Company NameRed Apple Management Ltd
Company StatusDissolved
Company Number08485817
CategoryPrivate Limited Company
Incorporation Date12 April 2013(11 years ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarmel Ann McCarth
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
Director NameMr Kevin Geoffrey McCarth
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2013(3 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 18 April 2017)
RoleCompany Director
Country of ResidenceWales
Correspondence Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales

Location

Registered Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25 at £1Carmel Ann Mccarth
50.00%
Ordinary
25 at £1Kevin Geoffrey Mccarth
50.00%
Ordinary

Financials

Year2014
Net Worth£23,891
Cash£35,540
Current Liabilities£24,460

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
19 January 2017Application to strike the company off the register (3 pages)
19 January 2017Application to strike the company off the register (3 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50
(3 pages)
26 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50
(3 pages)
22 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50
(3 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
(3 pages)
22 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
(3 pages)
26 August 2013Appointment of Mr Kevin Geoffrey Mccarth as a director (2 pages)
26 August 2013Appointment of Mr Kevin Geoffrey Mccarth as a director (2 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)