REDTARN INVESTMENTS LIMITED
Overview
| Company Name | REDTARN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02878606 |
| 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 REDTARN INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REDTARN INVESTMENTS LIMITED located?
| Registered Office Address | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDTARN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 23, 2017 |
What are the latest filings for REDTARN INVESTMENTS 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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 23, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 24, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Alan James Fort as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan James Fort as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan James Fort as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 26, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 27, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Alan James Fort as a director on Apr 15, 2015 | AP01 | |||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Jan 27, 2014 to Jul 27, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stuart Gordon Owens as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Lorraine Stringer as a director on Jul 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Styles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Riordan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 27, 2013 | 7 pages | AA | ||||||||||
Appointment of Stuart Gordon Owens as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of REDTARN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRINGER, Lorraine | Director | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire | England | British | 189777720001 | |||||
| GOULD, Gerard | Secretary | 16 Albert Square Bowdon WA14 2ND Altrincham Cheshire | British | 103542990001 | ||||||
| MCDONALD, Andrew | Secretary | 229 Lichfield Road B74 2XB Sutton Coldfield West Midlands | British | 102457920001 | ||||||
| WATTS, John Andrew | Secretary | 44 Walkern Road Benington SG2 7LP Stevenage Hertfordshire | British | 103459070001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| DELL, Julian David | Director | Top Farm Top Lane Abbotsley PE19 6UH St. Neots Cambridgeshire | England | British | 37454890004 | |||||
| FORT, Alan James | Director | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire | England | British | 34604480002 | |||||
| GOULD, Gerard | Director | 16 Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 103542990001 | |||||
| LIVINGSTONE, Stuart | Director | Woodstock Gardens WA4 5HN Appleton 12 Cheshire | United Kingdom | British | 143298680001 | |||||
| MCDONALD, Andrew | Director | 229 Lichfield Road B74 2XB Sutton Coldfield West Midlands | British | 102457920001 | ||||||
| OWENS, Stuart Gordon | Director | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire | United Kingdom | British | 175108900001 | |||||
| RIORDAN, Peter Joseph | Director | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire | United Kingdom | British | 106574800001 | |||||
| STYLES, Kevin | Director | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire | United Kingdom | British | 169701440001 | |||||
| WATTS, John Andrew | Director | 44 Walkern Road Benington SG2 7LP Stevenage Hertfordshire | England | British | 103459070001 | |||||
| WOOD, Nicholas Alexander Lewis | Director | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire | United Kingdom | British | 108808410001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of REDTARN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Golf Limited | Apr 06, 2016 | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire England | No | ||||||||||
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Natures of Control
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Does REDTARN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jan 12, 2010 Delivered On Jan 30, 2010 | Satisfied | Amount secured All monies due or to become due from the note issuer 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 Jan 12, 2010 Delivered On Jan 15, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 20, 1996 Delivered On May 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a flat 4 howards court wellingborough northamptonshire t/n NN135081 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 23, 1994 Delivered On Mar 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a biggleswade golf range hills lane, biggleswade, bedfordshire t/no: bd 162276 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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