Redwood Securities Limited
Company Profile
dissolved
Redwood Securities Limited
02100244•Private Limited With Share Capital
3Rd Floor Vintry Building, Wine Street, Bristol, BS12BD
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Incorporated
16/02/1987
Company Age
39 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Redwood Securities Limited (02100244) is a private limited with share capital incorporated on 16/02/1987 (39 years old) and registered in bristol, BS12BD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 16/02/1987
BS12BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:15-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Address
Date:13-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Address
Date:02-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Mortgage
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Annual Return
Date:25-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Officers
Date:12-05-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Address
Date:15-04-1997
Legacy
Category:Address
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1996
Legacy
Category:Annual Return
Date:15-02-1996
Legacy
Category:Accounts
Date:01-11-1995
Legacy
Category:Address
Date:01-06-1995
Legacy
Category:Officers
Date:30-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1995
Legacy
Category:Annual Return
Date:20-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Mortgage
Date:28-01-1994
Legacy
Category:Mortgage
Date:28-01-1994
Legacy
Category:Mortgage
Date:28-01-1994
Legacy
Category:Mortgage
Date:28-01-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2021
Filing Date17/04/2020
Latest Accounts31/07/2019
Trading Addresses
Eastington Hall, Upton-Upon-Severn, Worcester, Worcestershire, WR80RJ
3Rd Floor Vintry Building, Wine Street, Bristol, Bs1 2Bd, BS12BDRegistered
Contact
3Rd Floor Vintry Building, Wine Street, Bristol, BS12BD