Redstone (UK) Ltd

Company Name	Redstone (UK) Ltd
Company Status	Dissolved
Company Number	04096904
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	JSP Commercial Limited and Realtouch Group Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Antony Slinger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Secretary Name	Jacqueline Susan Slinger
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Hypnotherapist
Correspondence Address	Woodland House Cripplegate Lane Southwater West Sussex RH13 7HN

Secretary Name	Ada Slinger
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 August 2009)
Role	Company Director
Correspondence Address	14 Porthmeor Road St. Austell Cornwall PL25 3LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.redstoneuk.com
Email address	[email protected]
Telephone	01243 558959
Telephone region	Chichester

Location

Registered Address	Castle House Park Road Banstead Surrey SM7 3BT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Robert Antony Slinger 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,551
Current Liabilities	£100,406

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2015	Completion of winding up (1 page)
19 October 2015	Completion of winding up (1 page)
14 May 2015	Order of court to wind up (2 pages)
14 May 2015	Order of court to wind up (2 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2014	Receiver's abstract of receipts and payments to 3 June 2014 (2 pages)
16 June 2014	Receiver's abstract of receipts and payments to 3 June 2014 (2 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 June 2014	Receiver's abstract of receipts and payments to 3 June 2014 (2 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 2 (3 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 2 (3 pages)
15 May 2012	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
15 May 2012	Director's details changed for Mr Robert Antony Slinger on 1 November 2011 (2 pages)
15 May 2012	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
15 May 2012	Director's details changed for Mr Robert Antony Slinger on 1 November 2011 (2 pages)
15 May 2012	Director's details changed for Mr Robert Antony Slinger on 1 November 2011 (2 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Company name changed realtouch group LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
28 September 2011	Company name changed realtouch group LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
18 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Robert Antony Slinger on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Robert Antony Slinger on 18 January 2010 (2 pages)
21 August 2009	Appointment terminated secretary ada slinger (1 page)
21 August 2009	Appointment terminated secretary ada slinger (1 page)
16 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 November 2008	Return made up to 26/10/08; full list of members (3 pages)
20 November 2008	Return made up to 26/10/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 February 2008	Compulsory strike-off action has been discontinued (1 page)
12 February 2008	Compulsory strike-off action has been discontinued (1 page)
5 December 2007	Return made up to 26/10/07; no change of members (6 pages)
5 December 2007	Return made up to 26/10/07; no change of members (6 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2007	Return made up to 26/10/05; full list of members (6 pages)
21 February 2007	Return made up to 26/10/05; full list of members (6 pages)
15 December 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 October 2003	Return made up to 26/10/03; full list of members (6 pages)
18 October 2003	Return made up to 26/10/03; full list of members (6 pages)
3 December 2002	Return made up to 26/10/02; full list of members (6 pages)
3 December 2002	Return made up to 26/10/02; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 November 2001	Return made up to 26/10/01; full list of members (6 pages)
27 November 2001	Return made up to 26/10/01; full list of members (6 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Company name changed jsp commercial LIMITED\certificate issued on 25/05/01 (2 pages)
25 May 2001	Company name changed jsp commercial LIMITED\certificate issued on 25/05/01 (2 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
11 December 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
26 October 2000	Incorporation (20 pages)
26 October 2000	Incorporation (20 pages)

Redstone (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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