REDCASTLE (HOLDINGS) LIMITED

Overview

Company Name	REDCASTLE (HOLDINGS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03958469
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2000

Summary

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

What is the purpose of REDCASTLE (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REDCASTLE (HOLDINGS) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of REDCASTLE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ASHERCOURT LIMITED	Mar 28, 2000	Mar 28, 2000

What are the latest accounts for REDCASTLE (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On	Aug 31, 2020
Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What is the status of the latest confirmation statement for REDCASTLE (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2021
Next Confirmation Statement Due	Jun 15, 2021
Next Confirmation Statement Made Up To	Jun 01, 2020
Overdue	Yes

What are the latest filings for REDCASTLE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Liquidators' statement of receipts and payments to Apr 08, 2026	24 pages	LIQ03

Aug 15, 2025	Appointment of a voluntary liquidator	21 pages	600

Aug 14, 2025	Removal of liquidator by court order	19 pages	LIQ10

Jun 10, 2025	Liquidators' statement of receipts and payments to Apr 08, 2025	26 pages	LIQ03

Jun 16, 2024	Liquidators' statement of receipts and payments to Apr 08, 2024	25 pages	LIQ03

Jun 13, 2023	Liquidators' statement of receipts and payments to Apr 08, 2023	29 pages	LIQ03

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Apr 15, 2022	Appointment of a voluntary liquidator	4 pages	600

Apr 09, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	AM22

Feb 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022	2 pages	AD01

Jan 06, 2022	Administrator's progress report	24 pages	AM10

Nov 05, 2021	Notice of extension of period of Administration	4 pages	AM19

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jul 06, 2021	Administrator's progress report	22 pages	AM10

Jun 30, 2021	Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021	2 pages	AD01

Apr 23, 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021	1 pages	TM02

Mar 04, 2021	Statement of administrator's proposal	28 pages	AM03

Mar 02, 2021	Statement of administrator's proposal	38 pages	AM03

Feb 17, 2021	Notice of deemed approval of proposals	38 pages	AM06

Feb 17, 2021	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 14, 2020	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020	2 pages	AD01

Dec 11, 2020	Appointment of an administrator	4 pages	AM01

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Termination of appointment of a secretary	1 pages	TM02

Dec 06, 2019	Termination of appointment of Michelle Jane Gammon as a director on Nov 21, 2019	1 pages	TM01

View All Filings

Who are the officers of REDCASTLE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012		Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
WIGHTMAN, Sally Marion Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	Mar 02, 2011		Director	Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	United Kingdom	British	1968-11	158198380002
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	May 15, 2000	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
FARNDON, Anthony Gordon W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom				192161720001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 19, 2014	Apr 21, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193617240001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180476810001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Jun 27, 2011	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				161206010001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 28, 2000	May 15, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAYS, Peter John 17 Coopers Close SG2 9TL Stevenage Hertfordshire	May 15, 2000	Mar 10, 2003	Director	17 Coopers Close SG2 9TL Stevenage Hertfordshire	England	British	1960-6	46402670001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	May 15, 2000	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 01, 2014	Nov 21, 2019	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1977-4	193128380001
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House England	Oct 17, 2007	Nov 19, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1973-7	125285460003
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	May 15, 2000	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HALL, Nigel Patrick 9 Harmont House 20 Harley Street W1N 1AL London	May 15, 2000	Dec 10, 2002	Director	9 Harmont House 20 Harley Street W1N 1AL London		British	1955-6	47504550003
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	May 15, 2000	Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 28, 2000	May 15, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 28, 2000	May 15, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDCASTLE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadia Group Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00237511

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does REDCASTLE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Administration started
Apr 09, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew David Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel James Mark Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022

Date	Type
Apr 09, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Scott Fishman The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025
Matthew David Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022	Jul 31, 2025
Daniel James Mark Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022
Daniel Francis Butters 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022

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