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REDDCO LIMITED

REDDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameREDDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04595218
    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 REDDCO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is REDDCO LIMITED located?

    Registered Office Address
    The Union Building 5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for REDDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on May 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2019

    		LRESSP

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Paul Roger Redd on Nov 22, 2018

    		2 pagesCH01

    Director's details changed for Elaine Mary Redd on Nov 22, 2018

    		2 pagesCH01

    Secretary's details changed for Paul Roger Redd on Nov 22, 2018

    		1 pagesCH03

    Change of details for Mr Paul Roger Redd as a person with significant control on Nov 22, 2018

    		2 pagesPSC04

    Change of details for Mrs Elaine Mary Redd as a person with significant control on Nov 22, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REDDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDD, Paul Roger
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		Secretary
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		British55297260002
    REDD, Elaine Mary
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		Director
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		EnglandBritish86081420003
    REDD, Paul Roger
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		Director
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		EnglandBritish55297260003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roger Redd
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		Apr 06, 2016
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Mary Redd
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		Apr 06, 2016
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REDDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 06, 2003
    Delivered On Mar 20, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fairbank hotel west pentire road crantock cornwall. 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 20, 2003Registration of a charge (395)
    • Mar 23, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 06, 2003
    Delivered On Mar 13, 2003
    		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
    • Mar 13, 2003Registration of a charge (395)
    • Mar 23, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does REDDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2019Commencement of winding up
    Oct 31, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    David F Perkins
    Parker Andrews Limited 5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    Parker Andrews Limited 5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    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