| Company Name | Redbrook And Fersina Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05975720 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy John Croft |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Galloway Close Gentrys Green Middlewich Cheshire CW10 9GW |
| Director Name | Mr John Michael Riley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stoneacre Court Swinton Lancashire M27 4AP |
| Secretary Name | Mr Peter Bruce Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 53 Beech Drive Whalley Lancashire BB7 9RA |
| Director Name | Andrew John Cotterill |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Netherfield Croft Shafton Barnsley South Yorkshire S72 8WH |
| Secretary Name | Mrs Amanda Jane Cocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Greenfield Crescent Grange Moor Wakefield West Yorkshire WF4 4WA |
| Director Name | Noel McSweeney |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
| Role | Company Director |
| Correspondence Address | Carrigfern Roxborough Wexford Co Wexford Irish |
| Director Name | Kevin Richards |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
| Role | Company Director |
| Correspondence Address | 16 Garden Court Rogmoor Barnsley S70 6PY |
Location
| Registered Address | C/O Park Lane G5 Barton Hall Industrial Estate Hardy Street Eccles Manchester M30 7NB |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2009 | Application for striking-off (1 page) |
| 18 December 2008 | Appointment terminated director andrew cotterill (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from G5 barton hall industrial estate hardy street eccles manchester M30 7NB (1 page) |
| 11 December 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 11 December 2008 | Secretary's change of particulars / peter gll / 11/12/2008 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from unit 18 redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | New director appointed (3 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | New secretary appointed (2 pages) |
| 19 December 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 2 July 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 23 October 2006 | Incorporation (15 pages) |