| Company Name | Redbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848056 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 March 2012 (12 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr Robert Arthur Davage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Green Lanes London N16 9NB |
| Director Name | Jonathan Rupert Parker |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Kite Lane New Yatt Oxfordshire OX29 6TF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£348,573 |
| Cash | £22,046 |
| Current Liabilities | £460,820 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 17 September 2011 (5 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 23 March 2011 | Liquidators statement of receipts and payments to 17 March 2011 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
| 25 September 2010 | Liquidators statement of receipts and payments to 17 September 2010 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
| 22 March 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 22 March 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 22 March 2010 | Liquidators statement of receipts and payments to 17 March 2010 (5 pages) |
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Statement of affairs with form 4.19 (5 pages) |
| 25 March 2009 | Statement of affairs with form 4.19 (5 pages) |
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Resolutions
|
| 24 February 2009 | Registered office changed on 24/02/2009 from suite 7 54 broadwick street london W1F 7AH (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from suite 7 54 broadwick street london W1F 7AH (1 page) |
| 10 February 2009 | Appointment Terminated Director jonathan parker (1 page) |
| 10 February 2009 | Appointment terminated director jonathan parker (1 page) |
| 8 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 October 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 4 green lanes london N16 9NB (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 4 green lanes london N16 9NB (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 28/07/04; full list of members; amend (6 pages) |
| 14 February 2005 | Return made up to 28/07/04; full list of members; amend (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 28 July 2003 | Incorporation (9 pages) |
| 28 July 2003 | Incorporation (9 pages) |