REDHOUSE ENTERPRISES LIMITED

REDHOUSE ENTERPRISES LIMITED

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

    Company NameREDHOUSE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271822
    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 REDHOUSE ENTERPRISES LIMITED?

    • (2222) /
    • (7470) /
    • (9305) /

    Where is REDHOUSE ENTERPRISES LIMITED located?

    Registered Office Address
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDHOUSE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What is the status of the latest annual return for REDHOUSE ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REDHOUSE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on Feb 23, 2011

    2 pagesAD01

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    4 pages395

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    6 pages363s

    Amended accounts made up to Jul 31, 2005

    15 pagesAAMD

    Amended accounts made up to Jul 31, 2004

    14 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2005

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2004

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2003

    11 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 13, 2005

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 23, 2004

    legacy

    363(288)
    annual-returnSep 23, 2004

    legacy

    363(190)
    annual-returnSep 23, 2004

    legacy

    363(353)

    Who are the officers of REDHOUSE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Miriam Kapapa
    18 Windsor Road
    Finchley
    N3 3SS London
    Secretary
    18 Windsor Road
    Finchley
    N3 3SS London
    BritishAccountant109998490001
    MUSONDA, Rabecca Lubaya
    66a Montagu Mansions
    W1U 6LE London
    Director
    66a Montagu Mansions
    W1U 6LE London
    ZambianEconomist84416700003
    MARSH, Maria Elizabeth
    126 Charing Cross Road
    WC2H 0LA London
    Secretary
    126 Charing Cross Road
    WC2H 0LA London
    BritishManager102736910002
    MUSONDA, Rabecca Lubaya
    Flat 2
    39 Portland Place
    W1B 1QQ London
    Secretary
    Flat 2
    39 Portland Place
    W1B 1QQ London
    Zambian84416700002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    MUSONDA, Stann Brian
    Flat 2
    39 Portland Place
    W1B 1QQ London
    Director
    Flat 2
    39 Portland Place
    W1B 1QQ London
    ZambianAccountant78037320002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does REDHOUSE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 04, 2007
    Delivered On May 09, 2007
    Outstanding
    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 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
    • Venture Finance PLC Trading as Venture Factors
    Transactions
    • May 09, 2007Registration of a charge (395)

    Does REDHOUSE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2008Petition date
    Nov 07, 2014Conclusion of winding up
    Jul 08, 2008Commencement of winding up
    Feb 20, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    John Paul Sugden
    Auker Rhodes
    Royd House
    BD8 7BP 286 Manningham Lane
    Bradford
    practitioner
    Auker Rhodes
    Royd House
    BD8 7BP 286 Manningham Lane
    Bradford

    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