REDSTONE TELECOM HOLDINGS LIMITED

Overview

Company Name	REDSTONE TELECOM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05405982
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2005
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of REDSTONE TELECOM HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is REDSTONE TELECOM HOLDINGS LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of REDSTONE TELECOM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SYMPHONY TELECOM HOLDINGS LIMITED	Sep 18, 2006	Sep 18, 2006
SYMPHONY TELECOM HOLDINGS PLC	Mar 29, 2005	Mar 29, 2005

What are the latest accounts for REDSTONE TELECOM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for REDSTONE TELECOM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jul 09, 2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jul 09, 2015

2 pages

AD01

Jul 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2015	LRESSP

Jul 01, 2015

Declaration of solvency

3 pages

4.70

May 02, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 30, 2015

Annual return made up to Mar 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 10,282,390.26	SH01

Apr 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Apr 29, 2014

Annual return made up to Mar 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 10,282,390.26	SH01

Feb 12, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Nov 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Apr 22, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

5 pages

AR01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 17, 2013

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom* on Jan 17, 2013

1 pages

AD01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

View All Filings

Who are the officers of REDSTONE TELECOM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Jan 01, 2013		Secretary	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey				175307850001
CHAPMAN, Haywood Trefor One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Dec 01, 2014		Director	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	United Kingdom	British	1973-9	193406100001
BREWER, Ian David Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire	May 31, 2005	Jul 18, 2006	Secretary	Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire		British		83061460003
DRIVER, Samantha Jayne 47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire	Mar 31, 2005	May 31, 2005	Secretary	47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire		British		99655140001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				165668470001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom				149443760001
VAN DEN HEUVEL, Christopher Edward Francis 7 Hawkes Leap GU20 6JL Windlesham Surrey	Jul 18, 2006	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		78459700001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 29, 2005	Mar 31, 2005	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jul 18, 2006	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BREWER, Ian David Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire	Mar 31, 2005	Jul 18, 2006	Director	Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire	England	British	1966-7	83061460003
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	138270950001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
INNES, Lesley Baird Feldgate Plough Lane Hazeley Lea RG27 8ND Hartley Wintney Hampshire	Jun 16, 2005	Jul 18, 2006	Director	Feldgate Plough Lane Hazeley Lea RG27 8ND Hartley Wintney Hampshire	England	British	1958-1	78229540001
JONES, Mark 92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	May 31, 2005	Jul 18, 2006	Director	92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	England	British	1966-1	58889440002
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Jul 18, 2006	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
SMITH, Andrew Paul The Lodge Ballingham HR2 6NN Hereford Herefordshire	May 31, 2005	Jul 18, 2006	Director	The Lodge Ballingham HR2 6NN Hereford Herefordshire	United Kingdom	British	1957-5	118604800001
SMITH, Martin Edward Dreve Des Renards 11 Bruxelles 1180 Belgium	May 31, 2005	Jul 18, 2006	Director	Dreve Des Renards 11 Bruxelles 1180 Belgium		British	1955-6	105147210001
TURNER, Martin Robert Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	Mar 31, 2005	Jul 18, 2006	Director	Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	England	British	1958-4	49173740004
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	England	British	1957-5	42686850001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 29, 2005	Mar 31, 2005	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 29, 2005	Mar 31, 2005	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does REDSTONE TELECOM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Mar 23, 2009 Delivered On Mar 27, 2009	Satisfied	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 first fixed charge the charged securities being name of company in which shares are held: ims plus beheer B.V. name of any nominee holder: n/a class of shares held: ordinary no. Of shares held: 91 of E1.00 Each issued share capital: 91 of ordinary shares of E1.00 Each, any related rights, all dividends, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Feb 24, 2009 Delivered On Feb 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities, any related rights, dividends, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 2009Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 01, 2006 Delivered On Oct 13, 2006	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 Barclays Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 25, 2005 Delivered On Jun 01, 2005	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 Jun 01, 2005Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REDSTONE TELECOM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2015	Commencement of winding up
Nov 03, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 22, 2015
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Jun 22, 2015

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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