Redtree Systems Limited

Company Name	Redtree Systems Limited
Company Status	Dissolved
Company Number	08089707
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 10 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Baillie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU

Director Name	Mrs Susan Fitpatrick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 July 2018)
Role	Pharmaceutical Manager
Country of Residence	England
Correspondence Address	Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU

Director Name	Mr John Martin Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU

Director Name	Miss Victoria Winters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU

Director Name	Mr Erik Jan Scholten
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU

Contact

Website	www.charliethewine.com

Location

Registered Address	Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU
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

Financials

Year	2013
Net Worth	£2,246
Cash	£8
Current Liabilities	£1,829

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 October 2015	Termination of appointment of Erik Jan Scholten as a director on 4 November 2014 (1 page)
19 October 2015	Termination of appointment of Erik Jan Scholten as a director on 4 November 2014 (1 page)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1.002 (4 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1.002 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1.002 (5 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1.002 (5 pages)
25 June 2014	Appointment of Mrs Susan Fitpatrick as a director (2 pages)
25 June 2014	Appointment of Mrs Susan Fitpatrick as a director (2 pages)
25 June 2014	Termination of appointment of Victoria Winters 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 John Hall as a director (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1.002 (5 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1.002 (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1.001 (3 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1.001 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1 (3 pages)
2 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Erik Jan Scholten. (5 pages)
2 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Erik Jan Scholten. (5 pages)
19 June 2012	Appointment of Mr John Martin Hall as a director (2 pages)
19 June 2012	Appointment of Mr John Martin Hall as a director (2 pages)
19 June 2012	Appointment of Mr Erik Jan Scholten as a director ANNOTATION A second filed AP01 was registered on 02/07/2012. (3 pages)
19 June 2012	Appointment of Mr Erik Jan Scholten as a director ANNOTATION A second filed AP01 was registered on 02/07/2012. (3 pages)
19 June 2012	Appointment of Miss Victoria Winters as a director (2 pages)
19 June 2012	Appointment of Miss Victoria Winters as a director (2 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Redtree Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire