REDFAB LIMITED

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

    Company NameREDFAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04231387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDFAB LIMITED?

    • (2811) /
    • (2875) /

    Where is REDFAB LIMITED located?

    Registered Office Address
    The Annexe The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for REDFAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 14, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption full accounts made up to May 31, 2006

    11 pagesAA

    Total exemption full accounts made up to May 31, 2005

    12 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to May 31, 2004

    4 pagesAA

    legacy

    3 pages395

    Who are the officers of REDFAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINGTON, Sharon
    497a Garratt Lane
    Earlsfield
    SW18 4SW London
    Secretary
    497a Garratt Lane
    Earlsfield
    SW18 4SW London
    BritishMarketing Assistant76909320006
    SUTTON, Christopher
    497a Garratt Lane
    Earlsfield
    SW18 4SW London
    Director
    497a Garratt Lane
    Earlsfield
    SW18 4SW London
    BritishMetal Worker76888820005
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does REDFAB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 14, 2005
    Delivered On Jan 15, 2005
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 15, 2005Registration of a charge (395)

    Does REDFAB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2011Dissolved on
    Sep 15, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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