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REDGOLD BUSINESS DEVELOPMENT LTD

REDGOLD BUSINESS DEVELOPMENT LTD

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

    • Overview

    Company NameREDGOLD BUSINESS DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108091
    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 REDGOLD BUSINESS DEVELOPMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REDGOLD BUSINESS DEVELOPMENT LTD located?

    Registered Office Address
    Hill House Farm Hill House Fold Lane
    Wrightington
    WN6 9PR Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REDGOLD BUSINESS DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PROFIT STORM LIMITEDNov 15, 2000Nov 15, 2000

    What are the latest accounts for REDGOLD BUSINESS DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 27, 2018

    What are the latest filings for REDGOLD BUSINESS DEVELOPMENT LTD?

    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

    Total exemption full accounts made up to Jun 27, 2018

    		7 pagesAA

    Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Previous accounting period shortened from Jun 29, 2017 to Jun 28, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		1 pagesAA01

    Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ to Hill House Farm Hill House Fold Lane Wrightington Wigan WN6 9PR on Feb 07, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Registered office address changed from * 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX England* on Nov 23, 2012

    		1 pagesAD01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom* on Aug 22, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of REDGOLD BUSINESS DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Francis Gerard
    Hill House Fold Lane
    Wrightington
    WN6 9PR Wigan
    Hill House Farm
    England
    		Director
    Hill House Fold Lane
    Wrightington
    WN6 9PR Wigan
    Hill House Farm
    England
    		EnglandBritishDirector72871850001
    SPROSTON, Jason
    6 Martland Avenue
    Lowton
    WA3 2QT Warrington
    Cheshire
    		Secretary
    6 Martland Avenue
    Lowton
    WA3 2QT Warrington
    Cheshire
    		British69254490001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDGOLD BUSINESS DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Gerard Taylor
    Hill House Fold Lane
    Wrightington
    WN6 9PR Wigan
    Hill House Farm
    England
    		Apr 06, 2016
    Hill House Fold Lane
    Wrightington
    WN6 9PR Wigan
    Hill House Farm
    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.
    View Detailed Information on Persons with Significant Control

    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