RED HALL 9 LIMITED
Overview
| Company Name | RED HALL 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03215362 |
| 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 RED HALL 9 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RED HALL 9 LIMITED located?
| Registered Office Address | C/O Rubicon 8-12 York Gate NW1 4QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED HALL 9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEDOM PROFESSIONAL SERVICES LIMITED | Jun 24, 1996 | Jun 24, 1996 |
What are the latest accounts for RED HALL 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for RED HALL 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Enserve Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Darrell Fox as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Perkins as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of RED HALL 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Darrell | Secretary | 8-12 York Gate NW1 4QG London C/O Rubicon England | 220869450001 | |||||||
| FOX, Darrell | Director | 8-12 York Gate NW1 4QG London C/O Rubicon England | England | British | 56378250001 | |||||
| PERKINS, Mark | Director | 8-12 York Gate NW1 4QG London C/O Rubicon England | United Kingdom | British | 85890200002 | |||||
| HARRISON, Christopher John | Secretary | 24 The Strand FY7 8NR Fleetwood Lancashire | British | 34348960001 | ||||||
| HUMPHREYS, David Christopher | Secretary | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | 173816240001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| KERSHAW, Christopher Graham | Secretary | 7 Evesham Grove Idle BD10 8TN Bradford | British | 63085680001 | ||||||
| LIGHTOWLERS, Oliver James | Secretary | 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire | British | 86517930001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165553830001 | |||||||
| J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED | Secretary | West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire | 46322020001 | |||||||
| ARMITAGE, Gary | Director | 111 Fairburn Drive Garforth LS25 2AR Leeds West Yorkshire | British | 52836020001 | ||||||
| ATKINSON, Mandy Elizabeth | Director | Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire | England | British | 179886360001 | |||||
| ATKINSON, Nigel Lindley | Director | 2 Manor Close North Duffield YO8 7TL Selby North Yorkshire | British | 52835760001 | ||||||
| BLACKBURN, Brian Edward | Director | "Eldon" Bull Park Lane Hambleton FY6 9DD Poulton Le Fylde Lancashire | United Kingdom | British | 75239980001 | |||||
| CHADWICK, Andrew John | Director | 27 Wellgarth Mews Sedgefield TS21 3NN Stockton On Tees Cleveland | United Kingdom | British | 105739410001 | |||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | 257019520001 | |||||
| CRUDDACE, David Lee, Mr. | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 165544960001 | |||||
| GREEN, Paul Kevan | Director | Manderley Main Street DN14 7HE Asselby North Humberside | British | 52029560002 | ||||||
| HARRISON, Christopher John | Director | 24 The Strand FY7 8NR Fleetwood Lancashire | United Kingdom | British | 34348960001 | |||||
| HUMPHREYS, David Christopher | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United Kingdom | British | 117192120002 | |||||
| JOHNSTONE, Lee | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | 105435350001 | |||||
| OWENS, David William | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | England | British | 110731260001 | |||||
| PARSONS, William | Director | 1 Cherry Tree Close Whitwood Grange WF10 5JP Castleford | British | 79792170002 | ||||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | 48515290001 | |||||
| SMITH, Andrew Alfred | Director | Lynthwaite Harewood Road Collingham LS22 5BY Wetherby West Yorkshire | United Kingdom | British | 52835990001 | |||||
| TATE, Wendy | Director | Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire | United Kingdom | British | 103094250002 | |||||
| WEBSTER, Andrew Norman | Director | West Winds Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley West Yorkshire | United Kingdom | British | 48759680002 | |||||
| WOOD, Frank | Director | Kingsbridge Edenfield Estate HU18 1UE Hornsea North Humberside | British | 45097180001 |
Who are the persons with significant control of RED HALL 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enserve Group Limited | Apr 06, 2016 | York Gate NW1 4QG London 8-12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RED HALL 9 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 12, 2006 Delivered On Oct 24, 2006 | Satisfied | Amount secured All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 01, 2003 Delivered On Oct 08, 2003 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Feb 27, 1997 Delivered On Feb 28, 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RED HALL 9 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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