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RED LEAF TRANSFORMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Leaf Transformation Limited. The company was founded 7 years ago and was given the registration number 10511973. The firm's registered office is in NORTHWICH. You can find them at Forest Hey Paddock Norley Road, Sandiway, Northwich, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RED LEAF TRANSFORMATION LIMITED
Company Number:10511973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Forest Hey Paddock Norley Road, Sandiway, Northwich, Cheshire, United Kingdom, CW8 2JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director06 December 2016Active
Forest Hey Paddock, Norley Road, Sandiway, Northwich, United Kingdom, CW8 2JN

Director06 December 2016Active

People with Significant Control

Mr Lee David Nicholson
Notified on:06 December 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:3rd Floor, Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-06Gazette

Gazette dissolved liquidation.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Insolvency

Liquidation voluntary resignation liquidator.

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2021-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Resolution

Resolution.

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2021-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-09Accounts

Change account reference date company previous extended.

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2021-02-09Officers

Termination director company with name termination date.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-06Incorporation

Incorporation company.

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