RED HILL INVESTMENTS LTD

RED HILL INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRED HILL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07124208
    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 RED HILL INVESTMENTS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RED HILL INVESTMENTS LTD located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RED HILL INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    MPC PARTNERS EUROPE LIMITEDJun 30, 2010Jun 30, 2010
    FLOW INVESTMENT REALISATIONS LIMITEDJan 13, 2010Jan 13, 2010

    What are the latest accounts for RED HILL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 09, 2016

    What are the latest filings for RED HILL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Total exemption small company accounts made up to Mar 09, 2016

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Mar 09, 2016

    1 pagesAA01

    Registered office address changed from 73 Cornhill London EC3V 3QQ England to Fleet Place House 2 Fleet Place London EC4M 7RF on Mar 22, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2016

    LRESSP

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Office 323 1 Berkeley Street London W1J 8DJ United Kingdom to 58/60, Oak House 58/60, Oak House Oak End Way Gerrards Cross Bucks SL9 8BR

    1 pagesAD02

    Secretary's details changed for Mpc Corporate Services Limited on Aug 05, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Registered office address changed from 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on May 19, 2015

    1 pagesAD01

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on May 19, 2015

    1 pagesAD01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Certificate of change of name

    Company name changed mpc partners europe LIMITED\certificate issued on 07/08/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2012

    Change company name resolution on Dec 15, 2011

    RES15

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of RED HILL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MPC CORPORATE ADVISORY UK LTD
    58/60, Oak House
    Oak End Way
    SL9 8BR Gerrards Cross
    58/60
    Bucks
    United Kingdom
    Secretary
    58/60, Oak House
    Oak End Way
    SL9 8BR Gerrards Cross
    58/60
    Bucks
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2934822
    148166340002
    MACLEOD, Gregory Ian
    c/o Office 323
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    Director
    c/o Office 323
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    United KingdomAustralian60518160005
    YATES, Stuart William
    1 Albemarle Street
    W1S 4HA London
    Albemarle House
    United Kingdom
    Director
    1 Albemarle Street
    W1S 4HA London
    Albemarle House
    United Kingdom
    EnglandBritish108370390001

    Does RED HILL INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2017Dissolved on
    Mar 09, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London

    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