REDMEAD INVESTMENTS LIMITED

Overview

Company Name	REDMEAD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04535836
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of REDMEAD INVESTMENTS LIMITED?

(7012) /

Where is REDMEAD INVESTMENTS LIMITED located?

Registered Office Address	Suite G-4 Talbot House Business Centre 204-226 Imperial Drive HA2 7HH Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for REDMEAD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for REDMEAD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on Jan 26, 2011	1 pages	AD01

Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2010	Total exemption small company accounts made up to Sep 30, 2009	8 pages	AA

Oct 30, 2009	Annual return made up to Sep 16, 2009 with full list of shareholders	4 pages	AR01

Nov 28, 2008	legacy	4 pages	363a

Nov 28, 2008	legacy	1 pages	288c

Nov 26, 2008	Total exemption full accounts made up to Sep 30, 2008	8 pages	AA

Feb 14, 2008	Total exemption small company accounts made up to Sep 30, 2007	8 pages	AA
Nov 13, 2007	legacy	3 pages	363a
Jun 12, 2007	Total exemption full accounts made up to Sep 30, 2006	8 pages	AA
Nov 10, 2006	legacy	3 pages	363a
Sep 29, 2006	legacy	3 pages	395
Sep 29, 2006	legacy	3 pages	395
Aug 03, 2006	legacy	1 pages	288a
Mar 16, 2006	Total exemption full accounts made up to Sep 30, 2005	8 pages	AA
Feb 28, 2006	legacy	3 pages	395
Feb 24, 2006	legacy	3 pages	395
Sep 22, 2005	legacy	3 pages	363a
Aug 08, 2005	legacy	2 pages	288a
Aug 08, 2005	Total exemption full accounts made up to Sep 30, 2004	9 pages	AA
May 05, 2005	legacy	1 pages	288c
Nov 12, 2004	legacy	7 pages	363s
Jul 28, 2004	legacy	5 pages	395
Jul 28, 2004	legacy	4 pages	395

View All Filings

Who are the officers of REDMEAD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Dawn 47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex	Sep 16, 2002		Secretary	47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex		British		63255340001
AGACE, Simon Peter 27 Chemin De La Gradelle 1223 Cologny FOREIGN Geneva Switzerland	Jun 30, 2005		Director	27 Chemin De La Gradelle 1223 Cologny FOREIGN Geneva Switzerland	Switzerland	British	1942-11	129041930001
HO TERRY, Irene Chemin De La Gradelle 1223 Cologny Geneva 27 Switzerland	Nov 01, 2002		Director	Chemin De La Gradelle 1223 Cologny Geneva 27 Switzerland		Malaysian	1963-8	62002200004
LAKHANI, Natwarlal Mulji 132 Midhurst Road West Ealing W13 9TP London	Aug 03, 2006		Director	132 Midhurst Road West Ealing W13 9TP London	United Kingdom	British	1946-4	31970090002
ZAIDI, Bujang 23 Ubi Road 01-00 Olympia Buildings FOREIGN Singapore 408620	Sep 20, 2002		Director	23 Ubi Road 01-00 Olympia Buildings FOREIGN Singapore 408620		Malaysian	1949-2	84732060001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 16, 2002	Sep 16, 2002	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does REDMEAD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 08, 2006 Delivered On Sep 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floor flat, 28 lower addison gardens london t/no NGL298308. 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 29, 2006Registration of a charge (395)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a first floor rear flat, 28 lower addison gardens, london t/no NGL27477. 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 29, 2006Registration of a charge (395)
Legal charge	Created On Feb 13, 2006 Delivered On Feb 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Flat 6, 28 lowes addison gardens london t/n ngl 289317. 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 Feb 28, 2006Registration of a charge (395)
Legal charge	Created On Feb 13, 2006 Delivered On Feb 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H flat 9 28 lower addison gardens london t/no bgl 52282. 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 Feb 24, 2006Registration of a charge (395)
Debenture	Created On Jul 27, 2004 Delivered On Jul 28, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2004Registration of a charge (395)
Legal charge	Created On Jul 27, 2004 Delivered On Jul 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 3, 43 gunterstone road, london W14 t/no NGL236837. 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 Jul 28, 2004Registration of a charge (395)
Debenture	Created On Aug 11, 2003 Delivered On Aug 19, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (395)
Legal charge	Created On Aug 11, 2003 Delivered On Aug 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a flat 1 43 gunsterstone road london W14 t/n NGL248316. 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 Aug 19, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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