RED KITE UNDERWRITING HOLDINGS LIMITED
Overview
| Company Name | RED KITE UNDERWRITING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05527773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RED KITE UNDERWRITING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED KITE UNDERWRITING HOLDINGS LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED KITE UNDERWRITING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NMB UNDERWRITING HOLDINGS LIMITED | Aug 04, 2005 | Aug 04, 2005 |
What are the latest accounts for RED KITE UNDERWRITING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for RED KITE UNDERWRITING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2021 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 7 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2018 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Barrington Raymond Buchan as a director on Aug 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Rupert Bryan Martin as a director on Aug 16, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronald Keith Haddon as a secretary on Aug 16, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Ronald Keith Haddon as a director on Aug 16, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gordon Frederick Newman as a director on Aug 16, 2017 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2017 | 15 pages | 4.68 | ||||||||||
Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Toronto Square Toronto Street Leeds LS1 2HJ on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RED KITE UNDERWRITING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDON, Ronald Keith | Secretary | Hillbrook 15 Brook Lane MK41 OLD Renhold Bedfordshire | British | 36132680001 | ||||||
| BUCHAN, Barrington Raymond | Director | Rookswood Back Lane Nazeing EN9 2DD Waltham Abbey Essex | England | British | 30251170003 | |||||
| HADDON, Ronald Keith | Director | Hill Brook 15 Brook Lane MK41 0LD Renhold Bedfordshire | England | British | 84395170001 | |||||
| MARTIN, Christopher Rupert Bryan | Director | Lewcombe Manor East Chelborough DT2 0QB Dorchester Dorset | United Kingdom | British | 33467000001 | |||||
| NEWMAN, Gordon Frederick | Director | Grove House Kiln Lane TN33 9HE Hooe East Sussex | United Kingdom | British | 33467010001 | |||||
| PRINGLE, Simon Robert | Director | Bevis Marks EC3A 7LN London N M B House United Kingdom | United Kingdom | British | 142853250002 |
Does RED KITE UNDERWRITING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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