Company NameRedrave Ltd
Company StatusDissolved
Company Number04245243
CategoryPrivate Limited Company
Incorporation Date3 July 2001(22 years, 8 months ago)
Dissolution Date27 December 2011 (12 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Asim Tufail
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2010(9 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 17 Collingham Street
Manchester
M8 8RR
Director NameMichael Kershaw
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2003)
RoleBanker
Correspondence Address20 Hulme Road
Heaton Chapel
Stockport
Cheshire
SK4 5HL
Secretary NameMaria Sears
NationalityBritish
StatusResigned
Appointed06 August 2001(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address13 Woodlands Avenue
Cheadle Hulme
Stockport
Cheshire
SK8 5DD
Director NamePaul Anthony Sears
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(2 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 December 2003)
RoleManager
Correspondence Address12 Bradburn Avenue
Eccles
Manchester
M30 0NH
Director NameMr Azim Tufail
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(2 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 November 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Sandileigh Avenue
W Didsbury
Manchester
Lancashire
M20 3LW
Secretary NameShirley Sears
NationalityBritish
StatusResigned
Appointed01 December 2003(2 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 December 2003)
RoleCompany Director
Correspondence AddressFlat 6 Dellside House
38a Henley Avenue
Cheadle Hulme
Cheshire
SK8 6DW
Secretary NameAsif Tufal
NationalityBritish
StatusResigned
Appointed01 December 2003(2 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2010)
RoleCompany Director
Correspondence Address71 Maldon Road
Southend On Sea
Essex
SS2 5AY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address1st Floor 17 Collingham Street
Manchester
M8 8RR
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
8 September 2011Application to strike the company off the register (3 pages)
8 September 2011Application to strike the company off the register (3 pages)
12 July 2011Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 12 July 2011 (1 page)
12 July 2011Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 12 July 2011 (1 page)
16 June 2011Termination of appointment of Azim Tufail as a director (1 page)
16 June 2011Appointment of Mr Asim Tufail as a director (2 pages)
16 June 2011Termination of appointment of Azim Tufail as a director (1 page)
16 June 2011Appointment of Mr Asim Tufail as a director (2 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
(4 pages)
25 August 2010Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 25 August 2010 (1 page)
25 August 2010Registered office address changed from 2 Etrop Way Civic Centre Wythenshawe Manchester M22 5RE on 25 August 2010 (1 page)
25 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
(4 pages)
25 August 2010Register inspection address has been changed (1 page)
25 August 2010Register inspection address has been changed (1 page)
25 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
(4 pages)
25 August 2010Register(s) moved to registered inspection location (1 page)
25 August 2010Register(s) moved to registered inspection location (1 page)
24 August 2010Termination of appointment of Asif Tufal as a secretary (1 page)
24 August 2010Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
24 August 2010Termination of appointment of Asif Tufal as a secretary (1 page)
24 August 2010Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
11 December 2009Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
11 December 2009Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
11 December 2009Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2008Return made up to 03/07/08; full list of members (3 pages)
30 September 2008Return made up to 03/07/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007Return made up to 03/07/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007Return made up to 03/07/07; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 December 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006Return made up to 03/07/06; full list of members (2 pages)
3 October 2006Return made up to 03/07/06; full list of members (2 pages)
12 December 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 December 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 September 2005Return made up to 03/07/05; full list of members (6 pages)
29 September 2005Return made up to 03/07/05; full list of members (6 pages)
28 September 2004Return made up to 03/07/04; full list of members (6 pages)
28 September 2004Return made up to 03/07/04; full list of members (6 pages)
10 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 September 2004New secretary appointed (2 pages)
3 September 2004Director resigned (1 page)
3 September 2004New director appointed (2 pages)
3 September 2004Secretary resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004New secretary appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004Secretary resigned (1 page)
22 July 2004Registered office changed on 22/07/04 from: 20 hulme road heaton chapel stockport cheshire SK4 5HL (1 page)
22 July 2004Registered office changed on 22/07/04 from: 20 hulme road heaton chapel stockport cheshire SK4 5HL (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Secretary resigned (1 page)
24 December 2003Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
24 December 2003New secretary appointed (2 pages)
24 December 2003Director resigned (1 page)
5 August 2003Return made up to 03/07/03; full list of members (6 pages)
5 August 2003Return made up to 03/07/03; full list of members (6 pages)
11 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 July 2002Return made up to 03/07/02; full list of members (6 pages)
25 July 2002Return made up to 03/07/02; full list of members (6 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001Registered office changed on 28/08/01 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
28 August 2001Registered office changed on 28/08/01 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
28 August 2001New director appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
7 August 2001Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
7 August 2001Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Secretary resigned (1 page)
7 August 2001Secretary resigned (1 page)
7 August 2001Director resigned (1 page)
3 July 2001Incorporation (12 pages)
3 July 2001Incorporation (12 pages)