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Home > England & Wales Companies > REDWALL CREATIVE LIMITED
Company Information for

REDWALL CREATIVE LIMITED

PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
05043684
Private Limited Company
Liquidation

Company Overview

About Redwall Creative Ltd
REDWALL CREATIVE LIMITED was founded on 2004-02-13 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Redwall Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDWALL CREATIVE LIMITED
 
Legal Registered Office
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in BD19
 
Filing Information
Company Number 05043684
Company ID Number 05043684
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836337221  
Last Datalog update: 2018-12-05 05:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWALL CREATIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Companies with same name REDWALL CREATIVE LIMITED
The following companies were found which have the same name as REDWALL CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWALL CREATIVE LIMITED Unknown
REDWALL CREATIVE DESIGN LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Active Company formed on the 2021-11-29

Company Officers of REDWALL CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARRASS
 Director 2004-03-04
STEVEN PAUL WARBURTON
 Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANET HEMINGWAY
 Company Secretary 2004-02-13 2017-03-15
IRENE LESLEY HARRISON
 Nominated Secretary 2004-02-13 2004-02-13
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-02-13 2004-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARRASS REDWALL BE CREATIVE LIMITED Director 2009-02-05 CURRENT 2009-02-05 Liquidation

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
2021-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
2018-11-26600Appointment of a voluntary liquidator
2018-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-06
2018-11-26LIQ02Voluntary liquidation Statement of affairs
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15TM02Termination of appointment of Janet Hemingway on 2017-03-15
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-14AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-29AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05CH01Director's details changed for Steven Paul Warburton on 2015-08-05
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0113/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WARBURTON / 13/02/2010
2009-02-24363aRETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-26363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-15363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB
2005-01-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-2388(2)RAD 15/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-21MEM/ARTSARTICLES OF ASSOCIATION
2004-04-21RES12VARYING SHARE RIGHTS AND NAMES
2004-04-21RES12VARYING SHARE RIGHTS AND NAMES
2004-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-16288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288bSECRETARY RESIGNED
2004-02-20288bDIRECTOR RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REDWALL CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-12-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-12-04
Appointmen2018-11-12
Resolution2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against REDWALL CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWALL CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of REDWALL CREATIVE LIMITED registering or being granted any patents
Domain Names

REDWALL CREATIVE LIMITED owns 10 domain names.

ericfrancegold.co.uk   jklwakefield.co.uk   jdfrance.co.uk   lovemycoffee.co.uk   myredwall.co.uk   rtsgateautomation.co.uk   teamwfr.co.uk   e-f-sgroup.co.uk   bonum.co.uk   hitthefan.co.uk  

Trademarks
We have not found any records of REDWALL CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWALL CREATIVE 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 (74209 - Photographic activities not elsewhere classified) as REDWALL CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWALL CREATIVE 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 Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyREDWALL CREATIVE LIMITEDEvent Date2018-12-04
On 6 November 2018 , the above-named company went into insolvent liquidation. I, Andrew Barrass of 125 Oakwood Avenue, Flanshaw Park, Wakefield, West Yorkshire, WF2 9JU was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Redwall Be Creative Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyREDWALL CREATIVE LIMITEDEvent Date2018-12-04
On 6 November 2018 , the above-named company went into insolvent liquidation. I, Steven Paul Warburton of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Redwall Be Creative Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyREDWALL CREATIVE LIMITEDEvent Date2018-11-12
Name of Company: REDWALL CREATIVE LIMITED Company Number: 05043684 Nature of Business: Web design Registered office: New Chatford House, Centurion Way, Cleckheaton, BD19 3QB to change to XL Business S…
 
Initiating party Event TypeResolution
Defending partyREDWALL CREATIVE LIMITEDEvent Date2018-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWALL CREATIVE 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 REDWALL CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BD19 3TT