REDMONDS OF NORTHAMPTON LTD

Overview

Company Name	REDMONDS OF NORTHAMPTON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250754
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	Jun 30, 2012

Summary

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

What is the purpose of REDMONDS OF NORTHAMPTON LTD?

(5117) /

Where is REDMONDS OF NORTHAMPTON LTD located?

Registered Office Address	Suite 1 Meadow Close 2-4 Meadow Court 15e Valley Estate NN8 4BH Wellingborough Northants
Undeliverable Registered Office Address	No

What were the previous names of REDMONDS OF NORTHAMPTON LTD?

Previous Company Names
Company Name	From	Until
FENSHELF 66 LTD	Sep 17, 1996	Sep 17, 1996

What are the latest accounts for REDMONDS OF NORTHAMPTON LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for REDMONDS OF NORTHAMPTON LTD?

Filings

Date

Description

Document

Type

Jun 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2012

Liquidators' statement of receipts and payments to Mar 21, 2012

5 pages

4.68

Mar 30, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 23, 2011

Liquidators' statement of receipts and payments to Dec 14, 2011

5 pages

4.68

Jun 27, 2011

Liquidators' statement of receipts and payments to Jun 14, 2011

5 pages

4.68

Jun 27, 2011

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 14, 2010

5 pages

4.68

Jun 28, 2010

Liquidators' statement of receipts and payments to Jun 14, 2010

5 pages

4.68

Jun 28, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 29, 2009

Liquidators' statement of receipts and payments to Dec 14, 2009

5 pages

4.68

Dec 15, 2009

Registered office address changed from C/O Marshman Price 65 Broad Green Wellingborough Northamptonshire NN8 4LQ on Dec 15, 2009

2 pages

AD01

Dec 29, 2008

Statement of affairs with form 4.19

7 pages

4.20

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2008	LRESEX

Dec 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2008

legacy

1 pages

287

Oct 13, 2008

legacy

5 pages

363a

Feb 15, 2008

Accounts for a small company made up to Feb 28, 2007

7 pages

Sep 28, 2007

legacy

6 pages

363s

Nov 21, 2006

Accounts for a small company made up to Feb 28, 2006

7 pages

Oct 23, 2006

legacy

6 pages

363s

Mar 03, 2006

legacy

3 pages

395

Feb 22, 2006

legacy

1 pages

287

Jan 10, 2006

legacy

6 pages

363s

Nov 04, 2005

Accounts for a small company made up to Feb 28, 2005

7 pages

May 18, 2005

legacy

3 pages

395

View All Filings

Who are the officers of REDMONDS OF NORTHAMPTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDMOND, Jenny Isola Karell House 16 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire	Oct 24, 1996		Secretary	Karell House 16 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire		British			30322140002
REDMOND, Ovlan Clement Karell House 16 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire	Oct 24, 1996		Director	Karell House 16 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire	United Kingdom	British	1941-11	Managing Director	47855750002
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 17, 1996	Oct 24, 1996	Nominee Secretary	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 17, 1996	Oct 24, 1996	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002760001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 17, 1996	Oct 24, 1996	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001

View Detailed Information on Officers and People with Significant Control

Does REDMONDS OF NORTHAMPTON LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2006 Delivered On Mar 03, 2006	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 National Westminster Bank PLC
	Transactions Mar 03, 2006Registration of a charge (395)
Rent deposit deed	Created On May 05, 2005 Delivered On May 18, 2005	Outstanding	Amount secured £5,000.00 due or to become due from the company to the chargee
	Short particulars £5,000.00.
	Persons Entitled Capel House Property Trust Limited
	Transactions May 18, 2005Registration of a charge (395)
Debenture	Created On Feb 22, 2005 Delivered On Feb 23, 2005	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 Hsbc Bank PLC
	Transactions Feb 23, 2005Registration of a charge (395)
Deed of deposit	Created On Mar 25, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured £5,000 due or to become due from the company to the chargee
	Short particulars 17 and 18 stafford place moulton park northampton.
	Persons Entitled Capel House Property Trust Limited
	Transactions Mar 26, 2003Registration of a charge (395)
Deed of deposit	Created On Apr 17, 2002 Delivered On Apr 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,000 deposited with the mortgagee.
	Persons Entitled Capel House Property Trust Limited
	Transactions Apr 19, 2002Registration of a charge (395)

View Detailed Information on Charges

Does REDMONDS OF NORTHAMPTON LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2012	Dissolved on
Dec 15, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
R N N Marshman Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Dec 15, 2008
Alan Redvers Price Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Dec 15, 2008

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.
license: CC0