RED-M SERVICES LIMITED

Overview

Company Name	RED-M SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03073608
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1995
Date of Cessation	May 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RED-M SERVICES LIMITED?

(7430) /

Where is RED-M SERVICES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of RED-M SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CELLULAR DESIGN SERVICES LIMITED	Jun 28, 1995	Jun 28, 1995

What are the latest accounts for RED-M SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RED-M SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2011

Notice of move from Administration to Dissolution on Feb 09, 2011

12 pages

2.35B

Oct 18, 2010

Administrator's progress report to Sep 16, 2010

11 pages

2.24B

Sep 07, 2010

Notice of extension of period of Administration

1 pages

2.31B

Apr 21, 2010

Administrator's progress report to Mar 16, 2010

11 pages

2.24B

Mar 25, 2010

Statement of affairs with form 2.15B/2.14B

11 pages

2.16B

Nov 11, 2009

Statement of administrator's proposal

23 pages

2.17B

Oct 09, 2009

Registered office address changed from Graylands Langhurstwood Road Warnham Horsham West Sussex RH12 4QD on Oct 09, 2009

1 pages

AD01

Sep 28, 2009

Appointment of an administrator

1 pages

2.12B

Sep 18, 2009

legacy

7 pages

395

Jul 21, 2009

legacy

4 pages

363a

Feb 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 27/01/2009	RES13

Nov 19, 2008

legacy

1 pages

288b

Oct 23, 2008

Full accounts made up to Dec 31, 2007

18 pages

Jul 08, 2008

legacy

5 pages

395

Jul 01, 2008

legacy

5 pages

363a

Jun 30, 2008

legacy

1 pages

288c

Apr 15, 2008

legacy

2 pages

288a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

16 pages

Oct 11, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

4 pages

288a

Sep 03, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

9 pages

363s

Jul 24, 2007

legacy

pages

363(288)

Jul 24, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of RED-M SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Neil James Holtye Road RH19 3ES East Grinstead 156 West Sussex United Kingdom	Dec 31, 2006		Secretary	Holtye Road RH19 3ES East Grinstead 156 West Sussex United Kingdom		British		205333860001
CLARK, Neil James Holtye Road RH19 3ES East Grinstead 156 West Sussex United Kingdom	Oct 05, 2006		Director	Holtye Road RH19 3ES East Grinstead 156 West Sussex United Kingdom	England	British	1973-7	205333860001
CRAIG, Paul 17 Linksway HA6 2XA Northwood Middlesex	Feb 18, 2008		Director	17 Linksway HA6 2XA Northwood Middlesex	England	British	1963-6	93751680002
GEDDES, Stephen George 7 Queens Mansions Brook Green W6 7EB London	Dec 12, 2005		Director	7 Queens Mansions Brook Green W6 7EB London	United Kingdom	British	1969-6	40156590003
GRECO, Richard Anthony 12 Hartford Street W1J 7RW London	Dec 12, 2005		Director	12 Hartford Street W1J 7RW London	United States	American	1955-12	105765470001
HILLMAN, Louise Ellen 20b Denne Parade RH12 1JD Horsham West Sussex	Dec 15, 2004	Nov 11, 2005	Secretary	20b Denne Parade RH12 1JD Horsham West Sussex		British		103031310001
KILCOYNE, Rosemary April Dene Hervines Road HP6 5HS Amersham Buckinghamshire	Nov 11, 2005	Jan 31, 2006	Secretary	April Dene Hervines Road HP6 5HS Amersham Buckinghamshire		Irish		106237650001
NEWELL, Kevin John Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex	Feb 12, 2001	Feb 04, 2002	Secretary	Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex		British		49655390001
PAYNE, Simon William 25 Thornbush Crescent Portslade BN41 2GW Brighton East Sussex	Feb 04, 2002	Nov 19, 2004	Secretary	25 Thornbush Crescent Portslade BN41 2GW Brighton East Sussex		British		80240510001
PEARSON, Rebecca 1 Newtye Hurst Cottages Walnut Tree Cross TN8 7DA Edenbridge Kent	Jun 15, 1996	Feb 24, 2000	Secretary	1 Newtye Hurst Cottages Walnut Tree Cross TN8 7DA Edenbridge Kent		British		48641130002
RICHMOND, David Jeremy Norcross 35 Oakhill Avenue HA5 3DL Pinner Middlesex	Feb 01, 2006	Dec 31, 2006	Secretary	35 Oakhill Avenue HA5 3DL Pinner Middlesex		British		31352060001
WELLER, Anthony Kenneth Fairview School Lane, Lodsworth GU28 9DH Petworth West Sussex	Feb 24, 2000	Feb 12, 2001	Secretary	Fairview School Lane, Lodsworth GU28 9DH Petworth West Sussex		British		66877550002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 28, 1995	Jun 15, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ASHWORTH, Gordon Neville Northampton Square EC1V 0AJ London 19	Aug 23, 2007	Nov 11, 2008	Director	Northampton Square EC1V 0AJ London 19	England	British	1962-9	62591920003
CLAYTON, David John 10 Spring Lane Aston OX11 9EM Upthorpe Oxfordshire	Sep 01, 2001	Jul 01, 2002	Director	10 Spring Lane Aston OX11 9EM Upthorpe Oxfordshire		British	1957-1	77919400001
COOPER, Martin 40 Orchard Close HA4 7LS Ruislip Middlesex	Feb 06, 2004	Aug 01, 2005	Director	40 Orchard Close HA4 7LS Ruislip Middlesex		British	1966-9	70641440001
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	Oct 12, 2001	Oct 30, 2002	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	7345770002
HEALEY, Russell George 34a Greenland Road NW1 0AY London	Jul 18, 2006	Aug 22, 2007	Director	34a Greenland Road NW1 0AY London	United Kingdom	British	1970-11	114711780001
JARVIS, John Edwin Abbey Road Chilcompton BA3 4HY Radstock The Grange Somerset	Jun 01, 2000	Feb 06, 2004	Director	Abbey Road Chilcompton BA3 4HY Radstock The Grange Somerset	England	British	1943-5	131210480001
JEYNES, Roger David 7 Tekels Avenue GU15 2LA Camberley Surrey	Feb 06, 2004	Jun 29, 2006	Director	7 Tekels Avenue GU15 2LA Camberley Surrey	England	British	1952-9	54514460001
KEENAN, Mark Joseph Copper Beeches The Street, Thakeham RH20 3EP Pulborough West Sussex	Feb 12, 2001	Nov 11, 2002	Director	Copper Beeches The Street, Thakeham RH20 3EP Pulborough West Sussex	United Kingdom	Irish	1964-12	117965280001
MCTIGHE, Robert Michael Danesbury House 4 Waverley Grove B91 1NP Solihull West Midlands	Aug 01, 2005	Dec 31, 2005	Director	Danesbury House 4 Waverley Grove B91 1NP Solihull West Midlands	United Kingdom	British	1953-10	70913450003
NAHAMA, David Louis 43-45 Blenheim Crescent Flat 6 W11 2EF London	Dec 12, 2005	Jun 30, 2006	Director	43-45 Blenheim Crescent Flat 6 W11 2EF London	United Kingdom	American	1969-2	141913580001
PEARSON, David Peter 1 Newtyehurst Cottages Chiddingstone Hoath TN8 7DA Edenbridge Kent	Jun 28, 1995	Feb 02, 2004	Director	1 Newtyehurst Cottages Chiddingstone Hoath TN8 7DA Edenbridge Kent	United Kingdom	British	1961-7	44774650004
RICHMOND, David Jeremy Norcross 35 Oakhill Avenue HA5 3DL Pinner Middlesex	Aug 01, 2005	Dec 31, 2006	Director	35 Oakhill Avenue HA5 3DL Pinner Middlesex	United Kingdom	British	1950-9	31352060001
RISMAN, Michael Adam Flat 3 47 Lancaster Grove NW3 4HB London	Aug 01, 2005	Dec 12, 2005	Director	Flat 3 47 Lancaster Grove NW3 4HB London	United Kingdom	British	1968-6	141485810001
SAUNDERS, Simon Reza Maryland Browns Lane RH20 4LQ Storrington West Sussex	Apr 22, 2005	Sep 22, 2006	Director	Maryland Browns Lane RH20 4LQ Storrington West Sussex	England	British	1966-8	238104070001
SAUNDERS, Simon Reza, Doctor 227 Shawfield Road GU12 5DL Ash Surrey	Oct 01, 1999	Nov 11, 2002	Director	227 Shawfield Road GU12 5DL Ash Surrey		British	1966-8	66878830002
SKINNER, Peter Jackson Eakley Manor Farm Stoke Goldington MK16 8LP Newport Pagnell Buckinghamshire	Jul 18, 2006	Mar 22, 2007	Director	Eakley Manor Farm Stoke Goldington MK16 8LP Newport Pagnell Buckinghamshire	United Kingdom	British	1944-10	81440880001
WELLER, Anthony Kenneth Fairview School Lane, Lodsworth GU28 9DH Petworth West Sussex	Oct 01, 1999	Nov 11, 2002	Director	Fairview School Lane, Lodsworth GU28 9DH Petworth West Sussex	United Kingdom	British	1965-6	66877550002
WELLER, Mark Robert Strood Lea Strood Green RH14 0HL Wisborough Green West Sussex	Sep 01, 1996	Feb 06, 2004	Director	Strood Lea Strood Green RH14 0HL Wisborough Green West Sussex	England	British	1962-11	165604670001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 28, 1995	Jun 28, 1995	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does RED-M SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2009 Delivered On Sep 18, 2009	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 Bibby Financial Services Limited (Security Trustee)
	Transactions Sep 18, 2009Registration of a charge (395)
Debenture	Created On Jul 04, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the 2008 noteholders (or any of them) 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 Private Investor Capital Limited (Acting as Security Agent)(the Security Agent)
	Transactions Jul 08, 2008Registration of a charge (395)
All assets debenture	Created On Jan 05, 2007 Delivered On Jan 09, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 09, 2007Registration of a charge (395)
Debenture	Created On Dec 12, 2005 Delivered On Dec 16, 2005	Outstanding	Amount secured All monies due or to become due from red-m group LTD to the holders of loan notes (or any of them) 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 Private Investor Capital Limited (The Security Agent)
	Transactions Dec 16, 2005Registration of a charge (395)
All asset debenture deed	Created On Dec 05, 2002 Delivered On Dec 10, 2002	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 10, 2002Registration of a charge (395) Nov 06, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 18, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars First fixed charge on all book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 18TH august 1997 and a floating charge on all proceeds of book and other debts present and future. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Aug 28, 1997Registration of a charge (395) Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 1997 Delivered On Jan 22, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 22, 1997Registration of a charge (395) Nov 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RED-M SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2009	Administration started
Feb 09, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Henry Lan 319 Ballards Lane N12 8LY London	practitioner	319 Ballards Lane N12 8LY London
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

View Detailed Information on Insolvency Cases

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.
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