REDSTATION LIMITED

Overview

Company Name	REDSTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03590745
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1998
Date of Cessation	Apr 30, 2024

Summary

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

What is the purpose of REDSTATION LIMITED?

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

Where is REDSTATION LIMITED located?

Registered Office Address	Third Floor 11-21 Paul Street EC2A 4JU London
Undeliverable Registered Office Address	No

What were the previous names of REDSTATION LIMITED?

Previous Company Names
Company Name	From	Until
REDSTATION INTERNET LIMITED	Nov 13, 2000	Nov 13, 2000
DATUM ONE LIMITED	Nov 10, 1998	Nov 10, 1998
MASTERLINK COMPUTERS LIMITED	Jul 01, 1998	Jul 01, 1998

What are the latest accounts for REDSTATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for REDSTATION LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2024	Application to strike the company off the register	1 pages	DS01

Jan 02, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 18, 2023	Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023	1 pages	TM01

Jul 07, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Appointment of Julie Brown as a secretary on Feb 28, 2023	2 pages	AP03

Mar 24, 2023	Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023	1 pages	TM02

Jan 17, 2023	Satisfaction of charge 035907450005 in full	4 pages	MR04

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	9 pages	AA

Mar 22, 2021	legacy	111 pages	PARENT_ACC

Mar 22, 2021	legacy	1 pages	AGREEMENT2

Mar 01, 2021	legacy	3 pages	GUARANTEE2

Oct 01, 2020	Appointment of Mr Reece Garethe Donovan as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Angus Macsween as a director on Oct 01, 2020	1 pages	TM01

Jun 13, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of REDSTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Julie 11-21 Paul Street EC2A 4JU London Third Floor	Feb 28, 2023		Secretary	11-21 Paul Street EC2A 4JU London Third Floor				307200430001
CUNNINGHAM, Scott Thomas 11-21 Paul Street EC2A 4JU London Third Floor	Sep 04, 2018		Director	11-21 Paul Street EC2A 4JU London Third Floor	United Kingdom	British	1971-3	111223770016
DIMES, Lucy Rebecca 11-21 Paul Street EC2A 4JU London Third Floor	Sep 18, 2023		Director	11-21 Paul Street EC2A 4JU London Third Floor	United Kingdom	British	1966-3	291489420001
HALL, Bruce Alexander 11-21 Paul Street EC2A 4JU London Third Floor England	Sep 04, 2013	Feb 02, 2018	Secretary	11-21 Paul Street EC2A 4JU London Third Floor England				181089450001
MCDONALD, Andrew James 11-21 Paul Street EC2A 4JU London Third Floor	Feb 02, 2018	Feb 28, 2023	Secretary	11-21 Paul Street EC2A 4JU London Third Floor				242824670001
SCUTT, Tracey Anne 62 Old Street Hill Head PO14 3HW Fareham Hampshire	Mar 20, 2002	Nov 19, 2008	Secretary	62 Old Street Hill Head PO14 3HW Fareham Hampshire		British		81275970001
BLAKELAW SECRETARIES LIMITED Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire	Nov 19, 2008	Jun 24, 2010	Secretary	Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire				134810450001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 01, 1998	Oct 01, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
LANSDOWNE SECRETARIES LTD Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth	Jul 01, 1998	Jul 01, 1998	Secretary	Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth				103389160001
APPLETON, Peter Mark Frater Gate Business Park Aerodrome Road PO13 0GW Gosport 2 Hampshire	Nov 12, 2008	May 20, 2014	Director	Frater Gate Business Park Aerodrome Road PO13 0GW Gosport 2 Hampshire	England	British	1982-7	134944880002
COAKES, James Douglas Oaktree Cottage Woodcock Lane Hordle SO41 0FG Lymington Hampshire	Mar 05, 2002	Apr 30, 2008	Director	Oaktree Cottage Woodcock Lane Hordle SO41 0FG Lymington Hampshire		British	1969-11	45049660002
DONOVAN, Reece Garethe 11-21 Paul Street EC2A 4JU London Third Floor	Oct 01, 2020	Sep 15, 2023	Director	11-21 Paul Street EC2A 4JU London Third Floor	United Kingdom	British	1970-5	229879950001
GROOM, Martin Andrew Frater Gate Business Park Aerodrome Road PO13 0GW Gosport 2 Hampshire United Kingdom	Jan 11, 2010	Mar 30, 2015	Director	Frater Gate Business Park Aerodrome Road PO13 0GW Gosport 2 Hampshire United Kingdom	England	British	1974-7	139664940003
HARAN, Sarah 11-21 Paul Street EC2A 4JU London Third Floor England	Sep 04, 2013	Mar 31, 2017	Director	11-21 Paul Street EC2A 4JU London Third Floor England	United Kingdom	British	1965-7	159841970001
LOGAN, Richard Strachan 11-21 Paul Street EC2A 4JU London Third Floor England	Sep 04, 2013	Sep 04, 2018	Director	11-21 Paul Street EC2A 4JU London Third Floor England	Scotland	British	1957-10	997610003
MACSWEEN, Angus 11-21 Paul Street EC2A 4JU London Third Floor England	Sep 04, 2013	Oct 01, 2020	Director	11-21 Paul Street EC2A 4JU London Third Floor England	Scotland	British	1956-7	80797990001
NAPIER, Christina Jane 59 Lansdowne Street PO5 4BA Southsea Hampshire	Jul 01, 1998	May 09, 2000	Director	59 Lansdowne Street PO5 4BA Southsea Hampshire		British	1957-12	61467180001
SCUTT, Tracey Anne 62 Old Street Hill Head PO14 3HW Fareham Hampshire	Mar 20, 2002	Nov 01, 2004	Director	62 Old Street Hill Head PO14 3HW Fareham Hampshire		British	1964-12	81275970001
TAYLOR, Lance Geoffrey Frater Gate Business Park Aerodrome Road PO13 0GW Gosport 7 Hampshire United Kingdom	May 14, 2004	Mar 31, 2014	Director	Frater Gate Business Park Aerodrome Road PO13 0GW Gosport 7 Hampshire United Kingdom	England	English	1973-3	97907600003
TAYLOR, Lance Geoffrey 8 Solent Court Bells Lane PO14 2UA Fareham Hampshire	Aug 01, 2000	Mar 08, 2002	Director	8 Solent Court Bells Lane PO14 2UA Fareham Hampshire		British	1973-3	97907600001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 01, 1998	Jul 01, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001
REDSTATION GROUP LTD Fareham Enterprise Centre Newgate Lane PO14 1TH Fareham Hampshire	Oct 04, 1999	May 09, 2000	Director	Fareham Enterprise Centre Newgate Lane PO14 1TH Fareham Hampshire				67147040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDSTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iomart Group Plc

Apr 06, 2016

Kelvin Campus

West Of Scotland Science Park

G20 0SP Glasgow

Lister Pavilion

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc204560

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REDSTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2013 Delivered On Sep 18, 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 Bank of Scotland PLC
	Transactions Sep 18, 2013Registration of a charge (MR01) Jan 17, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Jul 14, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 frater gate business park aerodome road gosport hants t/no HP729424 or in the proceeds of sale thereof see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 19, 2011Registration of a charge (MG01) Sep 12, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 14, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 frater gate business park aerodome road gosport hants t/no HP691392 or in the proceeds of sale thereof see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 19, 2011Registration of a charge (MG01) Sep 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2007 Delivered On May 18, 2007	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 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 Clydesdale Bank PLC
	Transactions May 18, 2007Registration of a charge (395) Sep 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2001 Delivered On Aug 09, 2001	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 Hsbc Bank PLC
	Transactions Aug 09, 2001Registration of a charge (395) Oct 08, 2013Satisfaction of a charge (MR04)

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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