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Redbox Property Solutions Ltd

Redbox Property Solutions Ltd is a dissolved company incorporated on 12 April 2011 with the registered office located in Brighton, East Sussex. Redbox Property Solutions Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (6 days ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07601513
Private limited company
Age
14 years
Incorporated 12 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1976
Mr Andrew Simon Cooke
PSC • British • Lives in UK • Born in Dec 1976
Mrs Debora Alice Cooke
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Box Property Maintenance Ltd
Andrew Simon Cooke is a mutual person.
Active
Blake Henderson Ltd
Andrew Simon Cooke is a mutual person.
Active
Yellow Box Developments Limited
Andrew Simon Cooke is a mutual person.
Active
Simpson MK Limited
Andrew Simon Cooke is a mutual person.
Active
Blake Henderson (Watery Lane) Limited
Andrew Simon Cooke is a mutual person.
Active
Barrow In Furness Properties Limited
Andrew Simon Cooke is a mutual person.
Active
Montagu Street Management Ltd
Andrew Simon Cooke is a mutual person.
Active
Purple Box Land And Commercial Sourcing Ltd
Andrew Simon Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£122
Decreased by £119.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.11M
Increased by £180.12K (+19%)
Total Liabilities
-£712.62K
Increased by £43.8K (+7%)
Net Assets
£393.28K
Increased by £136.31K (+53%)
Debt Ratio (%)
64%
Decreased by 7.81% (-11%)
Latest Activity
Dissolved After Liquidation
6 Days Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jun 2025
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 2 Apr 2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 9 February 2024
Submitted on 9 Feb 2024
Statement of affairs
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Satisfaction of charge 076015130001 in full
Submitted on 31 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 16 Apr 2023
Repayment History
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