RED BOOKS (ESTATE PUBLICATIONS) LIMITED

Overview

Company Name	RED BOOKS (ESTATE PUBLICATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05098443
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2004
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of RED BOOKS (ESTATE PUBLICATIONS) LIMITED?

(2215) /

Where is RED BOOKS (ESTATE PUBLICATIONS) LIMITED located?

Registered Office Address	Bridewell House Bridewell Lane TN30 6EP Tenterden Kent
Undeliverable Registered Office Address	No

What were the previous names of RED BOOKS (ESTATE PUBLICATIONS) LIMITED?

Previous Company Names
Company Name	From	Until
WINDOWIMAGE LIMITED	Apr 08, 2004	Apr 08, 2004

What are the latest accounts for RED BOOKS (ESTATE PUBLICATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for RED BOOKS (ESTATE PUBLICATIONS) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2009

Liquidators' statement of receipts and payments to Oct 09, 2009

5 pages

4.68

Oct 15, 2009

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Jun 29, 2009

Liquidators' statement of receipts and payments to Jun 10, 2009

6 pages

4.68

Jan 10, 2009

Liquidators' statement of receipts and payments to Dec 10, 2008

5 pages

4.68

Jul 08, 2008

Liquidators' statement of receipts and payments

7 pages

4.68

Jul 08, 2008

Liquidators' statement of receipts and payments to Dec 10, 2008

7 pages

4.68

Oct 16, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 08, 2007

2 pages

1.3

Jun 20, 2007

Statement of affairs

18 pages

4.20

Jun 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 20, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2007

Notice of Constitution of Liquidation Committee

2 pages

4.48

Jun 11, 2007

Notice of completion of voluntary arrangement

14 pages

1.4

Jun 11, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 04, 2007

2 pages

1.3

Jun 11, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2007

2 pages

1.3

Dec 14, 2006

legacy

8 pages

395

Dec 14, 2006

legacy

6 pages

395

Jul 25, 2006

legacy

1 pages

288c

Jul 25, 2006

legacy

10 pages

363s

Jun 23, 2006

legacy

1 pages

288a

Jun 23, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

1 pages

288b

May 04, 2006

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

1.1

May 02, 2006

legacy

6 pages

363a

May 02, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

View All Filings

Who are the officers of RED BOOKS (ESTATE PUBLICATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BUGDEN, Deborah Joan 107 Lower Road TN26 3SG Woodchurch Kent	Jun 15, 2006		Secretary	107 Lower Road TN26 3SG Woodchurch Kent	British		113731870002
BURTON, Simon David Swn Y Deryn Hendidley Way Milford Road SY16 2AL Newtown Powys	May 04, 2004		Director	Swn Y Deryn Hendidley Way Milford Road SY16 2AL Newtown Powys	British	1970-10	97940170001
MAY, Sharon Lynn 27 Pittlesden TN30 6HJ Tenterden Kent	May 04, 2004		Director	27 Pittlesden TN30 6HJ Tenterden Kent	British	1971-9	97939810001
BUGDEN, Deborah Joan 81 Front Road Woodchurch TN26 3SF Ashford Kent	May 04, 2004	Jun 15, 2006	Secretary	81 Front Road Woodchurch TN26 3SF Ashford Kent	British		113731870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 2004	May 04, 2004	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
BUGDEN, Deborah Joan 81 Front Road Woodchurch TN26 3SF Ashford Kent	May 04, 2004	Jun 15, 2006	Director	81 Front Road Woodchurch TN26 3SF Ashford Kent	British	1967-8	113731870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 2004	May 04, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Does RED BOOKS (ESTATE PUBLICATIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Dec 08, 2006 Delivered On Dec 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any associate 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 State Securities PLC
	Transactions Dec 14, 2006Registration of a charge (395)
Deed of mortgage over land and chattels	Created On Dec 08, 2006 Delivered On Dec 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h proeprty t/n K548009 known as unit 1E marley farm smarden ashford and the f/h property t/n WA880259 known as unit 41 mochdre enterprise park newtown, goodwill, the mortgages chattel assets, other fixed plant and machinery, floating charge all plant machinery goods and other assets,. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Dec 14, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 10, 2004 Delivered On Sep 18, 2004	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 known as unit 41 mochdre enterprise park newtown powys,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 18, 2004Registration of a charge (395)
Legal mortgage	Created On Sep 10, 2004 Delivered On Sep 18, 2004	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 known as unit 1E marley farm headcorn road smarden kent,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 18, 2004Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 24, 2004 Delivered On Aug 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Aug 25, 2004Registration of a charge (395)
Debenture	Created On Aug 24, 2004 Delivered On Aug 26, 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 Hsbc Bank PLC
	Transactions Aug 26, 2004Registration of a charge (395)

View Detailed Information on Charges

Does RED BOOKS (ESTATE PUBLICATIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2006	Date of meeting to approve CVA
Jun 04, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Geoffrey William Rhodes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex

Date	Type
Jan 15, 2010	Dissolved on
Jun 11, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey William Rhodes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Jun 11, 2007

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.
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