REDWING CONSTRUCTION (SOUTH EAST) LTD

Overview

Company Name	REDWING CONSTRUCTION (SOUTH EAST) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05402212
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005
Date of Cessation	Aug 28, 2019

Summary

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

What is the purpose of REDWING CONSTRUCTION (SOUTH EAST) LTD?

Construction of commercial buildings (41201) / Construction

Where is REDWING CONSTRUCTION (SOUTH EAST) LTD located?

Registered Office Address	9 Amberley Court, County Oak Way RH11 7XL Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of REDWING CONSTRUCTION (SOUTH EAST) LTD?

Previous Company Names
Company Name	From	Until
COLLEN REDWING LTD	Apr 19, 2011	Apr 19, 2011
REDWING CONSTRUCTION LIMITED	Mar 23, 2005	Mar 23, 2005

What are the latest accounts for REDWING CONSTRUCTION (SOUTH EAST) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for REDWING CONSTRUCTION (SOUTH EAST) LTD?

Filings

Date

Description

Document

Type

Aug 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2019

Completion of winding up

1 pages

L64.07

May 03, 2016

Order of court to wind up

2 pages

COCOMP

Nov 19, 2015

Notice of completion of voluntary arrangement

11 pages

1.4

Nov 06, 2015

Order of court to wind up

3 pages

COCOMP

May 06, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 2015

10 pages

1.3

May 16, 2014

Auditor's resignation

1 pages

AUD

Mar 13, 2014

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Feb 03, 2014

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Jan 14, 2014

Commencement of moratorium

1 pages

1.11

Nov 25, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 125,000	SH01

Mar 12, 2013

Full accounts made up to Mar 31, 2012

15 pages

Oct 23, 2012

Certificate of change of name

Company name changed collen redwing LTD\certificate issued on 23/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2012	Change company name resolution on Oct 23, 2012	RES15
change-of-name	Oct 23, 2012	Change of name by resolution	NM01

Oct 22, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

7 pages

AR01

Oct 22, 2012

Register inspection address has been changed from 2 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL

1 pages

AD02

Oct 22, 2012

Registered office address changed from * 2 Amberley Court, Whitworth Road Crawley West Sussex RH11 7XL* on Oct 22, 2012

1 pages

AD01

Oct 03, 2012

Termination of appointment of Declan Lowry as a director

1 pages

TM01

Oct 03, 2012

Termination of appointment of Leo Crehan as a director

1 pages

TM01

Oct 03, 2012

Termination of appointment of Michael Browne as a director

1 pages

TM01

Jul 25, 2012

legacy

6 pages

MG01

Jul 05, 2012

Statement of capital following an allotment of shares on Apr 01, 2012

Capital: GBP 440,000

4 pages

SH01

Jul 05, 2012

Annual return made up to Jul 05, 2012 with full list of shareholders

10 pages

AR01

Aug 09, 2011

Full accounts made up to Sep 30, 2010

13 pages

Aug 09, 2011

Full accounts made up to Mar 31, 2011

13 pages

Aug 03, 2011

Previous accounting period shortened from Sep 30, 2011 to Mar 31, 2011

1 pages

AA01

View All Filings

Who are the officers of REDWING CONSTRUCTION (SOUTH EAST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, Alistair Thomas Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	Mar 23, 2005		Secretary	Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England		British		Chartered Accountant	88523480003
CALLARI, Vincenzo Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	Feb 28, 2007		Director	Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	England	British	1963-10	Quantity Surveyor	119500510001
POPE, Stephen Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	Mar 23, 2005		Director	Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	England	British	1960-8	Company Director	63654020002
SLOAN, Alistair Thomas Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	Mar 23, 2005		Director	Amberley Court, County Oak Way RH11 7XL Crawley 9 West Sussex England	Scotland	Scottish	1958-4	Chartered Accountant	88523480007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 23, 2005	Mar 23, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRACKPOOL, Martin 5 The Martlets BN8 4QG South Chailey East Sussex	Mar 23, 2005	Jan 31, 2006	Director	5 The Martlets BN8 4QG South Chailey East Sussex		British	1963-4	Company Director	119510680001
BROWNE, Michael Anthony East Wall Road Dublin River House Ireland	Apr 19, 2011	Sep 30, 2012	Director	East Wall Road Dublin River House Ireland	Ireland	Irish	1960-7	Company Director	158991490001
CREHAN, Leo Martin East Wall Road Dublin 3 River House Ireland	Apr 19, 2011	Sep 30, 2012	Director	East Wall Road Dublin 3 River House Ireland	Ireland	Irish	1950-4	Company Director	158992520001
LOWRY, Declan Gerard East Wall Road Dublin 3 Dublin River House Ireland	Apr 19, 2011	Sep 30, 2012	Director	East Wall Road Dublin 3 Dublin River House Ireland	Ireland	Irish	1955-6	Company Director	159510420001
WILLIAMS, Richard 14 Stonehouse Road GU30 7DD Liphook Hampshire	Feb 17, 2006	Sep 29, 2006	Director	14 Stonehouse Road GU30 7DD Liphook Hampshire		British	1970-8	Quantity Surveyor	110824930001

View Detailed Information on Officers and People with Significant Control

Does REDWING CONSTRUCTION (SOUTH EAST) LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 11, 2012 Delivered On Jul 25, 2012	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 The company's interest in the deposit balance and the deposit account see image for full details.
	Persons Entitled Byfield Holdings Limited
	Transactions Jul 25, 2012Registration of a charge (MG01)
Cash deposit deed	Created On Jun 15, 2010 Delivered On Jun 17, 2010	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 charge the interest in the amount from time to time standing to the credit of the seperate interest bearing deposit account.
	Persons Entitled Helical (Crawley) Limited
	Transactions Jun 17, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does REDWING CONSTRUCTION (SOUTH EAST) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London

Date	Type
Feb 26, 2014	Date of meeting to approve CVA
Nov 11, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London

Date	Type
May 09, 2019	Conclusion of winding up
Jul 21, 2015	Petition date
Oct 26, 2015	Commencement of winding up
Aug 28, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Brighton 5th Floor Crown House, 11 Regent Hill BN1 3ED Brighton East Sussex	practitioner	5th Floor Crown House, 11 Regent Hill BN1 3ED Brighton East Sussex
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR9 1DY Croydon	practitioner	11th Floor Southern House Wellesley Grove CR9 1DY Croydon

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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