S.REDFERN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00178312

Incorporation date

09/12/1921

Size

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1964)

17/01/2012

Final Gazette dissolved following liquidation

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28/10/2011

Administrator's progress report to 2011-10-11

View PDF (16 pages)

17/10/2011

Notice of move from Administration to Dissolution on 2011-10-11

View PDF (14 pages)

20/05/2011

Administrator's progress report to 2011-04-26

View PDF (19 pages)

10/11/2010

Administrator's progress report to 2010-10-26

View PDF (16 pages)

09/07/2010

Result of meeting of creditors

View PDF (4 pages)

17/06/2010

Statement of administrator's proposal

View PDF (26 pages)

17/06/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

20/05/2010

Registered office address changed from Collingham Street Manchester M8 8RR on 2010-05-20

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10/05/2010

Appointment of an administrator

View PDF (1 pages)

25/02/2010

Appointment of Mr William Martin Redfern as a director

View PDF (2 pages)

23/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

23/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

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23/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

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23/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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23/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

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14/02/2010

Termination of appointment of Richard Redfern as a director

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04/12/2009

Appointment of Mrs Jukia Ruth Ball as a director

View PDF (2 pages)

18/11/2009

Appointment of Mr Richard Kingsley Redfern as a director

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06/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

06/11/2009

Director's details changed for Philip James Ball on 2009-10-02

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03/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

06/11/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

07/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

19/11/2007

Return made up to 12/10/07; no change of members

View PDF (6 pages)

28/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

24/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (16 pages)

20/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

30/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (16 pages)

22/12/2004

New secretary appointed

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22/12/2004

Director resigned

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22/12/2004

Director resigned

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22/12/2004

Secretary resigned

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02/12/2004

Director resigned

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29/11/2004

Director resigned

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12/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-08

View PDF (2 pages)

12/11/2004

Notice of completion of voluntary arrangement

View PDF (5 pages)

18/10/2004

Return made up to 12/10/04; no change of members

View PDF (9 pages)

18/10/2004

Director resigned

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17/08/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-07

View PDF (3 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

17/10/2003

Return made up to 12/10/03; full list of members

View PDF (12 pages)

22/08/2003

Miscellaneous

View PDF (5 pages)

19/08/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-08-07

View PDF (3 pages)

19/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

25/10/2002

Return made up to 12/10/02; full list of members

View PDF (12 pages)

29/08/2002

Miscellaneous

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19/08/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-08-07

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06/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

26/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 12/10/01; full list of members

View PDF (11 pages)

17/10/2001

Director's particulars changed

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25/09/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

21/08/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

04/12/2000

Return made up to 12/10/00; full list of members

View PDF (11 pages)

04/12/2000

Location of register of members address changed

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04/12/2000

Location of debenture register address changed

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12/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

26/04/2000

Ad 06/04/00--------- £ si 20@8333=166660 £ ic 119360/286020

View PDF (2 pages)

26/04/2000

Ad 06/04/00--------- £ si 10@8333=83330 £ ic 36030/119360

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26/04/2000

Memorandum and Articles of Association

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

View PDF (4 pages)

15/11/1999

Return made up to 12/10/99; full list of members

View PDF (11 pages)

19/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

02/11/1998

Return made up to 12/10/98; no change of members

View PDF (6 pages)

02/11/1998

Registered office changed on 02/11/98

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16/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

20/10/1997

Return made up to 12/10/97; full list of members

View PDF (8 pages)

12/06/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

17/10/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

17/10/1996

Director's particulars changed

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28/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (14 pages)

11/10/1995

Return made up to 12/10/95; no change of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

07/10/1994

Return made up to 12/10/94; full list of members

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14/09/1994

Accounts for a small company made up to 1994-03-31

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18/02/1994

Full accounts made up to 1993-03-31

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23/11/1993

Director's particulars changed

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25/10/1993

Return made up to 12/10/93; no change of members

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16/10/1992

Return made up to 12/10/92; no change of members

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24/07/1992

Full accounts made up to 1992-03-31

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10/03/1992

Full accounts made up to 1991-03-31

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05/11/1991

Return made up to 12/10/91; full list of members

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04/10/1991

Particulars of mortgage/charge

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01/11/1990

Return made up to 12/10/90; full list of members

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11/10/1990

Particulars of mortgage/charge

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09/10/1990

Full accounts made up to 1990-03-31

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12/02/1990

Return made up to 02/10/89; full list of members

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13/11/1989

Full accounts made up to 1989-03-31

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27/04/1989

Particulars of mortgage/charge

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23/01/1989

Return made up to 18/10/88; full list of members

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09/12/1988

Full accounts made up to 1988-03-31

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12/01/1988

Return made up to 25/11/87; full list of members

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10/12/1987

Full group accounts made up to 1987-03-31

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01/04/1987

Return made up to 19/11/86; full list of members

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03/12/1986

Group of companies' accounts made up to 1986-03-31

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07/08/1985

Allotment of shares

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08/05/1964

Increase in nominal capital

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Redfern, Richard Kingsley	Director	18/11/2009 - 01/01/2010	-
Redfern, William Martin	Director	03/12/2009 - Present	-
Ball, Jukia Ruth	Director	03/12/2009 - Present	-
Redfern, William Martin	Secretary	17/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S.REDFERN & COMPANY LIMITED

S.REDFERN & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/12/1921 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. 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 S.REDFERN & COMPANY LIMITED?

S.REDFERN & COMPANY LIMITED is currently Dissolved. It was registered on 09/12/1921 and dissolved on 17/01/2012.

Where is S.REDFERN & COMPANY LIMITED located?

S.REDFERN & COMPANY LIMITED is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does S.REDFERN & COMPANY LIMITED do?

S.REDFERN & COMPANY LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for S.REDFERN & COMPANY LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.