| Company Name | Redbox Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783860 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Redbox Online Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter James Stockton |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hazelwood Close Godley Hyde Cheshire SK14 3SP |
| Secretary Name | Mrs Janet Lesley Stockton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hazelwood Close Hyde Cheshire SK14 3SP |
| Director Name | Mr Gary George Stockton |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hazelwood Close Godley Hyde Cheshire SK14 3SP |
Location
| Registered Address | 4 Hazelwood Close Hyde SK14 3SP |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
Shareholders
| 600 at £1 | Peter James Stockton 59.94% Ordinary |
|---|---|
| 200 at £1 | Gary George Stockton 19.98% Ordinary |
| 200 at £1 | Janet Lesley Stockton 19.98% Ordinary |
| 1 at £1 | Gary Stockton & Janet Stockton 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £175,163 |
| Gross Profit | £80,181 |
| Net Worth | -£13,507 |
| Cash | £518 |
| Current Liabilities | £72,715 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 16 May 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
| 13 July 2011 | Company name changed redbox online LIMITED\certificate issued on 13/07/11
|
| 13 July 2011 | Company name changed redbox online LIMITED\certificate issued on 13/07/11
|
| 22 June 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 22 June 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 15 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Statement of capital following an allotment of shares on 31 January 2010
|
| 5 October 2010 | Statement of capital following an allotment of shares on 31 January 2010
|
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (11 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (11 pages) |
| 21 June 2010 | Change of name notice (2 pages) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Change of name notice (2 pages) |
| 21 June 2010 | Resolutions
|
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 22 January 2009 | Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page) |
| 22 January 2009 | Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page) |
| 15 January 2009 | Director appointed gary george stockton (1 page) |
| 15 January 2009 | Director appointed gary george stockton (1 page) |
| 6 January 2009 | Incorporation (8 pages) |
| 6 January 2009 | Incorporation (8 pages) |