| Company Name | Redrave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04245243 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2001(22 years, 3 months ago) |
| Dissolution Date | 27 December 2011 (11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Asim Tufail |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2010(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 17 Collingham Street Manchester M8 8RR |
| Director Name | Michael Kershaw |
|---|---|
| Date of Birth | November 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 2003) |
| Role | Banker |
| Correspondence Address | 20 Hulme Road Heaton Chapel Stockport Cheshire SK4 5HL |
| Secretary Name | Maria Sears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 13 Woodlands Avenue Cheadle Hulme Stockport Cheshire SK8 5DD |
| Director Name | Paul Anthony Sears |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2003) |
| Role | Manager |
| Correspondence Address | 12 Bradburn Avenue Eccles Manchester M30 0NH |
| Director Name | Mr Azim Tufail |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 27 November 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Sandileigh Avenue W Didsbury Manchester Lancashire M20 3LW |
| Secretary Name | Shirley Sears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | Flat 6 Dellside House 38a Henley Avenue Cheadle Hulme Cheshire SK8 6DW |
| Secretary Name | Asif Tufal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 July 2010) |
| Role | Company Director |
| Correspondence Address | 71 Maldon Road Southend On Sea Essex SS2 5AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1st Floor 17 Collingham Street Manchester M8 8RR |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 12 July 2011 (1 page) |
| 16 June 2011 | Termination of appointment of Azim Tufail as a director (1 page) |
| 16 June 2011 | Termination of appointment of Azim Tufail as a director (1 page) |
| 16 June 2011 | Appointment of Mr Asim Tufail as a director (2 pages) |
| 16 June 2011 | Appointment of Mr Asim Tufail as a director (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 August 2010 | Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 25 August 2010 (1 page) |
| 25 August 2010 | Register inspection address has been changed (1 page) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Register inspection address has been changed (1 page) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 August 2010 | Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 25 August 2010 (1 page) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 24 August 2010 | Termination of appointment of Asif Tufal as a secretary (1 page) |
| 24 August 2010 | Termination of appointment of Asif Tufal as a secretary (1 page) |
| 24 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 24 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 11 December 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 3 October 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 29 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 28 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 20 hulme road heaton chapel stockport cheshire SK4 5HL (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 20 hulme road heaton chapel stockport cheshire SK4 5HL (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 5 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 45/49 greek street stockport cheshire SK3 8AX (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 45/49 greek street stockport cheshire SK3 8AX (1 page) |
| 28 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 3 July 2001 | Incorporation (12 pages) |