Dissolved
Dissolved 2017-10-25
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Home > England & Wales Companies > MICHAEL REDHEAD ASSOCIATES LIMITED
Company Information for MICHAEL REDHEAD ASSOCIATES LIMITED
CARLISLE, CUMBRIA, CA1,
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Company Registration Number
 07100743 Private Limited Company
Dissolved 2017-10-25 |
Company Overview
About Michael Redhead Associates Ltd
MICHAEL REDHEAD ASSOCIATES LIMITED was founded on 2009-12-10 and had its registered office in Carlisle. The company was dissolved on the 2017-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICHAEL REDHEAD ASSOCIATES LIMITED | |
| Legal Registered Office | |
| CARLISLE CUMBRIA | |
Filing Information
| Company Number | 07100743 | |
|---|---|---|
| Date formed | 2009-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-10-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 21:56:10 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM BECK FARM NEWTON ARLOSH WIGTON CUMBRIA CA7 5ET | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT MEM AND ARTS 12/09/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to MICHAEL REDHEAD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-01-27 |
| Appointment of Liquidators | 2015-11-20 |
| Resolutions for Winding-up | 2015-11-20 |
| Meetings of Creditors | 2015-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL REDHEAD ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHAEL REDHEAD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.34 | 9 |
| MortgagesNumMortOutstanding | 1.25 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 2.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 25,498 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 26,801 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 28,391 |
Creditors and other liabilities
Filed Financial Reports
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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 MICHAEL REDHEAD ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 19,953 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 10,701 |
| Current Assets | 2012-12-31 | £ 45,057 |
| Current Assets | 2011-12-31 | £ 56,325 |
| Debtors | 2012-12-31 | £ 25,104 |
| Debtors | 2011-12-31 | £ 45,624 |
| Shareholder Funds | 2012-12-31 | £ 20,421 |
| Shareholder Funds | 2011-12-31 | £ 1,531 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MICHAEL REDHEAD ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL REDHEAD ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for MICHAEL REDHEAD ASSOCIATES 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as MICHAEL REDHEAD ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL REDHEAD ASSOCIATES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MICHAEL REDHEAD ASSOCIATES LIMITED | Event Date | 2015-11-17 |
| Daryl Warwick & Michael C Kienlen , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MICHAEL REDHEAD ASSOCIATES LIMITED | Event Date | 2015-11-17 |
| At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 17 November 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick & Michael C Kienlen of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Daryl Warwick , IP no 9500 and Michael C Kienlen , IP no 9367 of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Alternative contact: Donna McLeod 01228 690200 email: donna.mcleod@armstrongwatson.co.uk M Redhead , Chairman : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MICHAEL REDHEAD ASSOCIATES LIMITED | Event Date | 2015-11-17 |
| Notice of Intended Dividend Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 28 February 2017 , to send their proofs of debt to the undersigned, Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 28 February 2017. Further Details: Donna McLeod, 01228 690200 Daryl Warwick & Michael Christian Kienlen (Office Holder Number: 9500 & 9367 ), Joint Liquidator , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP : Date of Appointment of Office Holders: 17 November 2015 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MICHAEL REDHEAD ASSOCIATES LIMITED | Event Date | 2015-11-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , on 17 November 2015 at 10.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A proxy form, to enable a creditor to vote, must be lodged, at the offices of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , not later than 12.00 noon on 16 November 2015. A statement of claim form which, to enable a creditor to vote, must be lodged at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP prior to the commencement of the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 13 November 2015 and 16 November 2015 between the hours of 10.00 am and 4.00 pm. Alternative Contact: Donna McLeod 01228 690200 email donna.mcleod@armstrongwatson.co.uk By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL REDHEAD ASSOCIATES 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 MICHAEL REDHEAD ASSOCIATES 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. 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. |
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