| Company Name | Rednaus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05723771 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 2 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Philip Saunder |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Foxendale Close Northwich Cheshire CW8 4GZ |
| Secretary Name | Jane McIlwraigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Foxendale Close Northwich Cheshire CW8 4GZ |
| Director Name | Mrs Jane Alice Saunder |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 June 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Foxendale Close Northwich Cheshire CW8 4GZ |
Contact
| Website | www.cheshirehardware.com/ |
|---|---|
| Telephone | 01606 888520 |
| Telephone region | Northwich |
Location
| Registered Address | Northwich Ironworks Unit 1 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Shareholders
| 1 at 1 | Ms Jane Alice Saunder 50.00% Ordinary |
|---|---|
| 1 at 1 | Philip Saunder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £543 |
| Current Liabilities | £96,878 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | Termination of appointment of a secretary (2 pages) |
| 19 October 2010 | Termination of appointment of a secretary (2 pages) |
| 15 October 2010 | Termination of appointment of Jane Saunder as a director (2 pages) |
| 15 October 2010 | Termination of appointment of Jane Saunder as a director (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 2 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 April 2008 | Return made up to 27/02/08; full list of members (7 pages) |
| 16 April 2008 | Return made up to 27/02/08; full list of members (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2007 | Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 April 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 4 foxendale close northwich cheshire CW8 4GZ (1 page) |
| 11 April 2007 | Return made up to 27/02/07; full list of members
|
| 11 April 2007 | Registered office changed on 11/04/07 from: 4 foxendale close northwich cheshire CW8 4GZ (1 page) |
| 27 February 2006 | Incorporation (12 pages) |
| 27 February 2006 | Incorporation (12 pages) |