REDWOOD PROFESSIONALS LIMITED

REDWOOD PROFESSIONALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREDWOOD PROFESSIONALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07639762
    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 PROFESSIONALS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is REDWOOD PROFESSIONALS LIMITED located?

    Registered Office Address
    Fusion People Ltd, 2nd Floor, 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDWOOD PROFESSIONALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2017
    Next Accounts Due OnFeb 28, 2018
    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for REDWOOD PROFESSIONALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from C/O Fusion People Ltd 3 Turnberry House, Parkway Whiteley Fareham Hampshire PO15 7FJ to Fusion People Ltd, 2nd Floor, 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on Apr 20, 2017

    1 pagesAD01

    Annual return made up to May 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2017

    Statement of capital on Apr 20, 2017

    • Capital: GBP 1
    SH01

    Termination of appointment of Danielle Louise Potter as a director on Oct 07, 2016

    1 pagesTM01

    Termination of appointment of Paul Gerrard Metcalfe as a director on Sep 30, 2016

    1 pagesTM01

    Termination of appointment of Christopher James Fenn as a director on Oct 06, 2016

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Appointment of Mr Richard Robert Ward as a director on Oct 07, 2016

    2 pagesAP01

    Appointment of Mr Rakesh Kirpalani as a director on Oct 07, 2016

    2 pagesAP01

    Termination of appointment of Danielle Louise Potter as a director on Oct 07, 2016

    1 pagesTM01

    Termination of appointment of Christopher James Fenn as a director on Oct 06, 2016

    1 pagesTM01

    Termination of appointment of Paul Gerrard Metcalfe as a director on Sep 30, 2016

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Registered office address changed from * 18 East Links Tollgate Business Park Eastleigh Hampshire SO53 3TG United Kingdom* on Feb 21, 2014

    1 pagesAD01

    Appointment of Mrs Danielle Louise Potter as a director

    2 pagesAP01

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of REDWOOD PROFESSIONALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRPALANI, Rakesh
    2nd Floor, 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    Fusion People Ltd,
    Hampshire
    England
    Director
    2nd Floor, 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    Fusion People Ltd,
    Hampshire
    England
    EnglandBritish215569490001
    WARD, Richard Robert
    2nd Floor, 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    Fusion People Ltd,
    Hampshire
    England
    Director
    2nd Floor, 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    Fusion People Ltd,
    Hampshire
    England
    EnglandBritish95659430001
    FENN, Christopher James
    East Links
    Tollgate Business Park Eastleigh
    SO53 3TG Hampshire
    18
    United Kingdom
    Director
    East Links
    Tollgate Business Park Eastleigh
    SO53 3TG Hampshire
    18
    United Kingdom
    EnglandBritish59413700001
    METCALFE, Paul Gerrard
    East Links
    Tollgate Business Park Eastleigh
    SO53 3TG Hampshire
    18
    United Kingdom
    Director
    East Links
    Tollgate Business Park Eastleigh
    SO53 3TG Hampshire
    18
    United Kingdom
    United KingdomBritish153023500001
    POTTER, Danielle Louise
    c/o Fusion People Ltd
    Turnberry House, Parkway
    Whiteley
    PO15 7FJ Fareham
    3
    Hampshire
    England
    Director
    c/o Fusion People Ltd
    Turnberry House, Parkway
    Whiteley
    PO15 7FJ Fareham
    3
    Hampshire
    England
    EnglandBritish185335910001

    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