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REDLINE WORLDWIDE LIMITED

REDLINE WORLDWIDE LIMITED

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

    • Overview

    Company NameREDLINE WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09510974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDLINE WORLDWIDE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REDLINE WORLDWIDE LIMITED located?

    Registered Office Address
    C/O Air Partner Plc 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REDLINE WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POUND FM CONSULTANTS LIMITEDMar 26, 2015Mar 26, 2015

    What are the latest accounts for REDLINE WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for REDLINE WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 095109740010 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jan 03, 2024

    • Capital: GBP 3.59
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 3,593,957.92
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Registration of charge 095109740010, created on Sep 20, 2023

    		67 pagesMR01

    Satisfaction of charge 095109740009 in full

    		1 pagesMR04

    Termination of appointment of Craig Allen Harrison as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2022 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2022

    		14 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Paul Edward Rollason as a director on Aug 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of REDLINE WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIFFA, Mark Andrew
    c/o Air Partner Plc
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		Director
    c/o Air Partner Plc
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		EnglandBritishDirector132538920003
    MASON, Paul
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		EnglandBritishDirector115037750002
    ROLLASON, Paul Edward
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		EnglandBritishAccountant168157490002
    BABINGTON, Richard Anthony
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		United KingdomBritishDirector119187350002
    COWARD, Gary Robert, Sir
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		United KingdomBritishDirector176422370001
    DANIEL, Nigel
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		United KingdomBritishDirector260607870001
    ESTELL, Joanne Elizabeth
    c/o Air Partner Plc
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		Director
    c/o Air Partner Plc
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		United KingdomBritishAccountant170471900002
    GROBLER, Rowan
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Director
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		United KingdomBritishDirector255219700001
    HARRISON, Craig Allen
    Robin Hood Airport
    First Avenue
    DN9 3RH Doncaster
    National Security Training Centre
    England
    		Director
    Robin Hood Airport
    First Avenue
    DN9 3RH Doncaster
    National Security Training Centre
    England
    		EnglandBritishDirector190583760001
    HARRISON, Craig Allen
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		EnglandBritishDirector190583760001
    HENRY, Robert Michael
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		Director
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		United KingdomBritishDirector36661900001
    MALTZ, Justin Haschel
    HA6 3AW Northwood
    36 Eastbury Road
    United Kingdom
    		Director
    HA6 3AW Northwood
    36 Eastbury Road
    United Kingdom
    		EnglandBritishDirector176541500001
    READ, Paul Robert
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		EnglandBritishDirector214967710001
    ROSS, Timothy Stuart
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		Director
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		EnglandBritishNone33564830003
    RUTHERFORD, Mark Simon
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		United KingdomBritishDirector173043070001
    TAYLOR, Sean Ronald
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		United KingdomBritishDirector135386790001
    TERMINI, James Michael
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		EnglandBritishDirector115037740007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDLINE WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Air Partner Plc
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		Dec 12, 2019
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number980675
    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.
    Mr Paul Mason
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Apr 06, 2016
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Michael Termini
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Apr 06, 2016
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Income & Growth Vct Plc
    SW1Y 4EX London
    30 Haymarket
    England
    		Apr 06, 2016
    SW1Y 4EX London
    30 Haymarket
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04069483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mobeus Income & Growth 4 Vct Plc
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Apr 06, 2016
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03707697
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mobeus Income & Growth 2 Vct Plc
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Apr 06, 2016
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03946235
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mobeus Income & Growth Vct Plc
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Apr 06, 2016
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05153931
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REDLINE WORLDWIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 20, 2023
    Delivered On Sep 20, 2023
    		Satisfied
    Brief description
    Pursuant to clause 3.1(a) of the instrument, the company charged by way of first legal mortgage all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1(b)(iii) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trust Company, N.A. as Collateral Agent
    Transactions
    • Sep 20, 2023Registration of a charge (MR01)
    • Feb 08, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2020
    Delivered On Feb 05, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 05, 2020Registration of a charge (MR01)
    • Sep 15, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2016
    Delivered On Mar 08, 2016
    		Satisfied
    Brief description
    By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Income & Growth Vct PLC
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2016
    Delivered On Mar 08, 2016
    		Satisfied
    Brief description
    By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Income & Growth Vct PLC
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2016
    Delivered On Mar 08, 2016
    		Satisfied
    Brief description
    By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Income & Growth 4 Vct PLC
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2016
    Delivered On Mar 08, 2016
    		Satisfied
    Brief description
    By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Income & Growth 2 Vct PLC
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2015
    Delivered On Apr 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Income and Growth Vct PLC
    Transactions
    • Apr 08, 2015Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2015
    Delivered On Apr 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Income and Growth Vct PLC
    Transactions
    • Apr 08, 2015Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2015
    Delivered On Apr 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Income and Growth 2 Vct PLC
    Transactions
    • Apr 08, 2015Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2015
    Delivered On Apr 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Income and Growth 4 Vct PLC
    Transactions
    • Apr 08, 2015Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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