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RED MARK DESIGN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Mark Design Company Limited. The company was founded 36 years ago and was given the registration number 02201673. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RED MARK DESIGN COMPANY LIMITED
Company Number:02201673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 1987
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Secretary31 January 2003Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director-Active
7 Rocky Lane, Wirral, CH60 0BY

Secretary-Active
6 Brimstage Avenue, Higher Bebington, Wirral, CH63 5QH

Secretary31 January 2001Active
Cornerways, 33 Column Road, West Kirby, CH48 8AN

Director-Active

People with Significant Control

Mr Stephen Batty
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-17Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-14Insolvency

Liquidation voluntary statement of affairs.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-28Resolution

Resolution.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-24Capital

Capital name of class of shares.

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2018-01-24Capital

Capital variation of rights attached to shares.

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2018-01-23Resolution

Resolution.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Change person director company with change date.

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2016-01-29Officers

Change person secretary company with change date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Mortgage

Mortgage satisfy charge full.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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