Company NameRed 99 Limited
Company StatusDissolved
Company Number04669267
CategoryPrivate Limited Company
Incorporation Date18 February 2003(21 years, 2 months ago)
Dissolution Date19 October 2021 (2 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr William Benedict O'Meara
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2003(same day as company formation)
RoleCAD Operator
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Secretary NameSusan O'Meara
NationalityBritish
StatusClosed
Appointed18 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Location

Registered Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1William Benedict O'meara
100.00%
Ordinary

Financials

Year2014
Net Worth£509
Cash£8,135
Current Liabilities£12,904

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

19 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021First Gazette notice for voluntary strike-off (1 page)
21 July 2021Application to strike the company off the register (3 pages)
13 July 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
18 February 2021Confirmation statement made on 18 February 2021 with updates (4 pages)
23 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 February 2020Confirmation statement made on 18 February 2020 with updates (4 pages)
6 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 February 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
11 October 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 February 2018Confirmation statement made on 18 February 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
11 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
2 February 2015Director's details changed for William Benedict O'meara on 21 January 2015 (2 pages)
2 February 2015Registered office address changed from 5 Malpas Drive Timperley Altrincham Cheshire WA14 5BH to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 February 2015 (1 page)
2 February 2015Secretary's details changed for Susan O'meara on 21 January 2015 (1 page)
2 February 2015Director's details changed for William Benedict O'meara on 21 January 2015 (2 pages)
2 February 2015Secretary's details changed for Susan O'meara on 21 January 2015 (1 page)
2 February 2015Registered office address changed from 5 Malpas Drive Timperley Altrincham Cheshire WA14 5BH to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 February 2015 (1 page)
2 February 2015Director's details changed for William Benedict O'meara on 21 January 2015 (2 pages)
2 February 2015Director's details changed for William Benedict O'meara on 21 January 2015 (2 pages)
2 February 2015Registered office address changed from 5 Malpas Drive Timperley Altrincham Cheshire WA14 5BH to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 February 2015 (1 page)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(4 pages)
21 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(4 pages)
22 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 August 2013Director's details changed for William Benedict O'meara on 19 August 2013 (2 pages)
20 August 2013Director's details changed for William Benedict O'meara on 19 August 2013 (2 pages)
19 August 2013Director's details changed for William Benedict O'meara on 19 August 2013 (2 pages)
19 August 2013Director's details changed for William Benedict O'meara on 19 August 2013 (2 pages)
19 August 2013Registered office address changed from 32C Gateacre Walk Brooklands Manchester M23 9BA on 19 August 2013 (1 page)
19 August 2013Registered office address changed from 32C Gateacre Walk Brooklands Manchester M23 9BA on 19 August 2013 (1 page)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010Director's details changed for William Benedict O'meara on 1 October 2009 (2 pages)
1 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for William Benedict O'meara on 1 October 2009 (2 pages)
1 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for William Benedict O'meara on 1 October 2009 (2 pages)
30 November 2009Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page)
16 March 2009Return made up to 18/02/09; no change of members (6 pages)
16 March 2009Return made up to 18/02/09; no change of members (6 pages)
8 September 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
8 September 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
6 March 2008Return made up to 18/02/08; no change of members (6 pages)
6 March 2008Return made up to 18/02/08; no change of members (6 pages)
29 October 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 October 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 March 2007Return made up to 18/02/07; full list of members (6 pages)
9 March 2007Return made up to 18/02/07; full list of members (6 pages)
20 December 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 December 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
28 February 2006Return made up to 18/02/06; full list of members (6 pages)
28 February 2006Return made up to 18/02/06; full list of members (6 pages)
16 January 2006Accounts for a dormant company made up to 28 February 2005 (2 pages)
16 January 2006Accounts for a dormant company made up to 28 February 2005 (2 pages)
14 March 2005Return made up to 18/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2005Return made up to 18/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2005Total exemption small company accounts made up to 28 February 2004 (5 pages)
18 January 2005Total exemption small company accounts made up to 28 February 2004 (5 pages)
25 February 2004Return made up to 18/02/04; full list of members (6 pages)
25 February 2004Return made up to 18/02/04; full list of members (6 pages)
18 February 2003Incorporation (15 pages)
18 February 2003Incorporation (15 pages)