REDE DESIGN LIMITED
Overview
| Company Name | REDE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02566136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDE DESIGN LIMITED?
- (9231) /
Where is REDE DESIGN LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 915 LIMITED | Dec 06, 1990 | Dec 06, 1990 |
What are the latest accounts for REDE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for REDE DESIGN LIMITED?
| Annual Return |
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|---|
What are the latest filings for REDE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
Who are the officers of REDE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Albert Peter | Secretary | 13 Sandringham Road UB5 5HN Northolt Middlesex | Irish | 82883850001 | ||||||
| FOSTER, Albert Peter | Director | 13 Sandringham Road UB5 5HN Northolt Middlesex | England | Irish | 82883850001 | |||||
| FRANGESKOU, George Michael | Director | 52 Boxmoor Road Kenton HA3 8LQ Harrow Middlesex | England | British | 109203790001 | |||||
| PARSONS, Steven John | Director | 13 Woodmere Avenue WD24 7LR Watford Hertfordshire | British | 85647860002 | ||||||
| FITZGERALD, Michael Sidney | Secretary | 36 Park View Hatch End HA5 4LN Pinner Middlesex | British | 22962060001 | ||||||
| LEATHERS, Keith Frederick Henry | Secretary | 34 Park View Hatch End HA5 4LN Pinner Middlesex | British | 1731580001 | ||||||
| COMYN, Paul Fergus | Director | 23 St James Avenue TW12 1HH Hampton Hill Middlesex | Irish | 3889300001 | ||||||
| FITZGERALD, Michael Sidney | Director | 36 Park View Hatch End HA5 4LN Pinner Middlesex | British | 22962060001 | ||||||
| GORASIA, Jay | Director | 138 Station Road N3 2SG Finchley Central London | British | 90498830001 | ||||||
| HALAI, Nila | Director | 73 Woodmere Avenue WD24 7LS Watford Hertfordshire | British | 82883790002 |
Does REDE DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Mar 31, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 22, 2002 Delivered On Oct 30, 2002 | Outstanding | 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
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Transactions
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Does REDE DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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