REDFERN HOLDINGS LIMITED

REDFERN HOLDINGS LIMITED

Overview

Company Name	REDFERN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00083346
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1905

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REDFERN HOLDINGS LIMITED?

(7499) /

Where is REDFERN HOLDINGS LIMITED located?

Registered Office Address	Portland House Stag Place SW1E 5BF London
Undeliverable Registered Office Address	No

What are the latest accounts for REDFERN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for REDFERN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2005

legacy

LIQ

Mar 24, 2005

Return of final meeting in a members' voluntary winding up

4.71

Mar 17, 2005

legacy

287

Jan 07, 2005

Declaration of solvency

4.70

Jan 07, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 07, 2005

Appointment of a voluntary liquidator

600

Sep 27, 2004

Accounts made up to Mar 31, 2004

AA

Mar 29, 2004

legacy

363a

Oct 28, 2003

legacy

403a

Jun 21, 2003

Accounts made up to Mar 31, 2003

AA

Mar 17, 2003

legacy

363a

Jan 27, 2003

Accounts made up to Mar 31, 2002

AA

Mar 26, 2002

legacy

363a

Nov 15, 2001

Accounts made up to Mar 31, 2001

AA

Apr 26, 2001

legacy

288a

Apr 06, 2001

legacy

288b

Mar 30, 2001

legacy

363a

Mar 15, 2001

legacy

288a

Mar 06, 2001

legacy

288b

Dec 28, 2000

Accounts made up to Mar 31, 2000

AA

Apr 20, 2000

legacy

363s

Feb 02, 2000

Accounts made up to Mar 31, 1999

AA

Dec 24, 1999

legacy

288c

Dec 14, 1999

legacy

287

Sep 01, 1999

legacy

288a

View All Filings

Who are the officers of REDFERN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Feb 25, 1993		Secretary	Invensys House Carlisle Place SW1P 1BX London						75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		England	British	1950-12		28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Mar 30, 2001		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire		United Kingdom	British	1966-2		64905580001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London			American	1949-7		64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne			British	1939-3		6343100001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London			British	1950-3		56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex			British	1946-7		38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey		England	British	1945-7		34401400001

View Detailed Information on Officers and People with Significant Control

Does REDFERN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Series of debentures	Created On Aug 04, 1914 Delivered On Aug 13, 1914	Satisfied

	Persons Entitled J a Redfern W E Redfern D Metcalf T C Redfern
	Transactions Aug 13, 1914Registration of a charge Oct 28, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REDFERN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 08, 2004	Declaration of solvency sworn on
Jan 04, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Jan 04, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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