RED KITE MONEY LIMITED

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RED KITE MONEY LIMITED

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Key Data

Status

Dissolved

Company No.

03654056

Incorporation date

20/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mazars House Gelderd Road, Gildersome, Leeds LS27 7JNCopy
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Latest events (Record since 20/10/1998)
dot icon08/12/2014
Final Gazette dissolved following liquidation
dot icon08/09/2014
Liquidators' statement of receipts and payments to 2014-09-02
dot icon08/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/06/2014
Liquidators' statement of receipts and payments to 2014-06-02
dot icon18/12/2013
Liquidators' statement of receipts and payments to 2013-12-02
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2013-06-02
dot icon22/01/2013
Liquidators' statement of receipts and payments to 2012-12-02
dot icon14/06/2012
Liquidators' statement of receipts and payments to 2012-06-02
dot icon07/12/2011
Liquidators' statement of receipts and payments to 2011-12-02
dot icon14/06/2011
Liquidators' statement of receipts and payments to 2011-06-02
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-12-02
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-02
dot icon11/06/2009
Statement of affairs with form 4.19
dot icon11/06/2009
Appointment of a voluntary liquidator
dot icon11/06/2009
Resolutions
dot icon21/05/2009
Registered office changed on 22/05/2009 from 4330 park approach thorpe park business park colton leeds west yorkshire LS15 8GB
dot icon22/04/2009
Appointment terminated director julian nutley
dot icon22/02/2009
Appointment terminated director adam dawson
dot icon09/02/2009
Appointment terminated director philip george
dot icon07/02/2009
Appointment terminated secretary malcolm scott
dot icon07/02/2009
Appointment terminated director keith horlock
dot icon18/01/2009
Appointment terminated director geoffrey pearson
dot icon23/10/2008
Return made up to 21/10/08; full list of members
dot icon03/08/2008
Director appointed geoffrey stuart pearson
dot icon19/06/2008
Director appointed philip anthony george
dot icon16/04/2008
Appointment terminated director james stanage
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon07/03/2008
Director appointed julian stanley nutley
dot icon07/03/2008
Director appointed adam dawson
dot icon07/03/2008
Director appointed keith william horlock
dot icon31/01/2008
Accounting reference date extended from 31/10/07 to 30/04/08
dot icon28/10/2007
Return made up to 21/10/07; full list of members
dot icon26/10/2007
Director's particulars changed
dot icon26/10/2007
Director resigned
dot icon26/10/2007
Registered office changed on 27/10/07 from: control house caledonia street bradford west yorkshire BD4 7AJ
dot icon24/10/2007
Certificate of change of name
dot icon19/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/12/2006
Nc inc already adjusted 30/11/06
dot icon08/12/2006
Ad 30/11/06--------- £ si 999@1=999 £ ic 1/1000
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon30/10/2006
Return made up to 21/10/06; full list of members
dot icon06/09/2006
New director appointed
dot icon03/09/2006
Secretary resigned
dot icon03/09/2006
Director resigned
dot icon03/09/2006
Director resigned
dot icon03/09/2006
New secretary appointed
dot icon03/09/2006
New director appointed
dot icon31/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon17/11/2005
Director resigned
dot icon31/10/2005
Return made up to 21/10/05; full list of members
dot icon01/09/2005
Registered office changed on 02/09/05 from: style house eldon place bradford west yorkshire BD1 3AZ
dot icon26/05/2005
Declaration of satisfaction of mortgage/charge
dot icon24/02/2005
Total exemption full accounts made up to 2004-10-31
dot icon18/11/2004
New director appointed
dot icon17/11/2004
New director appointed
dot icon04/11/2004
Secretary resigned
dot icon04/11/2004
New secretary appointed
dot icon14/10/2004
Return made up to 21/10/04; full list of members
dot icon06/06/2004
Total exemption full accounts made up to 2003-10-31
dot icon03/02/2004
Total exemption full accounts made up to 2002-10-31
dot icon21/10/2003
Return made up to 21/10/03; full list of members
dot icon03/11/2002
Particulars of mortgage/charge
dot icon20/10/2002
Return made up to 21/10/02; full list of members
dot icon29/07/2002
Accounts made up to 2001-10-31
dot icon27/10/2001
Return made up to 21/10/01; full list of members
dot icon12/08/2001
Registered office changed on 13/08/01 from: baker tilly carlton house grammar school street bradford west yorkshire BD1 4NS
dot icon12/08/2001
Accounts made up to 2000-10-31
dot icon31/05/2001
Accounts made up to 1999-10-31
dot icon31/05/2001
Return made up to 21/10/00; full list of members
dot icon31/05/2001
Return made up to 21/10/99; full list of members
dot icon31/05/2001
New secretary appointed
dot icon30/05/2001
Restoration by order of the court
dot icon12/02/2001
Final Gazette dissolved via compulsory strike-off
dot icon04/09/2000
New director appointed
dot icon14/08/2000
New director appointed
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Secretary resigned
dot icon08/05/2000
First Gazette notice for compulsory strike-off
dot icon06/12/1998
New secretary appointed
dot icon19/11/1998
New director appointed
dot icon22/10/1998
Secretary resigned
dot icon22/10/1998
Director resigned
dot icon20/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
20/10/1998 - 20/10/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
20/10/1998 - 20/10/1998
12878
Edmondson, Philip Winston
Director
28/10/1998 - 29/02/2000
3
Haigh, Peter
Secretary
26/10/2004 - 23/07/2006
5
Lilburn, Nicholas Thomas
Secretary
01/03/2000 - 27/10/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RED KITE MONEY LIMITED

RED KITE MONEY LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED KITE MONEY LIMITED?

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RED KITE MONEY LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 08/12/2014.

Where is RED KITE MONEY LIMITED located?

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RED KITE MONEY LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does RED KITE MONEY LIMITED do?

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RED KITE MONEY LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for RED KITE MONEY LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.