REDFIELDS DEVELOPMENTS LIMITED
Overview
| Company Name | REDFIELDS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07752259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDFIELDS DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is REDFIELDS DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDFIELDS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for REDFIELDS DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2019 |
What are the latest filings for REDFIELDS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2023 | 14 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2021 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Mar 17, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 077522590005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 077522590004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of REDFIELDS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOATER, Anne | Director | House 16 The Mount GU2 4HN Guildford Mount Manor Surrey United Kingdom | United Kingdom | British | 147321080001 | |||||
| GOATER, Malcolm Douglas | Director | House 16 The Mount GU2 4HN Guildford Mount Manor Surrey United Kingdom | United Kingdom | British | 162573510001 | |||||
| JONES, Jane Victoria | Director | House 16 The Mount GU2 4HN Guildford Mount Manor Surrey United Kingdom | United Kingdom | British | 147321010001 | |||||
| JONES, Richard Alexander | Director | House 16 The Mount GU2 4HN Guildford Mount Manor Surrey United Kingdom | United Kingdom | British | 40732690003 |
What are the latest statements on persons with significant control for REDFIELDS DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Aug 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | 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 REDFIELDS DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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