Red2Black Collections Limited

Company Name	Red2Black Collections Limited
Company Status	Dissolved
Company Number	04821607
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Pinco 1975 Limited and Collectone Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr David John Challinor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(2 weeks after company formation)
Appointment Duration	15 years (closed 07 August 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Gary Ernest Hutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Secretary Name	Martineau Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2008(5 years, 1 month after company formation)
Appointment Duration	10 years (closed 07 August 2018)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Director Name	Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	James Edward Rowley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Shotwick Park Seahill Road Saughall Chester Cheshire CH1 6GA Wales

Director Name	David John Titmuss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2006)
Role	Marketing Director
Correspondence Address	Crisscross Lodge 4a Demage Lane Upton Chester Cheshire CH2 1EL Wales

Secretary Name	Robert John Browning
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseley Barns Aston Eyre Morville Bridgnorth Salop WV16 6XD

Secretary Name	Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	09 June 2004(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	James Edward Rowley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Shotwick Park Seahill Road Saughall Chester Cheshire CH1 6GA Wales

Director Name	Robert John Browning
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseley Barns Aston Eyre Morville Bridgnorth Salop WV16 6XD

Director Name	Nicholas John Cherry
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Company Director
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Neil Joseph Ogden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Michael David Adams
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	red2blackcollections.co.uk

Location

Registered Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Shareholders

200k at £1	Funding Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2009	Delivered on: 23 December 2009 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 December 2009

Delivered on: 23 December 2009
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
26 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (11 pages)
18 July 2017	Full accounts made up to 31 December 2016 (11 pages)
16 January 2017	Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
5 August 2016	Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA (1 page)
5 August 2016	Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1 (4 pages)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2015	Solvency Statement dated 22/10/15 (1 page)
4 November 2015	Solvency Statement dated 22/10/15 (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1 (4 pages)
4 November 2015	Statement by Directors (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (10 pages)
15 October 2015	Full accounts made up to 31 December 2014 (10 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200,000 (5 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200,000 (5 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,000 (5 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,000 (5 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,000 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Register(s) moved to registered office address (1 page)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Register inspection address has been changed from C/O Martineau 1 Colmore Square Birmingham B4 6AA United Kingdom (1 page)
1 August 2012	Register(s) moved to registered office address (1 page)
1 August 2012	Register inspection address has been changed from C/O Martineau 1 Colmore Square Birmingham B4 6AA United Kingdom (1 page)
11 January 2012	Termination of appointment of Michael Adams as a director (1 page)
11 January 2012	Termination of appointment of Michael Adams as a director (1 page)
7 December 2011	Appointment of Mr Gary Ernest Hutton as a director (2 pages)
7 December 2011	Appointment of Mr Gary Ernest Hutton as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Martineau Secretaries Limited on 1 July 2010 (2 pages)
16 July 2010	Secretary's details changed for Martineau Secretaries Limited on 1 July 2010 (2 pages)
16 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Termination of appointment of Nicholas Cherry as a director (2 pages)
19 April 2010	Termination of appointment of Nicholas Cherry as a director (2 pages)
1 February 2010	Director's details changed for Neil Joseph Ogden on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for David John Challinor on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Nicholas John Cherry on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Michael David Adams on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Nicholas John Cherry on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for David John Challinor on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Michael David Adams on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Neil Joseph Ogden on 26 October 2009 (3 pages)
9 January 2010	Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2010	Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 December 2007 (13 pages)
31 December 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Appointment terminated director robert browning (1 page)
9 October 2008	Appointment terminated director robert browning (1 page)
3 September 2008	Secretary appointed martineau secretaries LIMITED (2 pages)
3 September 2008	Secretary appointed martineau secretaries LIMITED (2 pages)
7 August 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
7 August 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2008	Nc inc already adjusted 07/07/08 (1 page)
17 July 2008	Nc inc already adjusted 07/07/08 (1 page)
17 July 2008	Ad 07/07/08\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
17 July 2008	Ad 07/07/08\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2008	Return made up to 04/07/08; full list of members (4 pages)
15 July 2008	Return made up to 04/07/08; full list of members (4 pages)
2 July 2008	Director appointed michael david adams (7 pages)
2 July 2008	Director appointed michael david adams (7 pages)
24 June 2008	Appointment terminated director james rowley (1 page)
24 June 2008	Appointment terminated director james rowley (1 page)
15 May 2008	Director appointed neil ogden logged form (1 page)
15 May 2008	Director appointed neil ogden logged form (1 page)
30 April 2008	Director appointed neil joseph ogden (1 page)
30 April 2008	Director appointed james edward rowley (1 page)
30 April 2008	Director appointed neil joseph ogden (1 page)
30 April 2008	Director appointed james edward rowley (1 page)
11 March 2008	Director appointed nicholas john cherry (2 pages)
11 March 2008	Director appointed robert john browning (2 pages)
11 March 2008	Director appointed robert john browning (2 pages)
11 March 2008	Director appointed nicholas john cherry (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
28 January 2008	Company name changed collectone LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed collectone LIMITED\certificate issued on 28/01/08 (2 pages)
29 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (16 pages)
6 September 2005	Full accounts made up to 31 December 2004 (16 pages)
28 July 2005	Return made up to 04/07/05; full list of members (8 pages)
28 July 2005	Return made up to 04/07/05; full list of members (8 pages)
21 July 2005	Return made up to 04/07/04; full list of members (8 pages)
21 July 2005	Return made up to 04/07/04; full list of members (8 pages)
30 November 2004	Registered office changed on 30/11/04 from: international house hillards court chester business park chester CH4 9QP (1 page)
30 November 2004	Registered office changed on 30/11/04 from: international house hillards court chester business park chester CH4 9QP (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: ryder street west bromwich west midlands B70 0EJ (1 page)
21 July 2004	Registered office changed on 21/07/04 from: ryder street west bromwich west midlands B70 0EJ (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
18 June 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 1 park row leeds LS1 5AB (1 page)
24 July 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 July 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 1 park row leeds LS1 5AB (1 page)
21 July 2003	Company name changed pinco 1975 LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed pinco 1975 LIMITED\certificate issued on 21/07/03 (2 pages)
4 July 2003	Incorporation (17 pages)
4 July 2003	Incorporation (17 pages)