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Home > England & Wales Companies > REDWOOD FACILITY MANAGEMENT LTD
Company Information for

REDWOOD FACILITY MANAGEMENT LTD

BRISTOL, ENGLAND, BS39,
Company Registration Number
08188858
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Redwood Facility Management Ltd
REDWOOD FACILITY MANAGEMENT LTD was founded on 2012-08-23 and had its registered office in Bristol. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
REDWOOD FACILITY MANAGEMENT LTD
 
Legal Registered Office
BRISTOL
ENGLAND
 
Previous Names
REDWOOD HOTEL AND COUNTRY CLUB LTD05/08/2014
CABOT HOTELS LTD14/09/2012
Filing Information
Company Number 08188858
Date formed 2012-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 16:16:21
Primary Source:Companies House
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Company Officers of REDWOOD FACILITY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARTIN COOKE
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BLACKWELL
 Director 2012-08-23 2014-05-19
WHITEHAZE LTD
 Company Secretary 2012-10-05 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN COOKE LIVE THE LIFE LTD Director 2014-05-01 CURRENT 2012-08-23 Dissolved 2015-06-30
MARTIN COOKE WESTFIELD HOUSE HOTEL LTD Director 2014-05-01 CURRENT 2012-08-23 Dissolved 2015-05-05
MARTIN COOKE THE MILLIONAIRE CLUB LTD Director 2014-05-01 CURRENT 2012-08-23 Dissolved 2015-06-30

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
2015-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02DS01APPLICATION FOR STRIKING-OFF
2014-10-23AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM JUBILEE HOUSE TOWNSEND LANE KINGSBURY LONDON NM9 8TZ
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0110/08/14 FULL LIST
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-05RES15CHANGE OF NAME 01/08/2014
2014-08-05CERTNMCOMPANY NAME CHANGED REDWOOD HOTEL AND COUNTRY CLUB LTD CERTIFICATE ISSUED ON 05/08/14
2014-08-01AA01CURREXT FROM 31/08/2014 TO 30/11/2014
2014-07-01AP01DIRECTOR APPOINTED MR MARTIN COOKE
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY WHITEHAZE LTD
2013-10-04AR0123/08/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM JUBILEE HOUSE TOWNSEND LANE KINGSBURY LONDON NM9 8TZ ENGLAND
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 8 BARNFIELD HILL EXETER DEVON EX1 1SR
2013-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-15AP04CORPORATE SECRETARY APPOINTED WHITEHAZE LTD
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-14RES15CHANGE OF NAME 13/09/2012
2012-09-14CERTNMCOMPANY NAME CHANGED CABOT HOTELS LTD CERTIFICATE ISSUED ON 14/09/12
2012-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to REDWOOD FACILITY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDWOOD FACILITY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-06 Satisfied CHEQUE EXCHANGE (SW) LIMITED
DEBENTURE 2012-12-06 Satisfied TRIDENT HOTEL AND RESORT LTD
DEBENTURE 2012-09-13 Satisfied BROMPTON HOTELS LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31

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 FACILITY MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of REDWOOD FACILITY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD FACILITY MANAGEMENT LTD
Trademarks
We have not found any records of REDWOOD FACILITY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD FACILITY MANAGEMENT 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 (70221 - Financial management) as REDWOOD FACILITY MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD FACILITY MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD FACILITY MANAGEMENT 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 FACILITY MANAGEMENT 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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