REDCASTLE LIMITED

REDCASTLE LIMITED

Foreign Company

Overview

Company Name	REDCASTLE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003343
Jurisdiction	United Kingdom
Date of Creation	Jun 30, 1997
Date of Cessation	Feb 24, 2014

Summary

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

Where is REDCASTLE LIMITED located?

Registered Office Address	28 Donegall Place Belfast BT1 5BB
Undeliverable Registered Office Address	No

What were the previous names of REDCASTLE LIMITED?

Previous Company Names
Company Name	From	Until
BURTON GROUP PROPERTIES LIMITED	Jun 30, 1997	Jun 30, 1997

REDCASTLE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	3194733

What are the latest filings for REDCASTLE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2014	Notice of closure of a place of business NF003343 company closed\19/02/2014	1 pages	LET-CESS

Nov 30, 2007	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)

Aug 03, 1999	legacy		6421B(NI)
Mar 24, 1999	legacy		6421B(NI)
Mar 24, 1999	legacy		6421B(NI)
Oct 15, 1998	legacy		ACX(NI)
Mar 24, 1998	legacy		6421B(NI)
Feb 18, 1998	legacy		642-2(NI)
Feb 18, 1998	legacy		6421B(NI)
Feb 18, 1998	legacy		6421B(NI)
Feb 18, 1998	legacy		6421B(NI)
Dec 22, 1997	legacy		6421B(NI)
Dec 22, 1997	legacy		6421B(NI)
Jul 18, 1997	legacy		650A(NI)
Jul 08, 1997	legacy		6421B(NI)
Jun 30, 1997	legacy		641(NI)

View All Filings

Who are the officers of REDCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKMAN, Ian Peter 21 Merrywood Park Golf Drive JU15 1JR Camberley Surrey	Jun 30, 1997		Secretary	21 Merrywood Park Golf Drive JU15 1JR Camberley Surrey						143488780001
BAYS, Peter John 17 Coopers Close Stevenage SG2 9TL Hertfordshire	Jun 30, 1997		Director	17 Coopers Close Stevenage SG2 9TL Hertfordshire		England	British	1960-6		46402670001
BOTTOMLEY, Andrew Christopher Hill Brow Queens Road HX3 8RA Norwood Green Halifax	Jun 30, 1997		Director	Hill Brow Queens Road HX3 8RA Norwood Green Halifax			British	1951-4		143488800001
BROWN, David Nigel 8 Flora Grove St Albans AL1 5ET Hertfordshire	Jun 30, 1997		Director	8 Flora Grove St Albans AL1 5ET Hertfordshire			British	1961-7		143488850001
CONSTANTINE, Clem Charalambos WD7	Jun 30, 1997		Director	WD7		England	British	1962-3		37366960001
DUCKELS, Colin Peter 11 Tabard Hamlet Eggborough DN14 0UR Goole East Yorkshire	Jun 30, 1997		Director	11 Tabard Hamlet Eggborough DN14 0UR Goole East Yorkshire			Britisg	1953-10		143488860001
GOLDMAN, Adam Alexander Old Basing 4a Heathcote Road KT18 5DX Epsom Surrey	Jun 30, 1997		Director	Old Basing 4a Heathcote Road KT18 5DX Epsom Surrey			British	1966-3		143488870001
JACKMAN, Ian Peter 21 Merrywood Park Golf Frive GU15 1LR Camberley Surrey	Jun 30, 1997		Director	21 Merrywood Park Golf Frive GU15 1LR Camberley Surrey			British	1946-8		143488880001
SKINNER, Patricia Valda 11 Manor Drive London NW7 3ND	Jun 30, 1997		Director	11 Manor Drive London NW7 3ND		United Kingdom	British	1950-9		28667500001
SMITH, David 47 Roundwood Park Harpenden AL5 3AG Hertfordshire	Jun 30, 1997		Director	47 Roundwood Park Harpenden AL5 3AG Hertfordshire			British	1952-2		7153600002
SMITH, Grahame 31 Warwick Way Croxley Green WD3 3SB Herts	Apr 19, 1999		Director	31 Warwick Way Croxley Green WD3 3SB Herts			British	1963-3		143488840001
SMITH, Nicholas Leigh 34 Castle Hill Avenue Berkhamstead HP4 1HJ Hertfordshire	Feb 12, 1999		Director	34 Castle Hill Avenue Berkhamstead HP4 1HJ Hertfordshire		United Kingdom	British	1954-12		45625440002
MORRIS, Timothy Alexander 4 Albany Mews Avondale Road BR1 4EP Bromley Kent	Jun 30, 1997	Mar 04, 1999	Director	4 Albany Mews Avondale Road BR1 4EP Bromley Kent			British	1964-12		143488810001

View Detailed Information on Officers and People with Significant Control

Does REDCASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 20, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured 0
	Short particulars All monies indenture. 8 high street, portadown co armagh.
	Persons Entitled Broomco (4115) Limited
	Transactions Nov 30, 2007Registration 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.
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