Company NameRed Joinery Limited
Company StatusDissolved
Company Number04946617
CategoryPrivate Limited Company
Incorporation Date29 October 2003(20 years, 5 months ago)
Dissolution Date17 December 2013 (10 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Roger Leslie Bloor
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address3 Round Gardens, Clarence House
Bollington
Macclesfield
SK10 5JU
Director NameMr Edwin Frank Riley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address46 Princess Drive
Bollington
Macclesfield
Cheshire
SK10 5ER
Director NameDavid Wild
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address3 Hall Hill
Bollington
Macclesfield
Cheshire
SK10 5ED
Secretary NameDavid Wild
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hall Hill
Bollington
Macclesfield
Cheshire
SK10 5ED
Director NameMr Craig Heathcote
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(4 years after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 2011)
RoleJoiner
Country of ResidenceEngland
Correspondence Address30 Barnfield Road
Bollington
Macclesfield
Cheshire
SK10 5DZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLowfield House
222 Wellington Road South
Stockport
Cheshire
SK2 6RS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

1 at £1David Wild
33.33%
Ordinary
1 at £1Edwin Frank Riley
33.33%
Ordinary
1 at £1Roger Leslie Bloor
33.33%
Ordinary

Financials

Year2014
Net Worth-£44,806
Current Liabilities£30,895

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
22 September 2012Compulsory strike-off action has been suspended (1 page)
22 September 2012Compulsory strike-off action has been suspended (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
11 February 2012Compulsory strike-off action has been suspended (1 page)
11 February 2012Compulsory strike-off action has been suspended (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2011Termination of appointment of Craig Heathcote as a director on 20 September 2011 (1 page)
20 September 2011Termination of appointment of Craig Heathcote as a director (1 page)
3 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 3
(7 pages)
3 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 3
(7 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Roger Leslie Bloor on 9 October 2009 (2 pages)
9 December 2009Director's details changed for David Wild on 29 October 2009 (2 pages)
9 December 2009Director's details changed for Craig Heathcote on 29 October 2009 (2 pages)
9 December 2009Director's details changed for Edwin Frank Riley on 29 October 2009 (2 pages)
9 December 2009Director's details changed for Roger Leslie Bloor on 9 October 2009 (2 pages)
9 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Edwin Frank Riley on 29 October 2009 (2 pages)
9 December 2009Director's details changed for Roger Leslie Bloor on 9 October 2009 (2 pages)
9 December 2009Director's details changed for David Wild on 29 October 2009 (2 pages)
9 December 2009Director's details changed for Craig Heathcote on 29 October 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 November 2008Return made up to 29/10/08; full list of members (4 pages)
17 November 2008Return made up to 29/10/08; full list of members (4 pages)
14 November 2008Director's Change of Particulars / craig heathcote / 01/11/2007 / Post Town was: stockport, now: macclesfield; Country was: , now: united kingdom (1 page)
14 November 2008Director's change of particulars / craig heathcote / 01/11/2007 (1 page)
11 November 2008Registered office changed on 11/11/2008 from lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
11 November 2008Return made up to 29/10/07; full list of members (4 pages)
11 November 2008Return made up to 29/10/07; full list of members (4 pages)
11 November 2008Registered office changed on 11/11/2008 from lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
10 November 2008Registered office changed on 10/11/2008 from alder bank, 80 shrigley road bollington macclesfield cheshire SK10 5RD (1 page)
10 November 2008Registered office changed on 10/11/2008 from alder bank, 80 shrigley road bollington macclesfield cheshire SK10 5RD (1 page)
10 November 2008Return made up to 29/10/06; full list of members (4 pages)
10 November 2008Return made up to 29/10/06; full list of members (4 pages)
10 November 2008Director's Change of Particulars / roger bloor / 26/11/2005 / HouseName/Number was: , now: 3; Street was: 3 round gardens, clarence house, now: round gardens clarence house; Region was: , now: cheshire; Country was: , now: united kingdom (1 page)
10 November 2008Director's change of particulars / roger bloor / 26/11/2005 (1 page)
7 May 2008Director appointed craig heathcote (2 pages)
7 May 2008Director appointed craig heathcote (2 pages)
12 March 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 March 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 August 2006Particulars of mortgage/charge (3 pages)
8 August 2006Particulars of mortgage/charge (3 pages)
12 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 November 2005Director's particulars changed (1 page)
7 November 2005Registered office changed on 07/11/05 from: alder bank 80 shrigley rd bollington macclesfield cheshire SK10 5RD (1 page)
7 November 2005Return made up to 29/10/05; full list of members (3 pages)
7 November 2005Registered office changed on 07/11/05 from: alder bank 80 shrigley rd bollington macclesfield cheshire SK10 5RD (1 page)
7 November 2005Return made up to 29/10/05; full list of members (3 pages)
7 November 2005Director's particulars changed (1 page)
13 June 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 June 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 January 2005Ad 29/10/03--------- £ si 3@1 (2 pages)
29 January 2005Return made up to 29/10/04; full list of members (7 pages)
29 January 2005Ad 29/10/03--------- £ si 3@1 (2 pages)
29 January 2005Return made up to 29/10/04; full list of members (7 pages)
4 March 2004Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004Secretary's particulars changed;director's particulars changed (1 page)
2 February 2004New director appointed (2 pages)
2 February 2004Director resigned (1 page)
2 February 2004New secretary appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004Secretary resigned (1 page)
2 February 2004Director resigned (1 page)
2 February 2004New secretary appointed (2 pages)
2 February 2004Secretary resigned (1 page)
29 October 2003Incorporation (16 pages)