Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > RED BOX ADVERTISING LIMITED
Company Information for RED BOX ADVERTISING LIMITED
67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE, SK4,
|
Company Registration Number
 05089757 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Red Box Advertising Ltd
RED BOX ADVERTISING LIMITED was founded on 2004-03-31 and had its registered office in 67 Wellington Road North,. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED BOX ADVERTISING LIMITED | |
| Legal Registered Office | |
| 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE | |
Filing Information
| Company Number | 05089757 | |
|---|---|---|
| Date formed | 2004-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 12:49:32 |
| Companies House |
|
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Company Officers of RED BOX ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
||
LEE CHRISTOPHER GILBURT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIERHALS WASSER CONSULT LIMITED | Nominated Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
| DAE 2008 LIMITED | Nominated Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
| ALL TRANSPORT MANAGEMENT LIMITED | Nominated Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-04-22 | |
| FUSSBODENSERVICE LIMITED | Nominated Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
| TCLOGISTIC LIMITED | Nominated Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-15 | |
| A & E ADVERTISING AND EXHIBITION SERVICES LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
| GPCS CONSTRUCTION LIMITED | Nominated Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-06-06 | |
| METAOBJECT LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
| BRIDGES BUSINESS SERVICES LIMITED | Nominated Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-01-31 | |
| ALVANLEY PROPERTIES LIMITED | Nominated Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-06-13 | |
| AWARD SOUNDS LIMITED | Nominated Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
| EAST PARK CHAUFFEUR DRIVE LIMITED | Nominated Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
| EAST PARK EXECUTIVE HIRE LIMITED | Nominated Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
| YELLOW SYSTEMS LIMITED | Nominated Secretary | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2017-06-13 | |
| TURNKEY INTERNET SYSTEMS LIMITED | Nominated Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2017-06-13 | |
| FIRST4COMMUNICATIONS LIMITED | Nominated Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2017-06-13 | |
| PIVOT POINT RECRUITMENT LIMITED | Nominated Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2017-06-13 | |
| INSTANTANEOUS LIMITED | Nominated Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2017-06-13 | |
| RYTE COMPUTING LIMITED | Nominated Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Dissolved 2017-06-13 | |
| AUDIO NUMERIC DATA2 LIMITED | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
| BRIDGE CONSULTANCY & ASSOCIATES (UK) LIMITED | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
| TAILORED EVENTS LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| RYTE TRACK LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| HBR WORLD LTD | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
| JUST CREATIVES LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
| CUTTING EDGE COMPUTERS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
| CRYSTAL CLEAR BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
| STAR ASSET LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Liquidation | |
| GLBAL APEX LIMITED | Nominated Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2017-06-13 | |
| LUSTRE PROMOTIONS LIMITED | Nominated Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2017-06-13 | |
| LEAPS-AND-BOUNDS EXTREME OUTDOOR ACTIVITIES LIMITED | Nominated Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2017-06-13 | |
| MJJ PROFESSIONAL SERVICE LIMITED | Nominated Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2017-06-13 | |
| ESTE LIMITED | Nominated Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| LYTHE STORES LIMITED | Nominated Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-06-13 | |
| TRADEMORE INTERNATIONAL LIMITED | Nominated Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
| DRAINMASTER PLUMBING LIMITED | Nominated Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Dissolved 2017-06-13 | |
| INDEPENDENT GOVENANCE ADVICE AND SUPPORT SERVICES LIMITED | Nominated Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2017-06-13 | |
| WINNING PROMOTIONS LIMITED | Nominated Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
| OLUDORDAN INVESTMENT LIMITED | Nominated Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
| BRIGHT COMMUNICATIONS LIMITED | Nominated Secretary | 2003-06-08 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
| EASYFIX COMPUTING LIMITED | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2017-06-13 | |
| REALISTIC CONSULTANCY SOLUTIONS LIMITED | Nominated Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Dissolved 2016-05-24 | |
| PURDYS SKIP HIRE LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Dissolved 2017-06-13 | |
| SOS CONSULTING LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
| DARING INVESTMENTS LIMITED | Nominated Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2016-01-19 | |
| PILLAR II MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Dissolved 2017-07-25 | |
| SHELF COMPANY 246 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2017-08-01 | |
| SHELF COMPANY 145 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2017-08-01 | |
| APEX CONTRACTING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
| LOGIKPRIME LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2015-08-18 | |
| MAGGIE ELECTRONICS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2015-02-10 | |
| TRACKER FLEET (UK) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| MANCHESTER ACADEMY OF SCIENCE AND TECHNOLOGY LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-24 | |
| STYLE PROPERTIES LIMITED | Director | 2013-07-29 | CURRENT | 2013-01-11 | Dissolved 2013-11-26 | |
| COMPANY FORMED LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-12-27 | |
| BEST AUTO LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2014-11-18 | |
| RESTORATION INVESTMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| YTF INTERNATIONAL TRUST LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-03-04 | |
| MEDIA SPEC LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-12-17 | |
| BEDFORDS FINANCIAL LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
| OLUDORDAN INVESTMENT LIMITED | Director | 2011-06-01 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
| ALVANLEY PROPERTIES LIMITED | Director | 2011-03-17 | CURRENT | 2005-09-29 | Dissolved 2017-06-13 | |
| EAST PARK EXECUTIVE HIRE LIMITED | Director | 2011-03-17 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
| YELLOW SYSTEMS LIMITED | Director | 2011-03-14 | CURRENT | 2005-03-16 | Dissolved 2017-06-13 | |
| TURNKEY INTERNET SYSTEMS LIMITED | Director | 2011-03-14 | CURRENT | 2005-03-15 | Dissolved 2017-06-13 | |
| RYTE COMPUTING LIMITED | Director | 2011-03-14 | CURRENT | 2004-05-17 | Dissolved 2017-06-13 | |
| PIVOT POINT RECRUITMENT LIMITED | Director | 2011-03-14 | CURRENT | 2004-06-03 | Dissolved 2017-06-13 | |
| INSTANTANEOUS LIMITED | Director | 2011-03-14 | CURRENT | 2004-05-18 | Dissolved 2017-06-13 | |
| FIRST4COMMUNICATIONS LIMITED | Director | 2011-03-14 | CURRENT | 2005-01-31 | Dissolved 2017-06-13 | |
| EAST PARK CHAUFFEUR DRIVE LIMITED | Director | 2011-03-14 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
| TAILORED EVENTS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| RYTE TRACK LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| LUSTRE PROMOTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-16 | Dissolved 2017-06-13 | |
| LEAPS-AND-BOUNDS EXTREME OUTDOOR ACTIVITIES LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-09 | Dissolved 2017-06-13 | |
| GLBAL APEX LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-23 | Dissolved 2017-06-13 | |
| CUTTING EDGE COMPUTERS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
| CRYSTAL CLEAR BUSINESS SOLUTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
| HBR WORLD LTD | Director | 2011-03-10 | CURRENT | 2004-03-31 | Active | |
| JUST CREATIVES LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Active | |
| WINNING PROMOTIONS LIMITED | Director | 2011-03-07 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
| SUMMIT TRAVEL LIMITED | Director | 2011-03-07 | CURRENT | 2003-10-27 | Dissolved 2017-06-13 | |
| PURDYS SKIP HIRE LIMITED | Director | 2011-03-07 | CURRENT | 2003-02-24 | Dissolved 2017-06-13 | |
| MJJ PROFESSIONAL SERVICE LIMITED | Director | 2011-03-07 | CURRENT | 2004-01-26 | Dissolved 2017-06-13 | |
| LYTHE STORES LIMITED | Director | 2011-03-07 | CURRENT | 2003-10-09 | Dissolved 2017-06-13 | |
| INDEPENDENT GOVENANCE ADVICE AND SUPPORT SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 2003-09-08 | Dissolved 2017-06-13 | |
| EASYFIX COMPUTING LIMITED | Director | 2011-03-07 | CURRENT | 2003-04-11 | Dissolved 2017-06-13 | |
| DRAINMASTER PLUMBING LIMITED | Director | 2011-03-07 | CURRENT | 2003-09-17 | Dissolved 2017-06-13 | |
| DIRECTORS SERVICE ADDRESS LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-09-20 | |
| OCS CORPORATE SECRETARIES LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| OCS DIRECTORS LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2017-06-13 | |
| ONLINE COMPANY SERVICES LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS DIRECTORS LIMITED | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LEE GILBURT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS DIRECTORS LIMITED / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RED BOX ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RED BOX ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RED BOX ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 ADVERTISING LIMITED
Intangible Assets
Patents
We have not found any records of RED BOX ADVERTISING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for RED BOX ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RED BOX ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED BOX ADVERTISING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BOX ADVERTISING 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 ADVERTISING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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