| Company Name | Redleaf Holdings Limited |
|---|---|
| Director | Professional & General Services Limited |
| Company Status | Dissolved |
| Company Number | 04980323 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Previous Name | Allcars Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Professional & General Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months |
| Correspondence Address | Savannah House 5th Floor 11 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Professional & General Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months |
| Correspondence Address | Savannah House 5th Floor 11 Charles Ii Street London SW1Y 4QU |
| Director Name | Mr Alan Geoffrey Robin Bowen |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Bluebell Meadow Sherwood Grange Winnersh Wokingham Berkshire RG41 5UW |
| Director Name | Mr Linden James Hastings Boyne |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG |
| Secretary Name | Mr Linden James Hastings Boyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG |
| Director Name | Mr Christopher Richard Glover |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands St Marks Road Tunbridge Wells Kent TN2 5LU |
| Secretary Name | John William Meredith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 December 2005) |
| Role | Company Director |
| Correspondence Address | Woodview 49 Westerham Road Sevenoaks Kent TN13 2QB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2007 | Dissolved (1 page) |
|---|---|
| 7 February 2007 | Administrator's progress report (5 pages) |
| 7 February 2007 | Notice of move from Administration to Dissolution (5 pages) |
| 4 September 2006 | Administrator's progress report (8 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU (1 page) |
| 14 February 2006 | Appointment of an administrator (1 page) |
| 10 January 2006 | New secretary appointed;new director appointed (1 page) |
| 10 January 2006 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 August 2005 | Company name changed allcars software LIMITED\certificate issued on 23/08/05 (2 pages) |
| 25 May 2005 | Particulars of mortgage/charge (9 pages) |
| 30 April 2005 | Particulars of mortgage/charge (11 pages) |
| 16 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 32 haymarket london SW1Y 4TP (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Particulars of mortgage/charge (6 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |