JOHN REDMAN,LIMITED
Overview
| Company Name | JOHN REDMAN,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00230458 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN REDMAN,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN REDMAN,LIMITED located?
| Registered Office Address | P & H House Davigdor Road BN3 1RE Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN REDMAN,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2011 |
What are the latest filings for JOHN REDMAN,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Apr 03, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr David Scudder as a secretary on Dec 08, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Laurence Mckelvie as a secretary on Dec 08, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Adams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Christopher Etherington on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 04, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JOHN REDMAN,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | P & H House Davigdor Road BN3 1RE Hove East Sussex | 165183380001 | |||||||
| ETHERINGTON, Christopher | Director | P & H House Davigdor Road BN3 1RE Hove East Sussex | United Kingdom | British | 113997090003 | |||||
| MOXON, Jonathan David | Director | Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey | England | British | 68503410002 | |||||
| COOPER, Colin Thompson | Secretary | 7 Glendale Road RH15 0EJ Burgess Hill West Sussex | British | 127536180001 | ||||||
| LOCK, Peter Charles | Secretary | 43 Furze Road High Salvington BN13 3BH Worthing West Sussex | British | 21974880001 | ||||||
| MCKELVIE, Andrew Laurence | Secretary | 110 Osborne Road BN1 6LU Brighton East Sussex | British | 60126680002 | ||||||
| SUTHERLAND, Neil Colin Allan | Secretary | 30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex | British | 21974890001 | ||||||
| TOMLINSON, Paula Jane | Secretary | 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex | British | 5904620004 | ||||||
| ADAMS, Christopher Borlase | Director | Belmont House East Hoathly BN8 6QJ Lewes East Sussex | United Kingdom | British | 32132270001 | |||||
| CHEDZOY, John Hann | Director | Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex | England | British | 21974900001 | |||||
| CROOK, John Robert | Director | 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex | United Kingdom | British | 79419950001 | |||||
| HUDSON, Phillip | Director | Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex | England | British | 21974920001 | |||||
| LITTLE, Christopher William | Director | 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex | British | 52244990001 | ||||||
| MCPHERSON, Graham Scott | Director | Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex | British | 48929130002 |
Does JOHN REDMAN,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and composite trust debenture | Created On Dec 20, 1988 Delivered On Jan 03, 1989 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee (under or pursuant to this guarantee and debenture and/or the intercreditor agreement) and/or the lenders, the agent B2W or barclays bank PLC under or pursuant to this guarantee and debenture and/or each working capital letter and/or each loan agreement and/or the inter creditor agreement and/or a hedging contract as defined | |
Short particulars (See doc M395 - ref M279 for full detail. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 01, 1979 Delivered On Nov 13, 1979 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures incl. Trade fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0