| Company Name | Redwood Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06448346 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Josephine Walsh |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 December 2013) |
| Role | Co Director |
| Country of Residence | Ireland |
| Correspondence Address | 12-13 Eustace Street Temple Bar Dublin 2 Irish |
| Secretary Name | Peadar Macanna |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 December 2013) |
| Role | Co Director |
| Correspondence Address | 12/13 Eustace Street Dublin 2 Irish |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Oak Court, Clifton Business Park Wynne Avenue Clifton, Swinton Manchester M27 8FF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at 1 | Kelford Estates Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,141 |
| Cash | £4,518 |
| Current Liabilities | £9,200 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 October 2012 | Receiver's abstract of receipts and payments to 5 October 2012 (2 pages) |
| 16 October 2012 | Receiver's abstract of receipts and payments to 5 October 2012 (2 pages) |
| 16 October 2012 | Receiver's abstract of receipts and payments to 5 October 2012 (2 pages) |
| 16 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Receiver's abstract of receipts and payments to 5 October 2012 (2 pages) |
| 11 October 2012 | Receiver's abstract of receipts and payments to 29 September 2012 (2 pages) |
| 11 October 2012 | Receiver's abstract of receipts and payments to 5 October 2012 (2 pages) |
| 11 October 2012 | Receiver's abstract of receipts and payments to 5 October 2012 (2 pages) |
| 11 October 2012 | Receiver's abstract of receipts and payments to 29 September 2012 (2 pages) |
| 17 April 2012 | Receiver's abstract of receipts and payments to 29 March 2012 (2 pages) |
| 17 April 2012 | Receiver's abstract of receipts and payments to 29 March 2012 (2 pages) |
| 6 October 2011 | Receiver's abstract of receipts and payments to 29 September 2011 (2 pages) |
| 6 October 2011 | Receiver's abstract of receipts and payments to 29 September 2011 (2 pages) |
| 26 October 2010 | Insolvency:amended form LQ01 (3 pages) |
| 26 October 2010 | Insolvency:amended form LQ01 (3 pages) |
| 22 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 7 April 2010 | Director's details changed for Josephine Walsh on 1 November 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Josephine Walsh on 1 November 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Josephine Walsh on 1 November 2009 (2 pages) |
| 9 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 9 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 19 May 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 19 May 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 15 May 2008 | Director appointed josephine walsh (2 pages) |
| 15 May 2008 | Director appointed josephine walsh (2 pages) |
| 9 May 2008 | Secretary appointed peadar macanna (2 pages) |
| 9 May 2008 | Secretary appointed peadar macanna (2 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 February 2008 | Appointment Terminated Secretary small firms secretary services LIMITED (1 page) |
| 26 February 2008 | Appointment Terminated Director small firms direct services LIMITED (1 page) |
| 26 February 2008 | Appointment terminated secretary small firms secretary services LIMITED (1 page) |
| 26 February 2008 | Appointment terminated director small firms direct services LIMITED (1 page) |
| 7 December 2007 | Incorporation (18 pages) |
| 7 December 2007 | Incorporation (18 pages) |