| Company Name | Red Mullet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297541 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 15 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Dean Raymond Edwards |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Prince Of Wales Road Flat 1 London NW5 3QB |
| Secretary Name | Colin Derek Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 King Edward Road Romford Essex RM1 2DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 May 2008) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £7 |
| Cash | £245 |
| Current Liabilities | £26,167 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 15 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2018 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2018 | Liquidators' statement of receipts and payments to 6 April 2018 (5 pages) |
| 24 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 January 2018 | Removal of liquidator by court order (20 pages) |
| 24 November 2017 | Liquidators' statement of receipts and payments to 4 November 2017 (5 pages) |
| 24 November 2017 | Liquidators' statement of receipts and payments to 4 November 2017 (5 pages) |
| 19 May 2017 | Liquidators' statement of receipts and payments to 4 May 2017 (5 pages) |
| 19 May 2017 | Liquidators' statement of receipts and payments to 4 May 2017 (5 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 4 November 2016 (5 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 4 November 2016 (5 pages) |
| 24 May 2016 | Liquidators' statement of receipts and payments to 4 May 2016 (5 pages) |
| 24 May 2016 | Liquidators' statement of receipts and payments to 4 May 2016 (5 pages) |
| 24 May 2016 | Liquidators statement of receipts and payments to 4 May 2016 (5 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 4 November 2015 (5 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 4 November 2015 (5 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 4 November 2015 (5 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 4 May 2015 (6 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 4 May 2015 (6 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 4 May 2015 (6 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 4 May 2015 (6 pages) |
| 12 November 2014 | Liquidators' statement of receipts and payments to 4 November 2014 (6 pages) |
| 12 November 2014 | Liquidators statement of receipts and payments to 4 November 2014 (6 pages) |
| 12 November 2014 | Liquidators' statement of receipts and payments to 4 November 2014 (6 pages) |
| 12 November 2014 | Liquidators statement of receipts and payments to 4 November 2014 (6 pages) |
| 14 May 2014 | Liquidators statement of receipts and payments to 4 May 2014 (6 pages) |
| 14 May 2014 | Liquidators' statement of receipts and payments to 4 May 2014 (6 pages) |
| 14 May 2014 | Liquidators statement of receipts and payments to 4 May 2014 (6 pages) |
| 14 May 2014 | Liquidators' statement of receipts and payments to 4 May 2014 (6 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 4 November 2013 (5 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 4 November 2013 (5 pages) |
| 14 November 2013 | Liquidators statement of receipts and payments to 4 November 2013 (5 pages) |
| 14 November 2013 | Liquidators statement of receipts and payments to 4 November 2013 (5 pages) |
| 17 May 2013 | Liquidators statement of receipts and payments to 4 May 2013 (5 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 4 May 2013 (5 pages) |
| 17 May 2013 | Liquidators statement of receipts and payments to 4 May 2013 (5 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 4 May 2013 (5 pages) |
| 12 November 2012 | Liquidators statement of receipts and payments to 4 November 2012 (5 pages) |
| 12 November 2012 | Liquidators' statement of receipts and payments to 4 November 2012 (5 pages) |
| 12 November 2012 | Liquidators statement of receipts and payments to 4 November 2012 (5 pages) |
| 12 November 2012 | Liquidators' statement of receipts and payments to 4 November 2012 (5 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (5 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (5 pages) |
| 22 June 2012 | Liquidators statement of receipts and payments to 4 May 2012 (5 pages) |
| 22 June 2012 | Liquidators statement of receipts and payments to 4 May 2012 (5 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 4 November 2011 (5 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 4 November 2011 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 4 November 2011 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 4 November 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (5 pages) |
| 17 May 2011 | Termination of appointment of Dean Edwards as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Dean Edwards as a director (2 pages) |
| 10 November 2010 | Liquidators' statement of receipts and payments to 4 November 2010 (5 pages) |
| 10 November 2010 | Liquidators' statement of receipts and payments to 4 November 2010 (5 pages) |
| 10 November 2010 | Liquidators statement of receipts and payments to 4 November 2010 (5 pages) |
| 10 November 2010 | Liquidators statement of receipts and payments to 4 November 2010 (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 4 May 2010 (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 4 May 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 4 May 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 4 May 2010 (5 pages) |
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from astute house wilmslow road handforth cheshire SK9 3HP (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from astute house wilmslow road handforth cheshire SK9 3HP (1 page) |
| 14 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2009 | Statement of affairs with form 4.19 (11 pages) |
| 14 May 2009 | Statement of affairs with form 4.19 (11 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from basement flat 199 prince of wales road london NW5 3QB (1 page) |
| 14 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2009 | Statement of affairs with form 4.19 (11 pages) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Registered office changed on 14/05/2009 from basement flat 199 prince of wales road london NW5 3QB (1 page) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Statement of affairs with form 4.19 (11 pages) |
| 14 May 2009 | Resolutions
|
| 21 April 2009 | Appointment terminated secretary plan I.t secretaries LIMITED (1 page) |
| 21 April 2009 | Appointment terminated secretary plan I.t secretaries LIMITED (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 4 September 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 5 June 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 5 April 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 17 June 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 26 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 26 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 31 May 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 31 May 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 24 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 May 2000 (6 pages) |
| 20 April 2001 | Full accounts made up to 30 May 2000 (6 pages) |
| 18 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 18 April 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 18 April 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 12 June 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 19 April 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 19 April 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 13 April 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 28 July 1998 | Accounting reference date extended from 31/12/97 to 30/05/98 (1 page) |
| 28 July 1998 | Accounting reference date extended from 31/12/97 to 30/05/98 (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 December 1996 | Incorporation (17 pages) |
| 30 December 1996 | Incorporation (17 pages) |