REDEHAM DEVELOPMENTS LTD

Overview

Company Name	REDEHAM DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06280125
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007
Date of Cessation	Jan 31, 2015

Summary

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

What is the purpose of REDEHAM DEVELOPMENTS LTD?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is REDEHAM DEVELOPMENTS LTD located?

Registered Office Address	Chantrey Vellacott Dfk Llp Town Wall House CO3 3AD Balkerne Hill Colchester
Undeliverable Registered Office Address	No

What were the previous names of REDEHAM DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
TILMORE DEVELOPMENTS LIMITED	Jun 14, 2007	Jun 14, 2007

What are the latest accounts for REDEHAM DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for REDEHAM DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Jun 11, 2012

What are the latest filings for REDEHAM DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Jan 31, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Apr 08, 2014

Liquidators' statement of receipts and payments to Feb 05, 2014

13 pages

4.68

Feb 26, 2013

Registered office address changed from Redeham Hall 137 Redehall Road Burstow Surrey RH6 9RJ on Feb 26, 2013

2 pages

AD01

Feb 26, 2013

Appointment of a voluntary liquidator

2 pages

600

Feb 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 26, 2013

Declaration of solvency

3 pages

4.70

Feb 05, 2013

Full accounts made up to Apr 30, 2012

12 pages

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Jun 29, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2012	Statement of capital on Jun 29, 2012 Capital: GBP 1	SH01

Jun 22, 2012

Termination of appointment of Mark Patrick Miles Bailey as a director on Feb 17, 2012

1 pages

TM01

Jun 22, 2012

Appointment of Mr Robert Kell as a director on Feb 16, 2012

2 pages

AP01

Jun 22, 2012

Termination of appointment of Robert Joseph Kell as a director on Feb 21, 2012

1 pages

TM01

Jun 22, 2012

Appointment of Mr Robert Kell as a director on Feb 21, 2012

2 pages

AP01

Jan 30, 2012

Termination of appointment of Tracey Denise Bailey as a secretary on Jan 13, 2012

2 pages

TM02

Jan 27, 2012

Full accounts made up to Apr 30, 2011

10 pages

Jul 05, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

4 pages

AR01

Oct 12, 2010

Full accounts made up to Apr 30, 2010

11 pages

Jun 11, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

4 pages

AR01

Feb 19, 2010

legacy

5 pages

MG01

Feb 19, 2010

legacy

5 pages

MG01

Jan 26, 2010

Full accounts made up to Apr 30, 2009

11 pages

Aug 03, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of REDEHAM DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELL, Robert Joseph Town Wall House CO3 3AD Balkerne Hill Chantrey Vellacott Dfk Llp Colchester	Feb 16, 2012		Director	Town Wall House CO3 3AD Balkerne Hill Chantrey Vellacott Dfk Llp Colchester	United Kingdom	British	1973-12	170105990001
BAILEY, Tracey Denise Rookwood Park RH12 1UB Horsham 34 West Sussex	Jul 27, 2009	Jan 13, 2012	Secretary	Rookwood Park RH12 1UB Horsham 34 West Sussex		British		139946090001
HICKEY, Michael Anthony Foxwold Pipers Lane TN16 1NE Brasted Chart Kent	Jun 14, 2007	Dec 12, 2008	Secretary	Foxwold Pipers Lane TN16 1NE Brasted Chart Kent		Irish		20201330003
MANGAN, Gerrard Michael Wathen Road RH4 1JY Dorking 24 Surrey	Dec 12, 2008	Jul 27, 2009	Secretary	Wathen Road RH4 1JY Dorking 24 Surrey		British		135267030001
BAILEY, Mark Patrick Miles 34 Rookwood Road Horsham RH12 1UB West Sussex	Dec 03, 2007	Feb 17, 2012	Director	34 Rookwood Road Horsham RH12 1UB West Sussex	United Kingdom	British	1965-10	127356820001
HEFFER, Bruce Eric 6 Ellerslie Close Hill Head PO14 3LH Fareham Hampshire	Jun 14, 2007	Dec 05, 2007	Director	6 Ellerslie Close Hill Head PO14 3LH Fareham Hampshire	United Kingdom	British	1958-5	122254180001
HICKEY, James Gerard Marl Court Pit Lane Marl Pit Hill TN8 6BD Edenbridge Kent	Jun 14, 2007	Dec 12, 2008	Director	Marl Court Pit Lane Marl Pit Hill TN8 6BD Edenbridge Kent	England	Irish	1962-5	59920540003
HICKEY, Michael Anthony Foxwold Pipers Lane TN16 1NE Brasted Chart Kent	Jun 14, 2007	Dec 12, 2008	Director	Foxwold Pipers Lane TN16 1NE Brasted Chart Kent	United Kingdom ( England ) (Gb-Eng)	Irish	1965-5	20201330003
KELL, Robert Joseph Redeham Hall 137 Redehall Road RH6 9RJ Burstow Surrey	Feb 21, 2012	Feb 21, 2012	Director	Redeham Hall 137 Redehall Road RH6 9RJ Burstow Surrey	United Kingdom	British	1973-12	170105990001

View Detailed Information on Officers and People with Significant Control

Does REDEHAM DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Feb 16, 2010 Delivered On Feb 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks shares bonds or securities see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2010Registration of a charge (MG01) Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of securities	Created On Feb 16, 2010 Delivered On Feb 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks shares bonds warrants or securities see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2010Registration of a charge (MG01) Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 12, 2008 Delivered On Dec 20, 2008	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 20, 2008Registration of a charge (395) Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does REDEHAM DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2013	Commencement of winding up
Jan 31, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath 4 Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	4 Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Feb 06, 2013
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Feb 06, 2013

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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