| Company Name | Red Box Fms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06965747 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
| Previous Name | Peopleinc Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Andrew Cooke |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynam Way Madeley Crewe Cheshire CW3 9HX |
| Director Name | Mr Gerard Norman Syddall |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE |
| Director Name | Mr Christopher Chandos-Hall |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(1 year, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Berryfields Aldridge Walsall Staffordshire WS9 0EL |
Location
| Registered Address | Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1000 at £1 | Mr Gerard Norman Syddall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,638 |
| Cash | £2,691 |
| Current Liabilities | £119,143 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2015 | Termination of appointment of Gerard Norman Syddall as a director on 21 April 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Gerard Norman Syddall as a director on 21 April 2015 (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Termination of appointment of Christopher Chandos-Hall as a director (1 page) |
| 12 June 2013 | Termination of appointment of Christopher Chandos-Hall as a director (1 page) |
| 4 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 29 June 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 June 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Appointment of Mr Christopher Chandos-Hall as a director (2 pages) |
| 13 July 2011 | Appointment of Mr Christopher Chandos-Hall as a director (2 pages) |
| 21 April 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 21 April 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 17 February 2011 | Company name changed peopleinc LIMITED\certificate issued on 17/02/11
|
| 17 February 2011 | Company name changed peopleinc LIMITED\certificate issued on 17/02/11
|
| 8 February 2011 | Termination of appointment of Andrew Cooke as a director (1 page) |
| 8 February 2011 | Termination of appointment of Andrew Cooke as a director (1 page) |
| 8 February 2011 | Appointment of Mr Gerard Norman Syddall as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Gerard Norman Syddall as a director (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 17 July 2009 | Incorporation (11 pages) |
| 17 July 2009 | Incorporation (11 pages) |