| Company Name | 04596839 Limited |
|---|---|
| Director | Neil Robert Gatt |
| Company Status | Liquidation |
| Company Number | 04596839 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Previous Name | R.E.D. Motorsport Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Neil Robert Gatt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rode Street Farm Rode Street Tarporley Cheshire CW6 0EF |
| Director Name | Mr Michael John Pattison |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Four Owls Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW |
| Director Name | Mr Guy Christopher Robinson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Bank Farm Wybunbury Road, Willaston Nantwich Cheshire CW5 7ER |
| Secretary Name | Mr Neil Robert Gatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rode Street Farm Rode Street Tarporley Cheshire CW6 0EF |
| Secretary Name | Mr Ritchie James Gatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 11 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Owls Castle House Wimland Road, Faygate Horsham West Sussex RH12 4SS |
Location
| Registered Address | Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,138 |
| Current Liabilities | £37,321 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 5 December 2016 (overdue) |
|---|
Filing History
| 4 March 2019 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages) |
|---|---|
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 3 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 15 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (5 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 15 October 2010 (5 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 15 October 2010 (5 pages) |
| 2 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Registered office address changed from Unit 15 Manor Industrial Estate Manor Lane Flint Flintshire CH6 5UY on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from , Unit 15 Manor Industrial Estate, Manor Lane, Flint, Flintshire, CH6 5UY on 22 October 2009 (1 page) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 July 2009 | Resolutions
|
| 21 July 2009 | Appointment terminated secretary ritchie gatt (1 page) |
| 30 April 2009 | Return made up to 21/11/08; full list of members (8 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 May 2008 | Return made up to 21/11/07; no change of members (6 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: finlan road widnes cheshire WA8 7RZ (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: finlan road, widnes, cheshire WA8 7RZ (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 59-63 station road, northwich, cheshire, CW9 5LT (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 59-63 station road northwich cheshire CW9 5LT (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 February 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 June 2005 | Resolutions
|
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 30 June 2004 | Particulars of mortgage/charge (5 pages) |
| 9 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Particulars of mortgage/charge (7 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Ad 21/11/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 21 November 2002 | Incorporation (12 pages) |