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Company Information for

REDWOOD VENTURES LIMITED

BRACKNELL, BERKSHIRE, RG12,
Company Registration Number
04145438
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Redwood Ventures Ltd
REDWOOD VENTURES LIMITED was founded on 2001-01-22 and had its registered office in Bracknell. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
REDWOOD VENTURES LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
 
Filing Information
Company Number 04145438
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-11-08
Type of accounts DORMANT
Last Datalog update: 2017-01-28 12:59:12
Primary Source:Companies House
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Companies with same name REDWOOD VENTURES LIMITED
The following companies were found which have the same name as REDWOOD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD VENTURES, LLC 119 ROCKLAND CENTER, SUITE 56 Rockland NANUET NY 10954 Active Company formed on the 2012-07-25
Redwood Ventures, LLC 3943 ARROWWOOD LN Johnstown CO 80534 Noncompliant Company formed on the 2014-12-10
REDWOOD VENTURES, LLC 8215 SW TUALATIN-SHERWOOD RD STE 201 TUALATIN OR 97062 Active Company formed on the 2014-07-29
REDWOOD VENTURES LLC 464 N. CHAMBERS GIDDINGS Texas 78942 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-07
Redwood Ventures of Virginia, LLC 5900 CENTREVILLE RD STE 400 CENTREVILLE VA 20121 Active Company formed on the 2007-11-02
REDWOOD VENTURES, INC. 101 S RAINBOW BLVD STE 13 LAS VEGAS NV 89145 Active Company formed on the 2013-10-04
REDWOOD VENTURES PRIVATE LIMITED 107- RASULGARH BHUBANESWAR Orissa 751010 ACTIVE Company formed on the 2008-03-28
REDWOOD VENTURES PTE. LTD. CECIL STREET Singapore 069535 Dissolved Company formed on the 2008-09-12
REDWOOD VENTURES, LTD. 7900 GLADES ROAD BOCA RATON FL 33434 Active Company formed on the 1999-09-20
REDWOOD VENTURES, LLC 4160 Temescal Canyon Road Suite 101 CORONA CA 92883 Active Company formed on the 2017-12-14
REDWOOD VENTURES TECHNOLOGY FARM LLC Delaware Unknown
REDWOOD VENTURES LP Delaware Unknown
REDWOOD VENTURES II LP Delaware Unknown
REDWOOD VENTURES II LLC Delaware Unknown
REDWOOD VENTURES III LP Delaware Unknown
REDWOOD VENTURES IV LP Delaware Unknown
REDWOOD VENTURES IV A LP Delaware Unknown
REDWOOD VENTURES CORP Delaware Unknown
REDWOOD VENTURES LP Delaware Unknown
REDWOOD VENTURES FUND I LLC Delaware Unknown

Company Officers of REDWOOD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN HAITHAM TAYLOR
 Company Secretary 2001-01-22
PAUL MARTIN HAITHAM TAYLOR
 Director 2001-01-22
SEAN ZAIN TAYLOR
 Director 2001-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2001-01-22 2001-01-22
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-01-22 2001-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN HAITHAM TAYLOR TOTAL SPORT MEDIA LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR TOTAL FOOTBALL MEDIA LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G (HOLDINGS) LTD Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G FUNDING LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR CONTENT GURU LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES HOLDINGS LIMITED Company Secretary 1997-10-03 CURRENT 1997-10-03 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES LIMITED Company Secretary 1994-05-14 CURRENT 1993-05-14 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES GROUP LTD Director 2014-09-22 CURRENT 2014-09-22 Active
PAUL MARTIN HAITHAM TAYLOR THE COMMON SENSE COLLECTIVE LTD Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
PAUL MARTIN HAITHAM TAYLOR RADIUS COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PAUL MARTIN HAITHAM TAYLOR PROPENSITY INDEX LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
PAUL MARTIN HAITHAM TAYLOR TOTAL SPORT MEDIA LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR TOTAL FOOTBALL MEDIA LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G (HOLDINGS) LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G FUNDING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR CONTENT GURU LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES HOLDINGS LIMITED Director 1998-10-10 CURRENT 1997-10-03 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES LIMITED Director 1994-01-06 CURRENT 1993-05-14 Active
SEAN ZAIN TAYLOR REDWOOD TECHNOLOGIES GROUP LTD Director 2014-09-22 CURRENT 2014-09-22 Active
SEAN ZAIN TAYLOR RADIUS COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
SEAN ZAIN TAYLOR TOTAL SPORT MEDIA LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
SEAN ZAIN TAYLOR C G (HOLDINGS) LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
SEAN ZAIN TAYLOR C G FUNDING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
SEAN ZAIN TAYLOR CONTENT GURU LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
SEAN ZAIN TAYLOR REDWOOD TECHNOLOGIES HOLDINGS LIMITED Director 1997-10-03 CURRENT 1997-10-03 Active
SEAN ZAIN TAYLOR REDWOOD TECHNOLOGIES LIMITED Director 1994-09-13 CURRENT 1993-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-10DS01APPLICATION FOR STRIKING-OFF
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 800
2016-06-07AR0131/05/16 FULL LIST
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 800
2015-06-16AR0131/05/15 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-23AR0131/05/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM RADIUS COURT 2 EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP ENGLAND
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE REDWOOD BUILDING BROAD LANE BRACKNELL BERKSHIRE RG12 9GU
2013-04-25AR0131/03/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-08AR0101/03/12 FULL LIST
2011-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-24AR0122/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ZAIN TAYLOR / 10/01/2011
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-04AR0122/01/10 FULL LIST
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-15363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-26363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: AMBER HOUSE MARKET STREET BRACKNELL READING BERKSHIRE RG12 1JB
2003-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-25363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to REDWOOD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REDWOOD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDWOOD VENTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD VENTURES LIMITED
Trademarks
We have not found any records of REDWOOD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD VENTURES 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 (61900 - Other telecommunications activities) as REDWOOD VENTURES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD VENTURES 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 REDWOOD VENTURES 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 REDWOOD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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