REDAPT ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01443060

Incorporation date

09/08/1979

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1980)

31/05/2016

Final Gazette dissolved via voluntary strike-off

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13/04/2016

Termination of appointment of Abogado Nominees Limited as a secretary on 2016-02-10

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15/03/2016

First Gazette notice for voluntary strike-off

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07/03/2016

Application to strike the company off the register

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15/02/2016

Statement by Directors

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15/02/2016

Statement of capital on 2016-02-15

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15/02/2016

Solvency Statement dated 22/12/15

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15/02/2016

Resolutions

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03/02/2016

Satisfaction of charge 5 in full

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22/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

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22/10/2015

Termination of appointment of Francesco Cagliero as a director on 2015-06-10

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22/10/2015

Termination of appointment of Simon David Whittaker as a director on 2015-03-23

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

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04/08/2015

Appointment of Mr Paul Stephen Lewis as a director on 2015-06-10

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04/08/2015

Appointment of Mr Martin Gerard Mullin as a director on 2015-06-10

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21/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (14 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (14 pages)

31/10/2013

Director's details changed for Simon David Whittaker on 2013-09-28

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

26/06/2013

Termination of appointment of Terrance Helz as a secretary

View PDF (2 pages)

26/06/2013

Termination of appointment of Terrance Hele as a director

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05/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (15 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/09/2011

Termination of appointment of Kris Beyen as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of David Stanham as a director

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08/02/2011

Termination of appointment of Philip Ashworth as a secretary

View PDF (2 pages)

08/02/2011

Termination of appointment of Colin Davies as a director

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08/02/2011

Appointment of Abogado Nominees Limited as a secretary

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08/02/2011

Appointment of Terrance Valentine Helz as a secretary

View PDF (3 pages)

08/02/2011

Appointment of Kris Maria August Beyen as a director

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08/02/2011

Appointment of Simon David Whittaker as a director

View PDF (3 pages)

08/02/2011

Appointment of Francesco Cagliero as a director

View PDF (3 pages)

07/02/2011

Appointment of Terrance Valentine Hele as a director

View PDF (3 pages)

07/02/2011

Director's details changed for David Neil Stanham on 2011-02-03

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07/02/2011

Registered office address changed from C/O Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 2011-02-07

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17/01/2011

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (14 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/01/2010

Registered office address changed from 121 the Mount York North Yorkshire YO24 1DU on 2010-01-08

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-10-13

View PDF (14 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/10/2008

Return made up to 13/10/08; full list of members

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23/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (18 pages)

26/11/2007

Return made up to 13/10/07; full list of members

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21/06/2007

Secretary's particulars changed

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06/06/2007

New director appointed

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11/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/04/2007

Director resigned

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10/11/2006

Return made up to 13/10/06; full list of members

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22/02/2006

Total exemption small company accounts made up to 2005-07-31

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29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

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16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

View PDF (4 pages)

16/12/2005

Resolutions

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16/12/2005

Resolutions

View PDF (10 pages)

14/12/2005

Declaration of assistance for shares acquisition

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14/12/2005

Registered office changed on 14/12/05 from: units 46&47 darlaston central trading estate salisbury street darlaston west midlands WS10 8XB

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14/12/2005

Accounting reference date extended from 31/07/06 to 31/12/06

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14/12/2005

Director resigned

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14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

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28/09/2005

Declaration of satisfaction of mortgage/charge

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28/09/2005

Declaration of satisfaction of mortgage/charge

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29/04/2005

Total exemption small company accounts made up to 2004-07-31

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31/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

31/10/2003

Return made up to 13/10/03; full list of members

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22/10/2003

Accounts for a small company made up to 2003-07-31

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07/12/2002

Accounts for a small company made up to 2002-07-31

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21/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

17/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

24/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1999-07-31

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29/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-07-31

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16/10/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-07-31

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26/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

16/10/1996

Return made up to 13/10/96; full list of members

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16/10/1996

Accounts for a small company made up to 1996-07-31

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25/10/1995

Accounts for a small company made up to 1995-07-31

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25/10/1995

Return made up to 13/10/95; no change of members

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15/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 31/10/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-07-31

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03/11/1993

Return made up to 31/10/93; full list of members

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10/11/1992

Return made up to 31/10/92; no change of members

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21/10/1992

Accounts for a small company made up to 1992-07-31

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05/11/1991

Return made up to 31/10/91; no change of members

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22/10/1991

Accounts for a small company made up to 1991-07-31

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06/11/1990

Accounts for a small company made up to 1990-07-31

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06/11/1990

Return made up to 31/10/90; full list of members

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20/10/1989

Accounts for a small company made up to 1989-07-31

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20/10/1989

Return made up to 12/10/89; full list of members

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24/11/1988

Accounts for a small company made up to 1988-07-31

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24/11/1988

Return made up to 14/11/88; full list of members

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16/12/1987

Accounts for a small company made up to 1987-07-31

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16/12/1987

Return made up to 16/11/87; full list of members

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29/12/1986

Return made up to 03/11/86; full list of members

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26/11/1986

Accounts for a small company made up to 1986-07-31

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13/01/1986

Annual return made up to 06/12/85

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27/11/1984

Annual return made up to 19/11/84

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30/07/1984

Annual return made up to 10/12/83

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30/07/1984

Accounts made up to 1982-07-31

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29/07/1984

Annual return made up to 12/12/82

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21/01/1982

Annual return made up to 30/12/81

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05/12/1980

Accounts made up to 1980-07-31

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05/12/1980

Annual return made up to 10/11/80

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	03/12/2010 - 10/02/2016	172
Mullin, Martin Gerard	Director	10/06/2015 - Present	24
Davies, Colin Ernest	Director	25/05/2007 - 03/12/2010	32
Whittaker, Simon David	Director	03/12/2010 - 23/03/2015	40
Stacey, Anthony Edward	Director	30/11/2005 - 30/06/2006	6

Persons with Significant Control

No PSC data available.

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Description

About REDAPT ENGINEERING CO. LIMITED

REDAPT ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 09/08/1979 with the registered office located at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDAPT ENGINEERING CO. LIMITED?

REDAPT ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 09/08/1979 and dissolved on 31/05/2016.

Where is REDAPT ENGINEERING CO. LIMITED located?

REDAPT ENGINEERING CO. LIMITED is registered at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ.

What does REDAPT ENGINEERING CO. LIMITED do?

REDAPT ENGINEERING CO. LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for REDAPT ENGINEERING CO. LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via voluntary strike-off.