REDIJO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 02963384
Status Liquidation
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Alfred Cook House Canal Parade Cardiff CF10 5rd to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 15 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of REDIJO LIMITED are www.redijo.co.uk, and www.redijo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redijo Limited is a Private Limited Company. The company registration number is 02963384. Redijo Limited has been working since 31 August 1994. The present status of the company is Liquidation. The registered address of Redijo Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . WILLMOTT, Dennis Paul is a Secretary of the company. WATKINS, Ian is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Secretary WATKINS, Ian has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. Director WATKINS, Ivor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLMOTT, Dennis Paul
Appointed Date: 19 February 1997
Director
WATKINS, Ian
Appointed Date: 08 September 1994
74 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 08 September 1994
Appointed Date: 31 August 1994
Secretary
WATKINS, Ian
Resigned: 19 February 1997
Appointed Date: 08 September 1994
Director
BERITH (NOMINEES) LIMITED
Resigned: 08 September 1994
Appointed Date: 31 August 1994
Director
WATKINS, Ivor
Resigned: 25 October 2000
Appointed Date: 08 September 1994
101 years old

Persons With Significant Control

Mr Ian Watkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

REDIJO LIMITED Events

15 Mar 2017
Registered office address changed from Alfred Cook House Canal Parade Cardiff CF10 5rd to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 15 March 2017
09 Mar 2017
Statement of affairs with form 4.19
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 64 more events
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Secretary resigned;new secretary appointed
13 Sep 1994
Accounting reference date notified as 30/04
31 Aug 1994
Incorporation

REDIJO LIMITED Charges

26 March 2009
Guarantee & debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 3 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 49 woodland view wattsville…
7 May 2004
Agreement
Delivered: 12 May 2004
Status: Satisfied on 23 May 2009
Persons entitled: Pmg Wales Limited
Description: The l/h at canal parade, cardiff t/nos WA746226 and…
31 March 1995
Guarantee and debenture
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a being land and buildings at east canal…

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