Dissolved
Dissolved 2017-10-17
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Home > England & Wales Companies > REDLILLY HOTELS LIMITED
Company Information for REDLILLY HOTELS LIMITED
HIGH ACKWORTH, WEST YORKSHIRE, WF7,
|
Company Registration Number
 04032395 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Redlilly Hotels Ltd
REDLILLY HOTELS LIMITED was founded on 2000-07-12 and had its registered office in High Ackworth. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REDLILLY HOTELS LIMITED | ||
| Legal Registered Office | ||
| HIGH ACKWORTH WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04032395 | |
|---|---|---|
| Date formed | 2000-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-10-16 18:29:26 |
| Companies House |
|
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Company Officers of REDLILLY HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE JOSEPH PADIAN |
||
STEPHEN KENNETH HOLMAN |
||
MARTIN RAPLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YELCON LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1961-08-03 | In Administration | |
| THE GATEWAY (LEEDS) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
| MERCHANT CAPITAL PROPERTIES LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
| SHIPLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
| SILKENDALE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| SCOTFIELD GROUP LIMITED | Company Secretary | 2001-04-19 | CURRENT | 1989-04-14 | In Administration | |
| THE PENSIONER LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| SLOUGHTEC DEVELOPMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
| SUMMERFIELD LEISURE LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
| TOWER FIELD LEISURE LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
| FENMORE CONSTRUCTION LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-08 | Active | |
| VEXLAND LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
| CAMSTEAD LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-04-23 | In Administration | |
| HIGHLAND ESTATE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| WEAVERS BECK MANAGEMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| BEACON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| YELCON LIMITED | Director | 2012-05-29 | CURRENT | 1961-08-03 | In Administration | |
| FENMORE CONSTRUCTION LIMITED | Director | 2012-05-29 | CURRENT | 1996-11-08 | Active | |
| CAMSTEAD LIMITED | Director | 2007-04-20 | CURRENT | 1986-04-23 | In Administration | |
| THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
| SHIPLEY DEVELOPMENTS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
| SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
| SUMMERFIELD LEISURE LIMITED | Director | 1999-11-12 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
| TOWER FIELD LEISURE LIMITED | Director | 1999-04-07 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
| HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration | |
| IUDICIUM DAIRY SOLUTIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
| IUDICIUM SOLUTIONS LIMITED | Director | 2017-07-09 | CURRENT | 2013-10-09 | Liquidation | |
| CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
| MERCHANT CAPITAL PROPERTIES LIMITED | Director | 2004-02-13 | CURRENT | 2003-05-21 | Active | |
| THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
| YELCON LIMITED | Director | 2003-01-08 | CURRENT | 1961-08-03 | In Administration | |
| FENMORE CONSTRUCTION LIMITED | Director | 2001-09-14 | CURRENT | 1996-11-08 | Active | |
| THE PENSIONER LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
| SUMMERFIELD LEISURE LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
| TOWER FIELD LEISURE LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
| FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
| HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| VEXLAND LIMITED | Director | 1995-09-22 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
| SILKENDALE LIMITED | Director | 1993-07-22 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 12/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AA01 | CURRSHO FROM 31/01/2012 TO 30/09/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 12/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 12/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 12/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 21/08/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 21/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/02 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED REDLILLY LIMITED CERTIFICATE ISSUED ON 11/10/02 | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to REDLILLY HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REDLILLY HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | GOLD KEY DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | YELCON LIMITED | |
| LEGAL CHARGE | Outstanding | GOLD KEY DEVELOPMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of REDLILLY HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REDLILLY HOTELS LIMITED
Income
Government Income
We have not found government income sources for REDLILLY HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDLILLY HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REDLILLY HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDLILLY HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REDLILLY HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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