REDWING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02357936

Incorporation date

09/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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30/07/2012

Application to strike the company off the register

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15/05/2012

Accounts for a dormant company made up to 2011-09-30

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15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

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26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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15/02/2011

Accounts for a dormant company made up to 2010-09-30

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27/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

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27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

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21/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

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17/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

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25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

07/04/2010

Accounts for a dormant company made up to 2009-09-30

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17/06/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

11/05/2009

Return made up to 11/05/09; full list of members

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08/07/2008

Accounts made up to 2007-09-30

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27/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment Terminated Director alexander smith

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 2GX

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

02/09/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

02/04/2006

Total exemption small company accounts made up to 2005-10-31

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26/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

08/07/2003

Accounts made up to 2002-10-31

View PDF (3 pages)

15/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

18/02/2002

Accounts made up to 2001-10-31

View PDF (3 pages)

08/08/2001

Accounts made up to 2000-10-31

View PDF (3 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Accounts made up to 1999-10-31

View PDF (3 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

23/08/1999

Accounts made up to 1998-10-31

View PDF (4 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

27/08/1998

Accounts made up to 1997-10-31

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 11/05/98; no change of members

View PDF (8 pages)

24/01/1998

New director appointed

View PDF (4 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Accounts made up to 1996-10-31

View PDF (2 pages)

30/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

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21/08/1996

Resolutions

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15/08/1996

Accounts made up to 1995-10-31

View PDF (7 pages)

06/07/1996

Return made up to 27/06/96; full list of members

View PDF (7 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/1995

Secretary resigned;director resigned

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26/07/1995

Return made up to 27/06/95; no change of members

View PDF (6 pages)

26/07/1995

Location of register of members address changed

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26/07/1995

Location of debenture register address changed

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18/06/1995

Accounts made up to 1994-10-31

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21/05/1995

New director appointed

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21/05/1995

Director resigned

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21/05/1995

Director resigned

View PDF (3 pages)

27/01/1995

Registered office changed on 28/01/95 from: 1ST floor astral towers betts way crawley west sussex. RH10 2GX

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts made up to 1993-10-31

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13/10/1994

Resolutions

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04/09/1994

Return made up to 27/06/94; full list of members

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26/02/1994

Director resigned

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26/02/1994

New director appointed

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23/09/1993

Director's particulars changed

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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02/09/1993

Full accounts made up to 1992-10-31

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02/09/1993

Full accounts made up to 1991-10-31

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18/08/1993

Ad 08/03/93--------- £ si 4307250@1

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

£ nc 100/4307350 06/03/93

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27/07/1993

Director resigned

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25/07/1993

Return made up to 27/06/93; change of members

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23/03/1993

Secretary's particulars changed

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17/03/1993

Auditor's resignation

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16/02/1993

Full group accounts made up to 1990-10-31

View PDF (19 pages)

14/02/1993

Director's particulars changed

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27/09/1992

Registered office changed on 28/09/92 from: 10TH floor newcombe house 45 notting hill gate london W11 3LQ

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15/06/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/1992

Registered office changed on 08/04/92 from: newcombe house 10TH floor 45 notting hill gate london W11 3LQ

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26/01/1992

Registered office changed on 27/01/92 from: groundstar house london road crawley west sussex. RH10 2TB

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26/01/1992

Director resigned

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15/01/1992

Director resigned

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17/11/1991

Memorandum and Articles of Association

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17/11/1991

Resolutions

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17/11/1991

Resolutions

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11/08/1991

Return made up to 27/06/91; full list of members

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20/01/1991

Secretary resigned;new secretary appointed

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20/01/1991

Director resigned

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20/01/1991

Director resigned

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20/01/1991

Director resigned

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27/06/1990

Memorandum and Articles of Association

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13/05/1990

Director resigned;new director appointed

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29/04/1990

Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100

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29/04/1990

Memorandum and Articles of Association

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29/04/1990

Resolutions

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22/04/1990

Memorandum and Articles of Association

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22/04/1990

Resolutions

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22/04/1990

Resolutions

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17/04/1990

New director appointed

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17/04/1990

New director appointed

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10/04/1990

Certificate of change of name

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08/04/1990

New director appointed

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08/04/1990

New director appointed

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03/04/1990

Full accounts made up to 1989-10-28

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03/04/1990

Return made up to 15/12/89; full list of members

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19/03/1990

Accounting reference date shortened from 31/03 to 31/10

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18/03/1990

New director appointed

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18/03/1990

New director appointed

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18/03/1990

New director appointed

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20/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1989

Registered office changed on 21/12/89 from: 183-185 bermondsey street london SE1 3UW

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27/11/1989

Memorandum and Articles of Association

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27/11/1989

Resolutions

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09/03/1989

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
John, Andrew Lloyd	Director	14/10/2007 - Present	124
Walter, Joyce	Director	14/10/2007 - Present	206
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED	Corporate Director	05/09/1996 - Present	23
Starling, Rebecca Jean Godwin	Director	30/10/1995 - 31/12/1995	16
Buckley, Peter Eric	Director	30/05/1995 - 30/10/1995	27

Persons with Significant Control

No PSC data available.

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Description

About REDWING HOLDINGS LIMITED

REDWING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 4 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 REDWING HOLDINGS LIMITED?

REDWING HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 19/11/2012.

Where is REDWING HOLDINGS LIMITED located?

REDWING HOLDINGS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does REDWING HOLDINGS LIMITED do?

REDWING HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REDWING HOLDINGS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.