Company NameRed Squirrel Toy Boxes Limited
Company StatusDissolved
Company Number08553889
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 11 months ago)
Dissolution Date8 May 2018 (5 years, 12 months ago)
Previous NameSoldier Fit UK Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Heather Jane Jones
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressSpringfield Nova Lane
Birstall
Batley
West Yorkshire
WF17 9LE
Director NameMr Adam Christopher Baker
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleSoldier
Country of ResidenceEngland
Correspondence Address2a Tillotsons Buildings
Luddendenfoot
Halifax
West Yorkshire
HX2 6AG

Location

Registered Address2a Tillotsons Buildings
Luddendenfoot
Halifax
West Yorkshire
HX2 6AG
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardLuddendenfoot
Built Up AreaLuddenden Foot

Shareholders

100 at £1Adam Christopher Baker
83.33%
Ordinary
20 at £1Heather Jane Jones
16.67%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
7 February 2018Application to strike the company off the register (3 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 120
(4 pages)
23 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 120
(4 pages)
6 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
(3 pages)
6 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
(3 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120
(4 pages)
17 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120
(4 pages)
17 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120
(4 pages)
17 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 120
(4 pages)
24 June 2014Director's details changed for Adam Christopher Baker on 1 February 2014 (2 pages)
24 June 2014Director's details changed for Adam Christopher Baker on 1 February 2014 (2 pages)
24 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 120
(4 pages)
24 June 2014Registered office address changed from 76 Balme Road Cleckheaton Bradford West Yorkshire BD19 4DJ United Kingdom on 24 June 2014 (1 page)
24 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 120
(4 pages)
24 June 2014Registered office address changed from 76 Balme Road Cleckheaton Bradford West Yorkshire BD19 4DJ United Kingdom on 24 June 2014 (1 page)
24 June 2014Director's details changed for Adam Christopher Baker on 1 February 2014 (2 pages)
3 June 2013Incorporation (37 pages)
3 June 2013Incorporation (37 pages)