REDWAY ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDWAY ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07902310
    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 REDWAY ASSOCIATES LTD?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is REDWAY ASSOCIATES LTD located?

    Registered Office Address
    144 Church Lane
    Underwood
    NG16 5HD Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDWAY ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for REDWAY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Ms Dawn Anne Wilson as a person with significant control on Oct 04, 2017

    2 pagesPSC04

    Change of details for Mr Andrew Tew as a person with significant control on Oct 04, 2017

    2 pagesPSC04

    Registered office address changed from Bay Cottage Greylake Bridgwater Somerset TA7 9BP England to 144 Church Lane Underwood Nottingham NG16 5HD on Oct 17, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 8 Underhill Cottages Hambridge Langport Somerset TA10 0AL to Bay Cottage Greylake Bridgwater Somerset TA7 9BP on Oct 04, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Andrew Tew on Sep 25, 2013

    2 pagesCH01

    Secretary's details changed for Dawn Anne Wilson on Sep 25, 2013

    1 pagesCH03

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

    6 pagesAA

    Registered office address changed from * Hundry Lodge Hundry Lane Hambridge Langport Somerset TA10 0BB* on Sep 25, 2013

    1 pagesAD01

    Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Jan 09, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Ms Dawn Anne Wilson as a director

    2 pagesAP01

    Appointment of Dawn Anne Wilson as a secretary

    3 pagesAP03

    Appointment of Andrew Tew as a director

    3 pagesAP01

    Who are the officers of REDWAY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Dawn Anne
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    United Kingdom
    Secretary
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    United Kingdom
    British166825740001
    TEW, Andrew
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    United Kingdom
    Director
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    United Kingdom
    EnglandBritishBuilding Surveyor136732470002
    WILSON, Dawn Anne
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    United Kingdom
    Director
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    United Kingdom
    United KingdomBritishAdministrator136732390002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of REDWAY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dawn Anne Wilson
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    England
    Apr 06, 2016
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Tew
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    England
    Apr 06, 2016
    Church Lane
    Underwood
    NG16 5HD Nottingham
    144
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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