RN

REDHALL NUCLEAR LIMITED

Dissolved

Company number 04242679

1 Oxford St · Incorporated 28 June 2001

11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (537) LIMITED · 28 June 2001 – 16 July 2001

JORDAN NUCLEAR ENGINEERING LIMITED · 16 July 2001 – 2 June 2004

JORDAN NUCLEAR LIMITED · 2 June 2004 – 1 April 2011

Previous registered addresses

11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB · until 15 November 2021

4 Hardman Square Spinningfields Manchester M3 3EB · until 12 November 2021

C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England · until 18 September 2019

C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN · until 5 August 2016

Kelton House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HX United Kingdom · until 30 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HAWORTH, Russell David
Director
3 November 2018
CS
COMER, Simon Philip
Secretary · Resigned
2 July 2018
CS
COMER, Simon Philip
Director · Resigned
2 July 2018
PW
PEARSON, Wayne
Director · Resigned
19 March 2018
SA
SMITH, Andrew
Director · Resigned
1 January 2015
KC
KELLY, Christopher John
Director · Resigned
6 June 2014
KC
KELLY, Christopher John
Secretary · Resigned
2 May 2014
BP
BRIERLEY, Philip
Director · Resigned
11 November 2013
FN
FOX, Noel Bruce
Director · Resigned
11 November 2013
SR
SHUTTLEWORTH, Richard Peter
Director · Resigned
13 September 2012
BC
BRENNAN, Christopher Mark
Director · Resigned
4 April 2011
GA
GOODENOUGH, Anthony
Director · Resigned
1 April 2011
SH
SIMMS, Helen Christine
Director · Resigned
9 November 2010
OJ
O'KANE, John Peter
Director · Resigned
1 September 2010
SA
SCARGILL, Andrew
Director · Resigned
15 February 2008
PA
PRICE, Anthony Hall
Director · Resigned
1 November 2007
KD
KIRBY, David
Director · Resigned
15 February 2006
FR
FOSTER, Robert Simon
Director · Resigned
18 November 2005
JD
JACKSON, David James
Director · Resigned
18 November 2005
LJ
LEWIS JONES, Christopher
Secretary · Resigned
19 October 2005
LJ
LEWIS JONES, Christopher
Director · Resigned
12 December 2003
RW
ROBSON, William
Secretary · Resigned
6 July 2001
JR
JORDAN, Roy Gregory
Director · Resigned
6 July 2001
RW
ROBSON, William
Director · Resigned
6 July 2001
PL
PHILSEC LIMITED
Corporate Nominee Secretary · Resigned
28 June 2001
MI
MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
28 June 2001

Persons with significant control

PS
Jordan Nuclear Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 June 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Auditors Resignation Company
Auditors
17 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Resolution
Resolution
11 March 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Legacy
Mortgage
14 June 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Certificate Change Of Name Company
Change Of Name
1 April 2011 View
Change Of Name Notice
Change Of Name
1 April 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Resolution
Resolution
16 February 2011 View
Legacy
Mortgage
28 January 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
8 July 2009 View
Resolution
Resolution
4 April 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
14 May 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Mortgage
18 November 2004 View
Auditors Resignation Company
Auditors
5 November 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Capital
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Address
8 June 2004 View
Certificate Change Of Name Company
Change Of Name
2 June 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Dormant
Accounts
14 April 2003 View
Legacy
Annual Return
27 August 2002 View
Legacy
Address
26 July 2001 View
Legacy
Accounts
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Incorporation Company
Incorporation
28 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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