REDCASTLE CONSULTING LIMITED
Overview
| Company Name | REDCASTLE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI044299 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDCASTLE CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REDCASTLE CONSULTING LIMITED located?
| Registered Office Address | c/o BDO NORTHERN IRELAND Lindsay House 10 Callender Street BT1 5BN Belfast Co Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDCASTLE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLE ACORNS MANAGEMENT CONSULTANCY LTD | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for REDCASTLE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for REDCASTLE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Sep 24, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 02, 2021 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Bdo Stoy Hayward Charterd Accountants Lindsay House 10 Callender Street Belfast BT1 5BN to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lois Marie Little as a director on Aug 04, 2015 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of REDCASTLE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Lois Marie | Secretary | 10 Eden Road Gilnaghirk BT5 7TD Belfast | 142976210001 | |||||||
| LITTLE, John William Albert | Director | 10 Eden Road Gilnahirk BT5 7TD Castlereagh Belfast | British | 142976220001 | ||||||
| LITTLE, Lois Marie | Director | Eden Road Gilnahirk Castlereagh BT5 7TD Belfast 10 Co Antrim Northern Ireland | Northern Ireland | British | 200799040001 |
Who are the persons with significant control of REDCASTLE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Albert Little | Apr 06, 2016 | Eden Road BT5 7TD Belfast 10 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Lois Marie Little | Apr 06, 2016 | Eden Road BT5 7TD Belfast 10 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does REDCASTLE CONSULTING 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