REDCENTRIC COMMUNICATIONS LIMITED
Visión general
| Nombre de la empresa | REDCENTRIC COMMUNICATIONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03021292 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de REDCENTRIC COMMUNICATIONS LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra REDCENTRIC COMMUNICATIONS LIMITED?
| Dirección de la sede social | Central House Beckwith Knowle HG3 1UG Harrogate North Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de REDCENTRIC COMMUNICATIONS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| REDSTONE COMMUNICATIONS LIMITED | 06 feb 2002 | 06 feb 2002 |
| REDSTONE NETWORK SERVICES LIMITED | 17 dic 2001 | 17 dic 2001 |
| REDSTONE COMMUNICATIONS LIMITED | 21 dic 2000 | 21 dic 2000 |
| REDSTONE NETWORK SERVICES LIMITED | 14 feb 1995 | 14 feb 1995 |
¿Cuáles son las últimas cuentas de REDCENTRIC COMMUNICATIONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2020 |
¿Cuáles son las últimas presentaciones para REDCENTRIC COMMUNICATIONS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||||||
Estado de capital el 10 dic 2020
| 3 páginas | SH19 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2020 | 7 páginas | AA | ||||||||||||||
Cese del nombramiento de Dean Anthony Barber como director el 03 abr 2020 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 13 feb 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Nombramiento de Mr Dean Anthony Barber como director el 02 sept 2019 | 2 páginas | AP01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2019 | 7 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 13 feb 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2018 | 7 páginas | AA | ||||||||||||||
Cese del nombramiento de Peter Brotherton como secretario el 03 sept 2018 | 1 páginas | TM02 | ||||||||||||||
Nombramiento de Harneet Jagpal como secretario el 03 sept 2018 | 2 páginas | AP03 | ||||||||||||||
Declaración de confirmación presentada el 14 feb 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2017 | 7 páginas | AA | ||||||||||||||
Cese del nombramiento de Fraser St John Fisher como director el 20 oct 2017 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 14 feb 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Nombramiento de Mr Peter James Brotherton como director el 28 nov 2016 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mr Peter Brotherton como secretario el 28 nov 2016 | 2 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Timothy James Coleman como director el 06 nov 2016 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Timothy James Coleman como secretario el 06 nov 2016 | 1 páginas | TM02 | ||||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2016 | 7 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de REDCENTRIC COMMUNICATIONS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGPAL, Harneet | Secretario | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 250198230001 | |||||||
| BROTHERTON, Peter James | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 116701310002 | |||||
| BRACHER, Alan Richard | Secretario | 53 Foley Road KT10 0LU Claygate Surrey | British | 36451680001 | ||||||
| BROTHERTON, Peter | Secretario | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 220552440001 | |||||||
| COLEMAN, Timothy James | Secretario | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 210014290001 | |||||||
| CROFT, Estelle Louise | Secretario | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England | 195008160001 | |||||||
| HARROLD, Alan Henry | Secretario | Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire | British | 88772110001 | ||||||
| HAYES, Peter Andrew | Secretario | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | 164939920001 | |||||||
| HAYES, Peter Andrew | Secretario | 2 Somersby Crescent SL6 3YY Maidenhead Berkshire | British | 66610550002 | ||||||
| MYHILL, Paul Harvey | Secretario | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England | 175306270001 | |||||||
| O'RORKE, Nicholas | Secretario | Slade Farm Kirtlington OX5 3JA Kidlington Building B-Office 10 Kirtlington Business Centre Oxfordshire | 149441960001 | |||||||
| VAN DEN HEUVEL, Christopher Edward Francis, Mr. | Secretario | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 80721980001 | ||||||
| BALAAM, Martin Anthony | Director | The Laurels Coole Lane CW5 8AY Nantwich Cheshire | United Kingdom | British | 82233550001 | |||||
| BARBER, Dean Anthony | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 230739040001 | |||||
| BROWN, Ian Christopher | Director | Fox Hollow Westwood Road GU20 6LX Windlesham Surrey | England | British | 75493580001 | |||||
| BRUCE, Robert David Glenrinnes | Director | 45 Gally Hill Road Church Crookham GU13 0QE Fleet Hampshire | British | 66210170001 | ||||||
| BYAM SHAW, Justin David Elliott | Director | 6 Westbourne Park Road W2 5PH London | British | 40017100001 | ||||||
| CARRINGTON, John Christopher | Director | 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London | United Kingdom | British | 79087670001 | |||||
| CHATFIELD, Paul | Director | 21 Ludlow Avenue WR4 0EN Worcester Worcestershire | British | 71912610001 | ||||||
| COLEMAN, Timothy James | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England | United Kingdom | British | 163698620001 | |||||
| COVE, Graham Lawrence | Director | 2 White House Close SG14 3TW Watton At Stone Hertfordshire | England | British | 45340010002 | |||||
| COX, David Howard | Director | Waverley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire | United Kingdom | British | 100698330001 | |||||
| CUSHING, Robert Sefton | Director | 66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire | United Kingdom | British | 117325300001 | |||||
| DAWSON, John Hugh | Director | Ashleigh Grenofen PL19 9EW Tavistock Devon | England | British | 59251210001 | |||||
| DEANE, Keith | Director | 2 Westminster Close GU51 4NR Fleet Hampshire | England | British | 85309310001 | |||||
| DONNELLY, Mary Kathleen | Director | Prospect House 1a Prospect Row CB1 1DU Cambridge | England | British | 85309000001 | |||||
| DOUGHTY, Royston George | Director | 60 Cedars Road Hampton Wick KT1 4BE Kingston Upon Thames Surrey | British | 6194830001 | ||||||
| DOWNHAM, Robert Henry | Director | Spring Cottage The Common DT11 8QY Blandford Forum Dorset | British | 98701880001 | ||||||
| FISHER, Fraser St John | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 72704710002 | |||||
| GRAY, Christopher Robert | Director | 15 Vale Close Lower Bourne GU10 3HR Farnham Surrey | United Kingdom | British | 23552180001 | |||||
| HALLETT, Peter John | Director | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | United Kingdom | British | 20621770002 | |||||
| HARROLD, Alan Henry | Director | Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 88772110001 | |||||
| LANCH, Nigel Leslie | Director | Willow Cottage 19 Water Lane KT11 2PA Cobham Surrey | British | 54508950001 | ||||||
| MCGOUGAN, Malcolm James Andrew | Director | 33 Shrub End Road CO3 3UD Colchester Essex | British | 44066820001 | ||||||
| MOONEY, Jeremy | Director | 135 Victoria Road N22 7XH London | British | 71912690001 |
¿Quiénes son las personas con control significativo de REDCENTRIC COMMUNICATIONS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||
|---|---|---|---|---|---|---|---|
| Redcentric Holdings Limited | 06 abr 2016 | Otley Road HG3 1UG Harrogate Central House England | No | ||||
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Naturaleza del control
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¿Tiene REDCENTRIC COMMUNICATIONS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 20 dic 2013 Entregado el 08 ene 2014 | Satisfecho en su totalidad | ||
Breve descripción Ground floor, building no. 3 (newton house), the cambridge business park, milton road, cambridge t/no CB340008. Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 21 jun 2012 Entregado el 29 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 24 feb 2009 Entregado el 27 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge the charged securities, any related rights, dividends, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 01 oct 2006 Entregado el 13 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 jul 2005 Entregado el 26 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 24 jul 2002 Entregado el 13 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada £22,500.00 and all further moneys due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Deposit of £22,500 and all other moneys and interest thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 24 jul 2002 Entregado el 13 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada £12,500.00 and all further moneys due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción £12,500 deposit with all other moneys and interest thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 24 jul 2002 Entregado el 13 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada £15,000.00 and all further moneys due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción £15,000 deposit and all other moneys demanded and all interest thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 09 may 2001 Entregado el 15 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the lease granted on the same date as the deed | |
Breve descripción The deposit is defined in the deed as the sum or sums standing to the credit of the account including an initial deposit of £25,375,00 paid by the tenant under the deed, any renewal or replacement of these sums, all interest earned on the account and all entitlements, rights and benefits accruing directly or indirectly to the account. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 21 ago 2000 Entregado el 24 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date relating to the property known as third floor unit b south herts office campus borehamwood | |
Breve descripción A deposit of £33,876 and accruing interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 15 ago 2000 Entregado el 25 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the obligors to the chargee under each of the finance documents | |
Breve descripción All right title and interest in and to the equipment all benefits in respect of the insurances and all proceeds thereof for full details and definitions please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 28 jun 2000 Entregado el 18 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease | |
Breve descripción The tenant charges its interest in the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Rent deposit | Creado el 08 mar 2000 Entregado el 28 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada The sum of £61,117 due or to become due from the company to the chargee | |
Breve descripción The sum. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit deed | Creado el 16 jul 1998 Entregado el 18 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada The due compliance of the company's obligations with the chargee under the lease dated 16TH july 1998 | |
Breve descripción The sum of £27,354.25 deposited at the royal bank of scotland PLC 67 lombard street london together with any interest accrued. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 sept 1997 Entregado el 10 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 03 oct 1996 Entregado el 17 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 abr 1996 Entregado el 25 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada £482,925 due or to become due from the company to the chargee | |
Breve descripción Three okeford switches. | ||||
Personas con derecho
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Transacciones
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| Deposit deed | Creado el 27 feb 1996 Entregado el 28 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease dated 27TH february 1996 | |
Breve descripción Deposit of £18,175 maintained at the royal bank of scotland PLC 67 lombard street london tigether with all interest accruing. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0