Redfearns Plumbing & Heating Limited

Company Name	Redfearns Plumbing & Heating Limited
Company Status	Dissolved
Company Number	04750921
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Elaine Ann Redfearn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Paul Andrew Redfearn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 December 2015)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Secretary Name	Elaine Ann Redfearn
Nationality	British
Status	Closed
Appointed	20 May 2003(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.redfearnsplumbingandheating.co.uk

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Elaine Ann Redfearn 50.00% Ordinary
1 at £1	Paul Andrew Redfearn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,950
Current Liabilities	£42,944

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	Voluntary strike-off action has been suspended (1 page)
20 February 2015	Voluntary strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page)
18 June 2014	Voluntary strike-off action has been suspended (1 page)
18 June 2014	Voluntary strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
29 August 2013	Application to strike the company off the register (3 pages)
29 August 2013	Application to strike the company off the register (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (5 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (5 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (5 pages)
5 June 2013	Amended accounts made up to 31 March 2012 (4 pages)
5 June 2013	Amended accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (4 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Paul Andrew Redfearn on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Elaine Ann Redfearn on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Paul Andrew Redfearn on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Paul Andrew Redfearn on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Elaine Ann Redfearn on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Elaine Ann Redfearn on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Return made up to 01/05/07; full list of members (3 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 01/05/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Return made up to 01/05/06; full list of members (7 pages)
12 June 2006	Return made up to 01/05/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 June 2005	Return made up to 01/05/05; full list of members (7 pages)
13 June 2005	Return made up to 01/05/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2003	New secretary appointed;new director appointed (1 page)
1 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 June 2003	New secretary appointed;new director appointed (1 page)
1 June 2003	New director appointed (1 page)
1 June 2003	New director appointed (1 page)
1 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
1 May 2003	Incorporation (9 pages)
1 May 2003	Incorporation (9 pages)

Redfearns Plumbing & Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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