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Redapt Engineering Co. Limited

Redapt Engineering Co. Limited is a dissolved company incorporated on 9 August 1979 with the registered office located in Leamington Spa, Warwickshire. Redapt Engineering Co. Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 31 May 2016 (9 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01443060
Private limited company
Age
46 years
Incorporated 9 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jephson Court Tancred Close
Queensway
Royal Leamington Spa
Warwickshire
CV31 3RZ
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Vice President & GM • British • Lives in England • Born in May 1966
Director • Business Executive • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lake District Calvert Trust
Mr Martin Gerard Mullin is a mutual person.
Active
Ellis Patents Holdings Limited
Mr Martin Gerard Mullin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 May 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 7 Mar 2016
Abogado Nominees Limited Resigned
9 Years Ago on 10 Feb 2016
Charge Satisfied
9 Years Ago on 3 Feb 2016
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 23 Sep 2015
Francesco Cagliero Resigned
10 Years Ago on 10 Jun 2015
Mr Martin Gerard Mullin Appointed
10 Years Ago on 10 Jun 2015
Simon David Whittaker Resigned
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
Submitted on 13 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 7 Mar 2016
Statement by Directors
Submitted on 15 Feb 2016
Statement of capital on 15 February 2016
Submitted on 15 Feb 2016
Solvency Statement dated 22/12/15
Submitted on 15 Feb 2016
Resolutions
Submitted on 15 Feb 2016
Satisfaction of charge 5 in full
Submitted on 3 Feb 2016
Annual return made up to 13 October 2015 with full list of shareholders
Submitted on 22 Oct 2015
Repayment History
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