REDWORTH DEVELOPMENTS (MALTON) LIMITED

Overview

Company Name	REDWORTH DEVELOPMENTS (MALTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04260671
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2001
Date of Cessation	Apr 19, 2019

Summary

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

What is the purpose of REDWORTH DEVELOPMENTS (MALTON) LIMITED?

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

Where is REDWORTH DEVELOPMENTS (MALTON) LIMITED located?

Registered Office Address	FRP ADVISORY LLP 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees
Undeliverable Registered Office Address	No

What were the previous names of REDWORTH DEVELOPMENTS (MALTON) LIMITED?

Previous Company Names
Company Name	From	Until
RAINBOW CONTRACTORS LTD	Jul 27, 2001	Jul 27, 2001

What are the latest accounts for REDWORTH DEVELOPMENTS (MALTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for REDWORTH DEVELOPMENTS (MALTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 28, 2018

Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Dec 28, 2018

2 pages

AD01

Feb 22, 2018

Registered office address changed from Carrcroft Suffield Hill Suffield Scarborough N Yorks YO13 0BH to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Feb 22, 2018

2 pages

AD01

Feb 21, 2018

Declaration of solvency

5 pages

LIQ01

Feb 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2018	LRESSP

Feb 09, 2018

Satisfaction of charge 10 in full

1 pages

MR04

Feb 09, 2018

Satisfaction of charge 042606710011 in full

1 pages

MR04

Jan 31, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Jul 25, 2017

Confirmation statement made on Jul 22, 2017 with updates

5 pages

CS01

Aug 01, 2016

Confirmation statement made on Jul 22, 2016 with updates

6 pages

CS01

Mar 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Sep 28, 2015

Registration of charge 042606710011, created on Sep 25, 2015

18 pages

MR01

Jul 22, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 100	SH01

Sep 12, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Aug 19, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 100	SH01

Sep 23, 2013

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

5 pages

Jul 31, 2013

Annual return made up to Jul 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital on Jul 31, 2013 Capital: GBP 100	SH01

Mar 08, 2013

legacy

3 pages

MG02

Mar 08, 2013

legacy

3 pages

MG02

Mar 08, 2013

legacy

3 pages

MG02

Oct 10, 2012

legacy

5 pages

MG01

View All Filings

Who are the officers of REDWORTH DEVELOPMENTS (MALTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Paul 9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire	Sep 19, 2007		Secretary	9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire		British		Director	65562970002
HUGHES, Paul 9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire	Jun 28, 2007		Director	9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire	England	British	1968-9	Director	65562970002
ROGERS, Howard Colin Carrcroft Suffield Hill Suffield YO13 0BH Scarborough North Yorkshire	Jul 19, 2002		Director	Carrcroft Suffield Hill Suffield YO13 0BH Scarborough North Yorkshire	England	British	1968-9	Building Contractor	83409760003
HUGHES, Paul 9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire	Jul 19, 2002	Nov 03, 2006	Secretary	9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire		British		Quantity Surveyor	65562970002
ROGERS, Howard Colin Carrcroft Suffield Hill Suffield YO13 0BH Scarborough North Yorkshire	Nov 03, 2006	Sep 19, 2007	Secretary	Carrcroft Suffield Hill Suffield YO13 0BH Scarborough North Yorkshire		British			83409760003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 27, 2001	Sep 25, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
HUGHES, Paul 9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire	Jul 14, 2004	Nov 03, 2006	Director	9 Ling Croft Welton Grange HU14 3HP Brough East Yorkshire	England	British	1968-9	Director	65562970002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 27, 2001	Sep 25, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDWORTH DEVELOPMENTS (MALTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Colin Rogers Suffield Hill Scarborough Carrcroft United Kingdom	Apr 06, 2016	Suffield Hill Scarborough Carrcroft United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does REDWORTH DEVELOPMENTS (MALTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2015 Delivered On Sep 28, 2015	Satisfied
	Brief description Land at barrowcliffe road, scarborough with title number NYK64820. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maple Court Nursing Home Limited
	Transactions Sep 28, 2015Registration of a charge (MR01) Feb 09, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Sep 28, 2012 Delivered On Oct 10, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land at barrowcliffe road scarborough t/no NYK64820.
	Persons Entitled Maple Court Nursing Home Limited
	Transactions Oct 10, 2012Registration of a charge (MG01) Feb 09, 2018Satisfaction of a charge (MR04)
Assignment by way of security	Created On Jul 23, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Whole rights title and interest in and to the contract. See image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Oct 13, 2010Registration of a charge (MG01) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of security	Created On Jul 23, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest in and to the contract being the jct 2005 design and build contract revision 2 2009 incorporating a schedule of amendments and all moneys from time to time payable to or for the account see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balance	Created On Jul 23, 2010 Delivered On Aug 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit monies see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 04, 2010Registration of a charge (MG01) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 23, 2010 Delivered On Aug 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 04, 2010Registration of a charge (MG01) Sep 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 23, 2010 Delivered On Aug 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being the barrowcliffe hotel, barrowcliffe road, t/no: NYK64820 and the proceeds of sale thereof and all compensation or grants payable. Charge by way of floating security all its property and assets of whatsoever nature now or in the future see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 04, 2010Registration of a charge (MG01) Sep 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The barrowcliffe hotel, barrowcliffe road, scarborough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395) Sep 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 08, 2008 Delivered On Feb 12, 2008	Satisfied	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 National Westminster Bank PLC
	Transactions Feb 12, 2008Registration of a charge (395) May 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does REDWORTH DEVELOPMENTS (MALTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2019	Dissolved on
Feb 09, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martyn James Pullin Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Feb 09, 2018
Iain Townsend Dakota House 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Feb 09, 2018

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