REDLAND FIELDCASTLE LIMITED

Overview

Company Name	REDLAND FIELDCASTLE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00505088
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1952

Summary

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

What is the purpose of REDLAND FIELDCASTLE LIMITED?

(7499) /

Where is REDLAND FIELDCASTLE LIMITED located?

Registered Office Address	Redland House Station Approach RH4 1TH Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of REDLAND FIELDCASTLE LIMITED?

Previous Company Names
Company Name	From	Until
REDLAND PRECAST LIMITED	Mar 05, 1952	Mar 05, 1952

What are the latest accounts for REDLAND FIELDCASTLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for REDLAND FIELDCASTLE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 30, 2017
Next Confirmation Statement Due	Jun 13, 2017
Overdue	Yes

What is the status of the latest annual return for REDLAND FIELDCASTLE LIMITED?

Annual Return

Last Annual Return	May 30, 1997
Overdue	Yes

What are the latest filings for REDLAND FIELDCASTLE LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2013

Restoration by order of the court

3 pages

AC92

Jul 03, 2003

legacy

1 pages

LIQ

Apr 03, 2003

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 17, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 16, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 19, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 11, 2001

Miscellaneous

C/O re change of liq

11 pages

MISC

Sep 11, 2001

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 12, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 25, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 29, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 22, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 17, 1999

legacy

1 pages

288b

Nov 10, 1998

legacy

1 pages

288b

Jun 21, 1998

Auditor's resignation

1 pages

AUD

Apr 22, 1998

Accounts for a dormant company made up to Dec 31, 1997

4 pages

Apr 08, 1998

Miscellaneous

Re res specie

1 pages

MISC

Apr 08, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 08, 1998

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 1998

Declaration of solvency

3 pages

4.70

Apr 07, 1998

legacy

2 pages

88(2)R

Apr 07, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Apr 07, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

View All Filings

Who are the officers of REDLAND FIELDCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDLAND SECRETARIES LIMITED Redland House Station Approach RH4 1TH Dorking Surrey			Secretary	Redland House Station Approach RH4 1TH Dorking Surrey					9859690002
ANDREWS, Robert David 60 Longdown Lane North KT17 3JG Epsom Surrey		Mar 27, 1998	Director	60 Longdown Lane North KT17 3JG Epsom Surrey	England	British	1942-12	Chartered Accountant	93910001
MASON, Anthony Frank 47 York Close Southwater RH13 7XJ Horsham West Sussex	Mar 27, 1998	Sep 30, 1998	Director	47 York Close Southwater RH13 7XJ Horsham West Sussex	United Kingdom	British	1957-10	Taxmanager	145319270001
MONRO, Richard Charles 65 Somerset Road Meadvale RH1 6ND Redhill Surrey	Mar 27, 1998	Jan 29, 1999	Director	65 Somerset Road Meadvale RH1 6ND Redhill Surrey		British	1958-4	Assistant Company Secretary	10650900001
O'BRIEN, Stephen Rothwell Streels Ebernoe GU28 9LD Petworth West Sussex		Mar 27, 1998	Director	Streels Ebernoe GU28 9LD Petworth West Sussex		British	1957-4	Company Executive	10650920001

View Detailed Information on Officers and People with Significant Control

Does REDLAND FIELDCASTLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 1998	Declaration of solvency sworn on
Mar 30, 1998	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 31, 2001
Colin Bird No 1 London Bridge London SE1 9QL	practitioner	No 1 London Bridge London SE1 9QL	Mar 30, 1998	Jul 27, 2001

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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