REDWALL ESTATES LIMITED
Overview
| Company Name | REDWALL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04469304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDWALL ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REDWALL ESTATES LIMITED located?
| Registered Office Address | Xl Business Solutions, Premier House Bradford Road BD19 3TT Cleckheaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWALL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for REDWALL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2020 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Suite 1.16 Great House Waterside Business Park Off Rotherham Road Dinnington Sheffield S25 3QA to Xl Business Solutions, Premier House Bradford Road Cleckheaton BD19 3TT on May 07, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laura Kathleen Higginbottom as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Laura Kathleen Higginbottom as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from May 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of REDWALL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINBOTTOM, Carole Elizabeth | Director | Providence Cottage 1 Well Lane Clifton S66 7RF Doncaster | United Kingdom | United Kingdom | Director | 107662560001 | ||||
| HIGGINBOTTOM, Peter | Director | Providence Cottage 1 Well Lane Clifton Conisbrough S66 7RF Doncaster | England | British | Construction Manager | 83580580002 | ||||
| BARLEY, Ian Antony | Secretary | 23 High Nook Road Dinnington S25 2PG Sheffield | British | 72105130002 | ||||||
| HIGGINBOTTOM, Carole Elizabeth | Secretary | Providence Cottage 1 Well Lane Clifton S66 7RF Doncaster | United Kingdom | 107662560001 | ||||||
| HIGGINBOTTOM, Laura Kathleen | Secretary | Common Lane Clifton, Maltby S66 7RX Rotherham The Croft South Yorkshire United Kingdom | British | Manager | 136833640001 | |||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||
| HIGGINBOTTOM, Laura Kathleen | Director | Common Lane Clifton, Maltby S66 7RX Rotherham The Croft South Yorkshire United Kingdom | United Kingdom | British | Manager | 136833640002 | ||||
| RM NOMINEES LIMITED | Director | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 57338730001 |
What are the latest statements on persons with significant control for REDWALL ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REDWALL ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 26, 2003 Delivered On Oct 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land on the west side of rotherham road dinnington t/n SYK468638, afloating charge over all unfixed plant machinery and other assets and equipment the goodwill the benefit of the licence or certificates. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 26, 2003 Delivered On Oct 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REDWALL ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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