REDNOTCH LIMITED

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

    Company NameREDNOTCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10507422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDNOTCH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is REDNOTCH LIMITED located?

    Registered Office Address
    74 Malham Road
    SE23 1AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REDNOTCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    EKCOVISION LIMITEDDec 01, 2016Dec 01, 2016

    What are the latest accounts for REDNOTCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for REDNOTCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for REDNOTCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Certificate of change of name

    Company name changed ekcovision LIMITED\certificate issued on 15/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2022

    RES15

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Registered office address changed from 77 Malham Road London SE23 1AH United Kingdom to 74 Malham Road London SE23 1AG on Jul 27, 2021

    1 pagesAD01

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2017 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of REDNOTCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony James
    Malham Road
    SE23 1AG London
    74
    England
    Director
    Malham Road
    SE23 1AG London
    74
    England
    EnglandBritishDirector211390900001

    Who are the persons with significant control of REDNOTCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Thomas
    Malham Road
    SE23 1AG London
    74
    England
    Dec 01, 2016
    Malham Road
    SE23 1AG London
    74
    England
    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.

    Does REDNOTCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Conclusion of winding up
    May 15, 2024Petition date
    Feb 25, 2025Due to be dissolved on
    Jun 26, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    Ruskin Square, 5th Floor, 1 Ruskin Road
    CR0 1XJ Croydon
    Surrey
    practitioner
    Ruskin Square, 5th Floor, 1 Ruskin Road
    CR0 1XJ Croydon
    Surrey

    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