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REDSTONE MORTGAGES LIMITED

REDSTONE MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameREDSTONE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REDSTONE MORTGAGES LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is REDSTONE MORTGAGES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of REDSTONE MORTGAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDSTONE MORTGAGES PLCApr 08, 2004Apr 08, 2004

    What are the latest accounts for REDSTONE MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for REDSTONE MORTGAGES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024

    What are the latest filings for REDSTONE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET

    		2 pagesAD03

    Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET

    		2 pagesAD02

    Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on May 14, 2024

    		3 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 25, 2024

    		LRESSP

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Graham Williams as a director on Nov 17, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Philip William Broadhurst as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Graham Catherwood Smith as a director on Apr 02, 2020

    		1 pagesTM01

    Termination of appointment of Kristi Robinson as a director on Dec 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of REDSTONE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNICREDIT BANK AG, LONDON BRANCH
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Secretary
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberFC009673
    		160019190001
    GRIFFIN, Joseph
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandIrish265198150001
    WILLIAMS, Richard Graham
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish316067860001
    KV5 LIMITED
    Floor 145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    		Secretary
    Floor 145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06382832
    		128030700001
    OGIER CORPORATE SERVICES (UK) LIMITED
    Third Floor
    Equitable House, 47 King William Street
    EC4R 9JD London
    		Secretary
    Third Floor
    Equitable House, 47 King William Street
    EC4R 9JD London
    		121915660001
    BARNETT, Andrew
    Merelands
    Withybed Corner
    KT20 7UH Walton On The Hill
    Surrey
    		Director
    Merelands
    Withybed Corner
    KT20 7UH Walton On The Hill
    Surrey
    		British37594190001
    BROADHURST, Philip William
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		United KingdomBritish157747640001
    CATHERWOOD SMITH, Richard Graham
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		EnglandBritish105372390002
    DEFAUX, Olivier Benoit
    Oakfield Close
    KT13 9DW Weybridge
    Little Paddock
    Surrey
    England
    		Director
    Oakfield Close
    KT13 9DW Weybridge
    Little Paddock
    Surrey
    England
    		EnglandFrench,Canadian131331560001
    DELACEY, Aaron Mikko
    41 Dunvegan Road
    Eltham
    SE9 1RZ London
    		Director
    41 Dunvegan Road
    Eltham
    SE9 1RZ London
    		New Zealand88531050003
    LAUTIER, David Jean
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		EnglandFrench147043430003
    LAW, Clare Mollie
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		EnglandBritish176670980001
    LEE, Brian Martin
    Highwood
    Duddenhoe End
    CB11 4UT Saffron Walden
    Essex
    		Director
    Highwood
    Duddenhoe End
    CB11 4UT Saffron Walden
    Essex
    		EnglandBritish10106190003
    PLATT, Clive Edward Charles
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		United KingdomBritish135341940001
    POTTER, Simon Dean
    The Old Rectory
    Old Rectory Lane
    RH20 2AF Pulborough
    West Sussex
    		Director
    The Old Rectory
    Old Rectory Lane
    RH20 2AF Pulborough
    West Sussex
    		EnglandBritish105654440002
    ROBINSON, Kristi
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		United KingdomBritish122942550005
    STEFFENS, Christian
    120 London Wall
    EC2Y 5ET London
    Moor House
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    		EnglandGerman97601650001
    TIBBO, Heather Dorothy
    Flat 1
    81 Gloucester Street
    SW1V 4EB London
    		Director
    Flat 1
    81 Gloucester Street
    SW1V 4EB London
    		British104322410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDSTONE MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 London Wall
    EC2Y 5ET London
    Moor House
    England
    		Apr 06, 2016
    120 London Wall
    EC2Y 5ET London
    Moor House
    England
    		No
    Legal FormUk Establishment
    Country RegisteredUk
    Legal AuthorityOverseas Companies Regulation 2009
    Place RegisteredCompanies House
    Registration NumberBr001757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does REDSTONE MORTGAGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2024Commencement of winding up
    Jul 07, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Philip Heddell
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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