BRIARGATE REDSTAR LTD.

BRIARGATE REDSTAR LTD.

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

    Company NameBRIARGATE REDSTAR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09437304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIARGATE REDSTAR LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIARGATE REDSTAR LTD. located?

    Registered Office Address
    Britannia House
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Mid Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIARGATE REDSTAR LTD.?

    Previous Company Names
    Company NameFromUntil
    DISASTER RECOVERY 1 LTDFeb 12, 2015Feb 12, 2015

    What are the latest accounts for BRIARGATE REDSTAR LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BRIARGATE REDSTAR LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location 14 Burlington Avenue Kew Gardens Richmond Surrey TW9 4DQ

    1 pagesAD03

    Register inspection address has been changed to 14 Burlington Avenue Kew Gardens Richmond Surrey TW9 4DQ

    1 pagesAD02

    Certificate of change of name

    Company name changed disaster recovery 1 LTD\certificate issued on 09/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2016

    RES15

    Registered office address changed from 130 Old Street London EC1V 9BD England to Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG on Mar 08, 2016

    1 pagesAD01

    Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 130 Old Street London EC1V 9BD on Feb 16, 2016

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BRIARGATE REDSTAR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Adrian
    A Britannia House
    CF83 3GG Caerphilly
    C/O Welsh Ice
    Wales
    Secretary
    A Britannia House
    CF83 3GG Caerphilly
    C/O Welsh Ice
    Wales
    194956150001
    WALKER, Adrian Peter
    A Britannia House
    CF83 3GG Caerphilly
    C/O Welsh Ice
    Wales
    Director
    A Britannia House
    CF83 3GG Caerphilly
    C/O Welsh Ice
    Wales
    EnglandBritish18474800002

    Who are the persons with significant control of BRIARGATE REDSTAR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Peter Walker
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Mid Glamorgan
    Wales
    Apr 06, 2016
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Mid Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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