Redrock Document Processing Services Ltd

Company Name	Redrock Document Processing Services Ltd
Company Status	Dissolved
Company Number	08174293
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr David Malcolm Whyte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Patrick Arthur Salmon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrock Document Processing Services Lamberhead In Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA

Director Name	Mr John Frederick Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	16 July 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 January 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Roslyn Park Sandymount Dublin 4 D04 Fh28 Ireland

Secretary Name	Ms Cliona Deegan
Status	Closed
Appointed	16 July 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 January 2017)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 D04 Fh28 Ireland

Director Name	Mr Andrew Mark Bull Anderson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP

Secretary Name	Mrs Joanna Louise Russell
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP

Director Name	Philip John Hubbard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP

Director Name	Mr Seamus Antoin Clancy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin 4 Ireland

Director Name	Mr Keith Donald Poole
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin 4 Ireland

Secretary Name	Vicky O'Grady
Status	Resigned
Appointed	16 December 2013(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin 4 Ireland

Secretary Name	Mr Keith Poole
Status	Resigned
Appointed	27 March 2014(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4

Secretary Name	Ms Mary Flaherty
Status	Resigned
Appointed	24 April 2014(1 year, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 November 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 Ireland

Secretary Name	Mr David Whyte
Status	Resigned
Appointed	19 November 2014(2 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	325 Govan Road Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrock Document Processing Services Lamberhead In Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA

Director Name	Mr Steven Wrigley-Howe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(2 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrock Document Processing Services Lamberhead In Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA

Contact

Website	celaton.com

Location

Registered Address	Redrock Document Processing Services Lamberhead Industrial Estate Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

1 at £1	Celaton LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,189,762
Gross Profit	£384,422
Net Worth	£23,786
Current Liabilities	£290,582

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 May 2014	Delivered on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
8 July 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
8 July 2016	Termination of appointment of Keith Donald Poole as a director on 26 May 2016 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Keith Donald Poole as a director on 26 May 2016 (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
12 May 2016	Application to strike the company off the register (3 pages)
12 May 2016	Application to strike the company off the register (3 pages)
25 April 2016	Satisfaction of charge 081742930001 in full (1 page)
25 April 2016	Satisfaction of charge 081742930001 in full (1 page)
11 March 2016	Memorandum and Articles of Association (16 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 March 2016	Memorandum and Articles of Association (16 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (17 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (17 pages)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (17 pages)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (17 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
1 December 2015	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
27 November 2015	Auditor's resignation (2 pages)
27 November 2015	Auditor's resignation (2 pages)
3 September 2015	Registered office address changed from , C/O Mcclure Naismith Llp, 4th Floor, 47 King William Street, London, EC4R 9AF to Redrock Document Processing Services Lamberhead Industrial Estate Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from , C/O Mcclure Naismith Llp, 4th Floor, 47 King William Street, London, EC4R 9AF to Redrock Document Processing Services Lamberhead Industrial Estate Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA on 3 September 2015 (1 page)
10 August 2015	Director's details changed for Mr. Stephen Wrigley-Howe on 16 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr. Stephen Wrigley-Howe on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. Patrick Arthur Salmon as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. John Frederick Smith as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. Sean Egan as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. Patrick Arthur Salmon as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. Sean Egan as a director on 16 July 2015 (2 pages)
5 August 2015	Appointment of Mr. John Frederick Smith as a director on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015 (2 pages)
16 July 2015	Full accounts made up to 31 December 2014 (20 pages)
16 July 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26TH February 2016 a second filed AR01 was registered on 26TH February 2016 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26TH February 2016 a second filed AR01 was registered on 26TH February 2016 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
10 December 2014	Termination of appointment of Mary Flaherty as a secretary on 19 November 2014 (1 page)
10 December 2014	Termination of appointment of Mary Flaherty as a secretary on 19 November 2014 (1 page)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 14/01/2016 (6 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 14/01/2016 (6 pages)
20 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
13 May 2014	Registration of charge 081742930001 (5 pages)
13 May 2014	Registration of charge 081742930001 (5 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
13 March 2014	Termination of appointment of Seamus Clancy as a director (1 page)
13 March 2014	Termination of appointment of Seamus Clancy as a director (1 page)
31 December 2013	Auditor's resignation (1 page)
31 December 2013	Auditor's resignation (1 page)
20 December 2013	Appointment of Mr Keith Poole as a director (2 pages)
20 December 2013	Appointment of Vicky O'grady as a secretary (2 pages)
20 December 2013	Appointment of Mr Seamus Clancy as a director (2 pages)
20 December 2013	Appointment of Mr Keith Poole as a director (2 pages)
20 December 2013	Appointment of Mr David Malcolm Whyte as a director (2 pages)
20 December 2013	Appointment of Vicky O'grady as a secretary (2 pages)
20 December 2013	Appointment of Mr Seamus Clancy as a director (2 pages)
20 December 2013	Appointment of Mr David Malcolm Whyte as a director (2 pages)
17 December 2013	Termination of appointment of Joanna Russell as a secretary (1 page)
17 December 2013	Registered office address changed from Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP United Kingdom on 17 December 2013 (1 page)
17 December 2013	Termination of appointment of Philip Hubbard as a director (1 page)
17 December 2013	Termination of appointment of Philip Hubbard as a director (1 page)
17 December 2013	Termination of appointment of Joanna Russell as a secretary (1 page)
17 December 2013	Termination of appointment of Andrew Anderson as a director (1 page)
17 December 2013	Registered office address changed from , Noble House Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from , Noble House Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom on 17 December 2013 (1 page)
17 December 2013	Termination of appointment of Andrew Anderson as a director (1 page)
25 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
14 August 2013	Secretary's details changed for Mrs Joanna Louise Russell on 25 January 2013 (2 pages)
14 August 2013	Secretary's details changed for Mrs Joanna Louise Russell on 25 January 2013 (2 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
23 January 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
23 January 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
17 January 2013	Appointment of Philip John Hubbard as a director (2 pages)
17 January 2013	Appointment of Philip John Hubbard as a director (2 pages)
9 August 2012	Incorporation (44 pages)
9 August 2012	Incorporation (44 pages)

Redrock Document Processing Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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