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Home > England & Wales Companies > REDCLIFFE HOLDINGS LIMITED
Company Information for

REDCLIFFE HOLDINGS LIMITED

19 Clothier Road, Brislington, Bristol, BS4 5PS,
Company Registration Number
03110812
Private Limited Company
Liquidation

Company Overview

About Redcliffe Holdings Ltd
REDCLIFFE HOLDINGS LIMITED was founded on 1995-10-06 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Redcliffe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REDCLIFFE HOLDINGS LIMITED
 
Legal Registered Office
19 Clothier Road
Brislington
Bristol
BS4 5PS
Other companies in BS4
 
Filing Information
Company Number 03110812
Company ID Number 03110812
Date formed 1995-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 30/06/2016
Latest return 06/01/2015
Return next due 03/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-04-06 12:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE HOLDINGS LIMITED
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Companies with same name REDCLIFFE HOLDINGS LIMITED
The following companies were found which have the same name as REDCLIFFE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDCLIFFE HOLDINGS LIMITED Woodlands Court La Route Des Cotils Grouville Jersey JE3 9AP Live Company formed on the 1990-05-17
REDCLIFFE HOLDINGS PTY LTD Active Company formed on the 1985-02-01
Redcliffe Holdings (HK) Limited Unknown Company formed on the 2014-04-03
REDCLIFFE HOLDINGS, LLC Active Company formed on the 2016-06-09
REDCLIFFE HOLDINGS LLC Delaware Unknown
REDCLIFFE HOLDINGS LIMITED 2ND FLOOR, EUROPA CENTRE, ST ANNE STREET, FLORIANA Unknown
REDCLIFFE HOLDINGS GROUP LIMITED Unknown
REDCLIFFE HOLDINGS LIMITED THE COTTAGE WOODLANDS COURT, LA ROUTE DES COTILS GROUVILLE JE3 9AP Active Company formed on the 2023-01-23
REDCLIFFE HOLDINGS LIMITED THE BASEMENT 30 BRADFORD ROAD PUDSEY LS28 6DD Active Company formed on the 2023-07-10

Company Officers of REDCLIFFE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE PARSONS
 Director 2003-11-01
STEPHEN ROYSTON PARSONS
 Director 1995-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC EVANS
 Company Secretary 2006-12-31 2012-06-29
KARL ERIC WATKIN
 Director 1998-01-01 2012-04-16
HILARY ANN SINGLETON
 Company Secretary 2003-11-01 2006-12-31
HILARY ANN SINGLETON
 Director 2000-09-04 2006-12-31
IVOR REX HARRIS
 Director 2000-07-26 2006-12-05
PENELOPE PARSONS
 Company Secretary 1995-10-06 2003-11-01
DAVID GERAINT RHYS JONES
 Director 2002-03-01 2003-04-17
NICHOLAS ROBERT KIRK HODGES
 Director 1999-04-01 2000-07-31
HUGH METCALFE
 Director 1996-01-05 1999-06-30
DAVID RONALD MORRISON
 Director 1996-01-05 1997-11-10
OVALSEC LIMITED
 Nominated Secretary 1995-10-06 1995-10-06
OVAL NOMINEES LIMITED
 Nominated Director 1995-10-06 1995-10-06
OVALSEC LIMITED
 Nominated Director 1995-10-06 1995-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROYSTON PARSONS 3C BRISTOL Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-11-01
STEPHEN ROYSTON PARSONS UK COMMUNITY FOUNDATIONS Director 2014-11-26 CURRENT 1991-10-07 Active
STEPHEN ROYSTON PARSONS CATHEDRAL PRIMARY SCHOOL Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
STEPHEN ROYSTON PARSONS BCCS ENDOWMENT FUND Director 2009-05-08 CURRENT 2009-05-08 Active
STEPHEN ROYSTON PARSONS CATHEDRAL SCHOOLS TRUST Director 2008-02-27 CURRENT 2008-02-27 Active
STEPHEN ROYSTON PARSONS BRISTOL CATHEDRAL SCHOOL Director 2003-07-23 CURRENT 2003-07-09 Active - Proposal to Strike off
STEPHEN ROYSTON PARSONS REDCLIFFE MAGTRONICS LIMITED Director 1998-04-24 CURRENT 1998-04-24 Dissolved 2018-06-09
STEPHEN ROYSTON PARSONS REDCLIFFE LIMITED Director 1995-12-01 CURRENT 1981-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-06Final Gazette dissolved via compulsory strike-off
2017-06-22L64.04Compulsory liquidation. Deferment of dissolution
2017-06-22L64.07Compulsory liquidation. Notice of completion of liquidation
2016-02-05COCOMPCompulsory winding up order
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 409124
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-06
2014-11-17ANNOTATIONClarification
2014-10-09AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-06
2013-12-18ANNOTATIONClarification
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 409124
2013-10-17AR0106/10/13 ANNUAL RETURN FULL LIST
2013-08-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT EVANS
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KARL WATKIN
2011-10-21AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0106/10/10 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11CH03Secretary's details changed
2009-10-28AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ERIC WATKIN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROYSTON PARSONS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE PARSONS / 01/10/2009
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-30AUDAUDITOR'S RESIGNATION
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-10-23363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-04-01RES12VARYING SHARE RIGHTS AND NAMES
2005-02-23RES13AUTHORISED AGREEMENT 21/12/04
2005-02-08169£ IC 441754/409124 21/12/04 £ SR 32630@1=32630
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 20,CLOTHIER ROAD, BRISLINGTON, BRISTOL, BS4 5PS
2004-05-06169£ IC 670167/441754 31/03/04 £ SR 228413@1=228413
2004-04-20RES13RE: SECTION 320 31/03/04
2004-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-10288bSECRETARY RESIGNED
2003-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-05-19288bDIRECTOR RESIGNED
2002-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-05123NC INC ALREADY ADJUSTED 18/07/02
2002-08-05128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-08-05RES12VARYING SHARE RIGHTS AND NAMES
2002-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-15MISCAUDITORS RESIGNATION
2002-07-15AUDAUDITOR'S RESIGNATION
2002-03-07288aNEW DIRECTOR APPOINTED
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-07363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-05363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-12288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-10-13
Fines / Sanctions
No fines or sanctions have been issued against REDCLIFFE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1996-01-11 Outstanding LLOYDS BANK PLC
COLLATERAL DEBENTURE 1996-01-05 Satisfied 3I GROUP PLC
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDCLIFFE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REDCLIFFE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE HOLDINGS LIMITED
Trademarks
We have not found any records of REDCLIFFE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REDCLIFFE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party PREMIUM CREDIT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyREDCLIFFE HOLDINGS LIMITEDEvent Date2015-09-15
SolicitorChivers Easton Brown
In the County Court at Bristol case number 430 A Petition to wind up the above-named company, Reg No 03110812 19 Clothier Road, Brislington, Bristol, BS4 5PS , presented on 15 September 2015 by PREMIUM CREDIT LIMITED , Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB claiming to be a creditor of the company will be heard at the County Court at Bristol, 2 Redcliff Street, Bristol, BS1 6GR , on 5 November 2015 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCLIFFE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCLIFFE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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