| Company Name | Redcar3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07306320 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 9 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Keith Owen Povey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 October 2016) |
| Role | Group Corporate Secretary |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Paul Livingston |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Richardson Road Thornaby Stockton-On-Tees TS17 8QG |
| Director Name | Mr Andrew Dorian Shaw |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hillgarth Castleside Consett DH8 9QD |
| Director Name | Mr Andrew James McEwen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Roebuck Close Ingleby Barwick Stockton-On-Tees TS17 0RZ |
Contact
| Website | www.lr.org |
|---|
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £65,044 |
| Cash | £43,242 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 24 September 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 10 April 2015 | Termination of appointment of Andrew James Mcewen as a director on 31 March 2015 (1 page) |
| 10 April 2015 | Appointment of Mr Keith Owen Povey as a director on 31 March 2015 (2 pages) |
| 10 April 2015 | Termination of appointment of Andrew James Mcewen as a director on 31 March 2015 (1 page) |
| 10 April 2015 | Appointment of Mr Keith Owen Povey as a director on 31 March 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from 7 Roebuck Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0RZ to 71 Fenchurch Street London EC3M 4BS on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from 7 Roebuck Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0RZ to 71 Fenchurch Street London EC3M 4BS on 10 April 2015 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 14 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Termination of appointment of Andrew Shaw as a director (1 page) |
| 17 March 2011 | Termination of appointment of Paul Livingston as a director (1 page) |
| 17 March 2011 | Termination of appointment of Paul Livingston as a director (1 page) |
| 17 March 2011 | Termination of appointment of Andrew Shaw as a director (1 page) |
| 17 March 2011 | Registered office address changed from 29 Hillgarth Castleside Consett DH8 9QD England on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from 29 Hillgarth Castleside Consett DH8 9QD England on 17 March 2011 (1 page) |
| 27 August 2010 | Register inspection address has been changed from C/O C/O Majors Chartered Accountants 8 King Street Hull HU1 2JJ England (1 page) |
| 27 August 2010 | Register inspection address has been changed from C/O C/O Majors Chartered Accountants 8 King Street Hull HU1 2JJ England (1 page) |
| 26 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 August 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
| 25 August 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
| 22 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Incorporation (24 pages) |
| 6 July 2010 | Incorporation (24 pages) |