Company NameThe Red House (York) Limited
Company StatusDissolved
Company Number06884856
CategoryPrivate Limited Company
Incorporation Date22 April 2009(15 years ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr John Carter
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address154 City Road
London
EC1V 2NP
Director NameJames Edward Powell
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2009(1 day after company formation)
Appointment Duration3 years, 2 months (resigned 02 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Barnmoore Close
Malpas
Cheshire
SY14 8HR
Wales
Director NameMr Raymond Wilfred Stalker
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2009(1 day after company formation)
Appointment Duration3 years, 4 months (resigned 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeacehaven 8 Dee Banks
Chester
Cheshire
CH3 5UX
Wales

Location

Registered AddressSoughton House
2 Nicholas Street Mews
Chester
CH1 2NS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James Powell
50.00%
Ordinary
1 at £1Raymond Stalker
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2013Termination of appointment of James Powell as a director (2 pages)
13 May 2013Termination of appointment of a secretary (3 pages)
13 May 2013Termination of appointment of a secretary (3 pages)
13 May 2013Termination of appointment of James Powell as a director (2 pages)
19 September 2012Termination of appointment of Raymond Stalker as a director (2 pages)
19 September 2012Termination of appointment of Raymond Stalker as a director (2 pages)
10 November 2011Voluntary strike-off action has been suspended (1 page)
10 November 2011Voluntary strike-off action has been suspended (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
17 October 2011Application to strike the company off the register (3 pages)
17 October 2011Application to strike the company off the register (3 pages)
9 July 2011Compulsory strike-off action has been discontinued (1 page)
9 July 2011Compulsory strike-off action has been discontinued (1 page)
29 June 2011Compulsory strike-off action has been suspended (1 page)
29 June 2011Compulsory strike-off action has been suspended (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
27 August 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-08-27
  • GBP 2
(13 pages)
27 August 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-08-27
  • GBP 2
(13 pages)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
29 March 2010Statement of capital following an allotment of shares on 23 April 2009
  • GBP 1
(2 pages)
29 March 2010Appointment of James Edward Powell as a director (1 page)
29 March 2010Appointment of Raymond Wilfred Stalker as a director (1 page)
29 March 2010Appointment of Raymond Wilfred Stalker as a director (1 page)
29 March 2010Statement of capital following an allotment of shares on 23 April 2009
  • GBP 1
(2 pages)
29 March 2010Appointment of James Edward Powell as a director (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
22 April 2009Appointment terminated director john carter (1 page)
22 April 2009Appointment terminated director john carter (1 page)
22 April 2009Incorporation (8 pages)
22 April 2009Incorporation (8 pages)