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REDMAN & BISPHAM (PRESTON) LIMITED

REDMAN & BISPHAM (PRESTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREDMAN & BISPHAM (PRESTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04166815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDMAN & BISPHAM (PRESTON) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REDMAN & BISPHAM (PRESTON) LIMITED located?

    Registered Office Address
    410-414 Blackpool Road
    Ashton
    PR2 2DX Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDMAN & BISPHAM (PRESTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for REDMAN & BISPHAM (PRESTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on Mar 01, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2012

    Statement of capital on Apr 02, 2012

    • Capital: GBP 178,200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £349800 21/06/2010
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract 21/06/2010
    		RES13

    Termination of appointment of Richard Fiddler as a director

    		2 pagesTM01

    legacy

    		5 pagesMG01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Feb 08, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of REDMAN & BISPHAM (PRESTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Carole
    6 Barley Field
    Bamber Bridge
    PR5 8JQ Preston
    Lancashire
    		Secretary
    6 Barley Field
    Bamber Bridge
    PR5 8JQ Preston
    Lancashire
    		British14378600002
    HORNBY, Christopher John
    Wesham Park Drive
    Kirkham
    PR4 3EF Preston
    49
    Lancashire
    		Director
    Wesham Park Drive
    Kirkham
    PR4 3EF Preston
    49
    Lancashire
    		United KingdomBritish74766450002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BUTLER, Gordon
    4 Wham Lane
    New Longton
    PR4 4XB Preston
    Lancashire
    		Director
    4 Wham Lane
    New Longton
    PR4 4XB Preston
    Lancashire
    		British14378620001
    FIDDLER, Richard
    50 Links Gate
    Fulwood
    PR2 3RP Preston
    Lancashire
    		Director
    50 Links Gate
    Fulwood
    PR2 3RP Preston
    Lancashire
    		British14378610001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does REDMAN & BISPHAM (PRESTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2010
    Delivered On Jun 17, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 17, 2010Registration of a charge (MG01)
    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.
    • license: CC0