RED TOWN LIMITED
Overview
| Company Name | RED TOWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01581585 |
| 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 RED TOWN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RED TOWN LIMITED located?
| Registered Office Address | Aquila House, 35 London Road Redhill RH1 1NJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED TOWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUILA SOFTWARE LIMITED | Nov 27, 2002 | Nov 27, 2002 |
| HEYWOOD LIMITED | Nov 05, 2002 | Nov 05, 2002 |
| LYNX HEYWOOD LIMITED | Aug 15, 1997 | Aug 15, 1997 |
| HEYWOOD & PARTNERS LIMITED | Jan 03, 1984 | Jan 03, 1984 |
| HEYWOOD COMPUTING SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| RAISEIMAGE LIMITED | Aug 20, 1981 | Aug 20, 1981 |
What are the latest accounts for RED TOWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for RED TOWN 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 26, 2012
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy David Howard as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Tajasque as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Finlay John Maclennan Ross on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Edward Ackroyd on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RED TOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Timothy David | Secretary | Aquila House, 35 London Road Redhill RH1 1NJ Surrey | 157900540001 | |||||||
| ACKROYD, David Edward | Director | Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey | England | British | 60107150001 | |||||
| ROSS, Finlay John Maclennan | Director | Hazel Glen 24 Water Lane KT11 2PB Cobham Surrey | United Kingdom | British | 74781920002 | |||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||
| HALL, David | Secretary | 22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire | British | 6387590001 | ||||||
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | 71468530002 | ||||||
| SINNETT, Paul Martin | Secretary | 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire | British | 71468530001 | ||||||
| TAJASQUE, Paul Julian Ross | Secretary | Applegate 6 Crutchfield Lane KT12 2QZ Walton On Thames Surrey | British | 39638670001 | ||||||
| TROTTER, Andrew James | Secretary | Green Pastures Tylers Green RH17 5EA Cuckfield West Sussex | British | 74783250001 | ||||||
| GREGORY, Robin James | Director | Merlins Brook Lane SK9 7RU Alderley Edge Cheshire | England | British | 89432410001 | |||||
| HALL, David | Director | 22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire | England | British | 6387590001 | |||||
| KNOWLES, Keith | Director | 135 Manchester Road SK9 2JN Wilmslow Cheshire | British | 65992090001 | ||||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| LISCOMBE, David Kenneth | Director | Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 6387640001 | ||||||
| MCCREADY, Carol Ann | Director | 4 Moss Vale Ellesmere Port CH66 1SJ South Wirral Cheshire | British | 6387650001 | ||||||
| SINNETT, Paul Martin | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | England | British | 71468530002 | |||||
| WILLIAMS, David | Director | 2 Seven Stiles Drive Marple SK6 6LT Stockport Cheshire | British | 57223140001 |
Does RED TOWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of trade marks,trade names and goodwill | Created On Oct 31, 2002 Delivered On Nov 15, 2002 | Outstanding | Amount secured All monies due or to become due from the company,formerly known as lynx heywood limited,to the chargee on any account whatsoever | |
Short particulars All united kingdom trade marks and all UK applications for trade marks; all rights and causes of action accruing and fixed charge over all monies and liabilities to be paid; all other trade marks and trade names,licences,user agreements and other interests or rights; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of copyright and design right | Created On Oct 31, 2002 Delivered On Nov 15, 2002 | Outstanding | Amount secured All moneys due or to become due from the company,formerly known as lynx heywood limited,to the chargee on any account whatsoever | |
Short particulars All copyrights and rights in the nature of copyright and all design rights; all other copyrights,know-how and interests thereon and benefit of any licence under the charged rights,as defined,and all royalties payable,policies of insurance whatever; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2002 Delivered On Nov 15, 2002 | Outstanding | Amount secured All monies and liabilities due or to become due from the company,formerly known as lynx heywood limited,to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Accession deed | Created On Jun 25, 2002 Delivered On Jul 03, 2002 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to the dnb finance parties and/or the suk finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Jul 17, 1984 Delivered On Jul 24, 1984 | Satisfied | Amount secured All monies due or to become due from the company 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
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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