Liquidation
Company Information for REDSPUR (HOLDINGS) LIMITED
C/O BEGBIES TRAYNOR, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
03133817
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
REDSPUR (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in NW8 | ||
Previous Names | ||
|
Company Number | 03133817 | |
---|---|---|
Company ID Number | 03133817 | |
Date formed | 1995-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897380859 |
Last Datalog update: | 2024-08-05 19:22:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MELVYN BARNETT |
||
ROBERT DANIEL SONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SIMON MARK BERG |
Director | ||
TROELS HENRIKSEN |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
JEFFREY WILLIAM ADAMS |
Director | ||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
RAKESH RAMESH PATEL |
Director | ||
SIMON MARK BERG |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director | ||
FIRST SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONEWCASTLE (KILBURN) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
LONDONEWCASTLE (LUTON STREET) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
REDSPUR (BARKING 360) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
LONDONEWCASTLE (SALES) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Liquidation | |
NORTH WELLESLEY LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
LONDON & NEWCASTLE (FINANCE) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
REDSPUR (BARKING) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
REDSPUR (HORNSEY) LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
78WG LIMITED | Director | 2015-06-19 | CURRENT | 2012-06-11 | Liquidation | |
MILEMINSTER LIMITED | Director | 2015-06-19 | CURRENT | 2005-09-02 | Liquidation | |
REDSPUR DN LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR (UKEI) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR TOPCO LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDCHURCH STREET DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-24 | Dissolved 2014-07-01 | |
SWEATSHOP LONDON LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-01-12 | |
QPD LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-07-01 | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Liquidation | |
REDSPUR GROUP LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
LONDON & NEWCASTLE (WOOD GREEN) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Liquidation | |
LONDON & NEWCASTLE (ENFIELD) LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2013-09-24 | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Liquidation | |
REDSPUR SECURITIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Liquidation | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
ASDL.1 LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Liquidation | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2005-11-14 | CURRENT | 2004-09-24 | Active | |
LONDON & NEWCASTLE (PLOUGH) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-24 | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | In Administration | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2005-06-23 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
KMIT (ABBEY ROAD) LIMITED | Director | 2005-02-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
NORTHSTONE PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-26 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Liquidation | |
REDSPUR GROUP LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-14 | Liquidation | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2007-01-20 | CURRENT | 2006-05-08 | Liquidation | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Liquidation | |
REDSPUR SECURITIES LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-08 | Liquidation | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Liquidation | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-09-28 | CURRENT | 2005-07-28 | In Administration | |
KMIT (ABBEY ROAD) LIMITED | Director | 2005-02-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 91 Wimpole Street London W1G 0EF England | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 15/01/23 FROM 55 Loudoun Road St John's Wood London NW8 0DL | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/01/23 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Daniel Soning on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031338170016 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC05 | Change of details for London & Newcastle Securities Limited as a person with significant control on 2016-12-07 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Daniel Soning on 2017-04-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 28/01/23 | |
CERTNM | COMPANY NAME CHANGED LONDON & NEWCASTLE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 73/75 Mortimer Street London W1W 7SQ | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Daniel Soning on 2013-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 31/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
AUD | AUDITOR'S RESIGNATION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/05/2012 | |
AR01 | 04/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 | |
AR01 | 04/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 04/12/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BERG | |
288b | APPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 25 HARLEY STREET, LONDON, W1N 2BR | |
288b | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINT DIR 04/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Appointment of Liquidators | 2024-07-05 |
Resolutions for Winding-up | 2024-07-05 |
Meetings of Creditors | 2024-06-18 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURED DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
ASSIGNMENT IN SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | PORTMAN INVESTMENTS (BAKER STREET) LIMITED | |
DEED OF CHARGE OVER SHARES | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER SHARES | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
RENT SECURITY DEED | Satisfied | PORTMAN INVESTMENTS (BAKER STREET) LIMITED | |
SUBORDINATION AGREEMENT | Satisfied | MABLE COMMERCIAL FUNDING LIMITED (AS AGENT) | |
DEBENTURE | Satisfied | SIMON BERG AND JANINE BERG | |
SUPPLEMENTAL DEBENTURE | Satisfied | ERINSTAND LIMITED | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES | Satisfied | ERINSTAND LIMITED | |
DEBENTURE | Satisfied | ERINSTAD LIMITED | |
DEBENTURE | Satisfied | ERINSTAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDSPUR (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDSPUR (HOLDINGS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON & NEWCASTLE (HOLDINGS) LIMITED | Event Date | 2012-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |