Redhill House Ltd

Company Name	Redhill House Ltd
Company Status	Dissolved
Company Number	02664965
Category	Private Limited Company
Incorporation Date	21 November 1991(32 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ramsay Lamont
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft 4 Common Lane Waverton Chester CH3 7QT Wales

Secretary Name	Mr Ramsay Lamont
Nationality	British
Status	Closed
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft 4 Common Lane Waverton Chester CH3 7QT Wales

Director Name	Barry Bryan Frost
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Heath Cottage Chester Lane, Saighton Chester Cheshire CH3 6EE Wales

Director Name	Mr Bryan Frost
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dolphin Lodge Kings Drive Colwyn Bay Clwyd LL29 6AN Wales

Director Name	Maureen Frost
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Acres Old Lane Pulford Chester Cheshire CH4 9EW Wales

Director Name	Denise Angela Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Office Manageress
Correspondence Address	Hillcrest Wrexham Road Malpas Cheshire SY14 7EJ Wales

Director Name	Janet Hilary Frost
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Heath Cottage Chester Lane, Saighton Chester CH3 6EE Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	brymauestates.co.uk
Email address	[email protected]
Telephone	01244 681221
Telephone region	Chester

Location

Registered Address	Riverside House Brymau Three, River Lane Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Brymau Estates LTD 99.90% Ordinary
1 at £1	Brymau Estates LTD & Bryan Frost 0.10% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 April 1992	Delivered on: 27 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of hope street,chester,cheshire t/nos ch 23939,CH32940, CH102570,CH113570,CH330088 and CH335112 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1992	Delivered on: 16 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 April 1992

Delivered on: 27 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on south east side of hope street,chester,cheshire t/nos ch 23939,CH32940, CH102570,CH113570,CH330088 and CH335112 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

13 April 1992

Delivered on: 16 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (1 page)
3 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
11 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
17 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
21 March 2014	Secretary's details changed for Mr Ramsay Lamont on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Mr Ramsay Lamont on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Mr Ramsay Lamont on 21 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Mr Ramsay Lamont on 21 March 2014 (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
14 November 2013	Termination of appointment of Bryan Frost as a director (1 page)
14 November 2013	Termination of appointment of Bryan Frost as a director (1 page)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Full accounts made up to 31 December 2011 (10 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
17 March 2011	Full accounts made up to 31 December 2010 (10 pages)
17 March 2011	Full accounts made up to 31 December 2010 (10 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
16 March 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
5 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 21/11/08; full list of members (4 pages)
17 December 2008	Return made up to 21/11/08; full list of members (4 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 November 2007	Return made up to 21/11/07; full list of members (3 pages)
23 November 2007	Return made up to 21/11/07; full list of members (3 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
22 November 2006	Return made up to 21/11/06; full list of members (3 pages)
22 November 2006	Return made up to 21/11/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
13 March 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
13 March 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
17 January 2006	Return made up to 21/11/05; full list of members (3 pages)
17 January 2006	Return made up to 21/11/05; full list of members (3 pages)
2 March 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 March 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
30 November 2004	Return made up to 21/11/04; full list of members (8 pages)
30 November 2004	Return made up to 21/11/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 December 2003	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 (8 pages)
1 December 2003	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 (8 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
6 December 2002	Return made up to 21/11/02; full list of members (8 pages)
6 December 2002	Return made up to 21/11/02; full list of members (8 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 December 2001	Return made up to 21/11/01; full list of members (7 pages)
5 December 2001	Return made up to 21/11/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
28 November 2000	Return made up to 21/11/00; full list of members (7 pages)
28 November 2000	Return made up to 21/11/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 November 1998	Return made up to 21/11/98; full list of members (6 pages)
25 November 1998	Return made up to 21/11/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 December 1997	Return made up to 21/11/97; full list of members (7 pages)
30 December 1997	Return made up to 21/11/97; full list of members (7 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 December 1996	Return made up to 21/11/96; full list of members (7 pages)
11 December 1996	Return made up to 21/11/96; full list of members (7 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
28 November 1995	Return made up to 21/11/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	Return made up to 21/11/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 November 1991	Incorporation (13 pages)
21 November 1991	Incorporation (13 pages)