About

Registered Number: 04831601
Date of Incorporation: 14/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/10/2017 (6 years and 6 months ago)
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Established in 2003, Mr. Red Ltd has its registered office in Brentwood in Essex, it's status is listed as "Dissolved". We don't know the number of employees at the business. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 October 2017
LIQ14 - N/A 12 July 2017
4.68 - Liquidator's statement of receipts and payments 13 April 2017
AD01 - Change of registered office address 07 March 2016
RESOLUTIONS - N/A 04 March 2016
4.20 - N/A 04 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2016
AR01 - Annual Return 10 August 2015
MR01 - N/A 29 June 2015
AA - Annual Accounts 08 May 2015
CH01 - Change of particulars for director 09 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 19 September 2013
MR04 - N/A 19 September 2013
MR04 - N/A 19 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 04 May 2011
TM02 - Termination of appointment of secretary 07 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 04 May 2010
CH01 - Change of particulars for director 09 October 2009
AR01 - Annual Return 09 October 2009
287 - Change in situation or address of Registered Office 25 September 2009
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 12 May 2009
395 - Particulars of a mortgage or charge 10 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 12 May 2008
RESOLUTIONS - N/A 19 March 2008
395 - Particulars of a mortgage or charge 06 February 2008
395 - Particulars of a mortgage or charge 06 February 2008
395 - Particulars of a mortgage or charge 15 December 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 02 August 2004
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2015 Outstanding

N/A

Rent deposit deed 07 November 2008 Outstanding

N/A

Floating charge (all assets) 30 January 2008 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 30 January 2008 Fully Satisfied

N/A

Debenture 26 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.