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REDPATH AND BUCHANAN LIMITED

REDPATH AND BUCHANAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREDPATH AND BUCHANAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191505
    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 REDPATH AND BUCHANAN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is REDPATH AND BUCHANAN LIMITED located?

    Registered Office Address
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of REDPATH AND BUCHANAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    WMNEWCO18 LIMITEDApr 02, 2001Apr 02, 2001

    What are the latest accounts for REDPATH AND BUCHANAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for REDPATH AND BUCHANAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REDPATH AND BUCHANAN 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

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		3 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Director's details changed for Mr Paul Henry Sturges on Oct 16, 2009

    		2 pagesCH01

    Director's details changed for Ms Mary Denise Grant on Oct 16, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Paul Henry Sturges on Oct 16, 2009

    		1 pagesCH03

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Nov 30, 2007

    		12 pagesAA

    legacy

    		5 pages363a

    legacy

    		2 pages288c

    legacy

    		2 pages288c

    legacy

    		7 pages363s

    Full accounts made up to Nov 30, 2006

    		13 pagesAA
    View All Filings

    Who are the officers of REDPATH AND BUCHANAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STURGES, Paul Henry
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    		Secretary
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    		British76335780004
    GRANT, Mary Denise
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    		Director
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    		EnglandBritish87667910002
    STURGES, Paul Henry
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    		Director
    Unit 2
    Jenkins Dale
    Chatham
    Kent
    		EnglandBritish76335780004
    FALVEY, Sarah Louise
    122 Yeates Drive
    ME10 2PW Sittingbourne
    Kent
    		Secretary
    122 Yeates Drive
    ME10 2PW Sittingbourne
    Kent
    		British75178260001
    HORTON, Richard John
    Aldington Lodge
    Thurnham
    ME14 3LL Maidstone
    Kent
    		Director
    Aldington Lodge
    Thurnham
    ME14 3LL Maidstone
    Kent
    		United KingdomBritish38018080001
    NORWOOD, Richard John
    Pear Tree Cottage
    Swanton Street
    ME9 8AS Bredgar
    Kent
    		Director
    Pear Tree Cottage
    Swanton Street
    ME9 8AS Bredgar
    Kent
    		British87667790001
    STURGES, Emma Elizabeth
    Pear Tree Cottage
    Swanton Street, Bredgar
    ME9 8AS Sittingbourne
    Kent
    		Director
    Pear Tree Cottage
    Swanton Street, Bredgar
    ME9 8AS Sittingbourne
    Kent
    		British70010040003
    View Detailed Information on Officers and People with Significant Control

    Does REDPATH AND BUCHANAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 13, 2012
    Delivered On Jul 27, 2012
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 27, 2012Registration 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