REDSTART LEISURE LIMITED
Overview
| Company Name | REDSTART LEISURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11128634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDSTART LEISURE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is REDSTART LEISURE LIMITED located?
| Registered Office Address | Pkf Littlejohn Advisory Limited 15 Westferry Circus E14 4HD Canary Wharf London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDSTART LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANTERVALE LIMITED | Jan 02, 2018 | Jan 02, 2018 |
What are the latest accounts for REDSTART LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for REDSTART LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 01, 2025 |
| Next Confirmation Statement Due | Jan 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2024 |
| Overdue | Yes |
What are the latest filings for REDSTART LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 01, 2025 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Mezzanine Apartment 130 Park Lane London W1K 7AE United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cantervale LIMITED\certificate issued on 01/10/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge 111286340004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 111286340005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 111286340003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 111286340002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 111286340001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 111286340005, created on Feb 14, 2024 | 21 pages | MR01 | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 111286340004, created on Oct 09, 2023 | 20 pages | MR01 | ||||||||||
Registration of charge 111286340003, created on Feb 10, 2023 | 21 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Craig Farquhar Eadie as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Farquhar Eadie as a director on Aug 27, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of REDSTART LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAVELEY, Amanda Louise | Director | 15 Westferry Circus E14 4HD Canary Wharf Pkf Littlejohn Advisory Limited London United Kingdom | United Kingdom | British | 104252800002 | |||||
| EADIE, Craig Farquhar | Director | 130 Park Lane W1K 7AE London Mezzanine Apartment United Kingdom | England | British | 20083410002 |
Who are the persons with significant control of REDSTART LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Louise Staveley | Jan 02, 2018 | 15 Westferry Circus E14 4HD Canary Wharf Pkf Littlejohn Advisory Limited London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does REDSTART LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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