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REDCAT LEASED PUBS LIMITED

REDCAT LEASED PUBS LIMITED

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

    • Overview

    Company NameREDCAT LEASED PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13265680
    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 REDCAT LEASED PUBS LIMITED?

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

    Where is REDCAT LEASED PUBS LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCAT LEASED PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2023

    What is the status of the latest confirmation statement for REDCAT LEASED PUBS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for REDCAT LEASED PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		28 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    Satisfaction of charge 132656800001 in full

    		1 pagesMR04

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		47 pagesAM03

    Registered office address changed from 5th Floor 83-85 Baker Street London W1U 6AG England to 10 Fleet Place London EC4M 7RB on Apr 13, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG

    		1 pagesAD02

    Full accounts made up to Apr 02, 2023

    		29 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Michael Rothwell as a director on Mar 11, 2023

    		2 pagesAP01

    Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023

    		1 pagesTM01

    Full accounts made up to Apr 03, 2022

    		25 pagesAA

    Notification of Redcat Debt Company Limited as a person with significant control on Jun 20, 2022

    		2 pagesPSC02

    Cessation of Redcat Pub Company Limited as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD03

    Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD03

    Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 3rd Floor 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD02

    Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD02

    Confirmation statement made on Mar 14, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of REDCAT LEASED PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Rooney
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish77808680003
    ROTHWELL, Michael
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish116799060007
    BADELEK, Sharon Michelle
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		EnglandBritish277784190001
    TROWBRIDGE, Steve
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		United KingdomBritish293229160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDCAT LEASED PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcat Debt Company Limited
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    		Jun 20, 2022
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13484848
    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.
    Redcat Pub Company Limited
    Leadenhall Street
    4th Floor
    EC3A 4AA London
    106
    England
    		Mar 15, 2021
    Leadenhall Street
    4th Floor
    EC3A 4AA London
    106
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number13119725
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does REDCAT LEASED PUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2024Administration started
    Apr 03, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    Nicholas Holloway
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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