REDCENTRIC MANAGED SOLUTIONS LIMITED

Overview

Company Name	REDCENTRIC MANAGED SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03410223
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1997
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of REDCENTRIC MANAGED SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REDCENTRIC MANAGED SOLUTIONS LIMITED located?

Registered Office Address	Central House Beckwith Knowle HG3 1UG Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of REDCENTRIC MANAGED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
REDSTONE MANAGED SOLUTIONS LIMITED	Nov 07, 2007	Nov 07, 2007
TOLERANT SYSTEMS LTD	Jul 28, 1997	Jul 28, 1997

What are the latest accounts for REDCENTRIC MANAGED SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for REDCENTRIC MANAGED SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2021

Application to strike the company off the register

1 pages

DS01

Dec 09, 2020

Statement of capital on Dec 09, 2020

Capital: GBP 1

3 pages

SH19

Dec 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be cancelled 18/11/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 09, 2020

legacy

1 pages

SH20

Dec 09, 2020

legacy

1 pages

CAP-SS

Jul 04, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

May 28, 2020

Total exemption full accounts made up to Mar 31, 2020

5 pages

Apr 08, 2020

Termination of appointment of Dean Anthony Barber as a director on Apr 03, 2020

1 pages

TM01

Sep 09, 2019

Director's details changed for Mr Dean Anthony Barber on Sep 02, 2019

2 pages

CH01

Sep 09, 2019

Appointment of Mr Dean Anthony Barber as a director on Sep 02, 2019

2 pages

AP01

Jul 12, 2019

Confirmation statement made on Jul 06, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Sep 24, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Sep 08, 2018

Termination of appointment of Peter Brotherton as a secretary on Sep 03, 2018

1 pages

TM02

Sep 08, 2018

Appointment of Harneet Jagpal as a secretary on Sep 03, 2018

2 pages

AP03

Jul 16, 2018

Confirmation statement made on Jul 06, 2018 with updates

4 pages

CS01

Mar 27, 2018

Notification of Redcentric Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 27, 2018

Withdrawal of a person with significant control statement on Mar 27, 2018

2 pages

PSC09

Dec 22, 2017

Accounts for a dormant company made up to Mar 31, 2017

8 pages

Oct 24, 2017

Termination of appointment of Fraser St John Fisher as a director on Oct 20, 2017

1 pages

TM01

Aug 25, 2017

Confirmation statement made on Jul 06, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Appointment of Mr Peter James Brotherton as a director on Nov 28, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mr Peter Brotherton as a secretary on Nov 28, 2016

2 pages

AP03

View All Filings

Who are the officers of REDCENTRIC MANAGED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGPAL, Harneet Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Sep 03, 2018		Secretary	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire				250197100001
BROTHERTON, Peter James Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Nov 28, 2016		Director	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	England	British	1967-11	116701310002
BROTHERTON, Peter Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Nov 28, 2016	Sep 03, 2018	Secretary	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire				222049800001
COLEMAN, Timothy James Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Jun 30, 2016	Nov 06, 2016	Secretary	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire				210014220001
CROFT, Estelle Louise Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Feb 01, 2015	Jun 30, 2016	Secretary	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire				195008140001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Aug 22, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				162493770001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
HWUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	Jul 19, 2006	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		114731960001
MYHILL, Paul Harvey Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England	Jan 01, 2013	Feb 01, 2015	Secretary	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England				175307710001
O'RORKE, Nicholas Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Feb 25, 2010	Aug 22, 2011	Secretary	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire				149400410001
STIGWOOD, Roland Francis Wayne 23 Brookfield Loggerheads TF9 4RW Market Drayton Salop	Jul 28, 1997	Sep 08, 1998	Secretary	23 Brookfield Loggerheads TF9 4RW Market Drayton Salop		British		46778900001
TUNSTALL, Nicholas Paul Ewelme 11 Park Drive ST4 8AB Trentham Stoke On Trent	Aug 01, 1999	Jul 19, 2006	Secretary	Ewelme 11 Park Drive ST4 8AB Trentham Stoke On Trent		British		57548240002
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jul 19, 2006	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BARBER, Dean Anthony Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Sep 02, 2019	Apr 03, 2020	Director	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	England	British	1977-5	230739040001
COLEMAN, Timothy James Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England	Jan 31, 2014	Nov 06, 2016	Director	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England	United Kingdom	British	1964-11	163698620001
FISHER, Fraser St John Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	Oct 08, 2015	Oct 20, 2017	Director	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire	England	British	1970-3	201664700001
HALLETT, Peter John Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Oct 13, 2009	Aug 25, 2010	Director	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	United Kingdom	British	1957-11	20621770002
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Jul 19, 2006	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
STIGWOOD, Roland Francis Wayne 23 Brookfield Loggerheads TF9 4RW Market Drayton Salop	Jul 28, 1997	Sep 09, 1998	Director	23 Brookfield Loggerheads TF9 4RW Market Drayton Salop		British	1959-6	46778900001
TUNSTALL, Lynn Ewelme 11 Park Drive ST4 8AB Trentham Stoke On Trent	Jul 28, 1997	Jul 19, 2006	Director	Ewelme 11 Park Drive ST4 8AB Trentham Stoke On Trent	England	British	1959-3	53939130002
TUNSTALL, Nicholas Paul Ewelme 11 Park Drive ST4 8AB Trentham Stoke On Trent	Sep 09, 1998	Jul 19, 2006	Director	Ewelme 11 Park Drive ST4 8AB Trentham Stoke On Trent	United Kingdom	British	1957-12	57548240002
WEAVER, Anthony Charles Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England	Sep 08, 2010	Oct 08, 2015	Director	Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England	United Kingdom	British	1968-7	153397180001
YAPP, Stephen Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	England	British	1957-5	42686850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDCENTRIC MANAGED SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redcentric Holdings Limited

Apr 06, 2016

Beckwith Knowle

HG3 1UG Harrogate

Central House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006, United Kingdom
Place Registered	Companies House, United Kingdom
Registration Number	08399756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REDCENTRIC MANAGED SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Jul 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does REDCENTRIC MANAGED SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2015 Delivered On Apr 08, 2015	Outstanding
	Brief description Lease over first and second floor, griffin house, ludgate hill, birmingham. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 08, 2015Registration of a charge (MR01) Oct 03, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Dec 05, 2013 Delivered On Dec 12, 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 Barclays Bank PLC
	Transactions Dec 12, 2013Registration of a charge (MR01) Apr 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2013 Delivered On Apr 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 2013Registration of a charge (MR01) Dec 19, 2013Satisfaction of a charge (MR04)
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party 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 Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Oct 01, 2006 Delivered On Oct 13, 2006	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 Barclays Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395) Feb 16, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 29, 2004 Delivered On Aug 05, 2004	Satisfied	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 By way of first fixed charge all specified debts and other debts. By way of floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled Cattles Invoice Finance Limited
	Transactions Aug 05, 2004Registration of a charge (395) Aug 03, 2006Statement of satisfaction of a charge in full or part (403a) Aug 03, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 2000 Delivered On Feb 03, 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 The Royal Bank of Scotland PLC
	Transactions Feb 03, 2000Registration of a charge (395) Aug 03, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Dec 15, 1998 Delivered On Dec 19, 1998	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 Dec 19, 1998Registration of a charge (395) Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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