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2AREDWOOD LIMITED

2AREDWOOD LIMITED

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

    • Overview

    Company Name2AREDWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11792783
    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 2AREDWOOD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 2AREDWOOD LIMITED located?

    Registered Office Address
    Lothing House 7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2AREDWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for 2AREDWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Director's details changed for Mr Martin John Renforth on Nov 26, 2021

    		2 pagesCH01

    Director's details changed for Mrs Yvette Edna Renforth on Nov 26, 2021

    		2 pagesCH01

    Change of details for Mrs Yvette Edna Renforth as a person with significant control on Nov 26, 2021

    		2 pagesPSC04

    Change of details for Mr Martin John Renforth as a person with significant control on Nov 26, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 2AREDWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFORTH, Martin John
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    England
    		Director
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    England
    		EnglandBritish71484110009
    RENFORTH, Yvette Edna
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    England
    		Director
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    England
    		EnglandBritish223735710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2AREDWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Renforth
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    England
    		Jan 28, 2019
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvette Edna Renforth
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    England
    		Jan 28, 2019
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    Richmond Hall
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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