REDSKY IT (593) LIMITED

Overview

Company Name	REDSKY IT (593) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01082593
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1972
Date of Cessation	Aug 16, 2014

Summary

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

What is the purpose of REDSKY IT (593) LIMITED?

(7499) /

Where is REDSKY IT (593) LIMITED located?

Registered Office Address	55 Colmore Row Birmingham B3 2AS West Midlands
Undeliverable Registered Office Address	No

What were the previous names of REDSKY IT (593) LIMITED?

Previous Company Names
Company Name	From	Until
RAMESYS (AEC) LIMITED	Jun 06, 2000	Jun 06, 2000
SYNTECH (UK) LIMITED	Feb 06, 1997	Feb 06, 1997
SYNTECH COMPUTER SYSTEMS LIMITED	Jun 02, 1987	Jun 02, 1987
SOKENWICK LIMITED	Nov 20, 1972	Nov 20, 1972

What are the latest accounts for REDSKY IT (593) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What is the status of the latest annual return for REDSKY IT (593) LIMITED?

Annual Return

Last Annual Return	Jul 08, 2007

What are the latest filings for REDSKY IT (593) LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2014

Final Gazette dissolved following liquidation

GAZ2

May 16, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 14, 2014

Liquidators' statement of receipts and payments to Feb 20, 2014

5 pages

4.68

Aug 29, 2013

Liquidators' statement of receipts and payments to Aug 20, 2013

5 pages

4.68

Mar 19, 2013

Liquidators' statement of receipts and payments to Feb 20, 2013

5 pages

4.68

Sep 19, 2012

Liquidators' statement of receipts and payments to Aug 20, 2012

5 pages

4.68

Mar 15, 2012

Liquidators' statement of receipts and payments to Feb 20, 2012

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Aug 20, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 20, 2011

5 pages

4.68

Sep 16, 2010

Liquidators' statement of receipts and payments to Aug 20, 2010

5 pages

4.68

Mar 10, 2010

Liquidators' statement of receipts and payments to Feb 20, 2010

5 pages

4.68

Sep 23, 2009

Liquidators' statement of receipts and payments to Aug 20, 2009

5 pages

4.68

Mar 02, 2009

Liquidators' statement of receipts and payments to Feb 20, 2009

5 pages

4.68

Jun 11, 2008

Accounts for a dormant company made up to Jul 31, 2007

5 pages

Mar 01, 2008

Declaration of solvency

3 pages

4.70

Mar 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 01, 2008

Appointment of a voluntary liquidator

2 pages

600

Feb 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cash dividend appr 21/02/2008	RES13

Aug 06, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2007	legacy	363(353)

Feb 16, 2007

legacy

2 pages

288a

Feb 16, 2007

legacy

2 pages

288a

Feb 16, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of REDSKY IT (593) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jan 26, 2007		Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British		65188860002
MCFARLANE, James Douglas 730 Eyremount Drive West Vancouver Bc V76 2a4 Canada	Jan 26, 2007		Director	730 Eyremount Drive West Vancouver Bc V76 2a4 Canada	Canada	Canadian	1950-10	118810110001
COAKLEY, Calvin Lloyd 44 Pentwyn Radyr CF15 8RE Cardiff	Dec 20, 1991	Feb 05, 1997	Secretary	44 Pentwyn Radyr CF15 8RE Cardiff		British		19312940002
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Secretary	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey		British		39034110001
COTTRELL, Paul Alan 16 Goldcrest Drive TN22 5QG Uckfield East Sussex	May 18, 2001	Jan 26, 2007	Secretary	16 Goldcrest Drive TN22 5QG Uckfield East Sussex		British		13754300002
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Feb 05, 1997	Jan 22, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
ELMS, Leighton William 42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan		Dec 20, 1991	Secretary	42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan		British		13309540001
BARNHOUSE, Terence 2 St Medard Road BS28 4AY Wedmore Somerset	Apr 04, 1996	Mar 27, 1997	Director	2 St Medard Road BS28 4AY Wedmore Somerset		British	1957-7	48228710001
BASHFORD, Howard Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire	May 27, 1999	Feb 27, 2001	Director	Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire		British	1961-8	68140690003
BRADLEY, Michael John Vantage Point 208 Henwick Road WR2 5PF Worcester	Feb 05, 1997	Dec 13, 2001	Director	Vantage Point 208 Henwick Road WR2 5PF Worcester		British	1956-12	40818740003
BRIDDON, Kenneth Carl Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire	Feb 05, 1997	Sep 12, 1997	Director	Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire		British	1953-10	76868400001
CHAMBERS, Mark 428 Goldington Road MK41 9NU Bedford Bedfordshire	Jun 01, 2001	Jan 26, 2007	Director	428 Goldington Road MK41 9NU Bedford Bedfordshire		British	1962-7	78433770004
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
EARLEY, Martin John Raymond 36 Briarmeadow Drive Thornhill CF4 9FB Cardiff South Glamorgan		Jan 01, 1996	Director	36 Briarmeadow Drive Thornhill CF4 9FB Cardiff South Glamorgan		British	1954-5	19312960001
FULLER, Andrew Jonathan Woodland Park Whalley BB7 9UG Lancashire 28	Sep 22, 2000	Jun 01, 2001	Director	Woodland Park Whalley BB7 9UG Lancashire 28		British	1963-12	132077340001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Apr 01, 1998	Jan 22, 1999	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
HOTSON, Crispian John 1b King Street SW1Y 6QG London		Dec 20, 1991	Director	1b King Street SW1Y 6QG London		British	1951-6	97996100001
JONES, Warren 8 Bishops Close Whitchurch CF4 1NH Cardiff	Jun 01, 1998	Sep 01, 2001	Director	8 Bishops Close Whitchurch CF4 1NH Cardiff		British	1965-8	59711890002
LOCKYER, Stephen Charles 13 Summerwood Close CF5 3QS Cardiff South Glamorgan	Jun 01, 1999	Jun 01, 2000	Director	13 Summerwood Close CF5 3QS Cardiff South Glamorgan		British	1965-2	67414890001
LOMAX, John Kevin Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire	Feb 05, 1997	Apr 01, 1998	Director	Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire		British	1948-12	22190280002
MATTHEW, Gordon John Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	Oct 18, 2001	Jan 26, 2007	Director	Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	England	British	1956-7	151547160001
MCPHERSON, Ian Whitebrook NP6 3BA Llanvaches Chepstow		Feb 05, 1997	Director	Whitebrook NP6 3BA Llanvaches Chepstow		British	1948-9	47733900001
MORGAN, Patrick Francis 4 Church Bank Whaley Lane Whaley Bridge High Peak SK23 7RZ Stockport Cheshire	May 25, 2000	Oct 24, 2002	Director	4 Church Bank Whaley Lane Whaley Bridge High Peak SK23 7RZ Stockport Cheshire		British	1950-7	37486070003
NORFORD, Craig 167 Paddick Drive Earley RG6 4HG Reading Berkshire	Jun 01, 2001	Jan 26, 2007	Director	167 Paddick Drive Earley RG6 4HG Reading Berkshire		British	1964-6	78433720002
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Feb 05, 1997	Apr 01, 1998	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	129193560001
PEEK, David Richard Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		Dec 20, 1991	Director	Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		British	1956-4	32453010001
ROGERS, Christine Margaret Ty Cudyll Pen Y Waun, Pentyrch CF15 9SJ Cardiff South Glamorgan		Jun 30, 1998	Director	Ty Cudyll Pen Y Waun, Pentyrch CF15 9SJ Cardiff South Glamorgan		British	1951-12	66374680001
SMITH, David Anthony Bradford 7 Langland Villas Mumbles SA3 4NA Swansea West Glamorgan		Aug 30, 1991	Director	7 Langland Villas Mumbles SA3 4NA Swansea West Glamorgan		British	1947-5	13309590001
SMITH, Dennis George, Dr 10 St Quentins Close Llanblethian CF7 7EZ Cowbridge South Glamorgan	Dec 17, 1993	Feb 05, 1997	Director	10 St Quentins Close Llanblethian CF7 7EZ Cowbridge South Glamorgan		British	1933-8	37732060001
SPRING, Simon Christopher 1 Chestnut Close Middle Assendon RG9 6AY Henley On Thames Oxfordshire	Jun 01, 1998	May 03, 2000	Director	1 Chestnut Close Middle Assendon RG9 6AY Henley On Thames Oxfordshire		British	1956-7	2039620001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Apr 01, 1998	Jan 22, 1999	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	1442450002
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Feb 05, 1997	Jan 30, 1998	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	1439590001
THOMAS, Clive Jeremy 1 Hawkridge Cottage Hawkridge Hill RG18 9XA Frilsham Thatcham Berkshire	Jun 01, 2001	Feb 04, 2003	Director	1 Hawkridge Cottage Hawkridge Hill RG18 9XA Frilsham Thatcham Berkshire	United Kingdom	British	1960-3	157829380001
TOSH, Stephen Leonard 3 Doddington Place Trallwn CF37 4LN Pontypridd Mid Glamorgan	Feb 05, 1997	Jun 12, 1998	Director	3 Doddington Place Trallwn CF37 4LN Pontypridd Mid Glamorgan		British	1963-10	74102060001
WEIR, Robert James 35 Blackhorse Lane SG4 9EG Hitchin Hertfordshire	Jun 01, 1998	May 31, 2001	Director	35 Blackhorse Lane SG4 9EG Hitchin Hertfordshire		British	1961-4	59711990001

View Detailed Information on Officers and People with Significant Control

Does REDSKY IT (593) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 21, 2000 Delivered On Jan 09, 2001	Satisfied	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 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 Barclays Bank PLC
	Transactions Jan 09, 2001Registration of a charge (395) Aug 13, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 27, 1999 Delivered On Feb 04, 1999	Satisfied	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 acting as security trustee for the beneficiaries (as therein defined) under or pursuant to the senior finance documents (as therein defined) and all monies due or owing to each beneficiary by each other company (except as a guarantor for the chargor giving this covenant) under or pursuant to the senior finance documents and on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Skandinaviska Enskilda Banken Ab (Publ)
	Transactions Feb 04, 1999Registration of a charge (395) Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 17, 1994 Delivered On Jan 26, 1994	Satisfied	Amount secured All monies due or to become due from palm technology PLC to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 3I Group PLC
	Transactions Jan 26, 1994Registration of a charge (395) Mar 11, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 20, 1991 Delivered On Dec 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter of even date not exceeding £150,000
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Ryan International Limited
	Transactions Dec 24, 1991Registration of a charge (395) Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1991 Delivered On Dec 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Bank of Wales PLC
	Transactions Dec 24, 1991Registration of a charge (395) Mar 11, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 20, 1989 Delivered On Jan 05, 1989	Satisfied	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 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 Barclays Bank PLC
	Transactions Jan 05, 1989Registration of a charge
Further guarantee & debenture	Created On Jun 24, 1980 Delivered On Jul 01, 1980	Satisfied	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 All that property, undertaking & assets charged by the principal deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1980Registration of a charge

View Detailed Information on Charges

Does REDSKY IT (593) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2008	Commencement of winding up
Aug 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Feb 21, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 21, 2008

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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