REDCLIFF PROJECT MANAGEMENT LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

REDCLIFF PROJECT MANAGEMENT LIMITED
HJS RECOVERY
12-14
CARLTON PLACE
SOUTHAMPTON
SO15 2EA
(1,713 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06848728
Incorporation Date:
17 Mar 2009
Financial Year End:
30 Sep
Capital:
£100.00 on 17 Mar 2016
For period ending:
30 Sep 2015
Filed on:
24 Jun 2016

Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2016
Filed on:
17 Mar 2016
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Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £781 £9,058 £20,806
Debtors: £61,056 £15,207
Creditors due within one year: £61,558 £24,019 £5,407
Total Assets less Current Liabilities: £279 £246 £15,399
Shareholders Funds / Net Worth: £279 £246 £15,399
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Jan 2017

REDCLIFF PROJECT MANAGEMENT LIMITED (Company Number 06848728) Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been Garden Flat, 15 Chertsey Road, Bristol BS6 6NB Principal trading address: Garden Flat, 15 Chertsey Road, Bristol BS6 6NB At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 18 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 18 January 2017 Creditors: 18 January 2017 Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380234222 Steven Smith , Director and Chairman

26 Jan 2017

Name of Company: REDCLIFF PROJECT MANAGEMENT LIMITED Company Number: 06848728 Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Garden Flat, 15 Chertsey Road, Bristol BS6 6NB Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Creditors Liquidator's name and address: Shane Biddlecombe and Stephen Powell , HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380234222 Office Holder Numbers: 9425 and 9561. Date of Appointment: 18 January 2017 By whom Appointed: Members and Creditors

Recently Filed Documents - 31 available


Directors and Secretaries

Steven Smith
17 Mar 2009 ⇒ Present ( 9 Years ) Director
Steven Smith
17 Mar 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

155 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RF
Changed 3 Mar 2016

KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
ENGLAND
Changed 5 Feb 2015

C/O SJD ACCOUNTANCY
12TH FLOOR
30 CROWN PLACE
LONDON
EC2A 2AL
ENGLAND
Changed 25 Apr 2012

10 THE METROPOLITAN
REDCLIFF BACKS
BRISTOL
BS1 6NN
UNITED KINGDOM
Changed 4 Jul 2011


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 24 Jun 2016 9
30 Sep 2014 26 May 2015 8
30 Sep 2013 26 May 2015 20
31 Mar 2012 31 Mar 2012 0
31 Mar 2012 20 Dec 2012 9

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Accounts
Latest Annual Accounts for year ending 30 Sep 15

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