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REDPIXIE SERVICES LIMITED

REDPIXIE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameREDPIXIE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REDPIXIE SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is REDPIXIE SERVICES LIMITED located?

    Registered Office Address
    Ground Floor
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REDPIXIE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOUDAMOUR LIMITEDFeb 14, 2012Feb 14, 2012
    CLOUDAMORE LIMITEDJan 24, 2012Jan 24, 2012

    What are the latest accounts for REDPIXIE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for REDPIXIE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021

    		1 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on Sep 29, 2020

    		1 pagesAD01

    Termination of appointment of Marc Edward Waters as a director on Sep 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN

    		1 pagesAD03

    Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN

    		1 pagesAD02

    Full accounts made up to Jun 30, 2019

    		20 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		16 pagesAA

    Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 12, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 079225620001 in full

    		4 pagesMR04

    Satisfaction of charge 079225620003 in full

    		1 pagesMR04

    Satisfaction of charge 079225620002 in full

    		1 pagesMR04

    Appointment of Tara Dawn Trower as a secretary on Apr 10, 2018

    		2 pagesAP03

    Appointment of Mr Marc Edward Waters as a director on Apr 10, 2018

    		2 pagesAP01

    Appointment of Philippa Anne Oram as a director on Apr 10, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of REDPIXIE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, Philippa Anne
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		Director
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		United KingdomBritish216446590001
    TROWER, Tara Dawn
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		Secretary
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		245515160001
    DOWELL, Perry Michael Lee James
    HA8 8RH Edgware
    36 Hartland Drive
    Middllesex
    United Kingdom
    		Director
    HA8 8RH Edgware
    36 Hartland Drive
    Middllesex
    United Kingdom
    		EnglandBritish74958190001
    FELDMAN, Mitchell Craig
    King George Avenue
    Bushey
    WD23 4NT Herts
    2
    United Kingdom
    		Director
    King George Avenue
    Bushey
    WD23 4NT Herts
    2
    United Kingdom
    		United KingdomBritish162921480001
    GLYNNE, Russell Howard
    Hoe Street
    Walthamstow
    E17 9AP London
    395
    United Kingdom
    		Director
    Hoe Street
    Walthamstow
    E17 9AP London
    395
    United Kingdom
    		United KingdomBritish172616670001
    GLYNNE, Russell Howard
    Hoe Street
    Walthamstow
    E17 9AP London
    395
    United Kingdom
    		Director
    Hoe Street
    Walthamstow
    E17 9AP London
    395
    United Kingdom
    		EnglandBritish70994450005
    GODFREY, Robert Stephen
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Building 5,
    England
    		Director
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Building 5,
    England
    		United KingdomBritish175333960001
    SMETANA, David Benjamin
    Ludlow Way
    N2 0JZ London
    45
    England
    		Director
    Ludlow Way
    N2 0JZ London
    45
    England
    		United KingdomBritish110989860003
    WATERS, Marc Edward
    c/o Hewlett-Packard Limted
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		Director
    c/o Hewlett-Packard Limted
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		EnglandBritish215894210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDPIXIE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redpixie Holdings Limited
    Shoreditch High Street
    E1 6JN London
    113
    England
    		Apr 06, 2016
    Shoreditch High Street
    E1 6JN London
    113
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Company Registry
    Registration Number09033979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does REDPIXIE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2016
    Delivered On Jun 13, 2016
    		Satisfied
    Brief description
    A legal assignment of contract monies.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 13, 2016Registration of a charge (MR01)
    • May 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 27, 2016
    Delivered On Jun 10, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 10, 2016Registration of a charge (MR01)
    • May 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 09, 2016
    Delivered On May 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • May 27, 2016Registration of a charge (MR01)
    • May 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does REDPIXIE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2020Commencement of winding up
    Dec 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0