RED BOX DESIGN GROUP LIMITED
NEWCASTLE UPON TYNE RED BOX DESIGN LIMITED RED BOX DESIGN GROUP LIMITED EVER 1021 LIMITED

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Company number 03565924
Status Liquidation
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are 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; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RED BOX DESIGN GROUP LIMITED are www.redboxdesigngroup.co.uk, and www.red-box-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Red Box Design Group Limited is a Private Limited Company. The company registration number is 03565924. Red Box Design Group Limited has been working since 18 May 1998. The present status of the company is Liquidation. The registered address of Red Box Design Group Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . FARRAR, Barry is a Director of the company. SMITH, Alan John is a Director of the company. Secretary SADDINGTON, Karen has been resigned. Secretary WRIGLEY, Roger Ben has been resigned. Secretary DICKINSON DEES LLP has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CLARK, Andrew Mark has been resigned. Director SMITH, Ellen has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
FARRAR, Barry
Appointed Date: 23 November 2006
59 years old
Director
SMITH, Alan John
Appointed Date: 03 April 2002
75 years old

Resigned Directors

Secretary
SADDINGTON, Karen
Resigned: 23 November 2006
Appointed Date: 04 June 2004
Secretary
WRIGLEY, Roger Ben
Resigned: 04 June 2004
Appointed Date: 03 April 2002
Secretary
DICKINSON DEES LLP
Resigned: 20 December 2006
Appointed Date: 23 November 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 03 April 2002
Appointed Date: 18 May 1998
Secretary
PRIMA SECRETARY LIMITED
Resigned: 21 May 2008
Appointed Date: 20 December 2006
Director
CLARK, Andrew Mark
Resigned: 31 May 2012
Appointed Date: 23 November 2006
66 years old
Director
SMITH, Ellen
Resigned: 23 November 2006
Appointed Date: 03 April 2002
74 years old
Director
EVERDIRECTOR LIMITED
Resigned: 03 April 2002
Appointed Date: 18 May 1998

RED BOX DESIGN GROUP LIMITED Events

17 Sep 2016
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
02 Sep 2016
Statement of affairs with form 4.19
02 Sep 2016
Appointment of a voluntary liquidator
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 600,000
10 Jun 2015
Accounts for a small company made up to 30 November 2014
...
... and 77 more events
08 Feb 2000
Accounts for a dormant company made up to 31 May 1999
04 Jun 1999
Return made up to 18/05/99; full list of members
22 Dec 1998
Company name changed red box design group LIMITED\certificate issued on 23/12/98
11 Aug 1998
Company name changed ever 1021 LIMITED\certificate issued on 12/08/98
18 May 1998
Incorporation

RED BOX DESIGN GROUP LIMITED Charges

5 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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