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REDWOOD PRESS LIMITED

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

This company is commonly known as Redwood Press Limited. The company was founded 27 years ago and was given the registration number 03287516. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:REDWOOD PRESS LIMITED
Company Number:03287516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 1996
End of financial year:30 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director30 April 1997Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director20 February 2008Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary04 December 1996Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary30 April 1997Active
12b The View, Upper Abbey Wood, London, SE2 0DX

Director30 April 1997Active
Greenleas Farm, London Road, Billericay, CM12 9HP

Director30 April 1997Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director04 December 1996Active

People with Significant Control

Call Print Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Insolvency

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

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2022-10-19Insolvency

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

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2021-10-15Insolvency

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

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2021-07-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-24Insolvency

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

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-04-11Insolvency

Liquidation in administration progress report.

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2018-12-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-11-28Insolvency

Liquidation in administration result creditors meeting.

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2018-11-09Insolvency

Liquidation in administration proposals.

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2018-09-24Mortgage

Mortgage satisfy charge full.

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2018-09-18Address

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

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2018-09-14Insolvency

Liquidation in administration appointment of administrator.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type full.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Officers

Change person director company with change date.

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2017-07-06Officers

Change person director company with change date.

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2017-07-06Address

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

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