REDNAV LIMITED
Overview
| Company Name | REDNAV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01584655 |
| 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 REDNAV LIMITED?
- (1822) /
Where is REDNAV LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDNAV LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANDER LIMITED | Feb 25, 1983 | Feb 25, 1983 |
| DEVON PLASTICS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WEST COUNTRY PLASTICS LIMITED | Sep 08, 1981 | Sep 08, 1981 |
What are the latest accounts for REDNAV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for REDNAV 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on May 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Susan Anderson on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Anderson on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 7 pages | AA | ||||||||||
Who are the officers of REDNAV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Hugh | Secretary | 3 Pitt Hill Road Highweek TQ12 1PX Newton Abbot Devon | British | 4621300001 | ||||||
| ANDERSON, Hugh | Director | 3 Pitt Hill Road Highweek TQ12 1PX Newton Abbot Devon | England | British | 4621300001 | |||||
| ANDERSON, Susan | Director | 3 Pitt Hill Road Highweek TQ12 1PX Newton Abbot Devon | England | British | 4621320001 | |||||
| BARKER, Stuart Denis, Cllr | Director | 33 Dart Bridge Road TQ11 0DZ Buckfastleigh Devon | England | British | 38171310001 | |||||
| GIBSON, Lynette | Director | 42 Hunterswell Road TQ12 1SF Newton Abbot Devon | British | 27380240001 |
Does REDNAV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Mar 24, 1994 Delivered On Mar 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation ("receivables"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 03, 1984 Delivered On Dec 06, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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