| Company Name | Red Hall Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05474099 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 February 2014 (10 years, 2 months ago) |
| Previous Names | Scan-Mode Limited and Globallive Ltd |
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
| Director Name | Dr Clayton David |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 February 2014) |
| Role | Business Consultant |
| Correspondence Address | 112 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS |
| Secretary Name | Mr Ian Richard Bostock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Frank Lane Thornhill Dewsbury West Yorkshire WF12 0JW |
| Director Name | Mr Philip Fretwell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 February 2014) |
| Role | Company Director |
| Correspondence Address | Stable House Anston Hall Quarry Lane Anston Sheffield S25 4DB |
| Director Name | Mathew Redfearn |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(1 week, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 20 July 2005) |
| Role | Company Director |
| Correspondence Address | 6 Clent Cottage Oddnall Lane Clent DY9 9PW |
| Secretary Name | Sally Farington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(1 week, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 20 July 2005) |
| Role | Secretary |
| Correspondence Address | 6 Clent Cottage Oddnall Lane Clent DY9 9PW |
| Secretary Name | Lisa Jane Emsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 15 August 2007) |
| Role | Company Director |
| Correspondence Address | 11 Benton Mews Horbury Wakefield West Yorkshire WF4 5RB |
| Secretary Name | Catherine Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 May 2008) |
| Role | Company Director |
| Correspondence Address | 112 Northfield Lane Wakefield West Yorkshire WF4 5HS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 333 at 1 | David Clayton 33.33% Ordinary |
|---|---|
| 333 at 1 | Philip Fretwell 33.33% Ordinary |
| 332 at 1 | Mathew Redfearn 33.23% Ordinary |
| 1 at 1 | Ms Sally Forington 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,248,609 |
| Gross Profit | £1,449,060 |
| Net Worth | £88,632 |
| Cash | £60,065 |
| Current Liabilities | £655,487 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2013 | Court order insolvency:court order transfer (11 pages) |
| 14 November 2013 | Insolvency:4.40 Removing John Sallabank (1 page) |
| 14 November 2013 | Insolvency:4.40 Removing john sallabank (1 page) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Court order INSOLVENCY:Court Order Transfer (11 pages) |
| 12 November 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 November 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 October 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 October 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 29 June 2013 (6 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 29 June 2013 (6 pages) |
| 12 July 2013 | Liquidators statement of receipts and payments to 29 June 2013 (6 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 29 December 2012 (5 pages) |
| 9 January 2013 | Liquidators statement of receipts and payments to 29 December 2012 (5 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 29 December 2012 (5 pages) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 16 July 2012 | Liquidators statement of receipts and payments to 29 June 2012 (5 pages) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 29 December 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 29 December 2010 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 29 June 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
| 8 July 2011 | Liquidators statement of receipts and payments to 29 June 2011 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 29 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 23 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 July 2010 | Liquidators' statement of receipts and payments to 29 June 2010 (5 pages) |
| 15 July 2010 | Liquidators' statement of receipts and payments to 29 June 2010 (5 pages) |
| 15 July 2010 | Liquidators statement of receipts and payments to 29 June 2010 (5 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 4 st. Giles court southampton street reading berkshire RG1 2QL (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 4 st. Giles court southampton street reading berkshire RG1 2QL (1 page) |
| 13 July 2009 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 July 2009 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2009 | Statement of affairs with form 4.19 (9 pages) |
| 6 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2009 | Resolutions
|
| 6 July 2009 | Statement of affairs with form 4.19 (9 pages) |
| 6 July 2009 | Resolutions
|
| 1 June 2009 | Registered office changed on 01/06/2009 from unit 7 the office campus paragon business village wakefield west yorkshire WF12 2UY (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from unit 7 the office campus paragon business village wakefield west yorkshire WF12 2UY (1 page) |
| 14 May 2009 | Company name changed globallive LTD\certificate issued on 16/05/09 (2 pages) |
| 14 May 2009 | Company name changed globallive LTD\certificate issued on 16/05/09 (2 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 September 2008 | Gbp ic 999/667\21/08/08\gbp sr 332@1=332\ (1 page) |
| 22 September 2008 | Gbp ic 999/667 21/08/08 gbp sr 332@1=332 (1 page) |
| 28 July 2008 | Director appointed mr philip fretwell (1 page) |
| 28 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 28 July 2008 | Director appointed mr philip fretwell (1 page) |
| 25 July 2008 | Appointment Terminated Secretary catherine clayton (1 page) |
| 25 July 2008 | Appointment terminated secretary catherine clayton (1 page) |
| 2 June 2008 | Secretary appointed ian richard bostock (1 page) |
| 2 June 2008 | Secretary appointed ian richard bostock (1 page) |
| 23 April 2008 | Full accounts made up to 30 November 2007 (17 pages) |
| 23 April 2008 | Full accounts made up to 30 November 2007 (17 pages) |
| 16 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 112 northfield lane horbury wakefield west yorkshire WF4 5HS (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 112 northfield lane horbury wakefield west yorkshire WF4 5HS (1 page) |
| 16 October 2007 | Location of debenture register (1 page) |
| 16 October 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 16 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Location of debenture register (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 21 June 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 20 December 2006 | Ad 10/11/06--------- £ si 600@1=600 £ ic 399/999 (2 pages) |
| 20 December 2006 | Ad 10/11/06--------- £ si 600@1=600 £ ic 399/999 (2 pages) |
| 23 November 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 23 November 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 26 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 26 June 2006 | Location of register of members (1 page) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2005 | Ad 20/08/05--------- £ si 300@1=300 £ ic 99/399 (2 pages) |
| 1 September 2005 | Ad 20/08/05--------- £ si 300@1=300 £ ic 99/399 (2 pages) |
| 1 August 2005 | Ad 23/07/05--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 1 August 2005 | Ad 16/06/05--------- £ si 1@1=1 £ ic 98/99 (2 pages) |
| 1 August 2005 | Ad 23/07/05--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 30 July 2005 | Director resigned (1 page) |
| 30 July 2005 | Secretary resigned (1 page) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New secretary appointed (2 pages) |
| 30 July 2005 | New secretary appointed (2 pages) |
| 30 July 2005 | Director resigned (1 page) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 6 clent cottage oddnall lane clent DY9 9PW (1 page) |
| 21 July 2005 | Company name changed scan-mode LIMITED\certificate issued on 21/07/05 (2 pages) |
| 21 July 2005 | Company name changed scan-mode LIMITED\certificate issued on 21/07/05 (2 pages) |
| 25 June 2005 | New secretary appointed (1 page) |
| 25 June 2005 | New secretary appointed (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Incorporation (16 pages) |
| 7 June 2005 | Incorporation (16 pages) |