REDCHIP LIMITED
Überblick
Unternehmensname | REDCHIP LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 02758083 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von REDCHIP LIMITED?
- Entwicklung von Bauprojekten (41100) / Bauwesen
Wo befindet sich REDCHIP LIMITED?
Adresse der eingetragenen Geschäftstelle | 100 St James Road NN5 5LF Northampton |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von REDCHIP LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Mai 2013 |
Welche sind die letzten Einreichungen für REDCHIP LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Abberufung des Liquidators durch Gerichtsbeschluss | 33 Seiten | LIQ10 | ||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 9 Seiten | LIQ14 | ||||||||||
Insolvenzmeldung Insolvency:LIQ12 - secretary of state's release of liquidator | 3 Seiten | LIQ MISC | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 26. Feb. 2020 | 10 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 26. Feb. 2019 | 10 Seiten | LIQ03 | ||||||||||
Beendigung der Bestellung von Susan Caroline Smith als Sekretär am 11. Juni 2019 | 1 Seiten | TM02 | ||||||||||
Beendigung der Bestellung von Susan Caroline Smith als Geschäftsführer am 11. Juni 2019 | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Nigel Andrew Smith als Geschäftsführer am 11. Juni 2019 | 1 Seiten | TM01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 26. Feb. 2018 | 13 Seiten | LIQ03 | ||||||||||
Abberufung des Liquidators durch den Staatssekretär | 4 Seiten | LIQ12 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 26. Feb. 2017 | 11 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 25. Feb. 2016 | 10 Seiten | 4.68 | ||||||||||
Erfüllung der Belastung 24 vollständig | 1 Seiten | MR04 | ||||||||||
Geänderte Geschäftsanschrift vom Gable House 239 Regents Park Road London N3 3LF United Kingdom zum 100 St James Road Northampton NN5 5LF am 13. März 2015 | 1 Seiten | AD01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Vermögensübersicht mit Formular 4.18 | 5 Seiten | 4.20 | ||||||||||
Geänderte Geschäftsanschrift vom * Carlton House 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1XF* am 25. Apr. 2014 | 1 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 22. Okt. 2013 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
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Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. Mai 2013 | 5 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von REDCHIP LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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HARRISON, Irene Lesley | Bevollmächtigter Sekretär | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
SMITH, Susan Caroline | Sekretär | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 501 Hertfordshire | British | Director And Company Secretary | 17835330004 | |||||
YATES, Bernard Ian | Sekretär | Dreda Lodge 1 Radinden Drive BN3 6LB Hove East Sussex | British | Solicitor | 35514790001 | |||||
SMITH, Nigel Andrew | Geschäftsführer | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 501, Centennial Park | United Kingdom | British | Company Director | 14658730005 | ||||
SMITH, Susan Caroline | Geschäftsführer | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 501 Hertfordshire | United Kingdom | British | Director And Company Secretary | 17835330004 | ||||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Bevollmächtigter Geschäftsführer | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
LYNDALE DEVELOPMENT CO | Geschäftsführer | 36 Preston Park Avenue BN1 6HG Brighton Sussex | 32451980001 |
Hat REDCHIP LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Legal charge | Erstellt am 16. Apr. 2007 Geliefert am 26. Apr. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property k/a 1-9 pembroke court, woodland vale road, st leonard-on-sea, east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Feb. 2007 Geliefert am 19. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 52 brasslands drive portslade east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 21. Nov. 2006 Geliefert am 22. Nov. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 63 wilbury crescent hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 07. Sept. 2006 Geliefert am 19. Sept. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 43 glynde house palmeira avenue hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 07. Sept. 2006 Geliefert am 19. Sept. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 14 ashdown eaton road hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 21. Juli 2003 Geliefert am 25. Juli 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Plot c vision park bedford road petersfield hampshire east hampshire with title number HP558384. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 24. Juni 2002 Geliefert am 02. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Units 1,2,3 and 4 deacon trading estate,vale rd,tonbridge,kent; k 411510. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 12. Feb. 2002 Geliefert am 20. Feb. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property k/a the windsor centre, windsor grove, london SE27. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 08. Feb. 2002 Geliefert am 16. Feb. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the property k/a sillwood court, montpelier road, brighton, east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 22. Aug. 2001 Geliefert am 28. Aug. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 46 new road rochester kent.t/no.K686653.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 02. Aug. 2001 Geliefert am 13. Aug. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 11 thompson road brighton t/n ESX14350. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 02. Aug. 2001 Geliefert am 13. Aug. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a or being 82 sackville road hove t/n ESX208742. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 26. Juli 2001 Geliefert am 03. Aug. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 21 to 23 aymer road hove sussex t/n ESX79410 and ESX155352. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 25. Juni 2001 Geliefert am 28. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 187 to 200 manor road industrial estate erith kent t/n SGL78684. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 24. Apr. 2001 Geliefert am 01. Mai 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Freehold property k/a 58,60 & 62 the drive hove t/n ESX248754, ESX248755 and ESX248756. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 20. Apr. 2001 Geliefert am 27. Apr. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a site at dorcas road banbury oxfordshire t/n ON176531. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 20. Apr. 2001 Geliefert am 27. Apr. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The leasehold property known as site at orbital centre letchworth hertfordshire title number HD391074. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 06. Apr. 2001 Geliefert am 11. Apr. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 8 holgate western road romford essex - EGL257516. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 06. Apr. 2001 Geliefert am 11. Apr. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a oriel house oriel road cheltenham gloucester - GR14011. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 30. Jan. 2001 Geliefert am 31. Jan. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a land adjacent to 236 tonbridge road maidstone kent K799104. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 30. Jan. 2001 Geliefert am 31. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a land on the south side of ferry lane wouldham t/no: K525818. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 30. Jan. 2001 Geliefert am 31. Jan. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/Hold property known as burnside eythorne street hollingbourne near maidstone kent; K226203. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 02. Jan. 2001 Geliefert am 09. Jan. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold property known as lacron oast london road teynham kent title number K815384. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 17. Nov. 2000 Geliefert am 24. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 16 to 17 medina villas hove east sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Legal mortgage | Erstellt am 30. Okt. 2000 Geliefert am 03. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Freehold property known as former may tree public house old shoreham road hove east sussex title number sx 128616. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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Hat REDCHIP LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||||||||||||||||
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1 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0