REDCASTLE (LEASEHOLDS) LIMITED
Overview
| Company Name | REDCASTLE (LEASEHOLDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08975511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDCASTLE (LEASEHOLDS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDCASTLE (LEASEHOLDS) LIMITED located?
| Registered Office Address | C/O Deloitte Llp, Four Brindley Place B1 2HZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDCASTLE (LEASEHOLDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What are the latest filings for REDCASTLE (LEASEHOLDS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
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 Jun 04, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 01, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Richard Francis De Dombal as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gillian Hague as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Marion Wightman as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Jane Gammon as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Michael Grabiner as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 26, 2017 | 8 pages | AA | ||||||||||||||
Appointment of Mr Stephen Boyce as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Bryan Harris as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 27, 2016 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mrs Sally Marion Wightman on Aug 19, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Who are the officers of REDCASTLE (LEASEHOLDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | 177964100001 | |||||
| BURCHILL, Richard Leeroy | Director | Brindley Place B1 2HZ Birmingham C/O Deloitte Llp, Four England | United Kingdom | British | 115568070002 | |||||
| GRABINER, Ian Michael | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | 253212680001 | |||||
| FARNDON, Anthony Gordon | Secretary | 27 Upper Addison Gardens Kensington W14 8AJ London Flat 3a | British | 192511800001 | ||||||
| FLAHERTY, Rebecca Rose | Secretary | Berners Street W1T 3NL London Colegrave House 70 United Kingdom | British | 194129170001 | ||||||
| PREMI, Gurpal | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 186542580001 | |||||||
| BOYCE, Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 177964100001 | |||||
| DE DOMBAL, Richard Francis | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 111693130001 | |||||
| GAMMON, Michelle Jane | Director | Berners Street W1T 3NL London Colegrave House 70 United Kingdom | United Kingdom | British | 193128380001 | |||||
| GERAGHTY, Mary Julia Margaret | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 125285460003 | |||||
| HAGUE, Gillian Anne | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 99223490001 | |||||
| HARRIS, Christopher Bryan | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 234603670001 | |||||
| WIGHTMAN, Sally Marion | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 158198380002 |
Who are the persons with significant control of REDCASTLE (LEASEHOLDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadia Group Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
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Natures of Control
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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