Red Sail Developments Limited

Company Name	Red Sail Developments Limited
Company Status	Dissolved
Company Number	03895279
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Names	Abbeytime Limited and Sudbury Retail Park Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Harold Mayhall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(1 day after company formation)
Appointment Duration	14 years, 11 months (closed 18 November 2014)
Role	Commercial Valuer
Country of Residence	United Kingdom
Correspondence Address	5 Holcroft Place Lytham St Annes Lancashire FY8 4PW

Secretary Name	Mrs Julie Patricia Mayhall
Nationality	British
Status	Closed
Appointed	26 October 2005(5 years, 10 months after company formation)
Appointment Duration	9 years (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holcroft Place Lytham St. Annes Lancashire FY8 4PW

Director Name	Mr John Kelsey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 2005)
Role	Dentist
Country of Residence	England
Correspondence Address	Washpit Cottage Higher Lane Haigh Wigan Lancashire WN2 1EA

Secretary Name	Mr David Harold Mayhall
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 2005)
Role	Commercial Valuer
Country of Residence	United Kingdom
Correspondence Address	5 Holcroft Place Lytham St Annes Lancashire FY8 4PW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	60 Hallgate Wigan Lancashire WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	John Kelsey LTD 75.00% Ordinary
250 at £1	David Harold Mayhall 25.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	Application to strike the company off the register (3 pages)
25 July 2014	Application to strike the company off the register (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 1 October 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 1 October 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 1 October 2012 (3 pages)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (1 page)
4 June 2013	Section 519 (1 page)
4 June 2013	Section 519 (1 page)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009	Return made up to 16/12/08; full list of members; amend (6 pages)
1 July 2009	Return made up to 16/12/08; full list of members; amend (6 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from dorning house dorning street wigan lancashire WN1 1ND (1 page)
23 December 2008	Return made up to 16/12/08; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Registered office changed on 23/12/2008 from dorning house dorning street wigan lancashire WN1 1ND (1 page)
23 December 2008	Return made up to 16/12/08; full list of members (3 pages)
23 December 2008	Location of debenture register (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
13 March 2008	Return made up to 16/12/07; full list of members (4 pages)
13 March 2008	Return made up to 16/12/07; full list of members (4 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 February 2007	Return made up to 16/12/06; full list of members (2 pages)
7 February 2007	Return made up to 16/12/06; full list of members (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: 24 grays inn road london WC1X 8HP (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 24 grays inn road london WC1X 8HP (1 page)
15 December 2006	Return made up to 16/12/05; full list of members (2 pages)
15 December 2006	Return made up to 16/12/05; full list of members (2 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
2 November 2005	Particulars of mortgage/charge (5 pages)
2 November 2005	Particulars of mortgage/charge (5 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 July 2005	Company name changed sudbury retail park LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed sudbury retail park LIMITED\certificate issued on 21/07/05 (2 pages)
21 December 2004	Return made up to 16/12/04; full list of members (7 pages)
21 December 2004	Return made up to 16/12/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004	Return made up to 16/12/03; full list of members (7 pages)
20 January 2004	Return made up to 16/12/03; full list of members (7 pages)
21 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
21 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
27 February 2003	Company name changed abbeytime LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed abbeytime LIMITED\certificate issued on 27/02/03 (2 pages)
31 December 2002	Return made up to 16/12/02; full list of members (7 pages)
31 December 2002	Return made up to 16/12/02; full list of members (7 pages)
29 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 January 2002	Return made up to 16/12/01; full list of members (6 pages)
27 January 2002	Return made up to 16/12/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 March 2000	Ad 16/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 March 2000	Ad 16/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
18 January 2000	New secretary appointed;new director appointed (4 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	New secretary appointed;new director appointed (4 pages)
18 January 2000	Secretary resigned (2 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	Director resigned (2 pages)
18 January 2000	Director resigned (2 pages)
18 January 2000	Secretary resigned (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 120 east road london N1 6AA (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 120 east road london N1 6AA (1 page)
16 December 1999	Incorporation (15 pages)
16 December 1999	Incorporation (15 pages)

Red Sail Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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