Company number 05083759
Status Liquidation
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 16 December 2016; Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of RED TREE PROPERTIES (2004) LIMITED are www.redtreeproperties2004.co.uk, and www.red-tree-properties-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Red Tree Properties 2004 Limited is a Private Limited Company.
The company registration number is 05083759. Red Tree Properties 2004 Limited has been working since 25 March 2004.
The present status of the company is Liquidation. The registered address of Red Tree Properties 2004 Limited is Astute House Wilmslow Road Handforth Cheshire Sk9 3hp. . KOE, James is a Director of the company. Secretary KOE, James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary RICKABY & CO (COMPANY SECRETARY) LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KOE, James
Appointed Date: 21 October 2004
64 years old
Resigned Directors
Secretary
KOE, James
Resigned: 29 November 2004
Appointed Date: 21 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 25 March 2004
Secretary
RICKABY & CO (COMPANY SECRETARY) LIMITED
Resigned: 17 April 2009
Appointed Date: 29 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 25 March 2004
RED TREE PROPERTIES (2004) LIMITED Events
28 Feb 2017
Liquidators' statement of receipts and payments to 16 December 2016
05 Jan 2016
Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 January 2016
04 Jan 2016
Appointment of a voluntary liquidator
04 Jan 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-12-17
-
LRESSP ‐
Special resolution to wind up on 2015-12-17
04 Jan 2016
Declaration of solvency
...
... and 27 more events
28 Oct 2004
New secretary appointed;new director appointed
09 Sep 2004
Registered office changed on 09/09/04 from: 26 lower kings road berkhamsted herts HP4 2AB
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
25 Mar 2004
Incorporation