RED DOT PROPERTIES LIMITED

Overview

Company Name	RED DOT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03818290
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1999
Date of Cessation	Oct 15, 2021

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 DOT PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is RED DOT PROPERTIES LIMITED located?

Registered Office Address	C/O Frp 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for RED DOT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for RED DOT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jul 07, 2021

Liquidators' statement of receipts and payments to Jun 18, 2021

14 pages

LIQ03

Jul 15, 2020

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Jul 15, 2020

2 pages

AD01

Jul 14, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2020	LRESSP

Jul 14, 2020

Declaration of solvency

5 pages

LIQ01

May 20, 2020

Satisfaction of charge 4 in full

2 pages

MR04

May 20, 2020

Satisfaction of charge 5 in full

2 pages

MR04

May 20, 2020

Satisfaction of charge 2 in full

1 pages

MR04

May 20, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Jan 08, 2020

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 08, 2020

1 pages

AD01

Dec 04, 2019

Micro company accounts made up to Jun 30, 2019

5 pages

Aug 06, 2019

Confirmation statement made on Aug 02, 2019 with updates

5 pages

CS01

Dec 04, 2018

Micro company accounts made up to Jun 30, 2018

5 pages

Aug 10, 2018

Confirmation statement made on Aug 02, 2018 with updates

5 pages

CS01

Dec 19, 2017

Micro company accounts made up to Jun 30, 2017

5 pages

Aug 10, 2017

Confirmation statement made on Aug 02, 2017 with updates

5 pages

CS01

Jan 17, 2017

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Aug 24, 2016

Confirmation statement made on Aug 02, 2016 with updates

7 pages

CS01

Mar 03, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Aug 11, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 6	SH01

Nov 12, 2014

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Aug 28, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 6	SH01

Oct 25, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of RED DOT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Beverley Ann Lodge Cottage Preston Road, Gosmore SG4 7QS Hitchin Hertfordshire	Aug 02, 1999		Secretary	Lodge Cottage Preston Road, Gosmore SG4 7QS Hitchin Hertfordshire		British		65916540001
BENTLEY, Beverley Ann Preston Road Gosmore SG4 7QS Hitchin Lodge Cottage Hertfordshire United Kingdom	Mar 12, 2012		Director	Preston Road Gosmore SG4 7QS Hitchin Lodge Cottage Hertfordshire United Kingdom	England	British	1955-1	168159890001
BUTCHER, Carolyn Hampden SG4 8QH Kimpton 18 Hertfordshire	Mar 16, 2012		Director	Hampden SG4 8QH Kimpton 18 Hertfordshire	U K	British	1943-2	168159990001
BUTCHER, Paul David Leslie 18 Hampden Kimpton SG4 8QH Hitchin Hertfordshire	Jan 01, 2001		Director	18 Hampden Kimpton SG4 8QH Hitchin Hertfordshire	England	British	1943-12	5634110002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 1999	Aug 02, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENTLEY, Peter James Lodge Cottage Preston Road, Gosmore SG4 7QS Hitchin Hertfordshire	Aug 02, 1999	Apr 17, 2010	Director	Lodge Cottage Preston Road, Gosmore SG4 7QS Hitchin Hertfordshire	England	British	1952-1	65916500002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 1999	Aug 02, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED DOT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Leslie Butcher Hampden Kimpton SG4 8QH Hitchin 18 Hertfordshire England	Apr 06, 2016	Hampden Kimpton SG4 8QH Hitchin 18 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Beverley Ann Bentley Preston Road Gosmore SG4 7QS Hitchin Lodge Cottage Hertfordshire England	Apr 06, 2016	Preston Road Gosmore SG4 7QS Hitchin Lodge Cottage Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RED DOT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 10, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from the company and john richard cosgrove and inder bir singh kathuria and stephen patrick makepeace-taylor to the chargee
	Short particulars Unit 5 maple grove business centre lawrence road hounslow t/no AGL205419 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 12, 2009Registration of a charge (MG01) May 20, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Nov 07, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104 leydon road, stevenage, hertfordshire t/no HD321385. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2003Registration of a charge (395) May 20, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Feb 07, 2003 Delivered On Feb 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Johnson house, leyden road, stevenage, hertfordshire t/n HD273556.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2003Registration of a charge (395) May 20, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Feb 12, 2001 Delivered On Feb 14, 2001	Satisfied	Amount secured £270,000.00 due from the company to the chargee
	Short particulars Grove mill,117 grove road,hitchin,herts; HD391748.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 2001Registration of a charge (395) May 20, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 2001 Delivered On Jan 31, 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 2001Registration of a charge (395) Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RED DOT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2020	Commencement of winding up
Oct 15, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Miles Needham 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	Jun 19, 2020
Simon Peter Carvill-Biggs 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	Jun 19, 2020

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