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S.REDFERN & COMPANY LIMITED

Learn more about S.REDFERN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 WATERS EDGE BUSINESS PARK, MODWEN ROAD, MANCHESTER, M5 3EZ

S.REDFERN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00178312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.12.09
dissolution date: 2012.01.17
last member list: 2009.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products
Company S.REDFERN & COMPANY LIMITED was a Private Limited Company, registration number 00178312, established in United Kingdom on the 9. December 1921. The company was dissolved. The company was in business for 94 years and 11 months. The company used to be located at 35 WATERS EDGE BUSINESS PARK, MODWEN ROAD, MANCHESTER, M5 3EZ. Business of the company S.REDFERN & COMPANY LIMITED by SIC and NACE code was "2513 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.17. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.10.12. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.12
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - ALL of the property or undertaking has been released from charge on 1945.09.24
WESTMINSTER BANK LTD
MORTGAGE - ALL of the property or undertaking has been released from charge on 1963.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1989.04.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOKDEBTS - ALL of the property or undertaking has been released from charge on 1990.10.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1991.10.04
CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2002.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011
Form type: 2.24B
Date: 2011.10.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.10.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
Form type: 2.24B
Date: 2011.05.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2010
Form type: 2.24B
Date: 2010.11.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.06.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, COLLINGHAM STREET, MANCHESTER, M8 8RR
Form type: AD01
Date: 2010.05.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.10
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DIRECTOR APPOINTED MR WILLIAM MARTIN REDFERN
Form type: AP01
Date: 2010.02.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REDFERN
Form type: TM01
Date: 2010.02.14
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DIRECTOR APPOINTED MRS JUKIA RUTH BALL
Form type: AP01
Date: 2009.12.04
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DIRECTOR APPOINTED MR RICHARD KINGSLEY REDFERN
Form type: AP01
Date: 2009.11.18
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.06
Form type: LATEST SOC
Document description: 06/11/09 STATEMENT OF CAPITAL;GBP 286029.99
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BALL / 02/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.11.12
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08/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.12
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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07/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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SUPERVISOR'S REPORT ON VOL ARR
Form type: MISC
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
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07/08/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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REPORT ON VOL ARRANGEMENT
Form type: MISC
Date: 2002.08.29
£2.95
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07/08/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.19
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.09.25
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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AD 06/04/00---------, £ SI [email protected]=166660, £ IC 119360/286020
Form type: 88(2)R
Date: 2000.04.26
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AD 06/04/00---------, £ SI [email protected]=83330, £ IC 36030/119360
Form type: 88(2)R
Date: 2000.04.26
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ALTERARTICLES06/04/00
Form type: SRES01
Date: 2000.04.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.26
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 06/04/00
Form type: SRES16
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/04/00
Document type: ANNOTATION
Date: 2000.04.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00
Document type: ANNOTATION
Date: 2000.04.26
Form type: SRES04
Document description: £ NC 50000/300000

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Company directors and board members:

WILLIAM MARTIN REDFERN (dissolve)
Secretary, CO SECRETARY, 2004.12.17 - 2012.01.17
8 EVANS CLOSE SPRINGDALE GARDENS DIDSBURY , MANCHESTER
M20 2SQ
JUKIA RUTH BALL (dissolve)
Director, OFFICE MANAGERESS, 2009.12.03 - 2012.01.17
35 WATERS EDGE BUSINESS PARK MODWEN ROAD , MANCHESTER
M5 3EZ
PHILIP JAMES BALL (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.12 - 2012.01.17
34 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BL, CHESHIRE
WILLIAM MARTIN REDFERN (dissolve)
Director, COMPANY SECRETARY, 2009.12.03 - 2012.01.17
35 WATERS EDGE BUSINESS PARK MODWEN ROAD , MANCHESTER
M5 3EZ
PHILIP JAMES BALL (dissolve)
Secretary, 1992.10.12 - 2004.12.17
34 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BL, CHESHIRE
JULIA RUTH BALL (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.12 - 2004.11.22
34 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BL, CHESHIRE
HARRY REDFERN (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.12 - 2004.11.25
PLAS AFON CONNEMARA DRIVE BRIGADOON , PERTH
6069
WESTERN AUSTRALIA
RICHARD KINGSLEY REDFERN (dissolve)
Director, SALES MANAGER, 2009.11.18 - 2010.01.01
COLLINGHAM STREET MANCHESTER ,
M8 8RR
ROBERT MICHAEL REDFERN (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.12 - 2004.11.24
1 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ROY SAMUEL REDFERN (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.12 - 2004.04.05
4 WHITEHALL CLOSE , WILMSLOW
SK9 1NP, CHESHIRE
WILLIAM MARTIN REDFERN (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.12 - 2004.12.17
8 EVANS CLOSE SPRINGDALE GARDENS DIDSBURY , MANCHESTER
M20 2SQ

Companies near to S.REDFERN & COMPANY ltd.

Information about the Private Limited Company S.REDFERN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data