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REDEHAM HOMES LIMITED

REDEHAM HOMES LIMITED

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

    • Overview

    Company NameREDEHAM HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262125
    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 REDEHAM HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is REDEHAM HOMES LIMITED located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDEHAM HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for REDEHAM HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REDEHAM HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Aug 14, 2014

    		12 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Redeham Hall 137 Redehall Road Burstow Surrey RH6 9RJ* on Sep 03, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Apr 30, 2012

    		12 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Robert Joseph Kell as a director

    		2 pagesAP01

    Termination of appointment of Mark Bailey as a director

    		1 pagesTM01

    Termination of appointment of Tracey Bailey as a secretary

    		2 pagesTM02

    Full accounts made up to Apr 30, 2011

    		11 pagesAA

    Amended full accounts made up to Apr 30, 2010

    		11 pagesAAMD

    Amended full accounts made up to Apr 30, 2009

    		12 pagesAAMD

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 30, 2010

    		12 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of REDEHAM HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELL, Robert Joseph
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		EnglandBritsihFinance Director110424700002
    BAILEY, Tracey Denise
    Rookwood Park
    RH12 1UB Horsham
    34
    West Sussex
    		Secretary
    Rookwood Park
    RH12 1UB Horsham
    34
    West Sussex
    		British139946090001
    HICKEY, James Gerard
    Marl Court Pit Lane
    Marl Pit Hill
    TN8 6BD Edenbridge
    Kent
    		Secretary
    Marl Court Pit Lane
    Marl Pit Hill
    TN8 6BD Edenbridge
    Kent
    		IrishDirector59920540003
    HICKEY, Michael Anthony
    Foxwold
    Pipers Lane
    TN16 1NE Brasted Chart
    Kent
    		Secretary
    Foxwold
    Pipers Lane
    TN16 1NE Brasted Chart
    Kent
    		Irish20201330003
    MANGAN, Gerrard Michael
    Wathen Road
    RH4 1JY Dorking
    24
    Surrey
    		Secretary
    Wathen Road
    RH4 1JY Dorking
    24
    Surrey
    		BritishTechnical Director135267030001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014180001
    BAILEY, Mark Patrick Miles
    34 Rookwood Road
    Horsham
    RH12 1UB West Sussex
    		Director
    34 Rookwood Road
    Horsham
    RH12 1UB West Sussex
    		United KingdomBritishDirector127356820001
    HICKEY, James Gerard
    Marl Court Pit Lane
    Marl Pit Hill
    TN8 6BD Edenbridge
    Kent
    		Director
    Marl Court Pit Lane
    Marl Pit Hill
    TN8 6BD Edenbridge
    Kent
    		EnglandIrishDirector59920540003
    HICKEY, Michael Anthony
    Foxwold
    Pipers Lane
    TN16 1NE Brasted Chart
    Kent
    		Director
    Foxwold
    Pipers Lane
    TN16 1NE Brasted Chart
    Kent
    		United Kingdom ( England ) (Gb-Eng)IrishDirector20201330003
    LEWIS, Paul Leonard
    Mountains Cottage
    Mountains Road, Great Totham
    CM9 8BY Maldon
    Essex
    		Director
    Mountains Cottage
    Mountains Road, Great Totham
    CM9 8BY Maldon
    Essex
    		BritishDirector82363900001
    THOMAS, Steven Michael
    10 Palmer Close
    RH20 3HN Storrington
    West Sussex
    		Director
    10 Palmer Close
    RH20 3HN Storrington
    West Sussex
    		BritishAccountant123702710002
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014170001
    View Detailed Information on Officers and People with Significant Control

    Does REDEHAM HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 12, 2008
    Delivered On Dec 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 114 to 134 (even) midland road, luton t/n bd 237716 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
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2008Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 12, 2008
    Delivered On Dec 20, 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 uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2008Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 12, 2008
    Delivered On Dec 20, 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 uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2008Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Third party charge of securities
    Created On Sep 29, 2006
    Delivered On Oct 20, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the debtor to the chargee on any account whatsoever
    Short particulars
    Its whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2006Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 04, 2006
    Delivered On Jan 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 64-68 hurst road, horsham t/no's WSX139799, WSX204198 and WSX209971. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Third party charge of securities
    Created On Sep 30, 2005
    Delivered On Oct 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from redeham homes(cambridge)limited to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching the same.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 2005Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 27, 2004
    Delivered On Sep 30, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2004Registration of a charge (395)
    • Mar 17, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 27, 2004
    Delivered On Sep 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Florence balls house tunbridge wells kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2004Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Grasmere alexander lane, hutton, essex, t/no EX644204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 2004
    Delivered On Jun 12, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 49-61 sackville lane east grinstead west sussex RH19 2AX. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 2004Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 27, 2004
    Delivered On Jun 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    135 bearsley drive springfield t/no EX320286. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 10, 2004Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 27, 2004
    Delivered On Mar 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    114-134 midland road luton bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2004Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 20, 2004
    Delivered On Jan 23, 2004
    		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
    • Jan 23, 2004Registration of a charge (395)
    • Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 09, 2003
    Delivered On Oct 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land on the south side of epping road,north weald, essex t/n EX668486. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 11, 2003Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 2003
    Delivered On Sep 19, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property the pullman inn and car park jeffreys road cressing essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    • Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 25, 2003
    Delivered On Aug 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 55 sackville lane east grinstead west sussex t/no: wsx 29062. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 02, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 17, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 53 sackville lane east grinstead west sussex RH19 t/n wsx 95047 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 17, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 59 sackville lane east grinstead west sussex RH19 t/n WSX59322 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 16, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 61 sackville lane east grinstead west sussex RH19 t/n wsx 127929 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 16, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 51 sackville lane east grinstead west sussex RH19 t/n WSX140299 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 47 sackville lane east grinstead west sussex RH19 t/n WSX93750 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 49 sackville lane east grinstead west sussex RH19 t/n WSX172189 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 2003
    Delivered On Jul 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land known as 57 sackville lane east grinstead west sussex RH19 t/n WSX190218 all the right title and interest of the company to and in any proceeds of or any present or future insurances, goodwill, all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    • Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 27, 2003
    Delivered On Jun 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the f/h land metisse, franklin road, north fambridge t/n EX663091. All the right, title and interest to and in any proceeds of any present or future insurances, any present or future goodwill.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 06, 2003Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 27, 2003
    Delivered On Jun 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the f/h land 14 swan lane, wickford t/n EX442305. All the right, title and interest to and in any proceeds of any present or future insurances, any present or future goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 06, 2003Registration of a charge (395)
    • Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does REDEHAM HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2013Commencement of winding up
    Jul 29, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    		practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    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