REDCLIFFE INVESTMENTS LIMITED

Overview

Company Name	REDCLIFFE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015424
Jurisdiction	United Kingdom
Date of Creation	Mar 01, 1990
Date of Cessation	Sep 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is REDCLIFFE INVESTMENTS LIMITED located?

Registered Office Address	Cannon'S Court 22 Victoria Street Hamilton Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for REDCLIFFE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

REDCLIFFE INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Ltd Liability Company
Is a Credit or Financial Institution	No
Governed By	Bermudan Companies Act Of 1981
Originating Registry Country	BERMUDA
Place Registered	Register Of Companies Bermuda
Company Number	N/A

What are the latest filings for REDCLIFFE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2013	Closure of UK establishment(s) BR001316 and overseas company FC015424 on Sep 17, 2013	2 pages	OSDS01

Dec 30, 2011	Appointment of Appleby Services (Bermuda) Limited as a secretary	3 pages	OSAP04

Dec 30, 2011	Termination of appointment of Stephen Morris as a director	2 pages	OSTM01

Dec 30, 2011	Termination of appointment of Donna Outerbridge as secretary	2 pages	OSTM02

Aug 24, 2011	Full accounts made up to Dec 31, 2010	13 pages	AA

May 10, 2011	Termination of appointment of David Nicolson as a director	4 pages	OSTM01

May 10, 2011	Appointment of a director	4 pages	OSAP01

May 10, 2011	Termination of appointment of Guy Naggar as a director	4 pages	OSTM01

May 10, 2011	Appointment of a director	4 pages	OSAP01

May 10, 2011	Termination of appointment of Claude Hauville as a director	4 pages	OSTM01

May 10, 2011	Appointment of Mark Ignatius as a secretary	4 pages	OSAP03

Apr 12, 2011	Termination of appointment of Francis Canterini as a director	2 pages	OSTM01

Jul 12, 2010	Full accounts made up to Dec 31, 2009	10 pages	AA

Nov 10, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Oct 28, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Jun 23, 2008	legacy	3 pages	BR6

Jun 23, 2008	legacy	4 pages	BR4

Jun 19, 2008	legacy	4 pages	BR6

Jun 07, 2008	Full accounts made up to Dec 31, 2006	9 pages	AA

Mar 23, 2007	legacy	4 pages	BR4
Feb 15, 2007	Full accounts made up to Dec 31, 2005	9 pages	AA
Dec 08, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Aug 26, 2005	legacy	3 pages	BR3
Aug 01, 2005	legacy	4 pages	BR4
Aug 01, 2005	legacy	4 pages	BR4

View All Filings

Who are the officers of REDCLIFFE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IGNATIUS, Mark

Oct 09, 2008

Secretary

Bancroft

SG5 1LF Hitchin

Flat 3 Osier Court 64

British

159922170001

APPLEBY SERVICES (BERMUDA) LIMITED

Oct 09, 2008

Secretary

Victoria Street

PO BOX Hm 1179

Canon's Court 22

Hamilton Hm Ex

Bermuda

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BERMUDA
Registration Number	N/A

165574910001

PAYNE, Michael Thomas

Apr 23, 2008

Director

Peters Wood Hill

SG12 9NR Ware

Herts

United Kingdom

British

1957-10

50135100002

PENTON, Kenneth Graham

Apr 23, 2008

Director

Latchmoor Avenue

Chalfont St Peter

SL9 8LJ Gerrards Cross

Old Allens 15

Bucks

England

British

1962-1

68628010002

MARTIN, Diane

Jan 07, 1992

Nov 01, 2004

Secretary

Hamilton

Hm Ex

Bermuda

British

46849450001

OUTERBRIDGE, Donna

Dec 01, 2004

Oct 09, 2008

Secretary

Cannon's Court

22 Victoria Street

ML3 0LQ Hamilton

Lanarkshire

Bermuda

British

106740770001

ARMSTRONG, Bruce Fraser

Dec 02, 1994

Apr 03, 2008

Director

Crosshills

7 Pine Coombe

CR0 5HS Croydon

Surrey

England

British

1948-11

44634230001

BIBIAN, Francis

Jan 28, 1997

Nov 30, 2006

Director

Rue Le Peletier

FOREIGN Paris

75009

France

French

1941-9

71927830001

BURGESS, Roger

Apr 06, 1990

Mar 31, 1998

Director

Cedarhurst Cottage No 3

Wilkinson Avenue

Hamilton Parish

British

46849420001

CANTERINI, Francis

Mar 31, 1998

Oct 06, 2009

Director

19 Bd De Ivaliens

75002

FOREIGN Paris

France

French

1947-9

57963740001

DARMAYAN, Bernard Louis Gabriel

Dec 02, 1994

Mar 31, 1998

Director

32 Tite Street

Chelsea

SW3 4JA London

French

1948-11

40134730001

DELAPALME, Gilles

Dec 02, 1994

Jan 28, 1997

Director

34-36 Avenue De Friedland

Paris

75008

France

French

1947-9

63353170002

DEMARQUETTE, Francois Henri Marie

Dec 17, 1991

Mar 31, 1999

Director

23 Courtfield Road

SW7 4DA London

French

1937-10

46849460001

DUGGAN, Ronald Trevor

Dec 17, 1991

Mar 31, 1999

Director

Two Ways

62 Ashley Park Avenue

KT12 1EU Walton On Thames

Surrey

England

British

1931-3

46849470001

FONTOURCY, Jean

Jan 28, 1997

Apr 02, 1999

Director

Rue Le Peletier

75009 Paris

France

French

1938-11

51322080001

HAUVILLE, Claude Rene

Sep 09, 1993

Dec 02, 1994

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

French

1935-5

36375510001

MELUL, Frederic Charles

Mar 31, 1998

Nov 18, 2004

Director

119 Cranmer Court

Whitehead's Grove

SW3 3HE London

French

1946-8

113742180001

MORRIS, Stephen

Apr 06, 1990

Aug 05, 1993

Director

23 Whale Bay Road

Southampton

Sb04

Bermuda

British

1931-3

46849410001

NAGGAR, Guy Anthony

Nov 01, 1990

Dec 02, 1994

Director

15 Grosvenor Gardens

SW1 London

Italian

46849440001

NICOLSON, David, Sir

Apr 06, 1990

Dec 02, 1994

Director

3 Rembrandt Close

Graham Terrace

SW1 8HS London

British

46849430001

NIGOND, Christophe

Dec 18, 1998

Nov 18, 2004

Director

20 Grange Road

Barnes

SW13 9RE London

England

French

1957-7

126109230001

PAINTER, Michael Sankey

Aug 13, 1992

Jun 18, 2003

Director

210 Stoke Lane

Westbury On Trym

BS9 3RU Bristol

British

1940-2

414110001

PAQUIN, Claude-Eric

Dec 02, 1994

Jan 28, 1997

Director

34-36 Avenue De Friedland

Paris

75008

France

French

1947-6

46849510001

View Detailed Information on Officers and People with Significant Control

Does REDCLIFFE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 1992 Delivered On Sep 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each of the facility documents and the swap agreement (as defined therein)
	Short particulars See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Sbt-Batif Sa
	Transactions Sep 16, 1992Registration of a charge (395) Oct 23, 1998Statement of satisfaction of a charge in full or part (403a)
A charge over shares	Created On Apr 25, 1991 Delivered On Apr 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each of the facility documents (as defined)
	Short particulars All of the share security at the date of the charge over shares or at any time thereafter in existence (please see doc M395 ref M61 for full details).
	Persons Entitled Societe De Banque Et De Transactions S.A.
	Transactions Apr 29, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) May 11, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 1993Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Mar 27, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the facility documents as defined (due from the company and/or any other obligor)
	Short particulars All the share security (see doc M129 for full details).
	Persons Entitled Citibank N.A.as Trustee for the Beneficiaries as Defined
	Transactions Apr 11, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) May 11, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the facility documents as defined
	Short particulars (See doc M130 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Citibank N.A.as Trustee for the Beneficiaries as Defined
	Transactions Apr 11, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) May 11, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 1993Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Mar 27, 1991 Delivered On Apr 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the facility documents (as defined)
	Short particulars All dividends interest and other income "derivative assets" (see doc M81 for full details).
	Persons Entitled Societe De Banque Et De Transactions S.A.
	Transactions Apr 08, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) May 11, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1990 Delivered On Jun 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of indemnity dated 26/2/90 as defined in this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nigel Slater Aspdinas Liquidator of Deltatheta Limited
	Transactions Jun 13, 1990Registration of a charge Feb 20, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 31, 1990 Delivered On Jun 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of indemnity dated 26/2/90 as defined in this charge
	Short particulars Fixed charge over the dividends of the share security present and future.
	Persons Entitled Nigel Slater Aspdinas Liquidator of Deltatheta Limited
	Transactions Jun 13, 1990Registration of a charge Feb 20, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On May 31, 1990 Delivered On Jun 05, 1990	Satisfied	Amount secured £50,000,000 and all other moneys due or to become due from the company to the chargee under the terms of each of the facility documents (as defined)
	Short particulars Share securities, dividends interest and rights (as defined in doc M275 for full details).
	Persons Entitled Societe De Bank Thomson S.A.
	Transactions Jun 05, 1990Registration of a charge
Memorandum of deposit	Created On Mar 20, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility documents as defined therein
	Short particulars All the share security at the date of the memorandum of deposit.
	Persons Entitled Citibank N.A.as Security Trustee for the Beneficiaries
	Transactions Apr 04, 1990Registration of a charge

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