Company NameRed Kite Erp Solutions Ltd
Company StatusDissolved
Company Number08337181
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date2 January 2018 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Ian Robert Niblock
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Actons Wood Lane
Runcorn
Cheshire
WA7 1GX
Secretary NameMrs Claire Van Koppen
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMrs Joanne Niblock
StatusResigned
Appointed04 September 2013(8 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 11 September 2017)
RoleCompany Director
Correspondence Address31 Actons Wood Lane
Runcorn
Cheshire
WA7 1GX

Location

Registered Address31 Actons Wood Lane
Runcorn
Cheshire
WA7 1GX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishSandymoor
WardDaresbury

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
28 September 2017Application to strike the company off the register (3 pages)
28 September 2017Application to strike the company off the register (3 pages)
11 September 2017Termination of appointment of Joanne Niblock as a secretary on 11 September 2017 (1 page)
11 September 2017Termination of appointment of Joanne Niblock as a secretary on 11 September 2017 (1 page)
8 September 2017Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL to 31 Actons Wood Lane Runcorn Cheshire WA7 1GX on 8 September 2017 (1 page)
8 September 2017Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL to 31 Actons Wood Lane Runcorn Cheshire WA7 1GX on 8 September 2017 (1 page)
8 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
21 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
14 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
14 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
14 December 2015Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL England to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page)
14 December 2015Director's details changed for Mr Ian Robert Niblock on 1 October 2015 (2 pages)
14 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Director's details changed for Mr Ian Robert Niblock on 1 October 2015 (2 pages)
14 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL England to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page)
17 February 2015Micro company accounts made up to 31 December 2014 (2 pages)
17 February 2015Micro company accounts made up to 31 December 2014 (2 pages)
16 February 2015Secretary's details changed for Mrs Joanne Niblock on 1 February 2015 (1 page)
16 February 2015Secretary's details changed for Mrs Joanne Niblock on 1 February 2015 (1 page)
16 February 2015Secretary's details changed for Mrs Joanne Niblock on 1 February 2015 (1 page)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
19 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ on 19 January 2015 (1 page)
19 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ on 19 January 2015 (1 page)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
19 September 2014Micro company accounts made up to 31 December 2013 (3 pages)
19 September 2014Micro company accounts made up to 31 December 2013 (3 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
4 September 2013Appointment of Mrs Joanne Niblock as a secretary (2 pages)
4 September 2013Termination of appointment of Claire Van Koppen as a secretary (1 page)
4 September 2013Appointment of Mrs Joanne Niblock as a secretary (2 pages)
4 September 2013Termination of appointment of Claire Van Koppen as a secretary (1 page)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)