Company NameRedmile One Limited
Company StatusDissolved
Company Number05893931
CategoryPrivate Limited Company
Incorporation Date2 August 2006(17 years, 8 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew David Jackson
Date of BirthJune 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Winnington Road
Marple
Cheshire
SK6 6PD
Director NameMrs Jacqueline Anne Jackson
Date of BirthJune 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Winnington Road
Marple
Stockport
Cheshire
SK6 6PD
Secretary NameMrs Jacqueline Anne Jackson
NationalityEnglish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Winnington Road
Marple
Stockport
Cheshire
SK6 6PD
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed02 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX

Location

Registered AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Jacqueline Anne Jackson
96.15%
Ordinary B
1 at £1Andrew David Jackson
1.92%
Ordinary A
1 at £1Jacqueline Anne Jackson
1.92%
Ordinary A

Financials

Year2014
Net Worth£201,003
Cash£339,996
Current Liabilities£195,695

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
13 September 2017Application to strike the company off the register (3 pages)
13 September 2017Application to strike the company off the register (3 pages)
29 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
29 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
14 August 2017Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
14 August 2017Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
11 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 52
(6 pages)
11 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 52
(6 pages)
11 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 52
(6 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 52
(6 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 52
(6 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 52
(6 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 52
(6 pages)
29 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 52
(6 pages)
29 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 52
(6 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 August 2010Director's details changed for Jacqueline Anne Jackson on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Jacqueline Anne Jackson on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Jacqueline Anne Jackson on 1 October 2009 (2 pages)
10 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
25 June 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 June 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 June 2010Statement of capital following an allotment of shares on 30 June 2009
  • GBP 52
(2 pages)
10 June 2010Statement of capital following an allotment of shares on 30 June 2009
  • GBP 52
(2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 September 2009Return made up to 02/08/09; full list of members (4 pages)
19 September 2009Return made up to 02/08/09; full list of members (4 pages)
29 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 August 2008Return made up to 02/08/08; full list of members (4 pages)
8 August 2008Return made up to 02/08/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 October 2007Return made up to 02/08/07; full list of members (2 pages)
23 October 2007Return made up to 02/08/07; full list of members (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006Secretary resigned (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New secretary appointed;new director appointed (2 pages)
12 September 2006Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006New secretary appointed;new director appointed (2 pages)
12 September 2006Director resigned (1 page)
2 August 2006Incorporation (12 pages)
2 August 2006Incorporation (12 pages)