REDWOOD STARKE LIMITED

REDWOOD STARKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDWOOD STARKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02863326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDWOOD STARKE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is REDWOOD STARKE LIMITED located?

    Registered Office Address
    62/64 New Road
    Basingstoke
    RG21 7PW Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDWOOD STARKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for REDWOOD STARKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 6
    SH01

    Director's details changed for Tracy Redwood on Dec 04, 2013

    2 pagesCH01

    Secretary's details changed for Tracy Redwood on Dec 04, 2013

    2 pagesCH03

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Oct 18, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Who are the officers of REDWOOD STARKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDWOOD, Tracy
    Glenville Place
    107-111 Ringwood Road Walkford
    BH23 5RA Christchurch
    Flat 7
    Dorset
    England
    Secretary
    Glenville Place
    107-111 Ringwood Road Walkford
    BH23 5RA Christchurch
    Flat 7
    Dorset
    England
    BritishRecruitment Consultant64835710001
    REDWOOD, Tracy
    Glenville Place
    107-111 Ringwood Road Walkford
    BH23 5RA Christchurch
    Flat 7
    Dorset
    England
    Director
    Glenville Place
    107-111 Ringwood Road Walkford
    BH23 5RA Christchurch
    Flat 7
    Dorset
    England
    EnglandBritishRecruitment Consultant64835710002
    SHORTHOUSE & MARTIN LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    Secretary
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    27149960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GOODING, Anne Teresa
    18 Newlands Wood
    Bardolph Avenue
    CR0 9JR Croydon
    Director
    18 Newlands Wood
    Bardolph Avenue
    CR0 9JR Croydon
    BritishHousewife36466570001

    Who are the persons with significant control of REDWOOD STARKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracy Redwood
    Glenville Place
    107-111 Ringwood Road Walkford
    BH23 5RA Christchurch
    Flat 7
    Dorset
    England
    Apr 06, 2016
    Glenville Place
    107-111 Ringwood Road Walkford
    BH23 5RA Christchurch
    Flat 7
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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