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REDKEYS LIMITED

REDKEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameREDKEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05952797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDKEYS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is REDKEYS LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 Parsonage
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDKEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for REDKEYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REDKEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from 5 Mountwood Park, the Mount Shrewsbury Shropshire SY3 8PJ on Sep 12, 2013

    		2 pagesAD01

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

    		7 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 100,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Matthew Christopher Brannan on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Christopher Brannan on Oct 02, 2009

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		6 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of REDKEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANNAN, Christopher
    5 Mountwood Park
    The Mount
    SY3 8PJ Shrewsbury
    		Secretary
    5 Mountwood Park
    The Mount
    SY3 8PJ Shrewsbury
    		BritishCompany Director46884720002
    BRANNAN, Christopher
    5 Mountwood Park
    The Mount
    SY3 8PJ Shrewsbury
    		Director
    5 Mountwood Park
    The Mount
    SY3 8PJ Shrewsbury
    		United KingdomBritishCompany Director46884720002
    BRANNAN, Matthew Christopher
    The Cross Keys Public House
    13 Earle Street
    L3 9NS Liverpool
    		Director
    The Cross Keys Public House
    13 Earle Street
    L3 9NS Liverpool
    		United KingdomBritishCompany Director110214640002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritishCompany Director900006150001
    View Detailed Information on Officers and People with Significant Control

    Does REDKEYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2013Commencement of winding up
    Apr 30, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    View Detailed Information on Insolvency Cases

    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