Redcliffe Csn Ltd

Company Name	Redcliffe Csn Ltd
Company Status	Dissolved
Company Number	03304075
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Daphne Butler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Mr John Andrew Scott Butler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Secretary Name	Mrs Daphne Butler
Nationality	British
Status	Closed
Appointed	30 January 2009(12 years after company formation)
Appointment Duration	5 years, 9 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Works 79 Hospital Street Nantwich Cheshire CW5 5RL

Secretary Name	Mrs Daphne Butler
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 79 Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Mr Roger Burne Adams
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3BH

Director Name	Stephen Grenville Perkins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2007)
Role	Computer Consultant
Correspondence Address	156 Burley Road Leeds West Yorkshire LS4 2EU

Director Name	David William Wright
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2007)
Role	Consultant
Correspondence Address	156 Burley Road Leeds West Yorkshire LS4 2EU

Secretary Name	Mr Benjamin Scott Butler
Nationality	British
Status	Resigned
Appointed	04 January 2006(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 16 January 2014)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Mrs Diane Lonsdale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenters Cottage 50 Coxley Lane Middlestown Wakefield West Yorkshire WF4 4PU

Director Name	Mr John Michael Bilyj
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Old Garth Croft Fairburn Knottingley West Yorkshire WF11 9HD

Director Name	Mr Gary Manktelow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cranewells Rise Leeds West Yorkshire LS15 9HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.atlasbiz.com

Location

Registered Address	Datum House Electra Way Crewe Cheshire CW1 6ZF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Atlas Business Group Of Companies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Full accounts made up to 31 July 2013 (10 pages)
9 September 2014	Full accounts made up to 31 July 2013 (10 pages)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
16 July 2014	Application to strike the company off the register (3 pages)
16 July 2014	Application to strike the company off the register (3 pages)
25 June 2014	Termination of appointment of Gary Manktelow as a director (1 page)
25 June 2014	Termination of appointment of Gary Manktelow as a director (1 page)
25 June 2014	Termination of appointment of John Bilyj as a director (1 page)
25 June 2014	Termination of appointment of John Bilyj as a director (1 page)
25 June 2014	Termination of appointment of Diane Lonsdale as a director (1 page)
25 June 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
25 June 2014	Termination of appointment of Diane Lonsdale as a director (1 page)
25 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
25 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
25 June 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (8 pages)
7 February 2014	Termination of appointment of Benjamin Butler as a secretary (1 page)
7 February 2014	Termination of appointment of Benjamin Butler as a secretary (1 page)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (8 pages)
30 January 2014	Satisfaction of charge 1 in full (5 pages)
30 January 2014	Satisfaction of charge 1 in full (5 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
17 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
16 March 2011	Director's details changed for Mr John Andrew Scott Butler on 1 December 2010 (2 pages)
16 March 2011	Director's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
16 March 2011	Director's details changed for Mr John Andrew Scott Butler on 1 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Benjamin Scott Butler on 1 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Benjamin Scott Butler on 1 December 2010 (2 pages)
16 March 2011	Director's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
16 March 2011	Director's details changed for Mr John Andrew Scott Butler on 1 December 2010 (2 pages)
16 March 2011	Director's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Benjamin Scott Butler on 1 December 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 February 2010	Director's details changed for Mr John Michael Bilyj on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Gary Manktelow on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Gary Manktelow on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Diane Lonsdale on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Mr John Michael Bilyj on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Mrs Diane Lonsdale on 12 February 2010 (2 pages)
9 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 9 December 2009 (2 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 February 2009	Resolutions RES13 ‐ Approve the agreement documents 31/12/2008 (4 pages)
2 February 2009	Resolutions RES13 ‐ Approve the agreement documents 31/12/2008 (4 pages)
30 January 2009	Secretary appointed mrs daphne butler (1 page)
30 January 2009	Secretary appointed mrs daphne butler (1 page)
29 January 2009	Memorandum and Articles of Association (11 pages)
29 January 2009	Memorandum and Articles of Association (11 pages)
28 January 2009	Return made up to 17/01/09; full list of members (4 pages)
28 January 2009	Return made up to 17/01/09; full list of members (4 pages)
27 January 2009	Director appointed mrs diane stephanie lonsdale (2 pages)
27 January 2009	Director appointed mr gary mantelow (2 pages)
27 January 2009	Director's change of particulars / gary mantelow / 02/01/2009 (1 page)
27 January 2009	Director appointed mrs diane stephanie lonsdale (2 pages)
27 January 2009	Director appointed mr john michael bilyj (2 pages)
27 January 2009	Director appointed mr gary mantelow (2 pages)
27 January 2009	Director appointed mr john michael bilyj (2 pages)
27 January 2009	Secretary's change of particulars / benjamin butler / 01/07/2008 (2 pages)
27 January 2009	Director's change of particulars / gary mantelow / 02/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / benjamin butler / 01/07/2008 (2 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of register of members (1 page)
20 January 2009	Company name changed strategic systems management LTD\certificate issued on 21/01/09 (2 pages)
20 January 2009	Company name changed strategic systems management LTD\certificate issued on 21/01/09 (2 pages)
9 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 April 2008	Company name changed supportive systems management LIMITED\certificate issued on 10/04/08 (2 pages)
5 April 2008	Company name changed supportive systems management LIMITED\certificate issued on 10/04/08 (2 pages)
31 January 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
6 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
24 January 2007	Return made up to 17/01/07; full list of members (8 pages)
24 January 2007	Return made up to 17/01/07; full list of members (8 pages)
24 March 2006	Return made up to 17/01/06; full list of members (8 pages)
24 March 2006	Return made up to 17/01/06; full list of members (8 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
11 July 2005	Memorandum and Articles of Association (12 pages)
11 July 2005	Memorandum and Articles of Association (12 pages)
4 July 2005	Company name changed aaa financials & systems LTD.\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed aaa financials & systems LTD.\certificate issued on 04/07/05 (2 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Return made up to 17/01/05; full list of members (7 pages)
18 February 2005	Return made up to 17/01/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 June 2004 (10 pages)
3 February 2005	Full accounts made up to 30 June 2004 (10 pages)
19 February 2004	Return made up to 17/01/04; full list of members (7 pages)
19 February 2004	Return made up to 17/01/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 30 June 2003 (11 pages)
7 February 2004	Full accounts made up to 30 June 2003 (11 pages)
19 February 2003	Return made up to 17/01/03; full list of members (7 pages)
19 February 2003	Return made up to 17/01/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 30 June 2002 (13 pages)
27 January 2003	Full accounts made up to 30 June 2002 (13 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 February 2002	Return made up to 17/01/02; full list of members (6 pages)
8 February 2002	Return made up to 17/01/02; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
16 January 2001	Return made up to 17/01/01; full list of members (6 pages)
16 January 2001	Return made up to 17/01/01; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
19 January 2000	Return made up to 17/01/00; full list of members (6 pages)
19 January 2000	Return made up to 17/01/00; full list of members (6 pages)
5 February 1999	Return made up to 17/01/99; full list of members (6 pages)
5 February 1999	Return made up to 17/01/99; full list of members (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
18 November 1998	Full accounts made up to 30 June 1998 (16 pages)
18 November 1998	Full accounts made up to 30 June 1998 (16 pages)
18 June 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
18 June 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
17 April 1998	Return made up to 17/01/98; no change of members (4 pages)
17 April 1998	Return made up to 17/01/98; no change of members (4 pages)
13 February 1998	Return made up to 17/01/97; full list of members (8 pages)
13 February 1998	Return made up to 17/01/97; full list of members (8 pages)
2 June 1997	Registered office changed on 02/06/97 from: 2 high street sutton coldfield west midlands B72 1XA (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 2 high street sutton coldfield west midlands B72 1XA (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
17 January 1997	Incorporation (17 pages)
17 January 1997	Incorporation (17 pages)

Redcliffe Csn Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire