S.Redfern & Company Limited

Company Name	S.Redfern & Company Limited
Company Status	Dissolved
Company Number	00178312
Category	Private Limited Company
Incorporation Date	9 December 1921(102 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Philip James Ball
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Broadoak Road Bramhall Stockport Cheshire SK7 3BL

Secretary Name	Mr William Martin Redfern
Nationality	British
Status	Closed
Appointed	17 December 2004(83 years after company formation)
Appointment Duration	7 years, 1 month (closed 17 January 2012)
Role	Co Secretary
Country of Residence	England
Correspondence Address	8 Evans Close Springdale Gardens Didsbury Manchester M20 2SQ

Director Name	Mrs Jukia Ruth Ball
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(88 years after company formation)
Appointment Duration	2 years, 1 month (closed 17 January 2012)
Role	Office Manageress
Country of Residence	England
Correspondence Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ

Director Name	Mr William Martin Redfern
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(88 years after company formation)
Appointment Duration	2 years, 1 month (closed 17 January 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ

Director Name	Julia Ruth Ball
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 November 2004)
Role	Company Director
Correspondence Address	34 Broadoak Road Bramhall Stockport Cheshire SK7 3BL

Director Name	Harry Redfern
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 November 2004)
Role	Company Director
Correspondence Address	Plas Afon Connemara Drive Brigadoon Perth 6069 Western Australia

Director Name	Robert Michael Redfern
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alderley Lodge Wilmslow Cheshire SK9 6JR

Director Name	Roy Samuel Redfern
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	4 Whitehall Close Wilmslow Cheshire SK9 1NP

Director Name	Mr William Martin Redfern
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Evans Close Springdale Gardens Didsbury Manchester M20 2SQ

Secretary Name	Mr Philip James Ball
Nationality	British
Status	Resigned
Appointed	12 October 1992(70 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Broadoak Road Bramhall Stockport Cheshire SK7 3BL

Director Name	Mr Richard Kingsley Redfern
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(88 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Collingham Street Manchester M8 8RR

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

30 at 8.3k	Amiflex Hose LTD 87.40% Preference
10k at 1	R M Redfern 3.50% Ordinary
10k at 1	W M Redfern 3.50% Ordinary
4k at 1	Philip James Ball 1.40% Ordinary
3.2k at 1	James Steven Ball 1.10% Ordinary
3.2k at 1	Ms Jennifer Helen Ball 1.10% Ordinary
2.5k at 1	D M Redfern 0.87% Ordinary
2.2k at 1	J R Ball 0.77% Ordinary
1k at 1	H Redfern 0.35% Ordinary

Financials

Year	2014
Turnover	£2,309,453
Gross Profit	£1,382,602
Net Worth	-£530,028
Cash	£26,745
Current Liabilities	£638,165

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved following liquidation (1 page)
17 January 2012	Final Gazette dissolved following liquidation (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2011	Administrator's progress report to 11 October 2011 (16 pages)
28 October 2011	Administrator's progress report to 11 October 2011 (16 pages)
17 October 2011	Notice of move from Administration to Dissolution (14 pages)
17 October 2011	Notice of move from Administration to Dissolution on 11 October 2011 (14 pages)
20 May 2011	Administrator's progress report to 26 April 2011 (19 pages)
20 May 2011	Administrator's progress report to 26 April 2011 (19 pages)
10 November 2010	Administrator's progress report to 26 October 2010 (16 pages)
10 November 2010	Administrator's progress report to 26 October 2010 (16 pages)
9 July 2010	Result of meeting of creditors (4 pages)
9 July 2010	Result of meeting of creditors (4 pages)
17 June 2010	Statement of administrator's proposal (26 pages)
17 June 2010	Statement of administrator's proposal (26 pages)
17 June 2010	Statement of affairs with form 2.14B (10 pages)
17 June 2010	Statement of affairs with form 2.14B (10 pages)
20 May 2010	Registered office address changed from Collingham Street Manchester M8 8RR on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Collingham Street Manchester M8 8RR on 20 May 2010 (2 pages)
10 May 2010	Appointment of an administrator (1 page)
10 May 2010	Appointment of an administrator (1 page)
25 February 2010	Appointment of Mr William Martin Redfern as a director (2 pages)
25 February 2010	Appointment of Mr William Martin Redfern as a director (2 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
23 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
14 February 2010	Termination of appointment of Richard Redfern as a director (1 page)
14 February 2010	Termination of appointment of Richard Redfern as a director (1 page)
4 December 2009	Appointment of Mrs Jukia Ruth Ball as a director (2 pages)
4 December 2009	Appointment of Mrs Jukia Ruth Ball as a director (2 pages)
18 November 2009	Appointment of Mr Richard Kingsley Redfern as a director (2 pages)
18 November 2009	Appointment of Mr Richard Kingsley Redfern as a director (2 pages)
6 November 2009	Director's details changed for Philip James Ball on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 286,029.99 (7 pages)
6 November 2009	Director's details changed for Philip James Ball on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 286,029.99 (7 pages)
6 November 2009	Director's details changed for Philip James Ball on 2 October 2009 (2 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
6 November 2008	Return made up to 12/10/08; full list of members (5 pages)
6 November 2008	Return made up to 12/10/08; full list of members (5 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
19 November 2007	Return made up to 12/10/07; no change of members (6 pages)
19 November 2007	Return made up to 12/10/07; no change of members (6 pages)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 October 2006	Return made up to 12/10/06; full list of members (7 pages)
24 October 2006	Return made up to 12/10/06; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 30 September 2005 (16 pages)
19 December 2005	Total exemption full accounts made up to 30 September 2005 (16 pages)
20 October 2005	Return made up to 12/10/05; full list of members (6 pages)
20 October 2005	Return made up to 12/10/05; full list of members (6 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
12 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2004 (2 pages)
12 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2004 (2 pages)
12 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2004 (2 pages)
12 November 2004	Notice of completion of voluntary arrangement (5 pages)
12 November 2004	Notice of completion of voluntary arrangement (5 pages)
18 October 2004	Return made up to 12/10/04; no change of members 363(288) ‐ Director resigned (9 pages)
18 October 2004	Return made up to 12/10/04; no change of members (9 pages)
17 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2004 (3 pages)
17 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2004 (3 pages)
17 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2004 (3 pages)
28 July 2004	Accounts made up to 30 September 2003 (15 pages)
28 July 2004	Full accounts made up to 30 September 2003 (15 pages)
17 October 2003	Return made up to 12/10/03; full list of members (12 pages)
17 October 2003	Return made up to 12/10/03; full list of members (12 pages)
22 August 2003	Supervisor's report on vol arr (5 pages)
22 August 2003	Supervisor's report on vol arr (5 pages)
19 August 2003	Accounts made up to 30 September 2002 (17 pages)
19 August 2003	Full accounts made up to 30 September 2002 (17 pages)
19 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2003 (3 pages)
19 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2003 (3 pages)
19 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2003 (3 pages)
25 October 2002	Return made up to 12/10/02; full list of members (12 pages)
25 October 2002	Return made up to 12/10/02; full list of members (12 pages)
29 August 2002	Report on vol arrangement (3 pages)
29 August 2002	Report on vol arrangement (3 pages)
19 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2002 (3 pages)
19 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2002 (3 pages)
19 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2002 (3 pages)
6 August 2002	Accounts made up to 30 September 2001 (14 pages)
6 August 2002	Full accounts made up to 30 September 2001 (14 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
17 October 2001	Return made up to 12/10/01; full list of members (11 pages)
17 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
25 September 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
21 August 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 August 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
4 December 2000	Return made up to 12/10/00; full list of members (11 pages)
4 December 2000	Return made up to 12/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
12 September 2000	Full accounts made up to 31 March 2000 (14 pages)
12 September 2000	Accounts made up to 31 March 2000 (14 pages)
26 April 2000	Memorandum and Articles of Association (4 pages)
26 April 2000	Memorandum and Articles of Association (4 pages)
26 April 2000	Ad 06/04/00--------- Â£ si 10@8333=83330 Â£ ic 36030/119360 (2 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 April 2000	Ad 06/04/00--------- Â£ si 20@8333=166660 Â£ ic 119360/286020 (2 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 April 2000	Ad 06/04/00--------- Â£ si 20@8333=166660 Â£ ic 119360/286020 (2 pages)
26 April 2000	Ad 06/04/00--------- Â£ si 10@8333=83330 Â£ ic 36030/119360 (2 pages)
15 November 1999	Return made up to 12/10/99; full list of members (11 pages)
15 November 1999	Return made up to 12/10/99; full list of members (11 pages)
19 July 1999	Full accounts made up to 31 March 1999 (14 pages)
19 July 1999	Accounts made up to 31 March 1999 (14 pages)
2 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 02/11/98 (6 pages)
2 November 1998	Return made up to 12/10/98; no change of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (14 pages)
16 July 1998	Accounts made up to 31 March 1998 (14 pages)
20 October 1997	Return made up to 12/10/97; full list of members (8 pages)
20 October 1997	Return made up to 12/10/97; full list of members (8 pages)
12 June 1997	Full accounts made up to 31 March 1997 (14 pages)
12 June 1997	Accounts made up to 31 March 1997 (14 pages)
17 October 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 12/10/96; no change of members (6 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (14 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (14 pages)
11 October 1995	Return made up to 12/10/95; no change of members (6 pages)
11 October 1995	Return made up to 12/10/95; no change of members (6 pages)
18 September 1995	Full accounts made up to 31 March 1995 (15 pages)
18 September 1995	Accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
7 August 1985	Allotment of shares (2 pages)
7 August 1985	Allotment of shares (2 pages)
8 May 1964	Increase in nominal capital (2 pages)
8 May 1964	Increase in nominal capital (2 pages)

S.Redfern & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check