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Red Box Design Group Limited

Red Box Design Group Limited is a dissolved company incorporated on 18 May 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Red Box Design Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 July 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03565924
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Red Box Design Group Limited
Contact
Address
1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 8 years
Telephone
01912455555
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Alan John Smith
Director • Architect • British • Lives in England • Born in Dec 1949
Barry Farrar
Director • Architect • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Herwood Estates Limited
Mr Alan John Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£1.01K
Increased by £413 (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Decreased by £281.77K (-12%)
Total Liabilities
-£663.2K
Decreased by £363.89K (-35%)
Net Assets
£1.4M
Increased by £82.12K (+6%)
Debt Ratio (%)
32%
Decreased by 11.66% (-27%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Registered Address Changed
8 Years Ago on 17 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Small Accounts Submitted
10 Years Ago on 10 Jun 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Barry Farrar Details Changed
11 Years Ago on 7 Apr 2014
Mr Alan John Smith Details Changed
11 Years Ago on 7 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2020
Liquidators' statement of receipts and payments to 11 August 2017
Submitted on 9 Oct 2018
Liquidators' statement of receipts and payments to 11 August 2018
Submitted on 20 Sep 2018
Resolutions
Submitted on 31 Oct 2017
Registered office address changed from Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 17 September 2016
Submitted on 17 Sep 2016
Statement of affairs with form 4.19
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 2 Sep 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 13 Jun 2016
Accounts for a small company made up to 30 November 2014
Submitted on 10 Jun 2015
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Repayment History
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