REDSLATE LIMITED
Overview
| Company Name | REDSLATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07369760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDSLATE LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is REDSLATE LIMITED located?
| Registered Office Address | 2 Deighton Close LS22 7GZ Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDSLATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for REDSLATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB to 2 Deighton Close Wetherby LS22 7GZ on Apr 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Glenn Scaife as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Glenn Scaife on Mar 26, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek George Baker on Mar 26, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on Mar 20, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Kirsty Jayne Sutton as a secretary on Mar 04, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Louise Herbert-Davies as a secretary on Mar 04, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of REDSLATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Kirsty Jayne | Secretary | Deighton Close LS22 7GZ Wetherby 2 England | 185716090001 | |||||||
| BAKER, Derek George | Director | Deighton Close LS22 7GZ Wetherby 2 England | England | British | 148732640001 | |||||
| SCAIFE, Glenn | Director | Deighton Close LS22 7GZ Wetherby 2 England | United Kingdom | British | 151818100001 | |||||
| HERBERT-DAVIES, Emma Louise | Secretary | Bowcliffe Hall Bramham LS23 6LP Wetherby West Wing West Yorkshire United Kingdom | 175108510001 | |||||||
| MURRAY, David Brian | Secretary | Hall Bramham LS23 6LP Wetherby Bowcliffe United Kingdom | 153966710001 |
Who are the persons with significant control of REDSLATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek George Baker | Sep 01, 2016 | Deighton Close LS22 7GZ Wetherby 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glenn Scaife | Apr 06, 2016 | Deighton Close LS22 7GZ Wetherby 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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