REDHILL ANALYSTS LIMITED
Overview
| Company Name | REDHILL ANALYSTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02962375 |
| 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 REDHILL ANALYSTS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is REDHILL ANALYSTS LIMITED located?
| Registered Office Address | Frp Advisory 2nd Floor 170 Edmund Street B3 2HB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDHILL ANALYSTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAYREALM LIMITED | Aug 25, 1994 | Aug 25, 1994 |
What are the latest accounts for REDHILL ANALYSTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REDHILL ANALYSTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||
Administrator's progress report to Jan 20, 2017 | 19 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 21 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL to Frp Advisory 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on Aug 03, 2016 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2016
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 029623750010 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 029623750011, created on Feb 18, 2016 | 23 pages | MR01 | ||||||||||
Termination of appointment of John William Walsh as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Brian Michael Robinson as a director on Jul 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 35 pages | AA | ||||||||||
Termination of appointment of Matt Griggs as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Walsh as a director on Nov 05, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Obs Directors Llp as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of REDHILL ANALYSTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey England |
| 61999120002 | ||||||||||
| CARTER, Lee Charles, Dr | Director | 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory West Midlands | United Kingdom | British | Company Director | 184465800001 | ||||||||
| ROBINSON, Brian Michael | Director | 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory West Midlands | United Kingdom | British | General Manager | 91159910001 | ||||||||
| OBS 24 LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th England |
| 170559870001 | ||||||||||
| BLACKBURN, Robert Paul | Secretary | 2 Firethorn Cottage Plough Lane Ewhurst GU6 7SG Cranleigh Surrey | British | Asbestos Consultant | 40559280002 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| EVANS, David James | Secretary | 6 The Brindles SM7 1AE Banstead Surrey | British | 18818760001 | ||||||||||
| FINNEY, Malcolm Kenneth | Secretary | 22 Chipstead Close SM2 6BE Sutton Surrey | British | 88634840001 | ||||||||||
| GIDDINGS, Brian | Secretary | Yew Tree Cottage 95 Lower Road Fetcham KT22 9NQ Leatherhead Surrey | British | 67314430001 | ||||||||||
| PEARCE, Christopher John | Secretary | Blakes Cottage Stane Street North Heath RH10 1DN Pulborough 1 West Sussex | British | Director | 92498120002 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 153120270001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BLACKBURN, Paul Hamer | Director | Gamekeepers Cottage Cwm Migan Blaenffof FA37 0JE Boncath Pembrokeshire | British | Asbestos Consultant | 4947960004 | |||||||||
| BLACKBURN, Robert Paul | Director | Bradburys Hammerpond Road RH13 6PE Plummers Plain West Sussex | British | Asbestos Consultant | 40559280004 | |||||||||
| CARTER, Lee Charles, Dr | Director | Farm Church Road Newdigate RH5 5DL Dorking Unit 1 Dean House Surrey United Kingdom | United Kingdom | British | Company Director | 184465800001 | ||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| EVANS, David James | Director | 6 The Brindles SM7 1AE Banstead Surrey | United Kingdom | British | Consultant | 18818760001 | ||||||||
| FINNEY, Malcolm Kenneth | Director | 22 Chipstead Close SM2 6BE Sutton Surrey | British | Finance Director | 88634840001 | |||||||||
| GIDDINGS, Brian | Director | Unit 1 Dean House Farm Church Road Newdigate RH5 5DL Dorking Surrey | England | British | Director | 67314430001 | ||||||||
| GIDDINGS, Brian | Director | Yew Tree Cottage 95 Lower Road Fetcham KT22 9NQ Leatherhead Surrey | England | British | Operations Director | 67314430001 | ||||||||
| GREEN, Anthony Paul | Director | Langham IP31 3EE Bury St. Edmunds, Suffolk The Spinney England And Wales United Kingdom | England | British | Company Director | 105462550002 | ||||||||
| GRIGGS, Matt | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey England | United Kingdom | British | Company Director | 148106340001 | ||||||||
| GRIGGS, Matt | Director | Unit 1 Dean House Farm Church Road Newdigate RH5 5DL Dorking Surrey | United Kingdom | British | Operations Director | 148106340001 | ||||||||
| HARRIS, Peter Anthony | Director | 50 Royal George Road RH15 9SF Burgess Hill West Sussex | British | Sales Director | 150050070001 | |||||||||
| JOHNSON, Ian Roderick | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | Accountant | 132835810002 | ||||||||
| KEELEY, Deborah Julie | Director | Meadowbank Cottage Village Street RH5 5DH Newdigate Surrey | England | British | Accounts Administration | 80717060002 | ||||||||
| MOON, Kieran | Director | Unit 1 Dean House Farm Church Road Newdigate RH5 5DL Dorking Surrey | United Kingdom | British | Consultant | 153344200001 | ||||||||
| NUTLEY, Sean Edward Harrison | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | Director | 71961890002 | ||||||||
| PEARCE, Christopher John | Director | Blakes Cottage Stane Street North Heath RH10 1DN Pulborough 1 West Sussex | British | Survey Director | 92498120002 | |||||||||
| ROEBUCK, Daniel Keith | Director | Kingslea KT22 7SN Leatherhead 23 Surrey United Kingdom | England | British | Director | 138339940001 | ||||||||
| SIMS, Christopher John | Director | 21 Davis Close Barrs Court BS30 7BU Bristol | England | British | Group Finance Director | 71938490001 | ||||||||
| SMITH, Marc Edward | Director | 6 Alliance Way Paddock Wood TN12 6TY Tonbridge Kent | United Kingdom | British | Director | 125348680001 | ||||||||
| STENHOUSE, Lee | Director | 6 Hylton Street NE29 6SQ North Shields Tyne & Wear | British | Env Consultants | 103913400001 | |||||||||
| WALSH, John William | Director | Newdigate RH5 5DL Dorking Unit 1 Dean House Farm Church Road Surrey United Kingdom | England | British | Company Director | 170114220001 |
Does REDHILL ANALYSTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2016 Delivered On Mar 03, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 10, 2013 Delivered On Dec 14, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 10, 2013 Delivered On Dec 14, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 09, 2013 Delivered On Aug 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jun 18, 2012 Delivered On Jul 04, 2012 | 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 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 Jun 18, 2012 Delivered On Jul 04, 2012 | Satisfied | 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 Jun 18, 2012 Delivered On Jun 20, 2012 | 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, 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 Sep 30, 2010 Delivered On Oct 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries and 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 2006 Delivered On Jan 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries 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 14, 2000 Delivered On Jul 21, 2000 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On May 25, 2000 Delivered On May 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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Does REDHILL ANALYSTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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