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Red House Books Limited

Red House Books Limited is a dissolved company incorporated on 20 January 1997 with the registered office located in Southam, Warwickshire. Red House Books Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03306973
Private limited company
Age
28 years
Incorporated 20 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Westfield Road
Southam
Warwickshire
CV47 0RA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • Publisher • American • Lives in United States • Born in May 1937
Director • Group Co-Managing Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Scholastic Limited
Nicola Frances Dixon and are mutual people.
Active
Scholastic Book Clubs Limited
Nicola Frances Dixon and are mutual people.
Active
Chicken House Publishing Limited
Nicola Frances Dixon and are mutual people.
Active
Scholastic UK Ltd
Nicola Frances Dixon and are mutual people.
Active
Make Believe Ideas Ltd
Nicola Frances Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71M
Same as previous period
Total Liabilities
-£1.66M
Same as previous period
Net Assets
£5.05M
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jan 2014
Mr Steven Keith Thompson Details Changed
12 Years Ago on 1 Mar 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 6 Dec 2012
Mrs Catherine Moreton Appointed
13 Years Ago on 16 Oct 2012
Alan Hurcombe Resigned
13 Years Ago on 31 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 12 Jun 2014
Statement by directors
Submitted on 21 May 2014
Statement of capital on 21 May 2014
Submitted on 21 May 2014
Resolutions
Submitted on 21 May 2014
Solvency statement dated 19/05/14
Submitted on 21 May 2014
Annual return made up to 20 January 2014 with full list of shareholders
Submitted on 29 Jan 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 10 Jan 2014
Director's details changed for Mr Steven Keith Thompson on 1 March 2013
Submitted on 1 Mar 2013
Repayment History
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