| Company Name | Red Tomatoes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07321266 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Dissolution Date | 2 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Satwinder Singh Panesar |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Events |
| Country of Residence | England |
| Correspondence Address | James Lovell Business Estate Freshwater Road Romford Essex RM8 1RX |
| Secretary Name | Mr Satwinder Singh Panesar |
|---|---|
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | James Lovell Business Estate Freshwater Road Romford Essex RM8 1RX |
| Director Name | Mr Rajinder Panesar |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Mot Tester |
| Country of Residence | England |
| Correspondence Address | James Lovell Business Estate Freshwater Road Romford Essex RM8 1RX |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Rajinder Panesar 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Satwinder Singh Panesar 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,081 |
| Cash | £30,746 |
| Current Liabilities | £94,817 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 October 2014 | Liquidators statement of receipts and payments to 8 August 2014 (15 pages) |
| 2 October 2014 | Liquidators statement of receipts and payments to 8 August 2014 (15 pages) |
| 2 October 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (15 pages) |
| 2 October 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (15 pages) |
| 9 September 2013 | Registered office address changed from Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE United Kingdom on 9 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE United Kingdom on 9 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE United Kingdom on 9 September 2013 (2 pages) |
| 15 August 2013 | Resolutions
|
| 15 August 2013 | Resolutions
|
| 15 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
| 13 May 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 30 January 2013 | Registered office address changed from James Lovell Business Estate Freshwater Road Romford Romford Essex RM8 1RX England on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from James Lovell Business Estate Freshwater Road Romford Romford Essex RM8 1RX England on 30 January 2013 (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 8 October 2012 | Termination of appointment of Rajinder Panesar as a director on 1 August 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Rajinder Panesar as a director on 1 August 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Rajinder Panesar as a director on 1 August 2012 (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 September 2010 | Director's details changed (2 pages) |
| 17 September 2010 | Director's details changed for Mr Satwinder Singh Panesar on 16 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed (2 pages) |
| 17 September 2010 | Director's details changed for Mr Satwinder Singh Panesar on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Sam Panesar on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Sam Panesar on 16 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Mr Sam Panesar on 16 September 2010 (1 page) |
| 16 September 2010 | Secretary's details changed for Mr Sam Panesar on 16 September 2010 (1 page) |
| 21 July 2010 | Incorporation
|
| 21 July 2010 | Incorporation
|