Red Hot Source Limited

Company Name	Red Hot Source Limited
Company Status	Dissolved
Company Number	05536020
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Lucy Parrett
Nationality	British
Status	Closed
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 High Road Layer De La Haye Colchester Essex CO2 0DS

Director Name	Mrs Lucy Alice Parrett
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Old Forge Court Colchester Road Elmstead Market Colchester Essex CO7 7EA

Director Name	Mr Graeme John Parrett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Road Layer De La Haye Colchester Essex CO2 0DS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Contact

Website	redhotsource.com
Email address	[email protected]
Telephone	01206 822833
Telephone region	Colchester

Location

Registered Address	Unit 4 Old Forge Court Colchester Road Elmstead Market Colchester Essex CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market

Financials

Year	2012
Net Worth	-£8,939
Cash	£7,984
Current Liabilities	£20,215

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2019	Voluntary strike-off action has been suspended (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
3 July 2019	Application to strike the company off the register (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 July 2018	Appointment of Mrs Lucy Alice Parrett as a director on 30 July 2018 (2 pages)
30 July 2018	Termination of appointment of Graeme John Parrett as a director on 30 July 2018 (1 page)
30 July 2018	Change of details for Mrs Lucy Alice Parrett as a person with significant control on 30 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
30 July 2018	Cessation of Graeme John Parrett as a person with significant control on 30 July 2018 (1 page)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
7 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
19 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
12 March 2012	Registered office address changed from 18 High Road Layer De La Haye Colchester Essex CO2 0DS on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 18 High Road Layer De La Haye Colchester Essex CO2 0DS on 12 March 2012 (1 page)
27 October 2011	Director's details changed for Mr Graeme John Parrett on 15 August 2011 (2 pages)
27 October 2011	Director's details changed for Mr Graeme John Parrett on 15 August 2011 (2 pages)
27 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 October 2010	Annual return made up to 15 August 2010 (12 pages)
11 October 2010	Annual return made up to 15 August 2010 (12 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 January 2010	Annual return made up to 12 September 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 12 September 2009 with a full list of shareholders (8 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 September 2008	Return made up to 15/08/08; no change of members (6 pages)
10 September 2008	Return made up to 15/08/08; no change of members (6 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 15/08/07; no change of members (6 pages)
20 September 2007	Return made up to 15/08/07; no change of members (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
10 November 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2006	Registered office changed on 14/06/06 from: 28 gordian walk, colchester, essex CO4 9YJ (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 28 gordian walk, colchester, essex CO4 9YJ (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 12-14 st mary`s street, newport, shropshire, TF10 7AB (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 12-14 st mary`s street, newport, shropshire, TF10 7AB (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
15 August 2005	Incorporation (12 pages)
15 August 2005	Incorporation (12 pages)

Red Hot Source Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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