REDCLIFFE GREEN LTD

Overview

Company Name	REDCLIFFE GREEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02173639
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1987
Date of Cessation	Sep 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDCLIFFE GREEN LTD?

Construction of domestic buildings (41202) / Construction

Where is REDCLIFFE GREEN LTD located?

Registered Office Address	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of REDCLIFFE GREEN LTD?

Previous Company Names
Company Name	From	Until
LANGDALE HOMES LIMITED	Jan 08, 1991	Jan 08, 1991
ROUNDBAY LIMITED	Oct 05, 1987	Oct 05, 1987

What are the latest accounts for REDCLIFFE GREEN LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest annual return for REDCLIFFE GREEN LTD?

Annual Return

Last Annual Return	Mar 31, 2016

What are the latest filings for REDCLIFFE GREEN LTD?

Filings

Date

Description

Document

Type

Sep 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2016

Application to strike the company off the register

3 pages

DS01

May 08, 2016

Full accounts made up to Dec 31, 2015

12 pages

Apr 01, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 100	SH01

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 100	SH01

Mar 19, 2015

Full accounts made up to Dec 31, 2014

13 pages

May 02, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100	SH01

Feb 25, 2014

Appointment of Mr Jonathan Mark Evans as a secretary

2 pages

AP03

Feb 24, 2014

Termination of appointment of Barbara O' Connor as a secretary

1 pages

TM02

Aug 05, 2013

Full accounts made up to Dec 31, 2012

13 pages

Apr 19, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Apr 19, 2013

Appointment of Mrs Barbara Ann O' Connor as a secretary

1 pages

AP03

Apr 19, 2013

Termination of appointment of Gregory Hughes as a director

1 pages

TM01

Apr 19, 2013

Termination of appointment of Brian Griffiths as a director

1 pages

TM01

Apr 19, 2013

Termination of appointment of Gregory Hughes as a secretary

1 pages

TM02

Sep 05, 2012

Full accounts made up to Dec 31, 2011

13 pages

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Jul 13, 2011

Appointment of Mr Gregory David Hughes as a secretary

1 pages

AP03

Jul 13, 2011

Termination of appointment of Barbara O'connor as a secretary

1 pages

TM02

Jul 13, 2011

Appointment of Mr Gregory David Hughes as a director

2 pages

AP01

Apr 28, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Mar 25, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Mar 04, 2011

Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

View All Filings

Who are the officers of REDCLIFFE GREEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Jonathan Mark Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	Feb 24, 2014		Secretary	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire					185408370001
O'CONNOR, Thomas Richard Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire			Director	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	England	British	1951-5	Company Director	97403260001
HUGHES, Gregory David Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	Jul 01, 2011	Dec 29, 2012	Secretary	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire					161555370001
O'CONNOR, Barbara Ann Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	Dec 29, 2012	Feb 24, 2014	Secretary	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire		British			4701090005
O'CONNOR, Barbara Ann Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire		Jul 01, 2011	Secretary	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire		British			4701090008
GRIFFITHS, Brian George Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire		Dec 29, 2012	Director	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	Wales	British	1947-1	Builder	27814850002
HAMPSON, Roy 16 Beechwood Drive CF64 3QZ Penarth South Glamorgan		Apr 01, 1992	Director	16 Beechwood Drive CF64 3QZ Penarth South Glamorgan		British	1943-8	Builder	27814840001
HUGHES, Gregory David Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	Jul 01, 2011	Dec 29, 2012	Director	Holly House 4 High Street, Chipping Sodbury BS37 6AH Bristol South Gloucestershire	England	British	1974-12	Chartered Accountant	94604270002

View Detailed Information on Officers and People with Significant Control

Does REDCLIFFE GREEN LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 27, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 14 smithies avenue sully penarth.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2007Registration of a charge (395)
Legal charge	Created On Apr 25, 2006 Delivered On May 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as station road garage station road penarth vale of glamorgan t/n WA87234.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2006Registration of a charge (395)
Legal charge	Created On Jul 18, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dingle dell windsor lane penarth.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395)
Legal charge	Created On May 31, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a walton house 37 victoria road penarth cardiff.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395)
Legal charge	Created On Jun 28, 2002 Delivered On Jul 02, 2002	Outstanding	Amount secured £10,000.00 due from the company to the chargee
	Short particulars All moneys from time to time standing to the credit of the company with all entitlements to interest and other rights and benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 28, 2002 Delivered On Jul 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 victoria road,penarth CF64 3HY; WA77552; the goodwill of business and all fixtures fixed plant and machinery thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 2002Registration of a charge (395)
Legal charge	Created On Feb 26, 1998 Delivered On Mar 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of crofft-y-genau road st fagans cardiff t/no WA653237 and land to the west of chestnut cottages crofft-y-genau road st fagans cardiff with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Mar 07, 1998Registration of a charge (395)
Legal mortgage	Created On Feb 02, 1994 Delivered On Feb 08, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying on the west of wallston road wenvoe. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Feb 08, 1994Registration of a charge (395)
Legal mortgage	Created On Feb 02, 1994 Delivered On Feb 08, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 47 trinity view caerleon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Feb 08, 1994Registration of a charge (395)
Legal mortgage	Created On Sep 30, 1992 Delivered On Oct 09, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 47,48,49,50,51,57,58,59,60 trinity view caerleon newport gwent t/n WA520117 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1992Registration of a charge (395)
Mortgage debenture	Created On Sep 28, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1992Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 14, 1988 Delivered On Mar 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The white cottage south road, sully south glamorgan title no's :- P187716, P188292 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 1988Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0