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Redland Finance Holdings Limited
Redland Finance Holdings Limited is a liquidation company incorporated on 13 September 1972 with the registered office located in Lutterworth, Leicestershire. Redland Finance Holdings Limited was registered 53 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
18 years ago
Company No
01071840
Private limited company
Age
53 years
Incorporated
13 September 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3008 days
Awaiting first confirmation statement
Dated
30 May 2017
Was due on
13 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6521 days
For period
1 Jan
⟶
31 Dec 2005
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2006
Was due on
31 October 2007
(17 years ago)
Learn more about Redland Finance Holdings Limited
Contact
Address
The Old Rectory
Misterton
Lutterworth
Leicestershire
LE17 4JP
Same address for the past
23 years
Companies in LE17 4JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Raymond Alfred Elliott
Director • Company Solicitor • British • Born in Dec 1947
Mr Peter William Joseph Mills
Director • Director Of Financial Services • British • Lives in England • Born in Apr 1953
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ravenhead Brick Company Limited
Tarmac Secretaries (UK) Limited, Raymond Alfred Elliott, and 1 more are mutual people.
Active
Redland Magnesia Limited
Raymond Alfred Elliott, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Blue Circle (RCM) Limited
Tarmac Secretaries (UK) Limited and Raymond Alfred Elliott are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£10.15M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£692.65M
Same as previous period
Total Liabilities
-£2.41M
Same as previous period
Net Assets
£690.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 8 Feb 2016
Voluntary Liquidator Appointed
18 Years Ago on 13 Oct 2006
Declaration of Solvency
18 Years Ago on 13 Oct 2006
Dormant Accounts Submitted
19 Years Ago on 3 Jun 2006
Dormant Accounts Submitted
20 Years Ago on 14 Mar 2005
Small Accounts Submitted
21 Years Ago on 8 Feb 2004
Small Accounts Submitted
22 Years Ago on 26 Mar 2003
Small Accounts Submitted
23 Years Ago on 8 Jul 2002
Dormant Accounts Submitted
24 Years Ago on 19 Apr 2001
Full Accounts Submitted
25 Years Ago on 2 Aug 2000
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Documents
Restoration by order of the court
Submitted on 8 Feb 2016
Dissolved
Submitted on 7 Feb 2008
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2007
Liquidators' statement of receipts and payments
Submitted on 7 Nov 2007
Declaration of solvency
Submitted on 13 Oct 2006
Resolutions
Submitted on 13 Oct 2006
Appointment of a voluntary liquidator
Submitted on 13 Oct 2006
£ ic 650938003/2 07/08/06 £ sr 650938001@1=650938001
Submitted on 19 Sep 2006
d01
Submitted on 20 Jun 2006
d01
Submitted on 20 Jun 2006
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Repayment History
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