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Company Information for

RED BOX DESIGN GROUP LIMITED

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
03565924
Private Limited Company
Liquidation

Company Overview

About Red Box Design Group Ltd
RED BOX DESIGN GROUP LIMITED was founded on 1998-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Red Box Design Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RED BOX DESIGN GROUP LIMITED
 
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE8
 
Previous Names
RED BOX DESIGN LIMITED15/11/2006
Filing Information
Company Number 03565924
Company ID Number 03565924
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
Last Datalog update: 2019-01-05 18:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED BOX DESIGN GROUP LIMITED
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Company Officers of RED BOX DESIGN GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARRY FARRAR
 Director 2006-11-23
ALAN JOHN SMITH
 Director 2002-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK CLARK
 Director 2006-11-23 2012-05-31
PRIMA SECRETARY LIMITED
 Company Secretary 2006-12-20 2008-05-21
DICKINSON DEES LLP
 Company Secretary 2006-11-23 2006-12-20
KAREN SADDINGTON
 Company Secretary 2004-06-04 2006-11-23
ELLEN SMITH
 Director 2002-04-03 2006-11-23
ROGER BEN WRIGLEY
 Company Secretary 2002-04-03 2004-06-04
EVERSECRETARY LIMITED
 Company Secretary 1998-05-18 2002-04-03
EVERDIRECTOR LIMITED
 Director 1998-05-18 2002-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY FARRAR RED BOX ARCHITECTURE LIMITED Director 2006-12-01 CURRENT 2006-07-25 Dissolved 2016-12-27
BARRY FARRAR RED BOX INTERIORS LIMITED Director 2006-12-01 CURRENT 2006-07-26 Dissolved 2016-12-27
ALAN JOHN SMITH HERWOOD ESTATES LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
ALAN JOHN SMITH RED BOX ARCHITECTURE LIMITED Director 2006-10-12 CURRENT 2006-07-25 Dissolved 2016-12-27
ALAN JOHN SMITH RED BOX INTERIORS LIMITED Director 2006-10-12 CURRENT 2006-07-26 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-11
2018-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2017-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-12
2016-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/16 FROM Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF
2016-09-024.20Volunatary liquidation statement of affairs with form 4.19
2016-09-02600Appointment of a voluntary liquidator
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 600000
2016-06-13AR0118/05/16 ANNUAL RETURN FULL LIST
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 600000
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 600000
2014-06-03AR0118/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 07/04/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 07/04/2014
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM - St. Nicholas Chare Newcastle upon Tyne NE1 1RJ United Kingdom
2013-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-06-12AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 18/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 18/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLARK / 18/05/2010
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-05-25AR0118/05/10 FULL LIST
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-05363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-05AUDAUDITOR'S RESIGNATION
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED
2008-05-21363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-12-20SASHARES AGREEMENT OTC
2006-12-2088(2)RAD 01/12/06--------- £ SI 599998@1=599998 £ IC 2/600000
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-11123NC INC ALREADY ADJUSTED 01/12/06
2006-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: SAINT NICHOLAS CHARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1RJ
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-28225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2006-11-15CERTNMCOMPANY NAME CHANGED RED BOX DESIGN LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-06-20363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-14363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-06288aNEW SECRETARY APPOINTED
2004-07-26288bSECRETARY RESIGNED
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-26363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288bSECRETARY RESIGNED
2002-04-26225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2002-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to RED BOX DESIGN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-26
Resolutions for Winding-up2016-08-26
Notices to Creditors2016-08-26
Meetings of Creditors2016-08-03
Fines / Sanctions
No fines or sanctions have been issued against RED BOX DESIGN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED BOX DESIGN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RED BOX DESIGN GROUP LIMITED registering or being granted any patents
Domain Names

RED BOX DESIGN GROUP LIMITED owns 1 domain names.

redboxarchitects.co.uk  

Trademarks
We have not found any records of RED BOX DESIGN GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RED BOX DESIGN GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2013-01-17 GBP £1,000
Gateshead Council 2013-01-17 GBP £33,925
Durham County Council 2012-12-17 GBP £1,763 Construction work
Durham County Council 2012-12-17 GBP £1,625 Construction work
Gateshead Council 2012-10-30 GBP £1,000
Gateshead Council 2012-10-05 GBP £500
Gateshead Council 2012-06-06 GBP £8,000
Durham County Council 2010-11-18 GBP £3,055
Durham County Council 2010-11-18 GBP £3,055
Durham County Council 2010-11-10 GBP £23,318
Durham County Council 2010-11-10 GBP £17,560
Durham County Council 2010-10-19 GBP £7,478
Durham County Council 2010-10-07 GBP £23,318
Durham County Council 2010-10-07 GBP £17,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RED BOX DESIGN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRED BOX DESIGN GROUP LIMITEDEvent Date2016-08-18
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 9 September 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Matthew Higgins of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of appointment: 12 August 2016. Office Holder details: Steven Philip Ross and Matthew Higgins (IP Nos. 9503 and 13570) of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRED BOX DESIGN GROUP LIMITEDEvent Date2016-08-12
Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRED BOX DESIGN GROUP LIMITEDEvent Date2016-08-12
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD on 12 August 2016 the following Special and Ordinary Resolutions were duly passed: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 13570), be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally." Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Barry Farrar , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRED BOX DESIGN GROUP LIMITEDEvent Date2016-07-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 12 August 2016 at 11.00 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 12 August 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 11 August 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Lesley Willis, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details contact: Martin Madgwick, Tel: 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BOX DESIGN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED BOX DESIGN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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