REDSHIFT RESEARCH LIMITED
Overview
| Company Name | REDSHIFT RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03639293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDSHIFT RESEARCH LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is REDSHIFT RESEARCH LIMITED located?
| Registered Office Address | 75 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDSHIFT RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINDRED COMMUNICATIONS LTD | May 13, 2005 | May 13, 2005 |
| EVUS LIMITED | Dec 29, 1998 | Dec 29, 1998 |
| MAGICAL CONSULTANTS LIMITED | Sep 28, 1998 | Sep 28, 1998 |
What are the latest accounts for REDSHIFT RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for REDSHIFT RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 19, 2016
| 3 pages | SH19 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Timothy John Bruce Dyson as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Guy Vincent Washer as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Gordon Bath as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Timothy John Bruce Dyson on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Vincent Washer on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 036392930002, created on Oct 29, 2014 | 41 pages | MR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Peter Jonathan Harris as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of David Dewhurst as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of REDSHIFT RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Paul Gordon | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 190811390001 | |||||
| HARRIS, Peter Jonathan | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 40917640001 | |||||
| DEWHURST, David Mark | Secretary | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | British | 55946690004 | ||||||
| FOGG, Amanda Claire | Secretary | 16 Kenilworth Road NW6 7HJ London | British | 62923120002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| PINSENT, Mark Alexander | Secretary | 1 Sutton Court Mansions Grove Park Terrace W4 3JH London | British | 61200600001 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| ADAMS, Mark Stuart | Director | 4 Springwood Lane Rotherfield Peppard RG9 5JJ Henley On Thames Oxfordshire | United Kingdom | British | 66841860002 | |||||
| CARY, Neil John Anthony | Director | 3 Stonedene 93 Hartfield Road RH18 5LY Forest Row East Sussex | England | British | 121188770002 | |||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | 55946690004 | |||||
| DYSON, Timothy John Bruce | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United States | British | 65061010008 | |||||
| GEORGE, Rebecca Clare | Director | 52 Dollis Road N3 1RG London | British | 61196560001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LEWIS, Thomas William | Director | Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent | England | British | 1842080003 | |||||
| PINSENT, Mark Alexander | Director | Gunsbrook Cottage 4 Twyford Road RG10 0HG Waltham St Lawrence Berkshire | British | 61200600002 | ||||||
| WASHER, Guy Vincent | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | United Kingdom | British | 121188540001 | |||||
| WRIGHT, Christopher Jonathan | Director | 96 Luxborough Towers Luxborough Street W1M 3LH London | British | 61201010001 |
Does REDSHIFT RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Brief description Such land and intellectual property rights as redshift research limited may from time to time own. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 1999 Delivered On Nov 02, 1999 | 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
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Transactions
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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