Liquidation
Company Information for REDWORTH DEVELOPMENTS (MALTON) LIMITED
FRP ADVISORY LLP, 1ST FLOOR 34 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
04260671
Private Limited Company
Liquidation |
Company Name | ||
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REDWORTH DEVELOPMENTS (MALTON) LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT STOCKTON-ON-TEES TS18 3TX Other companies in YO13 | ||
Previous Names | ||
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Company Number | 04260671 | |
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Company ID Number | 04260671 | |
Date formed | 2001-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 18:30:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HUGHES |
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PAUL HUGHES |
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HOWARD COLIN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD COLIN ROGERS |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
PAUL HUGHES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWORTH CONSTRUCTION LTD | Company Secretary | 2002-07-19 | CURRENT | 2001-06-04 | Dissolved 2018-07-05 | |
70FIVE QUANTITY SURVEYING LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
CARADOC (PROFESSIONAL SERVICES) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
REDWORTH CONSTRUCTION LTD | Director | 2001-06-26 | CURRENT | 2001-06-04 | Dissolved 2018-07-05 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/12/18 FROM Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Carrcroft Suffield Hill Suffield Scarborough N Yorks YO13 0BH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042606710011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042606710011 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM OAK TREE HOUSE, HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COLIN ROGERS / 22/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM LEAT HOUSE WELHAM ROAD NORTON MALTON NORTH YORKSHIRE YO17 9DS | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 26/09/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED RAINBOW CONTRACTORS LTD CERTIFICATE ISSUED ON 16/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: WEST HUNTINGTON HALL CHURCH LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9WR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: BELGRAVE HOUSE VILLAGE WALKS, MARFORD WREXHAM LL12 8SZ |
Notices to | 2018-02-15 |
Appointmen | 2018-02-15 |
Resolution | 2018-02-15 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MAPLE COURT NURSING HOME LIMITED | ||
LEGAL CHARGE | Outstanding | MAPLE COURT NURSING HOME LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | BANK LEUMI (UK) PLC | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | BANK LEUMI (UK) PLC | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 REDWORTH DEVELOPMENTS (MALTON) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as REDWORTH DEVELOPMENTS (MALTON) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | REDWORTH DEVELOPMENTS (MALTON) LIMITED | Event Date | 2018-02-15 |
Initiating party | Event Type | Appointmen | |
Defending party | REDWORTH DEVELOPMENTS (MALTON) LIMITED | Event Date | 2018-02-15 |
Name of Company: REDWORTH DEVELOPMENTS (MALTON) LIMITED Company Number: 04260671 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: Carrcroft Suf… | |||
Initiating party | Event Type | Resolution | |
Defending party | REDWORTH DEVELOPMENTS (MALTON) LIMITED | Event Date | 2018-02-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |