REDCASTLE CRM LIMITED
Overview
| Company Name | REDCASTLE CRM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04420955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDCASTLE CRM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REDCASTLE CRM LIMITED located?
| Registered Office Address | 2 Lace Market Square NG1 1PB Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDCASTLE CRM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REDCASTLE CRM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 38 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2020 | 33 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2019 | 38 pages | LIQ03 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||
Registered office address changed from The Quadrant Nuart Road Beeston Nottingham NG9 2NH England to 2 Lace Market Square Nottingham NG1 1PB on Aug 07, 2018 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 18 st. Christopher's Way Pride Park Derby DE24 8JY England to The Quadrant Nuart Road Beeston Nottingham NG9 2NH | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to The Quadrant Nuart Road Beeston Nottingham NG9 2NH on Feb 06, 2018 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Registered office address changed from Unit 104 the Business Park Technology Drive, Beeston Nottingham Nottinghamshire NG9 2nd to 18 st. Christophers Way Pride Park Derby DE24 8JY on Jun 30, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Who are the officers of REDCASTLE CRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Jeffrey | Secretary | 9 Rochford Court Edwalton NG12 4DH Nottingham | British | Director | 16390550002 | |||||
| MISTRY, Champaklal Govindbhai | Director | 5 Bradgate Close Sandiacre NG10 5PJ Nottingham Nottinghamshire | England | British | Director | 41520530001 | ||||
| PROCTOR, Jeffrey | Director | 9 Rochford Court Edwalton NG12 4DH Nottingham | United Kingdom | British | Director | 16390550002 | ||||
| WILDEY, James William | Director | 2 Lamcote Mews Nottingham Road Radcliffe On Trent NG12 2BT Nottingham | England | British | Director | 41997510003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of REDCASTLE CRM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffery Proctor | Apr 06, 2016 | Lace Market Square NG1 1PB Nottingham 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Champaklal Govindbhai Mistry | Apr 06, 2016 | Lace Market Square NG1 1PB Nottingham 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James William Wildey | Apr 06, 2016 | Lace Market Square NG1 1PB Nottingham 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does REDCASTLE CRM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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