| Company Name | Redmill Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05842474 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2006(17 years, 10 months ago) |
| Dissolution Date | 26 October 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sidney Scott |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Brackendene Park Low Fell Gateshead NE9 6BW |
| Secretary Name | Mrs Christine Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brackendene Park Low Fell Gateshead Tyne & Wear NE9 6BW |
| Director Name | John Heron |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 26 October 2018) |
| Role | Property Developer |
| Correspondence Address | 46 Victoria Avenue Whitley Bay Newcastle Upon Tyne NE26 2BA |
| Director Name | Mrs Christine Scott |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brackendene Park Low Fell Gateshead Tyne & Wear NE9 6BW |
Location
| Registered Address | Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£59,237 |
| Cash | £23,033 |
| Current Liabilities | £1,851,448 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2018 | Notice of move from Administration to Dissolution (20 pages) |
| 7 February 2018 | Administrator's progress report (18 pages) |
| 18 August 2017 | Administrator's progress report (18 pages) |
| 18 August 2017 | Administrator's progress report (18 pages) |
| 15 July 2017 | Notice of extension of period of Administration (4 pages) |
| 15 July 2017 | Notice of extension of period of Administration (4 pages) |
| 16 February 2017 | Administrator's progress report to 12 January 2017 (16 pages) |
| 16 February 2017 | Administrator's progress report to 12 January 2017 (16 pages) |
| 17 August 2016 | Administrator's progress report to 12 July 2016 (16 pages) |
| 17 August 2016 | Administrator's progress report to 12 July 2016 (16 pages) |
| 9 February 2016 | Administrator's progress report to 12 January 2016 (16 pages) |
| 9 February 2016 | Administrator's progress report to 12 January 2016 (16 pages) |
| 12 August 2015 | Administrator's progress report to 12 July 2015 (20 pages) |
| 12 August 2015 | Administrator's progress report to 12 July 2015 (20 pages) |
| 21 July 2015 | Administrator's progress report to 15 April 2015 (19 pages) |
| 21 July 2015 | Notice of extension of period of Administration (2 pages) |
| 21 July 2015 | Notice of extension of period of Administration (2 pages) |
| 21 July 2015 | Administrator's progress report to 15 April 2015 (19 pages) |
| 30 January 2015 | Administrator's progress report to 12 January 2015 (20 pages) |
| 30 January 2015 | Administrator's progress report to 12 January 2015 (20 pages) |
| 19 August 2014 | Administrator's progress report to 12 July 2014 (20 pages) |
| 19 August 2014 | Administrator's progress report to 12 July 2014 (20 pages) |
| 12 February 2014 | Administrator's progress report to 12 January 2014 (17 pages) |
| 12 February 2014 | Administrator's progress report to 12 January 2014 (17 pages) |
| 31 July 2013 | Administrator's progress report to 12 July 2013 (16 pages) |
| 31 July 2013 | Administrator's progress report to 12 July 2013 (16 pages) |
| 9 July 2013 | (6 pages) |
| 9 July 2013 | Notice of appointment of replacement/additional administrator (6 pages) |
| 9 July 2013 | Notice of vacation of office by administrator (6 pages) |
| 9 July 2013 | Notice of appointment of replacement/additional administrator (6 pages) |
| 9 July 2013 | Notice of vacation of office by administrator (6 pages) |
| 8 February 2013 | Administrator's progress report to 12 January 2013 (17 pages) |
| 8 February 2013 | Administrator's progress report to 12 January 2013 (17 pages) |
| 9 August 2012 | Administrator's progress report to 12 July 2012 (18 pages) |
| 9 August 2012 | Administrator's progress report to 12 July 2012 (18 pages) |
| 6 June 2012 | Notice of extension of period of Administration (1 page) |
| 6 June 2012 | Notice of extension of period of Administration (1 page) |
| 13 February 2012 | Administrator's progress report to 12 January 2012 (19 pages) |
| 13 February 2012 | Administrator's progress report to 12 January 2012 (19 pages) |
| 11 August 2011 | Administrator's progress report to 12 July 2011 (18 pages) |
| 11 August 2011 | Administrator's progress report to 12 July 2011 (18 pages) |
| 16 June 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 16 June 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 16 June 2011 | (1 page) |
| 8 June 2011 | Notice of vacation of office by administrator (9 pages) |
| 8 June 2011 | Notice of vacation of office by administrator (9 pages) |
| 15 February 2011 | Administrator's progress report to 12 January 2011 (16 pages) |
| 15 February 2011 | Administrator's progress report to 12 January 2011 (16 pages) |
| 28 September 2010 | Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 28 September 2010 (2 pages) |
| 28 September 2010 | Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 28 September 2010 (2 pages) |
| 17 August 2010 | Administrator's progress report to 12 July 2010 (16 pages) |
| 17 August 2010 | Administrator's progress report to 12 July 2010 (16 pages) |
| 1 July 2010 | Notice of extension of period of Administration (1 page) |
| 1 July 2010 | Notice of extension of period of Administration (1 page) |
| 25 January 2010 | Administrator's progress report to 12 January 2010 (17 pages) |
| 25 January 2010 | Administrator's progress report to 12 January 2010 (17 pages) |
| 23 November 2009 | Notice of extension of period of Administration (1 page) |
| 23 November 2009 | Notice of extension of period of Administration (1 page) |
| 2 September 2009 | Administrator's progress report to 12 July 2009 (18 pages) |
| 2 September 2009 | Administrator's progress report to 12 July 2009 (18 pages) |
| 6 March 2009 | Statement of affairs with form 2.14B (7 pages) |
| 6 March 2009 | Statement of affairs with form 2.14B (7 pages) |
| 2 March 2009 | Statement of administrator's proposal (22 pages) |
| 2 March 2009 | Statement of administrator's proposal (22 pages) |
| 19 January 2009 | Appointment of an administrator (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne NE1 6SQ (1 page) |
| 19 January 2009 | Appointment of an administrator (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne NE1 6SQ (1 page) |
| 21 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge/co extend / charge no: 4 (4 pages) |
| 21 May 2008 | Particulars of a mortgage or charge/co extend / charge no: 4 (4 pages) |
| 11 March 2008 | Appointment terminated director christine scott (1 page) |
| 11 March 2008 | Appointment terminated director christine scott (1 page) |
| 8 March 2008 | Director appointed john heron (2 pages) |
| 8 March 2008 | Director appointed john heron (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 28 July 2006 | Particulars of mortgage/charge (3 pages) |
| 28 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Incorporation (17 pages) |
| 9 June 2006 | Incorporation (17 pages) |