Company NameRedvers Maintenance & Development Limited
Company StatusDissolved
Company Number05340634
CategoryPrivate Limited Company
Incorporation Date24 January 2005(19 years, 2 months ago)
Dissolution Date27 February 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameStephane Briffaut
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed24 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameMr Mark Pooley
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Secretary NameAngela Jean Pooley
NationalityBritish
StatusClosed
Appointed30 April 2005(3 months after company formation)
Appointment Duration9 years, 10 months (closed 27 February 2015)
RoleCompany Director
Correspondence Address105 Leigh Road
Leigh-On-Sea
Essex
SS9 1JL
Secretary NameLorraine Denise Briffaut
NationalityBritish
StatusResigned
Appointed24 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Boyce Green
Benfleet
Essex
SS7 5LF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

52 at £1Mark Poolly
52.00%
Ordinary
48 at £1Stephane Briffaut
48.00%
Ordinary

Financials

Year2014
Net Worth-£144,141
Cash£10,217
Current Liabilities£224,325

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 February 2015Final Gazette dissolved following liquidation (1 page)
27 February 2015Final Gazette dissolved following liquidation (1 page)
27 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
27 November 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
12 June 2014Appointment of a voluntary liquidator (1 page)
12 June 2014Appointment of a voluntary liquidator (1 page)
12 June 2014Insolvency:order of court appointing richard patrick brewer and removing ian malcolm donald graham cadlock as liquidators of the company (13 pages)
12 June 2014Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2014Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2014Insolvency:order of court appointing richard patrick brewer and removing ian malcolm donald graham cadlock as liquidators of the company (13 pages)
22 November 2013Liquidators' statement of receipts and payments to 19 September 2013 (13 pages)
22 November 2013Liquidators statement of receipts and payments to 19 September 2013 (13 pages)
22 November 2013Liquidators' statement of receipts and payments to 19 September 2013 (13 pages)
5 September 2013Court order insolvency:court order - replacement of liquidators (22 pages)
5 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Court order insolvency:court order - replacement of liquidators (22 pages)
5 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
23 November 2012Liquidators statement of receipts and payments to 19 September 2012 (13 pages)
23 November 2012Liquidators' statement of receipts and payments to 19 September 2012 (13 pages)
23 November 2012Liquidators' statement of receipts and payments to 19 September 2012 (13 pages)
30 September 2011Registered office address changed from Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL on 30 September 2011 (2 pages)
30 September 2011Registered office address changed from Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL on 30 September 2011 (2 pages)
28 September 2011Appointment of a voluntary liquidator (1 page)
28 September 2011Appointment of a voluntary liquidator (1 page)
26 September 2011Statement of affairs with form 4.19 (6 pages)
26 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 September 2011Statement of affairs with form 4.19 (6 pages)
26 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
8 March 2011Secretary's details changed for Angela Jean Pooley on 8 February 2011 (2 pages)
8 March 2011Director's details changed for Mark Pooley on 8 February 2011 (2 pages)
8 March 2011Secretary's details changed for Angela Jean Pooley on 8 February 2011 (2 pages)
8 March 2011Annual return made up to 24 January 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
(4 pages)
8 March 2011Director's details changed for Stephane Briffaut on 8 February 2011 (2 pages)
8 March 2011Director's details changed for Mark Pooley on 8 February 2011 (2 pages)
8 March 2011Annual return made up to 24 January 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
(4 pages)
8 March 2011Director's details changed for Stephane Briffaut on 8 February 2011 (2 pages)
8 March 2011Secretary's details changed for Angela Jean Pooley on 8 February 2011 (2 pages)
8 March 2011Director's details changed for Stephane Briffaut on 8 February 2011 (2 pages)
8 March 2011Director's details changed for Mark Pooley on 8 February 2011 (2 pages)
24 January 2011Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 January 2011Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 March 2010Director's details changed for Mark Pooley on 1 November 2009 (2 pages)
29 March 2010Director's details changed for Mark Pooley on 1 November 2009 (2 pages)
29 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Mark Pooley on 1 November 2009 (2 pages)
29 March 2010Director's details changed for Stephane Briffaut on 1 November 2009 (2 pages)
29 March 2010Director's details changed for Stephane Briffaut on 1 November 2009 (2 pages)
29 March 2010Director's details changed for Stephane Briffaut on 1 November 2009 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 January 2008 (8 pages)
2 March 2010Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 November 2009Compulsory strike-off action has been suspended (1 page)
21 November 2009Compulsory strike-off action has been suspended (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
11 February 2009Return made up to 24/01/09; full list of members (4 pages)
11 February 2009Return made up to 24/01/09; full list of members (4 pages)
15 July 2008Return made up to 24/01/08; full list of members (4 pages)
15 July 2008Return made up to 24/01/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 31 January 2007 (8 pages)
26 February 2008Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 November 2007Particulars of mortgage/charge (9 pages)
28 November 2007Particulars of mortgage/charge (9 pages)
19 November 2007Registered office changed on 19/11/07 from: 1422-4 london road leigh-on-sea essex SS9 2UL (1 page)
19 November 2007Registered office changed on 19/11/07 from: 1422-4 london road leigh-on-sea essex SS9 2UL (1 page)
22 May 2007Return made up to 24/01/07; full list of members (2 pages)
22 May 2007Return made up to 24/01/07; full list of members (2 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 February 2006Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2006Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2005Ad 31/01/05--------- £ si 99@1=99 £ ic 101/200 (2 pages)
2 November 2005Ad 31/01/05--------- £ si 99@1=99 £ ic 101/200 (2 pages)
30 June 2005New secretary appointed (2 pages)
30 June 2005Secretary resigned (1 page)
30 June 2005Secretary resigned (1 page)
30 June 2005New secretary appointed (2 pages)
17 February 2005New director appointed (2 pages)
17 February 2005New director appointed (2 pages)
9 February 2005Ad 31/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 February 2005Ad 31/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005New director appointed (2 pages)
8 February 2005Director resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005New director appointed (2 pages)
8 February 2005Director resigned (1 page)
24 January 2005Incorporation (16 pages)
24 January 2005Incorporation (16 pages)