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Company Information for

REDWOOD GIFTWARE LTD

GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER ST, 28-30 BLUCHER ST, BIRMINGHAM, B1 1QH,
Company Registration Number
07121070
Private Limited Company
Liquidation

Company Overview

About Redwood Giftware Ltd
REDWOOD GIFTWARE LTD was founded on 2010-01-09 and has its registered office in 28-30 Blucher St. The organisation's status is listed as "Liquidation". Redwood Giftware Ltd 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
REDWOOD GIFTWARE LTD
 
Legal Registered Office
GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER ST
28-30 BLUCHER ST
BIRMINGHAM
B1 1QH
Other companies in SY22
 
Filing Information
Company Number 07121070
Company ID Number 07121070
Date formed 2010-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-01-31
Account next due 2014-10-31
Latest return 2014-01-09
Return next due 2017-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-12 14:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD GIFTWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of REDWOOD GIFTWARE LTD

Current Directors
Officer Role Date Appointed
JANE ELIZABETH PENNY
 Director 2010-01-09
TIMOTHY PENNY
 Director 2010-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PENNY CATCHING DREAMS UK LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
TIMOTHY PENNY OLD TUPTON WARE ( UK) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2018-03-20
TIMOTHY PENNY OLD TUPTON WARE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active

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
2018-04-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2017:LIQ. CASE NO.1
2017-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O GREENFIELD RECOVERY LIMITED 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM ANIF BRYNMAWR LLANYMYNECH POWYS SY22 6PQ WALES
2015-11-174.20STATEMENT OF AFFAIRS/4.19
2015-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PENNY / 01/06/2014
2015-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PENNY / 01/06/2014
2015-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-03GAZ1FIRST GAZETTE
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM REDWOOD CENTRE LEIGHTON ROAD BUTTINGTON WELSHPOOL POWYS SY21 8HE
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0109/01/14 FULL LIST
2013-11-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-28AR0109/01/13 FULL LIST
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-31AA31/01/12 TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE
2012-02-17AR0109/01/12 FULL LIST
2011-12-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-17DISS40DISS40 (DISS40(SOAD))
2011-05-14AR0109/01/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28RES01ADOPT ARTICLES 22/01/2010
2010-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to REDWOOD GIFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-16
Appointment of Liquidators2015-11-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-11-04
Meetings of Creditors2015-10-29
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against REDWOOD GIFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-08 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
Creditors
Creditors Due Within One Year 2012-02-01 £ 186,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 REDWOOD GIFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Called Up Share Capital 2012-01-31 £ 2
Called Up Share Capital 2011-01-31 £ 2
Cash Bank In Hand 2012-02-01 £ 2,400
Cash Bank In Hand 2012-01-31 £ 3,839
Cash Bank In Hand 2011-01-31 £ 2,412
Current Assets 2012-02-01 £ 128,051
Current Assets 2012-01-31 £ 136,557
Current Assets 2011-01-31 £ 132,148
Debtors 2012-02-01 £ 89,485
Debtors 2012-01-31 £ 69,604
Debtors 2011-01-31 £ 77,870
Fixed Assets 2012-02-01 £ 40,938
Fixed Assets 2012-01-31 £ 48,104
Fixed Assets 2011-01-31 £ 47,378
Secured Debts 2012-02-01 £ 44,400
Shareholder Funds 2012-02-01 £ 17,411
Shareholder Funds 2012-01-31 £ 2,541
Shareholder Funds 2011-01-31 £ 500
Stocks Inventory 2012-02-01 £ 36,166
Stocks Inventory 2012-01-31 £ 63,114
Stocks Inventory 2011-01-31 £ 51,866
Tangible Fixed Assets 2012-02-01 £ 40,938
Tangible Fixed Assets 2012-01-31 £ 48,104
Tangible Fixed Assets 2011-01-31 £ 47,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD GIFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD GIFTWARE LTD
Trademarks
We have not found any records of REDWOOD GIFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD GIFTWARE LTD. 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 (46440 - Wholesale of china and glassware and cleaning materials) as REDWOOD GIFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD GIFTWARE LTD 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 TypeResolutions for Winding-up
Defending partyREDWOOD GIFTWARE LTDEvent Date2015-11-05
At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 05 November 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1722. Timothy Penn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREDWOOD GIFTWARE LTDEvent Date2015-11-05
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1722.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyREDWOOD GIFTWARE LTDEvent Date2015-11-04
It is proposed that on 5 November 2015 , Redwood Giftware Ltd will enter into Creditors voluntary liquidation. I, Timothy Penny , of Anif, Brynmawr, Llanymynech, Powys, Wales SY22 6PQ , was a director of Redwood Giftware Ltd during the twelve months ending with the day before it entered into Liquidation. Pursuant to Rule 4.288 of the Insolvency Rules 1986, 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 name of: Ceramic Nightlights Limited, trading as Redwood Giftware.
 
Initiating party Event TypeMeetings of Creditors
Defending partyREDWOOD GIFTWARE LTDEvent Date2015-10-27
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 Greenfield Recovery Limited, c/o Regus, One Victoria Square, Birmingham, B1 1BD on 05 November 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 4 November 2015. Further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1720.
 
Initiating party Event TypeProposal to Strike Off
Defending partyREDWOOD GIFTWARE LTDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyREDWOOD GIFTWARE LTDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD GIFTWARE LTD 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 REDWOOD GIFTWARE LTD 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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