Redwood Trading (UK) Ltd

Company Name	Redwood Trading (UK) Ltd
Company Status	Dissolved
Company Number	06695921
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)
Dissolution Date	16 June 2020 (3 years, 10 months ago)
Previous Name	Campaign Management Consulting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Nicolas John Brooks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 First Floor Old Site Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH

Director Name	Mitesh Mistry
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Role	Marketing Professional
Correspondence Address	21 Carisbrooke Road Mountsorrel Leicestershire LE12 7BR

Director Name	Mr Abbas Khan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat Above Unit 1 Century Park 43 Darnall Road Sheffield South Yorkshire S9 5AH

Director Name	Mr Shahbaz Ahmed Khan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Unit 1 Century Park 43 Darnall Road Sheffield South Yorkshire S9 5AH

Director Name	Mr Mahmood Azam
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 December 2011(3 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 March 2012)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Suite 3, Unit 1 Century Park 43 Darnall Road Sheffield South Yorkshire S9 5AH

Director Name	Mr Shahbaz Ahmed Khan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dartford Close Liverpool L14 4EE

Director Name	Alan William Gerrard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 First Floor Old Site Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH

Secretary Name	Alan William Gerrard
Status	Resigned
Appointed	01 June 2012(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 August 2012)
Role	Company Director
Correspondence Address	Unit 1 First Floor Old Site Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH

Location

Registered Address	Unit 1 First Floor Old Site Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Silverwood
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2011
Turnover	£423,612
Net Worth	£41,510
Cash	£11,672
Current Liabilities	£35,620

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 June 2020	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Completion of winding up (1 page)
12 August 2014	Dissolution deferment (1 page)
12 August 2014	Completion of winding up (1 page)
12 August 2014	Dissolution deferment (1 page)
30 April 2013	Court order notice of winding up (2 pages)
30 April 2013	Order of court to wind up (1 page)
30 April 2013	Court order notice of winding up (2 pages)
30 April 2013	Order of court to wind up (1 page)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100,000 (3 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100,000 (3 pages)
13 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 August 2012	Termination of appointment of Alan Gerrard as a director (1 page)
6 August 2012	Appointment of Nicolas John Brooks as a director (2 pages)
6 August 2012	Termination of appointment of Alan Gerrard as a secretary (1 page)
6 August 2012	Termination of appointment of Alan Gerrard as a secretary (1 page)
6 August 2012	Appointment of Nicolas John Brooks as a director (2 pages)
6 August 2012	Registered office address changed from 10 Dartford Close Liverpool L14 4EE United Kingdom on 6 August 2012 (1 page)
6 August 2012	Termination of appointment of Alan Gerrard as a director (1 page)
6 August 2012	Registered office address changed from 10 Dartford Close Liverpool L14 4EE United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from , 10 Dartford Close, Liverpool, L14 4EE, United Kingdom on 6 August 2012 (1 page)
19 June 2012	Appointment of Alan William Gerrard as a director (2 pages)
19 June 2012	Termination of appointment of Shahbaz Khan as a director (1 page)
19 June 2012	Termination of appointment of Shahbaz Khan as a director (1 page)
19 June 2012	Appointment of Alan William Gerrard as a director (2 pages)
18 June 2012	Appointment of Alan William Gerrard as a secretary (1 page)
18 June 2012	Registered office address changed from Suite 3, Unit 1 Century Park 43 Darnall Road Sheffield South Yorkshire S9 5AH on 18 June 2012 (1 page)
18 June 2012	Appointment of Alan William Gerrard as a secretary (1 page)
18 June 2012	Registered office address changed from , Suite 3, Unit 1, Century Park 43 Darnall Road, Sheffield, South Yorkshire, S9 5AH on 18 June 2012 (1 page)
6 March 2012	Termination of appointment of Mahmood Azam as a director (1 page)
6 March 2012	Appointment of Mr Shahbaz Ahmed Khan as a director (2 pages)
6 March 2012	Appointment of Mr Shahbaz Ahmed Khan as a director (2 pages)
6 March 2012	Termination of appointment of Mahmood Azam as a director (1 page)
13 December 2011	Termination of appointment of Shahbaz Khan as a director (1 page)
13 December 2011	Termination of appointment of Shahbaz Khan as a director (1 page)
8 December 2011	Appointment of Mr Mahmood Azam as a director (2 pages)
8 December 2011	Appointment of Mr Mahmood Azam as a director (2 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
1 July 2010	Registered office address changed from , Suite 8 Petre House Petre Street, Sheffield, South Yorkshire, S4 8LJ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Suite 8 Petre House Petre Street Sheffield South Yorkshire S4 8LJ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Suite 8 Petre House Petre Street Sheffield South Yorkshire S4 8LJ on 1 July 2010 (1 page)
12 December 2009	Termination of appointment of Abbas Khan as a director (1 page)
12 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 December 2009	Termination of appointment of Abbas Khan as a director (1 page)
12 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 December 2009	Appointment of Mr Shahbaz Ahmed Khan as a director (2 pages)
12 December 2009	Appointment of Mr Shahbaz Ahmed Khan as a director (2 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
10 June 2009	Company name changed campaign management consulting LIMITED\certificate issued on 11/06/09 (2 pages)
10 June 2009	Company name changed campaign management consulting LIMITED\certificate issued on 11/06/09 (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from the old mill 9 soar lane leicester LE3 5DE (1 page)
27 May 2009	Registered office changed on 27/05/2009 from, the old mill 9 soar lane, leicester, LE3 5DE (1 page)
18 May 2009	Director appointed mr abbas khan (2 pages)
18 May 2009	Director appointed mr abbas khan (2 pages)
18 May 2009	Appointment terminated director mitesh mistry (1 page)
18 May 2009	Appointment terminated director mitesh mistry (1 page)
25 September 2008	Director's change of particulars / mitesh mistry / 15/09/2008 (1 page)
25 September 2008	Director's change of particulars / mitesh mistry / 15/09/2008 (1 page)
11 September 2008	Incorporation (19 pages)
11 September 2008	Incorporation (19 pages)

Redwood Trading (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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