Redwood Education Consultancy Limited

Company Name	Redwood Education Consultancy Limited
Company Status	Dissolved
Company Number	06641856
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Victor John Peter Farlie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Lichen House Farm Lane Ditchling East Sussex BN6 8UK

Director Name	Mr Dominic Kemple
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gregory House Stanley Gardens Acton London W3 7RZ

Director Name	Mr Dominic Kemple
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gregory House Stanley Gardens London W3 7RZ

Director Name	Mr Robert Edward Turner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Blackden Goostrey Cheshire CW4 8DQ

Secretary Name	Mr Robert Edward Turner
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Blackden Goostrey Cheshire CW4 8DQ

Director Name	Mr Marcel Lekkerkerker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB

Director Name	Calder Holding B.V. (Corporation)
Status	Resigned
Appointed	12 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2012)
Correspondence Address	Postbus 1442 8001 Bk Zwolle The Netherlands

Location

Registered Address	Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Redwood Education Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£350,954
Cash	£17,056
Current Liabilities	£446,141

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 October 2012	Termination of appointment of Marcel Lekkerkerker as a director on 22 October 2012 (1 page)
26 October 2012	Termination of appointment of Marcel Lekkerkerker as a director (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,001 (4 pages)
16 October 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,001 (4 pages)
15 October 2012	Termination of appointment of Calder Holding B.V. as a director on 15 October 2012 (1 page)
15 October 2012	Termination of appointment of Calder Holding B.V. as a director (1 page)
21 February 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
21 February 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
2 September 2011	Termination of appointment of Dominic Kemple as a director (1 page)
2 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
2 September 2011	Termination of appointment of Dominic Kemple as a director (1 page)
2 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
20 May 2011	Termination of appointment of Robert Turner as a director (2 pages)
20 May 2011	Registered office address changed from , West House Kings Cross Road, Halifax, West Yorkshire, HX1 1EB on 20 May 2011 (2 pages)
20 May 2011	Termination of appointment of Victor Farlie as a director (2 pages)
20 May 2011	Appointment of Marcel Lekkerkerker as a director (3 pages)
20 May 2011	Registered office address changed from , West House Kings Cross Road, Halifax, West Yorkshire, HX1 1EB on 20 May 2011 (2 pages)
20 May 2011	Termination of appointment of Victor Farlie as a director (2 pages)
20 May 2011	Termination of appointment of Dominic Kemple as a director (2 pages)
20 May 2011	Appointment of Marcel Lekkerkerker as a director (3 pages)
20 May 2011	Termination of appointment of Robert Turner as a secretary (2 pages)
20 May 2011	Appointment of Calder Holding B.V. as a director (3 pages)
20 May 2011	Termination of appointment of Robert Turner as a director (2 pages)
20 May 2011	Termination of appointment of Dominic Kemple as a director (2 pages)
20 May 2011	Termination of appointment of Robert Turner as a secretary (2 pages)
20 May 2011	Appointment of Calder Holding B.V. as a director (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 January 2010	Annual return made up to 9 July 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 9 July 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 9 July 2009 with a full list of shareholders (6 pages)
13 October 2009	Appointment of Mr Dominic Kemple as a director (2 pages)
13 October 2009	Appointment of Mr Dominic Kemple as a director (2 pages)
24 August 2009	Director appointed dominic kemple (2 pages)
24 August 2009	Director appointed dominic kemple (2 pages)
1 August 2009	Memorandum and Articles of Association (13 pages)
1 August 2009	Memorandum and Articles of Association (13 pages)
30 July 2009	Company name changed redwood education and skills LIMITED\certificate issued on 30/07/09 (2 pages)
30 July 2009	Company name changed redwood education and skills LIMITED\certificate issued on 30/07/09 (2 pages)
22 July 2009	Return made up to 09/07/09; full list of members (3 pages)
22 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 June 2009	Company name changed redwood education consultancy LIMITED\certificate issued on 11/06/09 (2 pages)
9 June 2009	Company name changed redwood education consultancy LIMITED\certificate issued on 11/06/09 (2 pages)
8 June 2009	Registered office changed on 08/06/2009 from, centurion house (audrey gordon), 129 deansgate, manchester, M3 3AA (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, centurion house (audrey gordon), 129 deansgate, manchester, M3 3AA (1 page)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 April 2009	Company name changed redwood education and skills LIMITED\certificate issued on 08/04/09 (2 pages)
4 April 2009	Company name changed redwood education and skills LIMITED\certificate issued on 08/04/09 (2 pages)
9 July 2008	Incorporation (18 pages)
9 July 2008	Incorporation (18 pages)

Redwood Education Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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