| Company Name | Red Bush Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973407 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Trevor Rex Cook |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Chelmer Road Chelmsford Essex CM2 6NH |
| Director Name | Peter Edwards |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Park Street Westcliff-On-Sea Essex SS0 7PD |
| Director Name | Shawn Lourens |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 23 Mersea Crescent Wickford Essex SS12 9GN |
| Secretary Name | Mr Trevor Rex Cook |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Chelmer Road Chelmsford Essex CM2 6NH |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £10 | Peter Edwards 33.33% Ordinary |
|---|---|
| 1 at £10 | Shawn Lourens 33.33% Ordinary |
| 1 at £10 | Trevor Rex Cook 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,128 |
| Cash | £8,468 |
| Current Liabilities | £3,340 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2012 | Statement of capital following an allotment of shares on 28 July 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 28 July 2012
|
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Registered office address changed from The Gardens Moreby Park Escrick North Yorkshire YO19 6HN on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 29 June 2012 | Registered office address changed from the Gardens Moreby Park Escrick North Yorkshire YO19 6HN on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 4 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2012 | Termination of appointment of Trevor Rex Cook as a director on 27 July 2009 (1 page) |
| 2 February 2012 | Termination of appointment of Trevor Cook as a director (1 page) |
| 2 February 2012 | Termination of appointment of Shawn Lourens as a director (1 page) |
| 2 February 2012 | Termination of appointment of Peter Edwards as a director (1 page) |
| 2 February 2012 | Termination of appointment of Trevor Cook as a secretary (1 page) |
| 2 February 2012 | Termination of appointment of Shawn Lourens as a director on 27 July 2009 (1 page) |
| 2 February 2012 | Termination of appointment of Trevor Rex Cook as a secretary on 27 July 2009 (1 page) |
| 2 February 2012 | Termination of appointment of Peter Edwards as a director on 27 July 2009 (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Registered office address changed from 75 Chelmer Road Chelmsford CM26NH on 20 October 2010 (2 pages) |
| 20 October 2010 | Registered office address changed from 75 Chelmer Road Chelmsford CM26NH on 20 October 2010 (2 pages) |
| 27 July 2009 | Incorporation (15 pages) |
| 27 July 2009 | Incorporation (15 pages) |