REDHALL GROUP PLC

Overview

Company Name	REDHALL GROUP PLC
Company Status	Insolvency Proceedings
Legal Form	Public limited company
Company Number	00263995
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1932

Summary

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

What is the purpose of REDHALL GROUP PLC?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is REDHALL GROUP PLC located?

Registered Office Address	C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of REDHALL GROUP PLC?

Previous Company Names
Company Name	From	Until
BOOTH INDUSTRIES GROUP PLC	Aug 25, 1992	Aug 25, 1992
BOOTH INDUSTRIES PUBLIC LIMITED COMPANY	Sep 10, 1986	Sep 10, 1986
JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY	Mar 31, 1932	Mar 31, 1932

What are the latest accounts for REDHALL GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for REDHALL GROUP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 05, 2019
Next Confirmation Statement Due	Oct 19, 2019
Next Confirmation Statement Made Up To	Oct 05, 2018
Overdue	Yes

What are the latest filings for REDHALL GROUP PLC?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025	3 pages	AD01

Dec 19, 2024	Progress report in a winding up by the court	18 pages	WU07

Dec 17, 2024	Termination of appointment of Jonathan Mark Oatley as a director on Nov 16, 2024	1 pages	TM01

Oct 30, 2024	Termination of appointment of James Dominic Brooke as a director on Oct 16, 2024	1 pages	TM01

Feb 05, 2024	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL on Feb 05, 2024	2 pages	AD01

Feb 02, 2024	Appointment of a liquidator	3 pages	WU04

Nov 02, 2023	Order of court to wind up	4 pages	COCOMP

Oct 09, 2023	Order of court to wind up	3 pages	COCOMP

Oct 07, 2023	legacy	3 pages	AC93

Aug 26, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 26, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Jan 04, 2021	Administrator's progress report	27 pages	AM10

Jul 09, 2020	Administrator's progress report	29 pages	AM10

May 19, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 03, 2020	Administrator's progress report	30 pages	AM10

Sep 07, 2019	Statement of affairs with form AM02SOA	9 pages	AM02

Jul 24, 2019	Notice of deemed approval of proposals	3 pages	AM06

Jul 09, 2019	Statement of administrator's proposal	45 pages	AM03

Jun 28, 2019	Registered office address changed from Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on Jun 28, 2019	2 pages	AD01

Jun 27, 2019	Appointment of an administrator	3 pages	AM01

Mar 27, 2019	Group of companies' accounts made up to Sep 30, 2018	83 pages	AA

Jan 29, 2019	Registration of charge 002639950030, created on Jan 24, 2019	46 pages	MR01

Jan 29, 2019	Registration of charge 002639950029, created on Jan 24, 2019	45 pages	MR01

Jan 23, 2019	Director's details changed for Mr Russell David Haworth on Jan 10, 2019	2 pages	CH01

Nov 13, 2018	Termination of appointment of Wayne Pearson as a director on Oct 24, 2018	1 pages	TM01

View All Filings

Who are the officers of REDHALL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMER, Simon Philip 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	Jul 02, 2018		Secretary	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester					248199900001
COMER, Simon Philip 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	Jul 02, 2018		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	England	British	1972-3	Director	206088760003
EVERETT, Martyn John 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	Sep 24, 2014		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	England	British	1958-2	Director	30098070003
HAWORTH, Russell David 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	Oct 24, 2018		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester	England	British	1955-4	Director	201533400002
BOOTH, Anthony Miles Philip 39 Finchley Road Hale WA15 9RE Altrincham Cheshire	Dec 22, 1993	Jan 31, 1997	Secretary	39 Finchley Road Hale WA15 9RE Altrincham Cheshire		British		Chartered Accountant	32499750001
ENTWISTLE, Alan John 4 Moorlands View BL3 3TN Bolton Lancashire		Dec 22, 1993	Secretary	4 Moorlands View BL3 3TN Bolton Lancashire		British			2079060001
KELLY, Christopher John Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Jul 01, 2018	Secretary	Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England					187596100001
LEWIS-JONES, Christopher 1 Red Hall Court Wakefield WF1 2UN West Yorkshire	Oct 19, 2005	May 02, 2014	Secretary	1 Red Hall Court Wakefield WF1 2UN West Yorkshire		British		Director	134974090001
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire		Oct 19, 2005	Secretary	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British		Company Director	74793730002
ABLETT, Derek Noel 5 Covert Close Oadby LE2 4HB Leicester Leicestershire	Jan 31, 1997	Sep 21, 2005	Director	5 Covert Close Oadby LE2 4HB Leicester Leicestershire	United Kingdom	British	1942-9	Company Director	10034960001
BOOTH, Anthony Miles Philip 39 Finchley Road Hale WA15 9RE Altrincham Cheshire	Sep 01, 1993	Jan 31, 1997	Director	39 Finchley Road Hale WA15 9RE Altrincham Cheshire		British	1964-2	Chartered Accountant	32499750001
BOOTH, James Gerrard Forest Side Lostock Junction Lane BL6 4JR Bolton Lancashire		Feb 14, 1997	Director	Forest Side Lostock Junction Lane BL6 4JR Bolton Lancashire		British	1933-5	Structural Engineer	2079070001
BOOTH, Robert Leyland 24 Lostock Junction Lane Lostock BL6 4JR Bolton		Jan 31, 1997	Director	24 Lostock Junction Lane Lostock BL6 4JR Bolton		British	1938-7	Engineer	41595700001
BRIERLEY, Philip Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Sep 13, 2012	Mar 31, 2018	Director	Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1964-9	Director	54808010002
BROOKE, James Dominic 2 Glass Wharf Temple Quay BS2 0EL Bristol C/O Grant Thornton Uk Llp	Jul 01, 2014	Oct 16, 2024	Director	2 Glass Wharf Temple Quay BS2 0EL Bristol C/O Grant Thornton Uk Llp	United Kingdom	British	1971-6	Fund Manager	156641930001
BUTCHER, Ian Philip Keldholme Kirkbymoorside YO62 6LZ York Keldholme Priory North Yorkshire	Dec 06, 2007	Dec 08, 2011	Director	Keldholme Kirkbymoorside YO62 6LZ York Keldholme Priory North Yorkshire	United Kingdom	British	1951-4	Non Executive	14256800004
CARRICK, James Patterson, Dr Neasham DL2 1PJ Darlington Neasham Hill House County Durham England	Oct 01, 2010	May 31, 2013	Director	Neasham DL2 1PJ Darlington Neasham Hill House County Durham England	United Kingdom	British	1948-3	Director	94845650001
CHILTON, Keith Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby	Apr 22, 1996	Jun 30, 2000	Director	Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby		British	1938-5	Group Operations Director	52051390001
FOSTER, Robert Simon Aish TQ10 9JG South Brent Stamford Devon	Nov 18, 2005	Mar 31, 2011	Director	Aish TQ10 9JG South Brent Stamford Devon	England	British	1971-5	Director	134973970001
HILLING, Phillip Bryant Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Oct 03, 2011	Jun 30, 2018	Director	Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1949-8	Director	164016570001
HOLMES, William Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands		Mar 25, 1996	Director	Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands		British	1923-7	Director	2881540001
HOWARD, Geoffrey 582 Bury Road OL11 4DN Rochdale Lancashire		Jun 30, 1995	Director	582 Bury Road OL11 4DN Rochdale Lancashire		British	1924-9	Director	19504520001
JACKSON, David James 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	Sep 21, 2005	Dec 04, 2014	Director	10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	United Kingdom	British	1947-6	Company Director	62867720010
JORDAN, Roy Gregory Holme Lodge LE7 9EE Goadby Leicestershire	Feb 17, 2004	Apr 06, 2006	Director	Holme Lodge LE7 9EE Goadby Leicestershire		Usa	1941-10	Company Director	52042650004
JORDAN, Roy Gregory 15 Monroe Close LE16 7QN Market Harborough Leicestershire	Apr 22, 1996	Oct 16, 2003	Director	15 Monroe Close LE16 7QN Market Harborough Leicestershire		Usa	1941-10	Director	52042650002
KELLY, Christopher John Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jun 06, 2014	Jun 29, 2018	Director	Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-8	Group Finance Director	188444350001
KINCH, Robert Charles 2 Broadmeadow Close Totton SO40 8WB Southampton	Aug 18, 1998	Dec 23, 1999	Director	2 Broadmeadow Close Totton SO40 8WB Southampton	England	British	1955-9	Director	33730980003
KIRK, Paul Robert 4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Jan 01, 2007	Sep 25, 2014	Director	4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	United Kingdom	British	1952-9	Non Executive Director	29144870002
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Nov 05, 2001	Aug 15, 2008	Director	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	England	British	1959-11	Director	94645950001
LEWIS-JONES, Christopher 1 Red Hall Court Wakefield WF1 2UN West Yorkshire	Sep 13, 2012	May 02, 2014	Director	1 Red Hall Court Wakefield WF1 2UN West Yorkshire	England	British	1959-11	Director	134974090001
MCDOWELL, Roger Steven Carnworth Lodge 295 Ashley Road Hale WA14 3NH Altrincham Cheshire	Sep 09, 2002	May 31, 2007	Director	Carnworth Lodge 295 Ashley Road Hale WA14 3NH Altrincham Cheshire	England	British	1955-5	Director	32998460005
O'KANE, John Peter Red Hall Court WF1 2UN Wakefield 1 West Yorkshire	Nov 01, 2009	Sep 13, 2012	Director	Red Hall Court WF1 2UN Wakefield 1 West Yorkshire	United Kingdom	Irish	1958-6	Director	106172200001
OATLEY, Jonathan Mark 2 Glass Wharf Temple Quay BS2 0EL Bristol C/O Grant Thornton Uk Llp	May 15, 2018	Nov 16, 2024	Director	2 Glass Wharf Temple Quay BS2 0EL Bristol C/O Grant Thornton Uk Llp	England	British	1968-12	Director	246374410001
PEARSON, Wayne Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jul 17, 2017	Oct 24, 2018	Director	Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-2	Director	212154420001
PRICE, Anthony Hall Irton CA19 1UZ Holmrook Mecklin Cumbria	Feb 22, 2008	Sep 30, 2009	Director	Irton CA19 1UZ Holmrook Mecklin Cumbria	England	British	1954-10	Director	134973860001

View Detailed Information on Officers and People with Significant Control

Does REDHALL GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2019	Administration started
May 26, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
Christopher Petts 2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	practitioner	2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne

Date	Type
Jul 14, 2023	Petition date
Sep 12, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds
James Hichens No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds
Christopher Petts 2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	practitioner	2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

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.
license: CC0