REDDOT SOLUTIONS (UK) LIMITED
Overview
| Company Name | REDDOT SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040129 |
| 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 REDDOT SOLUTIONS (UK) LIMITED?
- (7260) /
Where is REDDOT SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 420 Thames Valley Park Drive Thames Valley Park RG6 1PU Reading Berkshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDDOT SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOOFFICE (UK) LIMITED | Aug 25, 2000 | Aug 25, 2000 |
| LEGISLATOR 1478 LIMITED | Jul 25, 2000 | Jul 25, 2000 |
What are the latest accounts for REDDOT SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for REDDOT SOLUTIONS (UK) 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 Aug 04, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Gordon Davies as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Appointment of Gordon Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Trent as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Trent as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Shackleton as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 17 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of REDDOT SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gordon | Secretary | c/o Open Text Corporation 38 Leek Crescent Richmond Hill Ontario L4b 4n8 Canada | British | 150815280001 | ||||||
| DAVIES, Gordon Allan | Director | 38 Leex Cresent L4B 4N8 Richmond Hill Open Text Corporation Ontario Canada | Canada | Canadian | 149569500001 | |||||
| MCFEETERS, Paul Joseph | Director | 53 Lee Avenue M34 2BL Toronto Ontario M43 2p1 Canada | Canada | Canadian | 117932950001 | |||||
| AYLWARD, Peter | Secretary | 3 Holmlea Road RG8 9EX Goring On Thames Oxfordshire | British | 85321810004 | ||||||
| AYLWARD, Peter | Secretary | Rosenthal 20 Raisdorf/Kiel 24223 Germany | German | 71860840001 | ||||||
| METGER, Anke | Secretary | Wittsfeld 51 A 26127 Oldenburg Germany | German | 76861170001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| TRENT, John | Secretary | 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa | American | 117933030001 | ||||||
| AMERIGO, Lee Robert | Nominee Director | 74a Gloucester Street NR2 2DY Norwich | British | 900020250001 | ||||||
| AYLWARD, Peter | Director | 3 Holmlea Road RG8 9EX Goring On Thames Oxfordshire | British | 85321810004 | ||||||
| AYLWARD, Peter | Director | Rosenthal 20 Raisdorf/Kiel 24223 Germany | German | 71860840001 | ||||||
| METGER, Anke | Director | Wittsfeld 51 A 26127 Oldenburg Germany | German | 76861170001 | ||||||
| METGER, Niels | Director | Wittsfeld 51a Oldenburg 26127 Germany | German | 71860720001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SHACKLETON, John | Director | 2 Brighton Place Burr Ridge Illinois 60527 Usa | Usa | British | 117932830001 | |||||
| TRENT, John | Director | 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa | Usa | American | 117933030001 |
Does REDDOT SOLUTIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2004 Delivered On May 22, 2004 | 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. See the mortgage charge document for full details. | ||||
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