REDAPT ENGINEERING CO. LIMITED
Overview
| Company Name | REDAPT ENGINEERING CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01443060 |
| 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 REDAPT ENGINEERING CO. LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is REDAPT ENGINEERING CO. LIMITED located?
| Registered Office Address | Jephson Court Tancred Close Queensway CV31 3RZ Royal Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDAPT ENGINEERING CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for REDAPT ENGINEERING CO. LIMITED?
| Annual Return |
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What are the latest filings for REDAPT ENGINEERING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Feb 10, 2016 | pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | pages | DS01 | ||||||||||
legacy | pages | SH20 | ||||||||||
Statement of capital on Feb 15, 2016
| pages | SH19 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 5 in full | pages | MR04 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Francesco Cagliero as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Whittaker as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Stephen Lewis as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Gerard Mullin as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | pages | AR01 | ||||||||||
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Director's details changed for Simon David Whittaker on Sep 28, 2013 | pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | pages | AA | ||||||||||
Termination of appointment of Terrance Helz as a secretary | pages | TM02 | ||||||||||
Termination of appointment of Terrance Hele as a director | pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | pages | AA | ||||||||||
legacy | pages | MG02 | ||||||||||
Who are the officers of REDAPT ENGINEERING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Paul Stephen | Director | Tancred Close CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | 163019350001 | |||||||||
| MULLIN, Martin Gerard | Director | Tancred Close CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | 150271550001 | |||||||||
| ASHWORTH, Philip | Secretary | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear Tyne & Wear | British | 43748550008 | ||||||||||
| HELZ, Terrance Valentine | Secretary | China Rose Court The Woodlands 11 Texas 77381 United States | British | 157566590001 | ||||||||||
| RANDLE, Irene | Secretary | 88 Birch Crescent Tividale B69 1UE Warley West Midlands | British | 17042150001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BEYEN, Kris Maria August | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | United Kingdom | Belgian | 157565820001 | |||||||||
| CAGLIERO, Francesco | Director | Rue Beethoven Peer 2 63204 Cooper Securite Sas Riom Zac De La Graviere France | France | Italian | 157552870001 | |||||||||
| COOPER, Philip James | Director | 66 Orton Lane Wombourne WV5 9AW Wolverhampton West Midlands | British | 17042180001 | ||||||||||
| DAVIES, Colin Ernest | Director | The Granary Escrick Road YO19 6BQ York North Yorkshire | United Kingdom | British | 78759470002 | |||||||||
| HELE, Terrance Valentine | Director | China Rose Court The Woodlands 11 Texas 77381 United States | Usa | United States | 157553900001 | |||||||||
| STACEY, Anthony Edward | Director | Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire | British | 68664990001 | ||||||||||
| STANHAM, David Neil | Director | Darlaston Central Trading Estate Salisbury Street WS10 8XB Darlaston 46-47 West Midlands | United Kingdom | British | 100557540002 | |||||||||
| WARD, Richard Michael | Director | 12 Norman Road WS5 3QJ Walsall West Midlands | British | 17042190001 | ||||||||||
| WHITTAKER, Simon David | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom | United Kingdom | British | 115390050002 |
Does REDAPT ENGINEERING CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 30, 2005 Delivered On Dec 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 44, darlaston central trading estate, darlaston t/no WM272529, unit 45, darlaston central trading estate, darlaston t/no WM272530, 46 and 47 darlaston central trading estate, salisbury street, darlaston t/no WM267560. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2005 Delivered On Dec 03, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 1986 Delivered On Mar 21, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 45 darlaston central trading estate walsall west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 1986 Delivered On Mar 21, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 44 darlaston central trading estate darlaston walsall west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 26, 1983 Delivered On Jun 16, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold units 46 & 47 darlaston central trading estate, salisbury street, darlaston, west midlands, title no wm 267560. | ||||
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