Company NameThe Redwater Intrinsic Partnership Limited
Company StatusDissolved
Company Number06226029
CategoryPrivate Limited Company
Incorporation Date25 April 2007(17 years ago)
Dissolution Date27 May 2015 (8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Edward Anthony Paul Biddle
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address139 Runcorn Road
Moore
Warrington
Cheshire
WA4 6UQ
Director NameMr Sean Francis McCaul
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address33 Abbeycroft Close
Astley
Manchester
M29 7FS
Director NameMr Michael John Moss
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Thistlewood Drive
Wilmslow
Cheshire
SK9 2RF
Director NameMr Stephen Lewis Williams
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleChartered Town Planner
Country of ResidenceUnited Kingdom
Correspondence Address28 Moorfield
Turton
Bolton
Lancashire
BL7 0DH
Secretary NameMr Stephen Lewis Williams
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Moorfield
Turton
Bolton
Lancashire
BL7 0DH

Location

Registered AddressHollins House
Hollins Lane
Bury
Lancashire
BL9 8DG
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

500 at £1Redwater Homes LTD
50.00%
Ordinary
250 at £1Edward Anthony Paul Biddle
25.00%
Ordinary
250 at £1Michael John Moss
25.00%
Ordinary

Financials

Year2014
Net Worth£229,678
Cash£647,127
Current Liabilities£419,924

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015Final Gazette dissolved following liquidation (1 page)
27 May 2015Final Gazette dissolved following liquidation (1 page)
27 February 2015Return of final meeting in a members' voluntary winding up (10 pages)
27 February 2015Return of final meeting in a members' voluntary winding up (10 pages)
9 April 2014Registered office address changed from The Haybarn Horridges Farm Higher Green Lane Astley Manchester Lancashire M29 7HQ on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from The Haybarn Horridges Farm Higher Green Lane Astley Manchester Lancashire M29 7HQ on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from The Haybarn Horridges Farm Higher Green Lane Astley Manchester Lancashire M29 7HQ on 9 April 2014 (2 pages)
8 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2014Appointment of a voluntary liquidator (1 page)
8 April 2014Declaration of solvency (6 pages)
8 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2014Appointment of a voluntary liquidator (1 page)
8 April 2014Declaration of solvency (6 pages)
25 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 July 2013Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
16 July 2013Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
14 June 2013Annual return made up to 25 April 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1,000
(7 pages)
14 June 2013Annual return made up to 25 April 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1,000
(7 pages)
24 May 2013Registered office address changed from Astley House, 61 Higher Green Lane, Astley Manchester M29 7HQ on 24 May 2013 (2 pages)
24 May 2013Registered office address changed from Astley House, 61 Higher Green Lane, Astley Manchester M29 7HQ on 24 May 2013 (2 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
26 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
3 February 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 February 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
17 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
2 February 2010Total exemption full accounts made up to 30 April 2009 (10 pages)
2 February 2010Total exemption full accounts made up to 30 April 2009 (10 pages)
6 May 2009Return made up to 25/04/09; full list of members (5 pages)
6 May 2009Return made up to 25/04/09; full list of members (5 pages)
6 May 2009Director's change of particulars / antony biddle / 06/05/2009 (1 page)
6 May 2009Director's change of particulars / antony biddle / 06/05/2009 (1 page)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 September 2008Return made up to 25/04/08; full list of members (8 pages)
18 September 2008Return made up to 25/04/08; full list of members (8 pages)
25 April 2007Incorporation (15 pages)
25 April 2007Incorporation (15 pages)