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Company Information for

REDWOOD VALLEY LIMITED

WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
05261193
Private Limited Company
Dissolved

Dissolved 2018-04-05

Company Overview

About Redwood Valley Ltd
REDWOOD VALLEY LIMITED was founded on 2004-10-15 and had its registered office in Walsall. The company was dissolved on the 2018-04-05 and is no longer trading or active.

Key Data
Company Name
REDWOOD VALLEY LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in WS1
 
Filing Information
Company Number 05261193
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2018-04-05
Type of accounts DORMANT
Last Datalog update: 2018-05-15 01:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD VALLEY LIMITED
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Companies with same name REDWOOD VALLEY LIMITED
The following companies were found which have the same name as REDWOOD VALLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD VALLEY DEVELOPMENTS LTD 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB Dissolved Company formed on the 2010-09-20
REDWOOD VALLEY FINANCIAL LIMITED PARTNERSHIP 120 BRUSH STREET UKIAH CA 95482 ACTIVE Company formed on the 1997-09-08
REDWOOD VALLEY GROVE PTY LTD Dissolved Company formed on the 2015-07-27
REDWOOD VALLEY MANAGEMENT, LLC PO BOX 1002 GODLEY TX 76044 Active Company formed on the 2017-01-04
REDWOOD VALLEY BROADCASTERS INC. 6910 N.W. 2ND TERRACE BOCA RATON FL 33487 Inactive Company formed on the 1998-07-01
REDWOOD VALLEY IMPROVEMENT CLUB California Unknown
REDWOOD VALLEY REALTORS INC California Unknown
REDWOOD VALLEY RESTAURANTS INC California Unknown
REDWOOD VALLEY SHOPPING CENTER INC California Unknown
REDWOOD VALLEY COMMUNITY GUILD California Unknown
REDWOOD VALLEY COMMUNITY CHURCH OF REDWOOD VALLEY CALIFORNIA California Unknown
REDWOOD VALLEY VIEW RANCH INC California Unknown
REDWOOD VALLEY RAILWAY CORP California Unknown
REDWOOD VALLEY GRAVEL PRODUCTS INC California Unknown
REDWOOD VALLEY RESIDENTIAL INC California Unknown
REDWOOD VALLEY ASSEMBLY OF GOD California Unknown
REDWOOD VALLEY HEALTH CLINIC INCORPORATED California Unknown
REDWOOD VALLEY DEVELOPMENT CORPORATION California Unknown
REDWOOD VALLEY MARKET INCORPORATED California Unknown
REDWOOD VALLEY STATION INCORPORATED California Unknown

Company Officers of REDWOOD VALLEY LIMITED

Current Directors
Officer Role Date Appointed
JULIE CICHOCKI
 Director 2012-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CICHOCKI
 Company Secretary 2007-01-26 2012-01-06
HARRIET ALEXANDRA NOAKES
 Director 2009-10-31 2012-01-05
DAVID IAN NOAKES
 Director 2004-10-19 2009-10-31
MERIDEN HOLDINGS LIMITED
 Company Secretary 2004-10-19 2007-01-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-15 2004-10-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-15 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CICHOCKI OFFICE ABILITY LTD Director 2013-07-25 CURRENT 2013-07-25 Liquidation

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
2018-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2017:LIQ. CASE NO.1
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE
2016-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2015-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM CHARLEMONT BLISS GATE ROAD, BLISS GATE ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9YA ENGLAND
2014-08-044.20STATEMENT OF AFFAIRS/4.19
2014-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU
2014-05-10DISS40DISS40 (DISS40(SOAD))
2014-05-06GAZ1FIRST GAZETTE
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-12AR0130/05/13 FULL LIST
2013-04-10AA01CURREXT FROM 31/10/2012 TO 30/04/2013
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-30AR0130/05/12 FULL LIST
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JULIE CICHOCKI
2012-01-05AP01DIRECTOR APPOINTED MS JULIE CICHOCKI
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET NOAKES
2011-10-25AR0115/10/11 FULL LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0115/10/10 FULL LIST
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE CICHOCKI / 01/10/2009
2010-03-26AP01DIRECTOR APPOINTED MISS HARRIOTT NOAKES
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOAKES
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-22AR0115/10/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NOAKES / 01/10/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-12363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB
2007-08-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-09363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-2788(2)RAD 19/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to REDWOOD VALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-25
Resolutions for Winding-up2014-07-25
Meetings of Creditors2014-07-04
Proposal to Strike Off2014-05-06
Petitions to Wind Up (Companies)2014-04-02
Dismissal of Winding Up Petition2013-05-08
Petitions to Wind Up (Companies)2013-04-17
Fines / Sanctions
No fines or sanctions have been issued against REDWOOD VALLEY 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 VALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 VALLEY LIMITED

Intangible Assets
Patents
We have not found any records of REDWOOD VALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD VALLEY LIMITED
Trademarks
We have not found any records of REDWOOD VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD VALLEY 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 (47910 - Retail sale via mail order houses or via Internet) as REDWOOD VALLEY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD VALLEY 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.
Import/Export of Goods
Goods imported/exported by REDWOOD VALLEY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREDWOOD VALLEY LIMITEDEvent Date2014-07-17
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale of Sale Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREDWOOD VALLEY LIMITEDEvent Date2014-07-17
At a Special Meeting of the members of the above-named Company, duly convened, and held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA at 10.30 am on 17 July 2014 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738), be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale of Sale Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Ms J Cichocki , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREDWOOD VALLEY LIMITEDEvent Date2014-06-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA , on 17 July 2014 , at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (Email: admin@salesmith.demon.co.uk) not later than 12.00 noon on 16 July 2014. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act such information concerning the companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (01922 624777) during the period before the day on which the meeting is to be held.
 
Initiating party Event TypeProposal to Strike Off
Defending partyREDWOOD VALLEY LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyREDWOOD VALLEY LIMITEDEvent Date2013-03-08
In the High Court of Justice (Chancery Division) Companies Court case number 1758 A Petition to wind up the above-named Company, Registration Number 05261193, of 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU , presented on 8 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 17 April 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 29 April 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyREDWOOD VALLEY LIMITEDEvent Date2013-03-08
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 1758 A Petition to wind up the above-named Company, Registration Number 05261193, of 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU , presented on 8 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyREDWOOD VALLEY LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 1480 A Petition to wind up the above-named Company, Registration Number 5261193, of 1 ST Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, principal trading address at Charlemont Bliss Gate Road, Rock, Worcs, DY14 9YA presented on 25 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD VALLEY 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 VALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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