REDHALL HERTS LIMITED

Key Data

Status

Dissolved

Company No.

02699355

Incorporation date

22/03/1992

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1992)

17/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2013

Return of final meeting in a creditors' voluntary winding up

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01/05/2013

Liquidators' statement of receipts and payments to 2013-04-21

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01/05/2012

Liquidators' statement of receipts and payments to 2012-04-21

View PDF (5 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-10-21

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05/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

01/06/2010

Liquidators' statement of receipts and payments to 2010-04-21

View PDF (5 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

View PDF (5 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-10-21

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-21

View PDF (5 pages)

13/05/2008

Registered office changed on 14/05/2008 from sorskys gable house 239 regents park road london N3 3LF

View PDF (1 pages)

06/05/2008

Statement of affairs with form 4.19

View PDF (6 pages)

06/05/2008

Appointment of a voluntary liquidator

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06/05/2008

Resolutions

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

07/05/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

23/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Return made up to 23/03/05; full list of members

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

15/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (3 pages)

19/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

06/04/2004

Return made up to 23/03/04; full list of members

View PDF (5 pages)

02/02/2004

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 23/03/03; full list of members

View PDF (5 pages)

09/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

23/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 23/03/02; full list of members

View PDF (5 pages)

02/05/2002

Location of debenture register

View PDF (1 pages)

05/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (2 pages)

25/07/2001

Certificate of change of name

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18/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

09/04/2001

Return made up to 23/03/01; full list of members

View PDF (5 pages)

04/04/2001

Secretary's particulars changed

View PDF (1 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

02/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

10/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

10/04/2000

Registered office changed on 11/04/00

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10/04/2000

Location of register of members address changed

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26/09/1999

Registered office changed on 27/09/99 from: 319 ballards lane london N12 8LY

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

18/05/1999

Registered office changed on 19/05/99 from: redhall roestock, colney heath nr.st albans hertfordshire AL4 oqp

View PDF (1 pages)

26/04/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

13/07/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

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02/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

06/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

16/04/1996

Return made up to 23/03/96; no change of members

View PDF (4 pages)

09/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

28/06/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/05/1994

Return made up to 23/03/94; full list of members

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30/05/1994

Location of register of members address changed

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30/05/1994

Location of debenture register address changed

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22/05/1994

Ad 23/04/93--------- £ si 250000@1=250000 £ ic 100/250100

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16/05/1994

Accounts for a small company made up to 1993-08-31

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09/05/1994

Resolutions

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11/09/1993

Return made up to 23/03/93; full list of members

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11/07/1993

Registered office changed on 12/07/93 from: barclays house 13 st. John's road harrow. Middlesex HA1 2DF

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21/09/1992

Particulars of mortgage/charge

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13/09/1992

Accounting reference date notified as 31/08

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31/03/1992

Secretary resigned;new secretary appointed

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31/03/1992

Director resigned;new director appointed

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30/03/1992

Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1992

Incorporation

View PDF (16 pages)

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Wallace, Richard	Director	09/05/2002 - 01/12/2003	1
Wallace, Roland Guy Julian	Director	28/08/2001 - Present	11
Potter, Irene	Nominee Director	23/03/1992 - 23/03/1992	230
Kilgour, Philip Alan	Director	23/03/1992 - 16/09/1996	-
Wallace, Paul	Director	28/08/2001 - 08/05/2002	1

Persons with Significant Control

No PSC data available.

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Description

About REDHALL HERTS LIMITED

REDHALL HERTS LIMITED is an(a) Dissolved company incorporated on 22/03/1992 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 3 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 REDHALL HERTS LIMITED?

REDHALL HERTS LIMITED is currently Dissolved. It was registered on 22/03/1992 and dissolved on 17/10/2013.

Where is REDHALL HERTS LIMITED located?

REDHALL HERTS LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does REDHALL HERTS LIMITED do?

REDHALL HERTS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for REDHALL HERTS LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.