REDCASTLE (TS/TM) LIMITED

Overview

Company Name	REDCASTLE (TS/TM) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08975482
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2014

Summary

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

What is the purpose of REDCASTLE (TS/TM) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REDCASTLE (TS/TM) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for REDCASTLE (TS/TM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On	Aug 31, 2020
Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What is the status of the latest confirmation statement for REDCASTLE (TS/TM) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2021
Next Confirmation Statement Due	Jun 15, 2021
Next Confirmation Statement Made Up To	Jun 01, 2020
Overdue	Yes

What are the latest filings for REDCASTLE (TS/TM) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Appointment of a voluntary liquidator	20 pages	600

Aug 14, 2025	Removal of liquidator by court order	19 pages	LIQ10

Jun 10, 2025	Liquidators' statement of receipts and payments to Apr 08, 2025	26 pages	LIQ03

Jun 16, 2024	Liquidators' statement of receipts and payments to Apr 08, 2024	25 pages	LIQ03

Jun 14, 2023	Liquidators' statement of receipts and payments to Apr 08, 2023	29 pages	LIQ03

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 15, 2022	Appointment of a voluntary liquidator	4 pages	600

Apr 09, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	35 pages	AM22

Feb 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022	2 pages	AD01

Jan 06, 2022	Administrator's progress report	30 pages	AM10

Nov 04, 2021	Notice of extension of period of Administration	4 pages	AM19

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jul 06, 2021	Administrator's progress report	35 pages	AM10

Jun 30, 2021	Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021	2 pages	AD01

Apr 23, 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021	1 pages	TM02

Feb 17, 2021	Result of meeting of creditors	48 pages	AM07

Feb 17, 2021	Statement of affairs with form AM02SOA/AM02SOC	12 pages	AM02

Feb 08, 2021	Statement of administrator's proposal	47 pages	AM03

Dec 14, 2020	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020	2 pages	AD01

Dec 10, 2020	Appointment of an administrator	4 pages	AM01

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Full accounts made up to Sep 01, 2018	29 pages	AA

Sep 02, 2019	Satisfaction of charge 089754820007 in full	1 pages	MR04

Sep 02, 2019	Satisfaction of charge 089754820006 in full	1 pages	MR04

View All Filings

Who are the officers of REDCASTLE (TS/TM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Stephen 70 Berners Street W1T 3NL London Colegrave House England	Apr 01, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1964-1	177964100001
BURCHILL, Richard Leeroy The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Apr 03, 2014		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1971-12	115568070002
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House England	Dec 05, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1959-5	253212680001
FARNDON, Anthony Gordon 27 Upper Addison Gardens Kensington W14 8AJ London Flat 3a United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	27 Upper Addison Gardens Kensington W14 8AJ London Flat 3a United Kingdom		British		192511650001
FLAHERTY, Rebecca Rose Berners Street W1T 3NL London Colegrave House 70 United Kingdom	Dec 19, 2014	Apr 21, 2021	Secretary	Berners Street W1T 3NL London Colegrave House 70 United Kingdom		British		194129240001
PREMI, Gurpal 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Oct 03, 2014	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				186542330001
BOYCE, Stephen 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	May 13, 2016	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	England	British	1964-1	177964100001
DE DOMBAL, Richard Francis 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1965-2	111693130001
GAMMON, Michelle Jane Berners Street W1T 3NL London Colegrave House 70 United Kingdom	Dec 01, 2014	Dec 05, 2018	Director	Berners Street W1T 3NL London Colegrave House 70 United Kingdom	United Kingdom	British	1977-4	193128380001
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Nov 19, 2014	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1973-7	125285460003
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1965-2	99223490001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-5	234603670001
WIGHTMAN, Sally Marion 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-11	158198380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDCASTLE (TS/TM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadia Group Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00237511

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does REDCASTLE (TS/TM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Administration started
Apr 09, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew David Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel James Mark Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022

Date	Type
Apr 09, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Scott Fishman The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025
Matthew David Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022	Jul 31, 2025
Daniel James Mark Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022
Daniel Francis Butters 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022

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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