Company NameRedemption Holding Company Limited
Company StatusDissolved
Company Number09762142
CategoryPrivate Limited Company
Incorporation Date4 September 2015(8 years, 8 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Rob Clarke
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5a Number One Industrial Estate
Consett
County Durham
DH8 6SR
Director NameMrs Louise Atkinson
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5a Number One Industrial Estate
Consett
County Durham
DH8 6SR

Location

Registered AddressUnit 5a Number One Industrial Estate
Consett
County Durham
DH8 6SR
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2018Termination of appointment of Louise Atkinson as a director on 1 July 2016 (2 pages)
4 January 2018Termination of appointment of Louise Atkinson as a director on 1 July 2016 (2 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
26 August 2016Director's details changed for Mr Rob Pateman-Clarke on 7 October 2015 (2 pages)
26 August 2016Director's details changed for Mr Rob Pateman-Clarke on 7 October 2015 (2 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)