Company NameRed Wharf Bay (Holdings) Limited
Company StatusDissolved
Company Number12082611
CategoryPrivate Limited Company
Incorporation Date3 July 2019(4 years, 9 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Charles Christien Jones
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressArchway House Station Road
Chester
CH1 3DR
Wales
Director NameMr Robin Michael Jones
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2019(same day as company formation)
RoleMaster Baker
Country of ResidenceWales
Correspondence AddressArchway House Station Road
Chester
CH1 3DR
Wales

Location

Registered AddressArchway House
Station Road
Chester
CH1 3DR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
18 January 2022Application to strike the company off the register (1 page)
5 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 June 2021Accounts for a dormant company made up to 30 September 2020 (4 pages)
2 October 2020Micro company accounts made up to 30 September 2019 (2 pages)
7 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
3 September 2019Current accounting period shortened from 31 July 2020 to 30 September 2019 (1 page)
9 July 2019Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1
(3 pages)
3 July 2019Incorporation
Statement of capital on 2019-07-03
  • GBP .999
(21 pages)