| Company Name | The Red House (Oaks) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06884931 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2009(15 years ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | James Edward Powell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2009(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | James Edward Powell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
| Director Name | Mr Raymond Wilfred Stalker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peacehaven 8 Dee Banks Chester Cheshire CH3 5UX Wales |
| Secretary Name | James Edward Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 July 2012) |
| Role | Company Director |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
Contact
| Telephone | 01244 329444 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Soughton House 2 Nicholas Street Mews Chester CH1 2NS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a director on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a secretary on 2 July 2012 (3 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a director on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a secretary on 2 July 2012 (3 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a director on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a secretary on 2 July 2012 (3 pages) |
| 19 September 2012 | Termination of appointment of Raymond Wilfred Stalker as a director on 11 September 2012 (2 pages) |
| 19 September 2012 | Termination of appointment of Raymond Wilfred Stalker as a director on 11 September 2012 (2 pages) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2010 | Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Appointment of James Edward Powell as a secretary (1 page) |
| 7 April 2010 | Appointment of James Edward Powell as a director (1 page) |
| 7 April 2010 | Appointment of James Edward Powell as a secretary (1 page) |
| 7 April 2010 | Appointment of James Edward Powell as a director (1 page) |
| 29 March 2010 | Appointment of Raymond Wilfred Stalker as a director (1 page) |
| 29 March 2010 | Statement of capital following an allotment of shares on 23 April 2009
|
| 29 March 2010 | Appointment of Raymond Wilfred Stalker as a director (1 page) |
| 29 March 2010 | Statement of capital following an allotment of shares on 23 April 2009
|
| 29 March 2010 | Appointment of James Edward Powell as a director (1 page) |
| 29 March 2010 | Appointment of James Edward Powell as a director (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2009 | Appointment terminated director john carter (1 page) |
| 22 April 2009 | Incorporation (8 pages) |
| 22 April 2009 | Appointment terminated director john carter (1 page) |
| 22 April 2009 | Incorporation (8 pages) |