REDCLIFFE MAGTRONICS LIMITED

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REDCLIFFE MAGTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03555555

Incorporation date

23/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SMITTH & WILLIAMSON LLP, Portwall Place, Portwall Lane, Bristol BS1 6NACopy
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Latest events (Record since 23/04/1998)
dot icon08/06/2018
Final Gazette dissolved following liquidation
dot icon08/03/2018
Notice of move from Administration to Dissolution
dot icon05/10/2017
Administrator's progress report
dot icon29/04/2017
Administrator's progress report
dot icon29/04/2017
Notice of extension of period of Administration
dot icon10/01/2017
Notice of appointment of replacement/additional administrator
dot icon27/11/2016
Insolvency court order
dot icon27/11/2016
Notice of vacation of office by administrator
dot icon01/11/2016
Administrator's progress report to 2016-09-24
dot icon26/04/2016
Administrator's progress report to 2016-03-24
dot icon26/04/2016
Notice of extension of period of Administration
dot icon06/12/2015
Administrator's progress report to 2015-10-28
dot icon16/07/2015
Result of meeting of creditors
dot icon30/06/2015
Statement of administrator's proposal
dot icon04/06/2015
Statement of affairs with form 2.14B/2.15B
dot icon31/05/2015
Registered office address changed from 19 Clothier Road Brislington Bristol BS4 5PS to C/O Smitth & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 2015-06-01
dot icon26/05/2015
Appointment of an administrator
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon07/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon28/06/2012
Termination of appointment of Robert Evans as a secretary
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon08/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon26/04/2010
Secretary's details changed for Robert Eric Evans on 2010-02-01
dot icon26/04/2010
Director's details changed for Paul Gerald Cox on 2010-04-01
dot icon10/02/2010
Secretary's details changed
dot icon13/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/05/2009
Return made up to 24/04/09; full list of members
dot icon27/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/05/2008
Return made up to 24/04/08; full list of members
dot icon16/01/2008
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon29/05/2007
Return made up to 24/04/07; no change of members
dot icon04/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon17/01/2007
New secretary appointed
dot icon16/01/2007
Secretary resigned;director resigned
dot icon01/11/2006
New director appointed
dot icon04/05/2006
Return made up to 24/04/06; full list of members
dot icon03/05/2006
Particulars of mortgage/charge
dot icon05/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon26/05/2005
Return made up to 24/04/05; full list of members
dot icon06/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon26/10/2004
Registered office changed on 27/10/04 from: 20 clothier road brislington bristol BS4 5PS
dot icon27/06/2004
Return made up to 24/04/04; full list of members
dot icon22/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon18/05/2003
Return made up to 24/04/03; full list of members
dot icon18/05/2003
Director resigned
dot icon15/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon22/05/2002
Return made up to 24/04/02; full list of members
dot icon09/04/2002
Certificate of change of name
dot icon06/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon01/05/2001
Return made up to 24/04/01; full list of members
dot icon24/04/2001
New secretary appointed;new director appointed
dot icon03/08/2000
Secretary resigned;director resigned
dot icon03/08/2000
New secretary appointed;new director appointed
dot icon25/07/2000
Accounts for a dormant company made up to 2000-03-31
dot icon17/05/2000
Return made up to 24/04/00; full list of members
dot icon05/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon12/05/1999
Return made up to 24/04/99; full list of members
dot icon07/02/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon05/05/1998
Director resigned
dot icon05/05/1998
Secretary resigned
dot icon05/05/1998
Registered office changed on 06/05/98 from: 1 mitchell lane bristol BS1 6BU
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New secretary appointed;new director appointed
dot icon29/04/1998
Resolutions
dot icon29/04/1998
Resolutions
dot icon29/04/1998
Resolutions
dot icon23/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/04/1998 - 23/04/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/04/1998 - 23/04/1998
43699
Parsons, Stephen Royston
Director
23/04/1998 - Present
20
Singleton, Hilary Ann
Director
31/03/2001 - 30/12/2006
6
Jones, David Geraint Rhys, Dr
Director
31/07/2000 - 16/04/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About REDCLIFFE MAGTRONICS LIMITED

REDCLIFFE MAGTRONICS LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at C/O SMITTH & WILLIAMSON LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA. 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 REDCLIFFE MAGTRONICS LIMITED?

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REDCLIFFE MAGTRONICS LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 08/06/2018.

Where is REDCLIFFE MAGTRONICS LIMITED located?

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REDCLIFFE MAGTRONICS LIMITED is registered at C/O SMITTH & WILLIAMSON LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does REDCLIFFE MAGTRONICS LIMITED do?

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REDCLIFFE MAGTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for REDCLIFFE MAGTRONICS LIMITED?

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The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.