Red Financial Solutions Limited

Company Name	Red Financial Solutions Limited
Company Status	Dissolved
Company Number	04271130
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	12 May 2010 (13 years, 11 months ago)
Previous Name	Broughton Park Insurance Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Alan Lloyd
Nationality	British
Status	Closed
Appointed	06 January 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Headingly Close St Helens Merseyside WA9 3YA

Director Name	Paul Byrom
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2010)
Role	Company Director
Correspondence Address	22 Mitton Road Whalley Lancashire BB7 9RX

Director Name	Mr Steven Paul Credie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2010)
Role	Spc Director
Country of Residence	United Kingdom
Correspondence Address	1 Buckingham Drive Read Burnley Lancashire BB12 7QE

Director Name	Christopher John Duckworth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2010)
Role	Chairman
Correspondence Address	Throstle Nest Saccary Lane Mellor Ribble Valley BB1 9DW

Director Name	Mr Christopher John Tomlinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	31 March 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Alberbury Avenue Timperley Altrincham WA15 7LJ

Director Name	Mrs Josephine Alison Wellock
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Calton Hall Calton Skipton North Yorkshire BD23 4AD

Secretary Name	Mr Craig Edward Reaney
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Smithyfield Avenue Worsthorne Burnley Lancashire BB10 3JA

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

12 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2010	Final Gazette dissolved following liquidation (1 page)
12 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (6 pages)
1 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (6 pages)
15 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
15 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
9 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (6 pages)
9 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (6 pages)
23 November 2007	Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
23 November 2007	Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
12 October 2007	Registered office changed on 12/10/07 from: the portal bridgewater place bentley wood lancashire BB11 5TT (1 page)
12 October 2007	Registered office changed on 12/10/07 from: the portal bridgewater place bentley wood lancashire BB11 5TT (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Statement of affairs (6 pages)
11 October 2007	Statement of affairs (6 pages)
25 September 2006	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
25 September 2006	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
22 September 2006	Return made up to 15/08/06; full list of members (8 pages)
22 September 2006	Return made up to 15/08/06; full list of members (8 pages)
27 July 2006	Full accounts made up to 30 September 2005 (17 pages)
27 July 2006	Full accounts made up to 30 September 2005 (17 pages)
27 June 2006	Registered office changed on 27/06/06 from: c/o pearson & associates north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
27 June 2006	Registered office changed on 27/06/06 from: c/o pearson & associates north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
22 November 2005	Return made up to 15/08/05; full list of members (8 pages)
22 November 2005	Return made up to 15/08/05; full list of members (8 pages)
21 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 October 2005	Ad 15/08/01--------- Â£ si 1000@1 (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: canal wharfe eshton road gargrave skipton north yorkshire BD23 3PN (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
12 January 2005	Company name changed broughton park insurance service s LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005	Company name changed broughton park insurance service s LIMITED\certificate issued on 12/01/05 (2 pages)
7 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2004	Return made up to 15/08/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 November 2003	Registered office changed on 20/11/03 from: tempest mews broughton hall business park skipton north yorkshire BD23 3AE (1 page)
20 November 2003	Registered office changed on 20/11/03 from: tempest mews broughton hall business park skipton north yorkshire BD23 3AE (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
15 August 2003	Return made up to 15/08/03; full list of members (6 pages)
15 August 2003	Return made up to 15/08/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2002	Return made up to 15/08/02; full list of members (6 pages)
19 August 2002	Return made up to 15/08/02; full list of members (6 pages)
11 October 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
11 October 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
15 August 2001	Incorporation (16 pages)
15 August 2001	Incorporation (16 pages)

Red Financial Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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