Active - Proposal to Strike off
Company Information for RED CONTRACT MANAGEMENT LIMITED
1804 Beetham Tower 111 Old Hall Street, 111 OLD HALL STREET, Liverpool, MERSEYSIDE, L3 9BD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RED CONTRACT MANAGEMENT LIMITED | |
Legal Registered Office | |
1804 Beetham Tower 111 Old Hall Street 111 OLD HALL STREET Liverpool MERSEYSIDE L3 9BD Other companies in LS2 | |
Company Number | 07390344 | |
---|---|---|
Company ID Number | 07390344 | |
Date formed | 2010-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-11-28 | |
Account next due | 28/11/2022 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-08 17:51:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
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JOANNE LOUISE BROOKFIELD |
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DAVID EDWARD CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DONALD GRIERSON |
Director | ||
JEFFREY JOHN ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERRED LIMITED | Director | 2015-07-01 | CURRENT | 2012-10-02 | Active | |
RED CONTRACT SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
RED CONTRACTORS LIMITED | Director | 2015-07-01 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
CAPELLA SOLUTIONS LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
RIGEL SOLUTIONS LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
CHARTERRED LIMITED | Director | 2015-07-02 | CURRENT | 2012-10-02 | Active | |
RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD | Director | 2015-03-18 | CURRENT | 2013-11-14 | Liquidation | |
FS TECHNICAL LTD | Director | 2013-06-05 | CURRENT | 2011-10-12 | Active | |
SEVCO 5092 LIMITED | Director | 2012-08-03 | CURRENT | 2012-06-07 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM 10 the Edge Clowes Street Manchester M3 5NB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 10 the Edge Clowes Street Manchester M3 5NB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE BROOKFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/18 | |
AA01 | Current accounting period shortened from 29/11/18 TO 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM The Portergate 257 Ecclesall Road Sheffied S11 8NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM Tnc Building Merrion Way Leeds LS2 8PA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073903440002 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DONALD GRIERSON | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE BROOKFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
AP03 | Appointment of Mr David Clarke as company secretary on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR MARK DONALD GRIERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN ADAMS | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 3.00 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2011 TO 30/11/2011 | |
AR01 | 28/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/07/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CONTRACT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RED CONTRACT MANAGEMENT LIMITED are:
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. |