REDKEY LIMITED
Overview
| Company Name | REDKEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04660053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDKEY LIMITED?
- Development of building projects (41100) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REDKEY LIMITED located?
| Registered Office Address | Fugitive 7 Bowden Green Pangbourne Road, Pangbourne RG8 8JL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDKEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for REDKEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP* on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Leslie Rooke on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Fagg on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin John Rooke on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Leslie Rooke on Feb 10, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of REDKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOKE, Paul Leslie | Secretary | 7 Bowden Green Pangbourne Road, Pangbourne RG8 8JL Reading Fugitive Berkshire England | British | 65772300002 | ||||||
| FAGG, Ian Michael | Director | 7 Bowden Green Pangbourne Road, Pangbourne RG8 8JL Reading Fugitive Berkshire England | United Kingdom ( England ) (Gb-Eng) | British | 84792340001 | |||||
| ROOKE, Martin John | Director | 7 Bowden Green Pangbourne Road, Pangbourne RG8 8JL Reading Fugitive Berkshire England | England | English | 87920110003 | |||||
| ROOKE, Paul Leslie | Director | 7 Bowden Green Pangbourne Road, Pangbourne RG8 8JL Reading Fugitive Berkshire England | England | British | 65772300002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does REDKEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 2003 Delivered On May 23, 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2003 Delivered On May 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at redlands farm ashford hill tadley hants. 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
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Transactions
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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