Dissolved
Dissolved 2016-12-19
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Company Information for RED SECRET LIMITED
SANDY WAY, TAMWORTH, B77,
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Company Registration Number
 07795376 Private Limited Company
Dissolved 2016-12-19 |
Company Overview
About Red Secret Ltd
RED SECRET LIMITED was founded on 2011-10-03 and had its registered office in Sandy Way. The company was dissolved on the 2016-12-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED SECRET LIMITED | |
| Legal Registered Office | |
| SANDY WAY TAMWORTH | |
Filing Information
| Company Number | 07795376 | |
|---|---|---|
| Date formed | 2011-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 15:44:52 |
| Companies House |
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Companies with same name RED SECRET LIMITED
The following companies were found which have the same name as RED SECRET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RED SECRETS SDN. BHD. | Active | ||
| RED SECRET LTD | WATERGATE BUILDING NEW CRANE STREET CHESTER CH1 4JE | Active - Proposal to Strike off | Company formed on the 2021-06-07 |
Company Officers of RED SECRET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEK PIANG SHIM |
||
GEK PIANG SHIM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DJ TRADING LIMITED | Director | 2016-08-01 | CURRENT | 2016-05-17 | Dissolved 2017-10-24 | |
| FHV GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 170 IVYFIELD ROAD BIRMINGHAM B23 7HS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 FULL LIST | |
| SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 2000 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 1000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to RED SECRET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-24 |
| Resolutions for Winding-up | 2015-07-01 |
| Appointment of Liquidators | 2015-07-01 |
| Meetings of Creditors | 2015-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against RED SECRET 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 SECRET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 183,651 |
|---|
Creditors and other liabilities
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 SECRET LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 2,000 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 42,558 |
| Debtors | 2012-10-31 | £ 34,550 |
| Shareholder Funds | 2012-10-31 | £ 24,060 |
| Stocks Inventory | 2012-10-31 | £ 7,126 |
| Tangible Fixed Assets | 2012-10-31 | £ 165,153 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RED SECRET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED SECRET LIMITED
Income
Government Income
We have not found government income sources for RED SECRET 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 (56302 - Public houses and bars) as RED SECRET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED SECRET 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.
Import/Export of Goods
Goods imported/exported by RED SECRET LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68022900 | Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | ||
| 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RED SECRET LIMITED | Event Date | 2016-06-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Pacific House, Relay Point, Tamworth B77 5PA , on 6 September 2016 at 11.00 am to be followed at 11.05 am by a final meeting of creditors, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA together with a proof of debt, no later than 12.00 noon on 5 September 2016 . Alternative contact: R Cutts, enquiries@arrans.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED SECRET LIMITED | Event Date | 2015-06-26 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10.45 am at Village Hotel, Coventry Business Park, Dolomite Avenue, Coventry, West Midlands CV4 9GZ on 26 June 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Robert Gibbons , 9079 , Licensed Insolvency Practitioner, Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 0182760020 , R Cutts G P Shim , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RED SECRET LIMITED | Event Date | 2015-06-26 |
| Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , 0182760020, enquiries@arrans.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RED SECRET LIMITED | Event Date | 2015-05-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Village Hotel, Coventry Business Park, Dolomite Avenue, Coventry, West Midlands CV4 9GZ on 26 June 2015 at 11.00 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 25 June 2015. Robert Gibbons , a Licensed Insolvency Practitioner (No. 9079 ) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | ||
| On 21 August 2014, a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Phoenix Roofing & Cladding Limited, 20 Meeks Road, Falkirk, FK2 7ES (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk within 8 days of intimation, service and advertisement. N MACDONALD Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1066575 NAS | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SECRET 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 SECRET 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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