Company NameRed Architectural Limited
Company StatusDissolved
Company Number01064322
CategoryPrivate Limited Company
Incorporation Date4 August 1972(51 years, 8 months ago)
Dissolution Date12 November 2016 (7 years, 4 months ago)
Previous NameStockport Roofing Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Patrick Vincent Keenan
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1992(20 years, 1 month after company formation)
Appointment Duration24 years, 1 month (closed 12 November 2016)
RoleChairman
Country of ResidenceEngland
Correspondence Address3 Ramsdale Road
Bramhall
Cheshire
SK7 2QA
Director NameMr Sean Ashley Keenan
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(22 years, 6 months after company formation)
Appointment Duration21 years, 8 months (closed 12 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Queens Road
Wilmslow
Cheshire
SK9 5HS
Secretary NameMr Sean Ashley Keenan
NationalityBritish
StatusClosed
Appointed07 May 1996(23 years, 9 months after company formation)
Appointment Duration20 years, 6 months (closed 12 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Queens Road
Wilmslow
Cheshire
SK9 5HS
Director NameMr David Gordon Morris
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(26 years, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 12 November 2016)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address12 Broadway
Wilmslow
Cheshire
SK9 1NB
Director NameStephen Frank Young
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2006(33 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 12 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ravenoak Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7EH
Director NameRita Denise Keenan
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(20 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 07 May 1996)
RoleCompany Director
Correspondence AddressBrierwood House
15 Red Lane Disley
Manchester
Secretary NameRita Denise Keenan
NationalityBritish
StatusResigned
Appointed22 September 1992(20 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 07 May 1996)
RoleCompany Director
Correspondence AddressBrierwood House
15 Red Lane Disley
Manchester
Director NameMr Christopher John Horsfall
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(22 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 23 August 2002)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Sun End Farm
Midway South Crosland
Huddersfield
HD4 7LA
Director NameDarren Paul Caine
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(26 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 November 2005)
RoleContracts Directors
Correspondence Address14 Carnoustie Drive
Tutherington
Macclesfield
Cheshire
SK10 2TB
Director NameMr Jason Roger Cross
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(33 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 March 2013)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address3 Farlie Close
Kempsey
Worcester
WR5 3NW
Director NameMr James Alfred Keller
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2010(37 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2011)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressMonaghan House
Clarendon Street
Hyde
Cheshire
SK14 2EP

Location

Registered AddressDeloitte Llp PO Box 50
2 Hardman Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£29,679,529
Gross Profit£5,458,359
Net Worth£527,950
Cash£26,308
Current Liabilities£8,945,926

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

12 November 2016Final Gazette dissolved following liquidation (1 page)
12 November 2016Final Gazette dissolved following liquidation (1 page)
29 January 2016Notice to Registrar in respect of date of dissolution (3 pages)
29 January 2016Notice to Registrar in respect of date of dissolution (3 pages)
10 February 2015Notice to Registrar in respect of date of dissolution (3 pages)
10 February 2015Notice to Registrar in respect of date of dissolution (3 pages)
12 November 2014Notice of move from Administration to Dissolution on 6 November 2014 (23 pages)
12 November 2014Administrator's progress report to 6 November 2014 (23 pages)
12 November 2014Notice of move from Administration to Dissolution on 6 November 2014 (23 pages)
12 November 2014Notice of move from Administration to Dissolution on 6 November 2014 (23 pages)
12 November 2014Administrator's progress report to 6 November 2014 (23 pages)
12 November 2014Administrator's progress report to 6 November 2014 (23 pages)
12 June 2014Administrator's progress report to 10 May 2014 (21 pages)
12 June 2014Administrator's progress report to 10 May 2014 (21 pages)
13 January 2014Notice of deemed approval of proposals (1 page)
13 January 2014Notice of deemed approval of proposals (1 page)
31 December 2013Statement of administrator's proposal (30 pages)
31 December 2013Statement of administrator's proposal (30 pages)
10 December 2013Statement of affairs with form 2.14B (12 pages)
10 December 2013Statement of affairs with form 2.14B (12 pages)
20 November 2013Registered office address changed from Monaghan House Clarendon Street Hyde Cheshire SK14 2EP on 20 November 2013 (2 pages)
20 November 2013Registered office address changed from Monaghan House Clarendon Street Hyde Cheshire SK14 2EP on 20 November 2013 (2 pages)
14 November 2013Appointment of an administrator (1 page)
14 November 2013Appointment of an administrator (1 page)
6 November 2013Termination of appointment of Jason Roger Cross as a director on 15 March 2013 (1 page)
6 November 2013Termination of appointment of Jason Roger Cross as a director on 15 March 2013 (1 page)
28 December 2012Accounts made up to 31 March 2012 (21 pages)
28 December 2012Accounts made up to 31 March 2012 (21 pages)
8 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • GBP 100,002
(9 pages)
8 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • GBP 100,002
(9 pages)
20 July 2012Auditor's resignation (1 page)
20 July 2012Auditor's resignation (1 page)
6 January 2012Full accounts made up to 31 March 2011 (23 pages)
6 January 2012Full accounts made up to 31 March 2011 (23 pages)
3 November 2011Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
3 November 2011Termination of appointment of James Alfred Keller as a director on 31 August 2011 (1 page)
3 November 2011Termination of appointment of James Alfred Keller as a director on 31 August 2011 (1 page)
3 November 2011Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
6 January 2011Accounts made up to 31 March 2010 (19 pages)
6 January 2011Accounts made up to 31 March 2010 (19 pages)
12 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
12 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
12 October 2010Director's details changed for Mr Patrick Vincent Keenan on 22 September 2010 (2 pages)
12 October 2010Director's details changed for Mr Patrick Vincent Keenan on 22 September 2010 (2 pages)
11 October 2010Director's details changed for David Gordon Morris on 22 September 2010 (2 pages)
11 October 2010Director's details changed for Jason Roger Cross on 22 September 2010 (2 pages)
11 October 2010Director's details changed for Jason Roger Cross on 22 September 2010 (2 pages)
11 October 2010Director's details changed for David Gordon Morris on 22 September 2010 (2 pages)
11 October 2010Director's details changed for Stephen Frank Young on 22 September 2010 (2 pages)
11 October 2010Director's details changed for Stephen Frank Young on 22 September 2010 (2 pages)
9 March 2010Appointment of Mr James Alfred Keller as a director (2 pages)
9 March 2010Appointment of Mr James Alfred Keller as a director (2 pages)
7 December 2009Accounts made up to 31 March 2009 (18 pages)
7 December 2009Accounts made up to 31 March 2009 (18 pages)
16 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
19 December 2008Accounts made up to 31 March 2008 (17 pages)
19 December 2008Accounts made up to 31 March 2008 (17 pages)
13 November 2008Return made up to 22/09/08; full list of members (5 pages)
13 November 2008Return made up to 22/09/08; full list of members (5 pages)
16 October 2007Return made up to 22/09/07; no change of members (8 pages)
16 October 2007Return made up to 22/09/07; no change of members (8 pages)
27 September 2007Full accounts made up to 31 March 2007 (20 pages)
27 September 2007Full accounts made up to 31 March 2007 (20 pages)
8 February 2007Accounts made up to 31 March 2006 (19 pages)
8 February 2007Accounts made up to 31 March 2006 (19 pages)
11 November 2006Return made up to 22/09/06; full list of members (8 pages)
11 November 2006Return made up to 22/09/06; full list of members (8 pages)
16 June 2006New director appointed (1 page)
16 June 2006New director appointed (1 page)
10 January 2006Accounts made up to 31 March 2005 (18 pages)
10 January 2006Accounts made up to 31 March 2005 (18 pages)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005New director appointed (2 pages)
12 October 2005Return made up to 22/09/05; full list of members (8 pages)
12 October 2005Return made up to 22/09/05; full list of members (8 pages)
3 February 2005Accounts made up to 31 March 2004 (18 pages)
3 February 2005Accounts made up to 31 March 2004 (18 pages)
27 October 2004Return made up to 22/09/04; full list of members (8 pages)
27 October 2004Return made up to 22/09/04; full list of members (8 pages)
28 January 2004Accounts made up to 31 March 2003 (17 pages)
28 January 2004Accounts made up to 31 March 2003 (17 pages)
3 October 2003Return made up to 22/09/03; full list of members (8 pages)
3 October 2003Return made up to 22/09/03; full list of members (8 pages)
31 May 2003Particulars of mortgage/charge (7 pages)
31 May 2003Particulars of mortgage/charge (7 pages)
13 December 2002Accounts made up to 31 March 2002 (18 pages)
13 December 2002Accounts made up to 31 March 2002 (18 pages)
24 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
9 January 2002Accounts made up to 31 March 2001 (17 pages)
9 January 2002Accounts made up to 31 March 2001 (17 pages)
3 November 2001Return made up to 22/09/01; full list of members (7 pages)
3 November 2001Return made up to 22/09/01; full list of members (7 pages)
29 September 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2000Accounts made up to 31 March 2000 (17 pages)
4 September 2000Accounts made up to 31 March 2000 (17 pages)
2 March 2000Company name changed stockport roofing LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000Company name changed stockport roofing LIMITED\certificate issued on 03/03/00 (2 pages)
4 December 1999Accounts made up to 31 March 1999 (17 pages)
4 December 1999Accounts made up to 31 March 1999 (17 pages)
12 October 1999Return made up to 22/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 October 1999Return made up to 22/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 December 1998New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
23 October 1998Return made up to 22/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 October 1998Return made up to 22/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 September 1998Accounts made up to 31 March 1998 (16 pages)
11 September 1998Accounts made up to 31 March 1998 (16 pages)
9 October 1997Return made up to 22/09/97; no change of members (4 pages)
9 October 1997Return made up to 22/09/97; no change of members (4 pages)
25 September 1997Accounts made up to 31 March 1997 (18 pages)
25 September 1997Accounts made up to 31 March 1997 (18 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997Full accounts made up to 31 March 1996 (19 pages)
9 January 1997Full accounts made up to 31 March 1996 (19 pages)
23 December 1996Particulars of mortgage/charge (5 pages)
23 December 1996Particulars of mortgage/charge (5 pages)
26 September 1996Return made up to 22/09/96; full list of members (6 pages)
26 September 1996Return made up to 22/09/96; full list of members (6 pages)
5 August 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
5 August 1996Ad 30/06/96--------- £ si 2@1=2 £ ic 100000/100002 (2 pages)
5 August 1996Ad 30/06/96--------- £ si 2@1=2 £ ic 100000/100002 (2 pages)
5 August 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
5 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 August 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
5 August 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
26 May 1996Secretary resigned;director resigned (1 page)
26 May 1996New secretary appointed (2 pages)
26 May 1996Secretary resigned;director resigned (1 page)
26 May 1996New secretary appointed (2 pages)
11 October 1995 (8 pages)
11 October 1995 (8 pages)
19 September 1995Return made up to 22/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 September 1995Return made up to 22/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
29 October 1986 (4 pages)
29 October 1986 (4 pages)
16 October 1986Return made up to 11/08/86; full list of members (4 pages)
16 October 1986Return made up to 11/08/86; full list of members (4 pages)
4 August 1972Incorporation (14 pages)
4 August 1972Incorporation (14 pages)