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REDLAKE GROUP LIMITED

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REDLAKE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04099734

Incorporation date

30/10/2000

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 30/10/2000)
dot icon26/01/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon31/08/2011
Liquidators' statement of receipts and payments to 2011-08-23
View PDF (5 pages)
dot icon07/03/2011
Liquidators' statement of receipts and payments to 2011-02-23
View PDF (5 pages)
dot icon09/01/2011
Receiver's abstract of receipts and payments to 2010-12-15
View PDF (2 pages)
dot icon09/01/2011
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon23/05/2010
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon21/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon01/03/2010
Statement of affairs with form 4.19
View PDF (23 pages)
dot icon01/03/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/03/2010
Resolutions
View PDF (1 pages)
dot icon10/02/2010
Registered office address changed from C/O James Cowper Llp 7 West Way Botley Oxford OX2 0JB United Kingdom on 2010-02-11
View PDF (2 pages)
dot icon02/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon01/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2009
Director's details changed for Peter James Taylor on 2009-10-01
View PDF (2 pages)
dot icon01/11/2009
Director's details changed for Lee Thomas Telfer on 2009-10-01
View PDF (2 pages)
dot icon01/11/2009
Director's details changed for Nigel Gary Jones on 2009-10-01
View PDF (2 pages)
dot icon30/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon31/08/2009
Registered office changed on 01/09/2009 from willow court 7 west way botley oxford oxforshire OX2 0JB united kingdom
View PDF (1 pages)
dot icon27/08/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon31/07/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon30/07/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon15/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon14/07/2009
Appointment Terminated Secretary robert barter
View PDF (1 pages)
dot icon10/05/2009
Appointment Terminate, Director Paul Cotgrove Logged Form
View PDF (1 pages)
dot icon06/05/2009
Appointment Terminated Director paul cotgrove
View PDF (2 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon21/01/2009
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from 19 park road faringdon oxfordshire SN7 7BP england
View PDF (1 pages)
dot icon23/11/2008
Director appointed lee telfer
View PDF (1 pages)
dot icon23/11/2008
Director appointed peter james taylor
View PDF (1 pages)
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon27/10/2008
Director appointed paul cotgrove
View PDF (2 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon26/03/2008
Memorandum and Articles of Association
View PDF (18 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/03/2008
Registered office changed on 19/03/2008 from whitsun meadows berkeley road boars hill oxford oxfordshire OX1 5ET
View PDF (1 pages)
dot icon17/03/2008
Certificate of change of name
View PDF (3 pages)
dot icon09/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon20/12/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon31/12/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon21/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon16/11/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon13/12/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon10/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon19/11/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon24/11/2002
Return made up to 31/10/02; full list of members
View PDF (8 pages)
dot icon24/11/2002
Secretary resigned
View PDF (0 pages)
dot icon03/09/2002
Accounts for a small company made up to 2002-03-31
View PDF (9 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon18/02/2002
Registered office changed on 19/02/02 from: whitsun meadows berkeley road, boars hill oxford oxfordshire OX1 5ET
View PDF (1 pages)
dot icon07/02/2002
Registered office changed on 08/02/02 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QA
View PDF (1 pages)
dot icon04/12/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon25/11/2001
Return made up to 31/10/01; full list of members
View PDF (7 pages)
dot icon25/11/2001
Registered office changed on 26/11/01
View PDF (0 pages)
dot icon17/04/2001
Ad 13/02/01--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon14/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2001
Director resigned
View PDF (1 pages)
dot icon18/02/2001
Secretary resigned
View PDF (2 pages)
dot icon18/02/2001
New secretary appointed
View PDF (2 pages)
dot icon18/02/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
Memorandum and Articles of Association
View PDF (19 pages)
dot icon13/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2000
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DARBYS SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/10/2000 - 12/02/2001
72
Jones, Nigel Gary
Director
12/02/2001 - Present
9
Telfer, Lee Thomas
Director
16/10/2008 - Present
3
Darbys Management Services Limited
Director
30/10/2000 - 12/02/2001
66
Cotgrove, Paul Andrew
Director
16/10/2008 - 29/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REDLAKE GROUP LIMITED

REDLAKE GROUP LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 REDLAKE GROUP LIMITED?

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REDLAKE GROUP LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 26/01/2012.

Where is REDLAKE GROUP LIMITED located?

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REDLAKE GROUP LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does REDLAKE GROUP LIMITED do?

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REDLAKE GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for REDLAKE GROUP LIMITED?

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The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.