REDEEM ACQUISITIONS LIMITED
Overview
| Company Name | REDEEM ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07664244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDEEM ACQUISITIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REDEEM ACQUISITIONS LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDEEM ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for REDEEM ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 076642440003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076642440004 in full | 1 pages | MR04 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 30, 2016
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Mr John Stuart Macdonald Carver on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Claes Anders Robert Svensson on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Stuart Macdonald Carver on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Keith Bayley on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from One Wood Street London EC2V 7WS to 6th Floor One London Wall London EC2Y 5EB on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 076642440004, created on Apr 28, 2015 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr John Stuart Macdonald Carver on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Stuart Macdonald Carver on Feb 05, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Claes Anders Robert Svensson on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Keith Bayley on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registration of charge 076642440003, created on Sep 23, 2014 | 58 pages | MR01 | ||||||||||
Who are the officers of REDEEM ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, John Stuart Macdonald | Secretary | Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | 174877400001 | |||||||
| BAYLEY, Trevor Keith | Director | Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | United Kingdom | British | None | 111697440001 | ||||
| CARVER, John Stuart Macdonald | Director | Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | England | British | Director | 61676390002 | ||||
| SVENSSON, Claes Anders Robert | Director | Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | United Kingdom | Swedish | Ceo | 172802010001 | ||||
| WATERS, Francis Vincent | Secretary | Thornton Road G74 5AL Thorntonhall Thornton Farm Cottage United Kingdom | British | 161126410001 | ||||||
| HOPKINS, Curtis Daniel | Director | St Leonards Road SL4 3BY Windsor 66 United Kingdom | England | Uk | Business Executive | 161101880001 | ||||
| PETRONDAS, Peter Constantine | Director | Wolverton Drive SK9 2GD Wilmslow 23 Cheshire United Kingdom | United Kingdom | British | Business Executive | 127382870001 | ||||
| WATERS, Frank Vincent | Director | Thornton Road G74 5AL Thorntonhall Thornton Farm Cottage United Kingdom | Scotland | British | Director | 176838550001 |
Does REDEEM ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 28, 2015 Delivered On May 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 23, 2014 Delivered On Oct 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 25, 2012 Delivered On Oct 02, 2012 | 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 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
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Transactions
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| Debenture | Created On Jun 21, 2011 Delivered On Jun 25, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or security trustee 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
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Transactions
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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