Red Inc Limited

Company Name	Red Inc Limited
Company Status	Dissolved
Company Number	03725838
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	12 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Mallon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Design
Country of Residence	England
Correspondence Address	Apartment 15 42-44 Sackville Street Manchester M1 3NF

Secretary Name	Rachel Cooper
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Windmill Lane Hundall, Apperknowle Dronfield Derbyshire S18 4BS

Director Name	Trevor Hughes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2006)
Role	Accountant
Correspondence Address	12 Bradshaw Avenue Whitefield Manchester Lancashire M45 7JE

Director Name	Mr Glenroy Skeete
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British West Indies
Status	Resigned
Appointed	31 August 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 307 2 Malta Street Manchester M4 7BL

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.ringspun.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	David Mallon 100.00% Ordinary

Financials

Year	2014
Turnover	£5,604,855
Gross Profit	£1,506,205
Net Worth	£605,294
Cash	£69,276
Current Liabilities	£2,175,570

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Notice of move from Administration to Dissolution (25 pages)
12 March 2014	Notice of move from Administration to Dissolution (25 pages)
3 October 2013	Administrator's progress report to 12 September 2013 (20 pages)
3 October 2013	Administrator's progress report to 12 September 2013 (20 pages)
13 September 2013	Statement of affairs with form 2.14B (7 pages)
13 September 2013	Statement of affairs with form 2.14B (7 pages)
9 September 2013	Termination of appointment of Rachel Cooper as a secretary (2 pages)
9 September 2013	Termination of appointment of Rachel Cooper as a secretary (2 pages)
30 May 2013	Notice of deemed approval of proposals (1 page)
30 May 2013	Notice of deemed approval of proposals (1 page)
23 May 2013	Termination of appointment of Glenroy Skeete as a director (2 pages)
23 May 2013	Termination of appointment of Glenroy Skeete as a director (2 pages)
15 May 2013	Statement of administrator's proposal (38 pages)
15 May 2013	Statement of administrator's proposal (38 pages)
28 March 2013	Registered office address changed from First Floor 20 Dale Street Manchester M1 1EZ United Kingdom on 28 March 2013 (2 pages)
28 March 2013	Registered office address changed from First Floor 20 Dale Street Manchester M1 1EZ United Kingdom on 28 March 2013 (2 pages)
19 March 2013	Appointment of an administrator (1 page)
19 March 2013	Appointment of an administrator (1 page)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (21 pages)
2 January 2012	Full accounts made up to 31 March 2011 (21 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Registered office address changed from First Floor the Methodist Hall 16 Central Hall Oldham Street Manchester Lancashire M1 1JQ on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from First Floor the Methodist Hall 16 Central Hall Oldham Street Manchester Lancashire M1 1JQ on 15 April 2011 (1 page)
26 November 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
26 November 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
25 May 2010	Accounts for a medium company made up to 31 March 2009 (25 pages)
25 May 2010	Accounts for a medium company made up to 31 March 2009 (25 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for Rachel Cooper on 19 March 2010 (1 page)
19 March 2010	Secretary's details changed for Rachel Cooper on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
19 May 2009	Return made up to 03/03/09; full list of members (3 pages)
19 May 2009	Return made up to 03/03/09; full list of members (3 pages)
31 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
31 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
14 January 2009	Return made up to 03/03/08; full list of members (3 pages)
14 January 2009	Director's change of particulars / glen skeete / 14/01/2009 (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from first floor,the methodist hall 16 central hall, oldham street manchester lancashire M1 1JT (1 page)
14 January 2009	Director's change of particulars / glen skeete / 14/01/2009 (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from first floor,the methodist hall 16 central hall, oldham street manchester lancashire M1 1JT (1 page)
14 January 2009	Return made up to 03/03/08; full list of members (3 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Return made up to 03/03/07; full list of members (6 pages)
30 March 2007	Return made up to 03/03/07; full list of members (6 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
27 June 2006	Return made up to 03/03/06; full list of members (6 pages)
27 June 2006	Return made up to 03/03/06; full list of members (6 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
10 November 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
4 March 2005	Return made up to 03/03/05; full list of members (6 pages)
4 March 2005	Return made up to 03/03/05; full list of members (6 pages)
18 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
18 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
7 April 2004	Return made up to 03/03/04; full list of members (6 pages)
7 April 2004	Return made up to 03/03/04; full list of members (6 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
16 August 2003	Resolutions RES13 ‐ Sub/div 18/07/03 (1 page)
16 August 2003	Nc inc already adjusted 18/07/03 (2 pages)
16 August 2003	S-div 18/07/03 (2 pages)
16 August 2003	Resolutions RES13 ‐ Sub/div 18/07/03 (1 page)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2003	Nc inc already adjusted 18/07/03 (2 pages)
16 August 2003	S-div 18/07/03 (2 pages)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	Return made up to 03/03/03; full list of members (6 pages)
24 March 2003	Return made up to 03/03/03; full list of members (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 June 2001	Return made up to 03/03/01; full list of members (6 pages)
5 June 2001	Return made up to 03/03/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
13 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: 1 yew tree lane colton leeds west yorkshire LS15 9JD (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 1 yew tree lane colton leeds west yorkshire LS15 9JD (1 page)
12 July 1999	Particulars of mortgage/charge (7 pages)
12 July 1999	Particulars of mortgage/charge (7 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: newfounland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: newfounland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
3 March 1999	Incorporation (15 pages)
3 March 1999	Incorporation (15 pages)

Red Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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