Walton
Warrington
WA4 6NU
Director Name | Mr John Martin Hall |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 March 2014) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | Walton Lodge Hillcliffe Road Walton Warrington EA4 6NU |
Director Name | Miss Victoria Winters |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 March 2014) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | Walton Lodge Hillcliffe Road Walton Warrington EA4 6NU |
Director Name | Mr Erik Jan Scholten |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 March 2011(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 December 2014) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Walton Lodge Hillcliffe Road Walton Warrington EA4 6NU |
Website | www.redtreepeople.com |
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Registered Address | Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,733 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2018 | Application to strike the company off the register (3 pages) |
11 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 January 2015 | Termination of appointment of Erik Jan Scholten as a director on 4 December 2014 (2 pages) |
28 January 2015 | Termination of appointment of Erik Jan Scholten as a director on 4 December 2014 (2 pages) |
28 January 2015 | Termination of appointment of Erik Jan Scholten as a director on 4 December 2014 (2 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
25 June 2014 | Termination of appointment of John Hall as a director (1 page) |
25 June 2014 | Termination of appointment of John Hall as a director (1 page) |
25 June 2014 | Termination of appointment of Victoria Winters as a director (1 page) |
25 June 2014 | Termination of appointment of Victoria Winters as a director (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
18 September 2013 | Previous accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
18 September 2013 | Previous accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
10 May 2011 | Appointment of Dr John Martin Hall as a director (2 pages) |
10 May 2011 | Appointment of Victoria Winters as a director (2 pages) |
10 May 2011 | Appointment of Mr Erik Jan Scholten as a director (2 pages) |
10 May 2011 | Appointment of Dr John Martin Hall as a director (2 pages) |
10 May 2011 | Appointment of Mr Erik Jan Scholten as a director (2 pages) |
10 May 2011 | Appointment of Victoria Winters as a director (2 pages) |
3 March 2011 | Director's details changed for Mr. Andrew Baillie on 3 November 2010 (2 pages) |
3 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
3 March 2011 | Director's details changed for Mr. Andrew Baillie on 3 November 2010 (2 pages) |
3 March 2011 | Director's details changed for Mr. Andrew Baillie on 3 November 2010 (2 pages) |
3 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 December 2008 | Incorporation (32 pages) |
3 December 2008 | Incorporation (32 pages) |