Company NameRed 19 Limited
Company StatusDissolved
Company Number07720183
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 8 months ago)
Dissolution Date1 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven Kerr
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cumberland Road
Sale
Cheshire
M33 3ER
Director NameMrs Petra Justine Kerr
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2012(9 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 01 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cumberland Road
Sale
Cheshire
M33 3ER

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

5 at £1Petra Justine Kerr
50.00%
Ordinary B
5 at £1Steven Kerr
50.00%
Ordinary A

Financials

Year2014
Net Worth£103,615
Cash£114,184
Current Liabilities£33,546

Accounts

Latest Accounts17 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End17 February

Filing History

1 August 2019Final Gazette dissolved following liquidation (1 page)
1 May 2019Return of final meeting in a members' voluntary winding up (16 pages)
26 April 2018Liquidators' statement of receipts and payments to 16 February 2018 (19 pages)
17 May 2017Liquidators' statement of receipts and payments to 16 February 2017 (17 pages)
17 May 2017Liquidators' statement of receipts and payments to 16 February 2017 (17 pages)
18 May 2016Appointment of a voluntary liquidator (1 page)
18 May 2016Notice of ceasing to act as a voluntary liquidator (1 page)
18 May 2016Notice of ceasing to act as a voluntary liquidator (1 page)
18 May 2016Court order insolvency:co to remove/replace liquidator (8 pages)
18 May 2016Court order insolvency:co to remove/replace liquidator (8 pages)
18 May 2016Appointment of a voluntary liquidator (1 page)
21 March 2016Total exemption small company accounts made up to 17 February 2016 (4 pages)
21 March 2016Total exemption small company accounts made up to 17 February 2016 (4 pages)
18 March 2016Previous accounting period shortened from 31 July 2016 to 17 February 2016 (1 page)
18 March 2016Previous accounting period shortened from 31 July 2016 to 17 February 2016 (1 page)
1 March 2016Registered office address changed from 14 Cumberland Road Sale Cheshire M33 3ER to 340 Deansgate Manchester M3 4LY on 1 March 2016 (2 pages)
1 March 2016Registered office address changed from 14 Cumberland Road Sale Cheshire M33 3ER to 340 Deansgate Manchester M3 4LY on 1 March 2016 (2 pages)
26 February 2016Appointment of a voluntary liquidator (1 page)
26 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
(1 page)
26 February 2016Declaration of solvency (3 pages)
26 February 2016Declaration of solvency (3 pages)
26 February 2016Appointment of a voluntary liquidator (1 page)
26 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
(1 page)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 August 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
12 August 2015Change of share class name or designation (2 pages)
12 August 2015Change of share class name or designation (2 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(5 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(5 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(5 pages)
3 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(4 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
14 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
9 May 2012Appointment of Mrs Petra Justine Kerr as a director (2 pages)
9 May 2012Appointment of Mrs Petra Justine Kerr as a director (2 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)