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REDCLIFFE HOLDINGS LIMITED

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

This company is commonly known as Redcliffe Holdings Limited. The company was founded 28 years ago and was given the registration number 03110812. The firm's registered office is in BRISTOL. You can find them at 19 Clothier Road, Brislington, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REDCLIFFE HOLDINGS LIMITED
Company Number:03110812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 1995
End of financial year:30 September 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19 Clothier Road, Brislington, Bristol, BS4 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Cottage, Chelvey Batch Backwell, Bristol, BS48 3AP

Director01 November 2003Active
Yew Cottage Chelvey Batch, Backwell, Bristol, BS48 3AP

Director06 October 1995Active
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Secretary31 December 2006Active
Yew Cottage, Chelvey Batch Backwell, Bristol, BS48 3AP

Secretary06 October 1995Active
18 Evelyn Road, Bath, BA1 3QF

Secretary01 November 2003Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary06 October 1995Active
30 Selly Wick Road, Selly Park, Birmingham, B29 7JA

Director26 July 2000Active
124 Pembroke Road, Clifton, Bristol, BS8 3ER

Director01 April 1999Active
28 Mount Pleasant Terrace, Southville, Bristol, BS3 1LF

Director01 March 2002Active
Amberley 28 Druid Stoke Avenue, Bristol, BS9 1DD

Director05 January 1996Active
Trowle Villa 2 Trowle, Trowbridge, BA14 9BJ

Director05 January 1996Active
18 Evelyn Road, Bath, BA1 3QF

Director04 September 2000Active
Ghylleheugh, Longhorsley, Morpeth, NE65 8RF

Director01 January 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 October 1995Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 October 1995Active

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
2023-04-06Gazette

Gazette dissolved liquidation.

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2017-06-22Insolvency

Liquidation compulsory defer dissolution.

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2017-06-22Insolvency

Liquidation compulsory completion.

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2016-02-05Insolvency

Liquidation compulsory winding up order.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Document replacement

Second filing of form with form type made up date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-12-18Document replacement

Second filing of form with form type made up date.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Officers

Termination secretary company with name.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-04-17Officers

Termination director company with name.

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2011-10-21Annual return

Annual return company with made up date full list shareholders.

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2011-06-15Accounts

Accounts with accounts type total exemption small.

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2010-10-25Annual return

Annual return company with made up date full list shareholders.

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2010-06-16Accounts

Accounts with accounts type total exemption small.

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2010-02-11Officers

Change person secretary company.

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2009-10-28Annual return

Annual return company with made up date full list shareholders.

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2009-10-14Officers

Change person director company with change date.

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2009-10-14Officers

Change person director company with change date.

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2009-10-14Officers

Change person director company with change date.

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