REDLAKE UK LIMITED

Key Data

Status

Dissolved

Company No.

03607078

Incorporation date

29/07/1998

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

05/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-27

View PDF (5 pages)

18/02/2010

Insolvency filing

View PDF (1 pages)

03/01/2010

Insolvency court order

View PDF (12 pages)

03/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

View PDF (5 pages)

07/04/2008

Declaration of solvency

View PDF (3 pages)

07/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

28/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

22/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

30/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

12/10/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/09/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

09/09/2002

Director's particulars changed

View PDF (0 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Ad 28/05/99--------- £ si 4998@1

View PDF (2 pages)

26/09/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

26/09/2001

Registered office changed on 27/09/01

View PDF (0 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

03/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

03/09/2000

Director's particulars changed

View PDF (0 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Registered office changed on 07/10/99 from: oakfield house oakfield grove bristol avon BS8 2BN

View PDF (1 pages)

05/10/1999

Registered office changed on 06/10/99 from: 75 whiteladies road bristol BS8 2NT

View PDF (1 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

16/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

21/07/1999

Statement of affairs

View PDF (16 pages)

21/07/1999

Ad 28/05/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

£ nc 1000/5000 28/05/99

View PDF (1 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

01/12/1998

Location of register of members

View PDF (1 pages)

01/12/1998

Location of register of directors' interests

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/07/1998 - 29/07/1998	67500
Longstaff, Christopher John	Director	29/07/1998 - Present	1
Longstaff, Sally	Director	27/05/1999 - Present	1
Longstaff, Sally	Secretary	29/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REDLAKE UK LIMITED

REDLAKE UK LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at 4th Floor Portwall Place, Portwall Lane, Bristol BS1 6NA. 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 UK LIMITED?

REDLAKE UK LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 05/01/2011.

Where is REDLAKE UK LIMITED located?

REDLAKE UK LIMITED is registered at 4th Floor Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does REDLAKE UK LIMITED do?

REDLAKE UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REDLAKE UK LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.