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Home > England & Wales Companies > REDCASTLE (214 OXFORD STREET) LIMITED
Company Information for

REDCASTLE (214 OXFORD STREET) LIMITED

C/O WEBSTERS, 12 MELCOMBE PLACE, LONDON, NW1 6JJ,
Company Registration Number
03871240
Private Limited Company
Active

Company Overview

About Redcastle (214 Oxford Street) Ltd
REDCASTLE (214 OXFORD STREET) LIMITED was founded on 1999-11-04 and has its registered office in London. The organisation's status is listed as "Active". Redcastle (214 Oxford Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDCASTLE (214 OXFORD STREET) LIMITED
 
Legal Registered Office
C/O WEBSTERS
12 MELCOMBE PLACE
LONDON
NW1 6JJ
Other companies in W1T
 
Filing Information
Company Number 03871240
Company ID Number 03871240
Date formed 1999-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB380628192  
Last Datalog update: 2024-08-05 19:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCASTLE (214 OXFORD STREET) LIMITED
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Company Officers of REDCASTLE (214 OXFORD STREET) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ROSE FLAHERTY
 Company Secretary 2014-12-19
STEPHEN BOYCE
 Director 2018-04-01
RICHARD LEEROY BURCHILL
 Director 2006-08-16
RICHARD DEDOMBAL
 Director 2012-05-01
MICHELLE JANE GAMMON
 Director 2014-12-01
GILLIAN HAGUE
 Director 2005-09-14
SALLY MARION WIGHTMAN
 Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRYAN HARRIS
 Director 2007-02-13 2017-12-18
ANTHONY GORDON FARNDON
 Company Secretary 2014-10-03 2014-12-19
MARY JULIA MARGARET GERAGHTY
 Director 2007-10-17 2014-11-19
GURPAL PREMI
 Company Secretary 2013-07-18 2014-10-03
AISHA LEAH WALDRON
 Company Secretary 2011-06-27 2013-06-28
MARK ANTHONY HEALEY
 Director 2005-09-14 2012-02-10
KIMBERLY DONNA RODIE
 Company Secretary 2008-11-13 2011-06-27
COLIN PETER DUCKELS
 Director 2000-05-15 2011-02-25
MICHELLE HAZEL COX
 Company Secretary 2005-03-31 2009-04-20
JAYABADURI BERGAMIN
 Company Secretary 2008-04-04 2008-11-13
JULIE SOOK HEIN CROSSLAND
 Director 2006-02-17 2007-05-29
GRAHAME REGINALD SMITH
 Director 2005-12-01 2007-02-13
DAVID NIGEL BROWN
 Director 2000-05-15 2006-08-16
ADAM ALEXANDER GOLDMAN
 Director 2000-05-15 2006-02-17
CLEM CHARALAMBOS CONSTANTINE
 Director 2000-05-15 2005-12-01
IAN PETER JACKMAN
 Director 2000-05-15 2005-09-14
BEVERLEY HICKS
 Company Secretary 2003-09-05 2005-03-31
REBECCA JAYNE STEVENSON
 Company Secretary 2000-09-05 2003-09-05
PETER JOHN BAYS
 Director 2000-05-15 2003-03-10
NIGEL PATRICK HALL
 Director 2000-05-15 2003-02-21
ANDREW CHRISTOPHER BOTTOMLEY
 Director 2000-05-15 2003-02-13
IAN PETER JACKMAN
 Company Secretary 2000-08-18 2000-09-05
DAPHNE VALERIE CASH
 Company Secretary 2000-05-15 2000-08-18
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1999-11-04 2000-05-15
PETER JOHN CHARLTON
 Nominated Director 1999-11-04 2000-05-15
MARTIN EDGAR RICHARDS
 Nominated Director 1999-11-04 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOYCE TOP SHOP/TOP MAN (AUSTRALIA) LIMITED Director 2018-04-01 CURRENT 2017-06-29 Liquidation
STEPHEN BOYCE REDCASTLE (TCR) LIMITED Director 2018-04-01 CURRENT 2017-07-21 Liquidation
STEPHEN BOYCE REDCASTLE LIMITED Director 2018-04-01 CURRENT 1996-05-03 Liquidation
STEPHEN BOYCE TS PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2002-06-19 Liquidation
STEPHEN BOYCE REDCASTLE (FREEHOLDS) LIMITED Director 2018-04-01 CURRENT 2014-04-03 Liquidation
STEPHEN BOYCE OU PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2014-04-03 Liquidation
STEPHEN BOYCE REDCASTLE (LEASEHOLDS) LIMITED Director 2018-04-01 CURRENT 2014-04-03 Active - Proposal to Strike off
STEPHEN BOYCE REDCASTLE (TS/TM) LIMITED Director 2018-04-01 CURRENT 2014-04-03 Liquidation
STEPHEN BOYCE TS (GERMANY) REALISATIONS LIMITED Director 2018-04-01 CURRENT 2016-02-11 In Administration/Administrative Receiver
STEPHEN BOYCE TS (TRINITY) REALISATIONS LIMITED Director 2018-04-01 CURRENT 2016-02-18 Liquidation
STEPHEN BOYCE EV PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2002-06-19 In Administration/Administrative Receiver
STEPHEN BOYCE BD PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2002-06-19 Liquidation
STEPHEN BOYCE WR PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 1935-11-07 Liquidation
STEPHEN BOYCE MS PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 1969-05-27 Liquidation
STEPHEN BOYCE REDCASTLE INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1983-02-24 Liquidation
STEPHEN BOYCE REDCASTLE PROPERTIES LIMITED Director 2018-04-01 CURRENT 1999-11-04 Liquidation
RICHARD LEEROY BURCHILL TS (GERMANY) REALISATIONS LIMITED Director 2016-02-11 CURRENT 2016-02-11 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL REDCASTLE (TS/TM) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL TS WHOLESALE REALISATIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
RICHARD LEEROY BURCHILL ARCADIA STANCEPOWER HOLDINGS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Liquidation
RICHARD LEEROY BURCHILL DORSUB (RSH) LIMITED Director 2006-08-16 CURRENT 1983-07-12 Dissolved 2015-04-08
RICHARD LEEROY BURCHILL DOROTHY PERKINS LIMITED Director 2006-08-16 CURRENT 1909-12-06 Liquidation
RICHARD LEEROY BURCHILL DOROTHY PERKINS RETAIL LIMITED Director 2006-08-16 CURRENT 1983-04-20 Liquidation
RICHARD LEEROY BURCHILL EVANS LIMITED Director 2006-08-16 CURRENT 1988-05-04 Liquidation
RICHARD LEEROY BURCHILL BURTON RETAIL LIMITED Director 2006-08-16 CURRENT 1997-08-26 Liquidation
RICHARD LEEROY BURCHILL TAMMY (GIRLSWEAR) LIMITED Director 2006-08-16 CURRENT 1963-03-29 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL SVML LIMITED Director 2006-08-16 CURRENT 1992-11-12 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL REDCASTLE LIMITED Director 2006-08-16 CURRENT 1996-05-03 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE FINANCE LIMITED Director 2006-08-16 CURRENT 2000-03-28 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE PROPERTY MORTGAGE LIMITED Director 2006-08-16 CURRENT 2000-04-17 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL STANCEPOWER Director 2006-08-16 CURRENT 2001-03-15 Liquidation
RICHARD LEEROY BURCHILL WR OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL MS OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL TS PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP RETAIL LIMITED Director 2006-08-16 CURRENT 1946-07-06 Liquidation
RICHARD LEEROY BURCHILL COLLIER FINANCE LIMITED Director 2006-08-16 CURRENT 1928-10-12 Liquidation
RICHARD LEEROY BURCHILL AGFHL OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1932-07-06 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL A.G. CLOTHING LIMITED Director 2006-08-16 CURRENT 1968-10-30 Liquidation
RICHARD LEEROY BURCHILL B. E. LEASING LIMITED Director 2006-08-16 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL A. G. FASHION LIMITED Director 2006-08-16 CURRENT 1984-06-20 Liquidation
RICHARD LEEROY BURCHILL CARAWAY GROUP LIMITED Director 2006-08-16 CURRENT 1987-10-13 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL OU OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL EV PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL BD PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 Liquidation
RICHARD LEEROY BURCHILL MATTE CARD SERVICES LIMITED Director 2006-08-16 CURRENT 2003-05-01 Liquidation
RICHARD LEEROY BURCHILL WR PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1935-11-07 Liquidation
RICHARD LEEROY BURCHILL RICHARDS INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1990-02-06 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED Director 2006-08-16 CURRENT 1933-07-24 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL ZOOM.CO.UK LIMITED Director 2006-08-16 CURRENT 1986-06-18 Liquidation
RICHARD LEEROY BURCHILL WALLIS (LONDON) LIMITED Director 2006-08-16 CURRENT 1942-09-03 Liquidation
RICHARD LEEROY BURCHILL MONTAGUE BURTON PROPERTIES LIMITED Director 2006-08-16 CURRENT 1971-08-09 Liquidation
RICHARD LEEROY BURCHILL MS PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1969-05-27 Liquidation
RICHARD LEEROY BURCHILL MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1972-02-08 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1983-02-24 Liquidation
RICHARD LEEROY BURCHILL CASTLE TRUSTEE LIMITED Director 2006-08-16 CURRENT 1985-01-03 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL BURTON PROPERTY TRUST LIMITED Director 2006-08-16 CURRENT 1984-09-18 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP HOLDINGS LIMITED Director 2006-08-16 CURRENT 1929-06-22 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2006-08-16 CURRENT 1973-12-20 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE PROPERTIES LIMITED Director 2006-08-16 CURRENT 1999-11-04 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (HOLDINGS) LIMITED Director 2006-08-16 CURRENT 2000-03-28 Liquidation
RICHARD LEEROY BURCHILL ARCADIA RETAIL GROUP LIMITED Director 2006-08-16 CURRENT 2001-02-20 Liquidation
RICHARD LEEROY BURCHILL A.G. CLOTHING (HOLDINGS) LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED Director 2014-04-25 CURRENT 1933-07-24 Active - Proposal to Strike off
RICHARD DEDOMBAL DOROTHY PERKINS LIMITED Director 2012-05-01 CURRENT 1909-12-06 Liquidation
RICHARD DEDOMBAL DOROTHY PERKINS RETAIL LIMITED Director 2012-05-01 CURRENT 1983-04-20 Liquidation
RICHARD DEDOMBAL EVANS LIMITED Director 2012-05-01 CURRENT 1988-05-04 Liquidation
RICHARD DEDOMBAL BURTON RETAIL LIMITED Director 2012-05-01 CURRENT 1997-08-26 Liquidation
RICHARD DEDOMBAL TAMMY (GIRLSWEAR) LIMITED Director 2012-05-01 CURRENT 1963-03-29 Active - Proposal to Strike off
RICHARD DEDOMBAL SVML LIMITED Director 2012-05-01 CURRENT 1992-11-12 Active - Proposal to Strike off
RICHARD DEDOMBAL REDCASTLE LIMITED Director 2012-05-01 CURRENT 1996-05-03 Liquidation
RICHARD DEDOMBAL REDCASTLE FINANCE LIMITED Director 2012-05-01 CURRENT 2000-03-28 Liquidation
RICHARD DEDOMBAL REDCASTLE PROPERTY MORTGAGE LIMITED Director 2012-05-01 CURRENT 2000-04-17 Active - Proposal to Strike off
RICHARD DEDOMBAL STANCEPOWER Director 2012-05-01 CURRENT 2001-03-15 Liquidation
RICHARD DEDOMBAL WR OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL MS OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP RETAIL LIMITED Director 2012-05-01 CURRENT 1946-07-06 Liquidation
RICHARD DEDOMBAL COLLIER FINANCE LIMITED Director 2012-05-01 CURRENT 1928-10-12 Liquidation
RICHARD DEDOMBAL AGFHL OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 1932-07-06 In Administration/Administrative Receiver
RICHARD DEDOMBAL A.G. CLOTHING LIMITED Director 2012-05-01 CURRENT 1968-10-30 Liquidation
RICHARD DEDOMBAL B. E. LEASING LIMITED Director 2012-05-01 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD DEDOMBAL A. G. FASHION LIMITED Director 2012-05-01 CURRENT 1984-06-20 Liquidation
RICHARD DEDOMBAL CARAWAY GROUP LIMITED Director 2012-05-01 CURRENT 1987-10-13 Active - Proposal to Strike off
RICHARD DEDOMBAL OU OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL EV PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2002-06-19 In Administration/Administrative Receiver
RICHARD DEDOMBAL BD PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2002-06-19 Liquidation
RICHARD DEDOMBAL MATTE CARD SERVICES LIMITED Director 2012-05-01 CURRENT 2003-05-01 Liquidation
RICHARD DEDOMBAL WR PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 1935-11-07 Liquidation
RICHARD DEDOMBAL RICHARDS INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1990-02-06 Active - Proposal to Strike off
RICHARD DEDOMBAL ZOOM.CO.UK LIMITED Director 2012-05-01 CURRENT 1986-06-18 Liquidation
RICHARD DEDOMBAL WALLIS (LONDON) LIMITED Director 2012-05-01 CURRENT 1942-09-03 Liquidation
RICHARD DEDOMBAL MONTAGUE BURTON PROPERTIES LIMITED Director 2012-05-01 CURRENT 1971-08-09 Liquidation
RICHARD DEDOMBAL MS PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 1969-05-27 Liquidation
RICHARD DEDOMBAL MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1972-02-08 Liquidation
RICHARD DEDOMBAL REDCASTLE INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1983-02-24 Liquidation
RICHARD DEDOMBAL CASTLE TRUSTEE LIMITED Director 2012-05-01 CURRENT 1985-01-03 Active - Proposal to Strike off
RICHARD DEDOMBAL BURTON PROPERTY TRUST LIMITED Director 2012-05-01 CURRENT 1984-09-18 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP HOLDINGS LIMITED Director 2012-05-01 CURRENT 1929-06-22 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2012-05-01 CURRENT 1973-12-20 Liquidation
RICHARD DEDOMBAL REDCASTLE PROPERTIES LIMITED Director 2012-05-01 CURRENT 1999-11-04 Liquidation
RICHARD DEDOMBAL REDCASTLE (HOLDINGS) LIMITED Director 2012-05-01 CURRENT 2000-03-28 Liquidation
RICHARD DEDOMBAL ARCADIA RETAIL GROUP LIMITED Director 2012-05-01 CURRENT 2001-02-20 Liquidation
RICHARD DEDOMBAL A.G. CLOTHING (HOLDINGS) LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL TS PROPCO REALISATIONS LIMITED Director 2012-02-10 CURRENT 2002-06-19 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP PENSION TRUST LIMITED Director 2012-01-01 CURRENT 1938-11-17 Active
MICHELLE JANE GAMMON DOROTHY PERKINS RETAIL LIMITED Director 2014-12-01 CURRENT 1983-04-20 Liquidation
MICHELLE JANE GAMMON EVANS LIMITED Director 2014-12-01 CURRENT 1988-05-04 Liquidation
MICHELLE JANE GAMMON BURTON RETAIL LIMITED Director 2014-12-01 CURRENT 1997-08-26 Liquidation
MICHELLE JANE GAMMON ARCADIA GROUP (USA) LIMITED Director 2014-12-01 CURRENT 2007-10-19 In Administration/Administrative Receiver
MICHELLE JANE GAMMON BOOTHOUSE LIMITED Director 2014-12-01 CURRENT 2014-03-31 Active - Proposal to Strike off
MICHELLE JANE GAMMON STANCEPOWER Director 2014-12-01 CURRENT 2001-03-15 Liquidation
MICHELLE JANE GAMMON WR OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON MS OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON TS PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2002-06-19 Liquidation
MICHELLE JANE GAMMON TS WHOLESALE REALISATIONS LIMITED Director 2014-12-01 CURRENT 2013-03-22 Liquidation
MICHELLE JANE GAMMON REDCASTLE (FREEHOLDS) LIMITED Director 2014-12-01 CURRENT 2014-04-03 Liquidation
MICHELLE JANE GAMMON OU PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-04-03 Liquidation
MICHELLE JANE GAMMON REDCASTLE (LEASEHOLDS) LIMITED Director 2014-12-01 CURRENT 2014-04-03 Active - Proposal to Strike off
MICHELLE JANE GAMMON REDCASTLE (TS/TM) LIMITED Director 2014-12-01 CURRENT 2014-04-03 Liquidation
MICHELLE JANE GAMMON AGFHL OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 1932-07-06 In Administration/Administrative Receiver
MICHELLE JANE GAMMON A.G. CLOTHING LIMITED Director 2014-12-01 CURRENT 1968-10-30 Liquidation
MICHELLE JANE GAMMON OU OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON EV PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2002-06-19 In Administration/Administrative Receiver
MICHELLE JANE GAMMON BD PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2002-06-19 Liquidation
MICHELLE JANE GAMMON EV OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-02-21 Liquidation
MICHELLE JANE GAMMON BUR TRADING OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-02-21 Liquidation
MICHELLE JANE GAMMON DOR OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-02-21 Liquidation
MICHELLE JANE GAMMON WR PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 1935-11-07 Liquidation
MICHELLE JANE GAMMON MS PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 1969-05-27 Liquidation
MICHELLE JANE GAMMON CASTLE TRUSTEE LIMITED Director 2014-12-01 CURRENT 1985-01-03 Active - Proposal to Strike off
MICHELLE JANE GAMMON REDCASTLE PROPERTIES LIMITED Director 2014-12-01 CURRENT 1999-11-04 Liquidation
MICHELLE JANE GAMMON REDCASTLE (HOLDINGS) LIMITED Director 2014-12-01 CURRENT 2000-03-28 Liquidation
MICHELLE JANE GAMMON A.G. CLOTHING (HOLDINGS) LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON CERTAINVIEW PROPERTY MANAGEMENT LIMITED Director 2004-05-28 CURRENT 1993-04-27 Active
GILLIAN HAGUE TS (TRINITY) REALISATIONS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Liquidation
GILLIAN HAGUE TS (GERMANY) REALISATIONS LIMITED Director 2016-02-11 CURRENT 2016-02-11 In Administration/Administrative Receiver
GILLIAN HAGUE OAKGATE LTD Director 2015-07-27 CURRENT 2015-07-27 Active
GILLIAN HAGUE HUDSON ACCOUNTING (NO 2) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
GILLIAN HAGUE HUDSON ACCOUNTING (NO 1) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
GILLIAN HAGUE REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
GILLIAN HAGUE OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
GILLIAN HAGUE REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GILLIAN HAGUE REDCASTLE (TS/TM) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
GILLIAN HAGUE BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
GILLIAN HAGUE EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
GILLIAN HAGUE BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
GILLIAN HAGUE DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
GILLIAN HAGUE TS WHOLESALE REALISATIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
GILLIAN HAGUE ARCADIA GROUP (USA) LIMITED Director 2007-10-19 CURRENT 2007-10-19 In Administration/Administrative Receiver
GILLIAN HAGUE DORSUB (RSH) LIMITED Director 2005-09-14 CURRENT 1983-07-12 Dissolved 2015-04-08
GILLIAN HAGUE BARFORCE LIMITED Director 2005-09-14 CURRENT 1936-02-21 Liquidation
GILLIAN HAGUE DOROTHY PERKINS LIMITED Director 2005-09-14 CURRENT 1909-12-06 Liquidation
GILLIAN HAGUE DOROTHY PERKINS RETAIL LIMITED Director 2005-09-14 CURRENT 1983-04-20 Liquidation
GILLIAN HAGUE EVANS LIMITED Director 2005-09-14 CURRENT 1988-05-04 Liquidation
GILLIAN HAGUE BURTON RETAIL LIMITED Director 2005-09-14 CURRENT 1997-08-26 Liquidation
GILLIAN HAGUE SVML LIMITED Director 2005-09-14 CURRENT 1992-11-12 Active - Proposal to Strike off
GILLIAN HAGUE REDCASTLE LIMITED Director 2005-09-14 CURRENT 1996-05-03 Liquidation
GILLIAN HAGUE REDCASTLE FINANCE LIMITED Director 2005-09-14 CURRENT 2000-03-28 Liquidation
GILLIAN HAGUE REDCASTLE PROPERTY MORTGAGE LIMITED Director 2005-09-14 CURRENT 2000-04-17 Active - Proposal to Strike off
GILLIAN HAGUE STANCEPOWER Director 2005-09-14 CURRENT 2001-03-15 Liquidation
GILLIAN HAGUE WR OPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE MS OPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE TS PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2002-06-19 Liquidation
GILLIAN HAGUE ARCADIA GROUP RETAIL LIMITED Director 2005-09-14 CURRENT 1946-07-06 Liquidation
GILLIAN HAGUE COLLIER FINANCE LIMITED Director 2005-09-14 CURRENT 1928-10-12 Liquidation
GILLIAN HAGUE AGFHL OPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 1932-07-06 In Administration/Administrative Receiver
GILLIAN HAGUE B. E. LEASING LIMITED Director 2005-09-14 CURRENT 1983-12-09 Active - Proposal to Strike off
GILLIAN HAGUE A. G. FASHION LIMITED Director 2005-09-14 CURRENT 1984-06-20 Liquidation
GILLIAN HAGUE CARAWAY GROUP LIMITED Director 2005-09-14 CURRENT 1987-10-13 Active - Proposal to Strike off
GILLIAN HAGUE ARCADIA (401K) TRUSTEE LIMITED Director 2005-09-14 CURRENT 2002-05-20 Active - Proposal to Strike off
GILLIAN HAGUE EV PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2002-06-19 In Administration/Administrative Receiver
GILLIAN HAGUE BD PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2002-06-19 Liquidation
GILLIAN HAGUE WR PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 1935-11-07 Liquidation
GILLIAN HAGUE 00055837 LIMITED Director 2005-09-14 CURRENT 1898-01-28 Active
GILLIAN HAGUE RICHARDS INVESTMENTS LIMITED Director 2005-09-14 CURRENT 1990-02-06 Active - Proposal to Strike off
GILLIAN HAGUE WALLIS (LONDON) LIMITED Director 2005-09-14 CURRENT 1942-09-03 Liquidation
GILLIAN HAGUE MONTAGUE BURTON PROPERTIES LIMITED Director 2005-09-14 CURRENT 1971-08-09 Liquidation
GILLIAN HAGUE MS PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 1969-05-27 Liquidation
GILLIAN HAGUE MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2005-09-14 CURRENT 1972-02-08 Liquidation
GILLIAN HAGUE REDCASTLE INVESTMENTS LIMITED Director 2005-09-14 CURRENT 1983-02-24 Liquidation
GILLIAN HAGUE CASTLE TRUSTEE LIMITED Director 2005-09-14 CURRENT 1985-01-03 Active - Proposal to Strike off
GILLIAN HAGUE BURTON PROPERTY TRUST LIMITED Director 2005-09-14 CURRENT 1984-09-18 Liquidation
GILLIAN HAGUE ARCADIA GROUP HOLDINGS LIMITED Director 2005-09-14 CURRENT 1929-06-22 Liquidation
GILLIAN HAGUE ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2005-09-14 CURRENT 1973-12-20 Liquidation
GILLIAN HAGUE REDCASTLE PROPERTIES LIMITED Director 2005-09-14 CURRENT 1999-11-04 Liquidation
GILLIAN HAGUE REDCASTLE (HOLDINGS) LIMITED Director 2005-09-14 CURRENT 2000-03-28 Liquidation
GILLIAN HAGUE ARCADIA RETAIL GROUP LIMITED Director 2005-09-14 CURRENT 2001-02-20 Liquidation
GILLIAN HAGUE A.G. CLOTHING (HOLDINGS) LIMITED Director 2005-09-14 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE ZOOM.CO.UK LIMITED Director 2005-07-25 CURRENT 1986-06-18 Liquidation
GILLIAN HAGUE TAMMY (GIRLSWEAR) LIMITED Director 2005-04-22 CURRENT 1963-03-29 Active - Proposal to Strike off
GILLIAN HAGUE MATTE CARD SERVICES LIMITED Director 2005-04-22 CURRENT 2003-05-01 Liquidation
GILLIAN HAGUE A.G. CLOTHING LIMITED Director 2004-07-21 CURRENT 1968-10-30 Liquidation
GILLIAN HAGUE OU OPCO REALISATIONS LIMITED Director 2004-07-21 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE WOODGATE HOUSE (SURBITON) LIMITED Director 1991-12-31 CURRENT 1981-07-28 Active
SALLY MARION WIGHTMAN ARCADIA (401K) TRUSTEE LIMITED Director 2018-05-21 CURRENT 2002-05-20 Active - Proposal to Strike off
SALLY MARION WIGHTMAN HUDSON ACCOUNTING (NO 1) LIMITED Director 2015-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE (TS/TM) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SALLY MARION WIGHTMAN EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN DOROTHY PERKINS LIMITED Director 2011-03-02 CURRENT 1909-12-06 Liquidation
SALLY MARION WIGHTMAN DOROTHY PERKINS RETAIL LIMITED Director 2011-03-02 CURRENT 1983-04-20 Liquidation
SALLY MARION WIGHTMAN EVANS LIMITED Director 2011-03-02 CURRENT 1988-05-04 Liquidation
SALLY MARION WIGHTMAN BURTON RETAIL LIMITED Director 2011-03-02 CURRENT 1997-08-26 Liquidation
SALLY MARION WIGHTMAN TAMMY (GIRLSWEAR) LIMITED Director 2011-03-02 CURRENT 1963-03-29 Active - Proposal to Strike off
SALLY MARION WIGHTMAN SVML LIMITED Director 2011-03-02 CURRENT 1992-11-12 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE LIMITED Director 2011-03-02 CURRENT 1996-05-03 Liquidation
SALLY MARION WIGHTMAN REDCASTLE FINANCE LIMITED Director 2011-03-02 CURRENT 2000-03-28 Liquidation
SALLY MARION WIGHTMAN REDCASTLE PROPERTY MORTGAGE LIMITED Director 2011-03-02 CURRENT 2000-04-17 Active - Proposal to Strike off
SALLY MARION WIGHTMAN STANCEPOWER Director 2011-03-02 CURRENT 2001-03-15 Liquidation
SALLY MARION WIGHTMAN WR OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN MS OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP RETAIL LIMITED Director 2011-03-02 CURRENT 1946-07-06 Liquidation
SALLY MARION WIGHTMAN COLLIER FINANCE LIMITED Director 2011-03-02 CURRENT 1928-10-12 Liquidation
SALLY MARION WIGHTMAN AGFHL OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1932-07-06 In Administration/Administrative Receiver
SALLY MARION WIGHTMAN A.G. CLOTHING LIMITED Director 2011-03-02 CURRENT 1968-10-30 Liquidation
SALLY MARION WIGHTMAN B. E. LEASING LIMITED Director 2011-03-02 CURRENT 1983-12-09 Active - Proposal to Strike off
SALLY MARION WIGHTMAN A. G. FASHION LIMITED Director 2011-03-02 CURRENT 1984-06-20 Liquidation
SALLY MARION WIGHTMAN CARAWAY GROUP LIMITED Director 2011-03-02 CURRENT 1987-10-13 Active - Proposal to Strike off
SALLY MARION WIGHTMAN OU OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN EV PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2002-06-19 In Administration/Administrative Receiver
SALLY MARION WIGHTMAN BD PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2002-06-19 Liquidation
SALLY MARION WIGHTMAN MATTE CARD SERVICES LIMITED Director 2011-03-02 CURRENT 2003-05-01 Liquidation
SALLY MARION WIGHTMAN ARCADIA STANCEPOWER HOLDINGS LIMITED Director 2011-03-02 CURRENT 2007-08-21 Liquidation
SALLY MARION WIGHTMAN WR PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1935-11-07 Liquidation
SALLY MARION WIGHTMAN RICHARDS INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1990-02-06 Active - Proposal to Strike off
SALLY MARION WIGHTMAN MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED Director 2011-03-02 CURRENT 1933-07-24 Active - Proposal to Strike off
SALLY MARION WIGHTMAN ZOOM.CO.UK LIMITED Director 2011-03-02 CURRENT 1986-06-18 Liquidation
SALLY MARION WIGHTMAN WALLIS (LONDON) LIMITED Director 2011-03-02 CURRENT 1942-09-03 Liquidation
SALLY MARION WIGHTMAN MONTAGUE BURTON PROPERTIES LIMITED Director 2011-03-02 CURRENT 1971-08-09 Liquidation
SALLY MARION WIGHTMAN MS PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1969-05-27 Liquidation
SALLY MARION WIGHTMAN MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1972-02-08 Liquidation
SALLY MARION WIGHTMAN REDCASTLE INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1983-02-24 Liquidation
SALLY MARION WIGHTMAN CASTLE TRUSTEE LIMITED Director 2011-03-02 CURRENT 1985-01-03 Active - Proposal to Strike off
SALLY MARION WIGHTMAN BURTON PROPERTY TRUST LIMITED Director 2011-03-02 CURRENT 1984-09-18 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP HOLDINGS LIMITED Director 2011-03-02 CURRENT 1929-06-22 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2011-03-02 CURRENT 1973-12-20 Liquidation
SALLY MARION WIGHTMAN REDCASTLE PROPERTIES LIMITED Director 2011-03-02 CURRENT 1999-11-04 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (HOLDINGS) LIMITED Director 2011-03-02 CURRENT 2000-03-28 Liquidation
SALLY MARION WIGHTMAN ARCADIA RETAIL GROUP LIMITED Director 2011-03-02 CURRENT 2001-02-20 Liquidation
SALLY MARION WIGHTMAN A.G. CLOTHING (HOLDINGS) LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26FULL ACCOUNTS MADE UP TO 31/08/23
2024-07-24CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-03-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-06Solvency Statement dated 01/03/24
2024-03-06Statement by Directors
2024-03-06Statement of capital on GBP 1
2023-12-14DIRECTOR APPOINTED MR CONSTANTINOS MOUROUZIDES
2023-08-03CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-07-20Withdrawal of a person with significant control statement on 2023-07-20
2023-07-20Notification of Ingka Investments Real Estate Bv as a person with significant control on 2022-01-25
2023-06-0620/04/23 STATEMENT OF CAPITAL GBP 364846695
2023-04-06FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-31Sub-division of shares on 2022-08-31
2023-03-2731/08/22 STATEMENT OF CAPITAL GBP 347546695
2023-03-27FULL ACCOUNTS MADE UP TO 31/08/21
2023-03-27FULL ACCOUNTS MADE UP TO 31/08/21
2023-02-02Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-08-31CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2022-08-26Termination of appointment of Websters on 2022-01-18
2022-08-26TM02Termination of appointment of Websters on 2022-01-18
2022-03-29CVA4Notice of completion of voluntary arrangement
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 10 Wellington Street Cambridge CB1 1HW England
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038712400012
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038712400013
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038712400014
2022-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038712400014
2022-01-24DIRECTOR APPOINTED MR MARK SKINNER
2022-01-24DIRECTOR APPOINTED MR TIMOTHY LAURENCE FARLAM
2022-01-24DIRECTOR APPOINTED JENNA GRADER
2022-01-24Appointment of Websters as company secretary on 2022-01-18
2022-01-24APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEROY BURCHILL
2022-01-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Interpath Advisory Limited 10 Fleet Place London EC4M 7QS
2022-01-24CESSATION OF REDCASTLE FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Notification of a person with significant control statement
2022-01-24PSC08Notification of a person with significant control statement
2022-01-24PSC07CESSATION OF REDCASTLE FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Interpath Advisory Limited 10 Fleet Place London EC4M 7QS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEROY BURCHILL
2022-01-24AP04Appointment of Websters as company secretary on 2022-01-18
2022-01-24AP01DIRECTOR APPOINTED MR MARK SKINNER
2022-01-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sum of £273,629,040 capitalisted and applied in paying up in fill 13/01/2022</ul>
2022-01-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sum of £273,629,040 capitalisted and applied in paying up in fill 13/01/2022<li>Resolution alteration to articles</ul>
2022-01-17Memorandum articles filed
2022-01-17MEM/ARTSARTICLES OF ASSOCIATION
2022-01-17RES12Resolution of varying share rights or name
2022-01-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-14Solvency Statement dated 13/01/22
2022-01-14Solvency Statement dated 13/01/22
2022-01-14Statement by Directors
2022-01-14Statement by Directors
2022-01-14Statement of capital on GBP 1
2022-01-14Statement of capital on GBP 1
2022-01-14Liquidation. End of administration
2022-01-14AM21Liquidation. End of administration
2022-01-14SH19Statement of capital on 2022-01-14 GBP 1
2022-01-14SH20Statement by Directors
2022-01-14CAP-SSSolvency Statement dated 13/01/22
2022-01-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-1313/01/22 STATEMENT OF CAPITAL GBP 273629041
2022-01-13SH0113/01/22 STATEMENT OF CAPITAL GBP 273629041
2021-12-31Administrator's progress report
2021-12-31AM10Administrator's progress report
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Kpmg Llp 15 Canada Square London E14 5GL
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Kpmg Llp 15 Canada Square London E14 5GL
2021-12-06CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-11-25AM09Liquidation administration revised proposals
2021-11-08AM08Liquidation. Result of creditors meeting
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRABINER
2021-09-04AM19liquidation-in-administration-extension-of-period
2021-07-02AM10Administrator's progress report
2021-04-23TM02Termination of appointment of Rebecca Rose Flaherty on 2021-04-21
2021-02-19AM06Notice of deemed approval of proposals
2021-01-28AM02Liquidation statement of affairs AM02SOA
2021-01-27AM03Statement of administrator's proposal
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Colegrave House 70 Berners Street London W1T 3NL
2020-12-12AM01Appointment of an administrator
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400013
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400012
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038712400008
2019-12-04PSC05Change of details for Redcastle Finance Limited as a person with significant control on 2016-04-06
2019-09-11AAFULL ACCOUNTS MADE UP TO 01/09/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400011
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400009
2018-12-19RES13Resolutions passed:
  • Re-conflict of interests app dir 05/12/2018
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE
2018-12-06AP01DIRECTOR APPOINTED MR IAN MICHAEL GRABINER
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 26/08/17
2018-04-13AP01DIRECTOR APPOINTED MR STEPHEN BOYCE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN HARRIS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 27/08/16
2016-08-19CH01Director's details changed for Mrs Sally Marion Wightman on 2016-08-19
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-08-21RES13Resolutions passed:
  • Approval of documents 09/07/2015
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400008
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-19AP03Appointment of Rebecca Rose Flaherty as company secretary on 2014-12-19
2014-12-19TM02Termination of appointment of Anthony Gordon Farndon on 2014-12-19
2014-12-02AP01DIRECTOR APPOINTED MICHELLE JANE GAMMON
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014
2014-10-28AP03SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038712400006
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400007
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0101/06/14 FULL LIST
2014-06-17RES01ADOPT ARTICLES 13/06/2013
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
2013-08-09AP03SECRETARY APPOINTED GURPAL PREMI
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038712400006
2013-06-17AR0101/06/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 27/08/11
2012-05-03AP01DIRECTOR APPOINTED MR RICHARD DEDOMBAL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2011-06-29AP03SECRETARY APPOINTED MISS AISHA LEAH WALDRON
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
2011-06-10AR0101/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-03-02AP01DIRECTOR APPOINTED MRS SALLY WIGHTMAN
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
2010-07-08AR0101/06/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-06-01363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY MICHELLE COX
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/08/08
2009-01-20RES01ADOPT MEM AND ARTS 05/01/2009
2008-11-14288aSECRETARY APPOINTED KIMBERLY DONNA RODIE
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
2008-06-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 01/09/07
2008-04-10288aSECRETARY APPOINTED JAYABADURI BERGAMIN
2008-01-07288aNEW DIRECTOR APPOINTED
2007-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-15363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 02/09/06
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-09-20288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-06-23363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 27/08/05
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2005-12-28288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2000-06-01New director appointed
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDCASTLE (214 OXFORD STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2022-01-13
Other Corp2022-01-04
Other Corp2021-11-02
Appointmen2020-12-07
Fines / Sanctions
No fines or sanctions have been issued against REDCASTLE (214 OXFORD STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
2014-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2013-06-24 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) (THE SECURITY AGENT)
DEBENTURE 2005-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2003-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CONFIRMATION 2001-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of REDCASTLE (214 OXFORD STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCASTLE (214 OXFORD STREET) LIMITED
Trademarks
We have not found any records of REDCASTLE (214 OXFORD STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCASTLE (214 OXFORD STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDCASTLE (214 OXFORD STREET) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REDCASTLE (214 OXFORD STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyREDCASTLE (214 OXFORD STREET) LIMITEDEvent Date2022-01-13
 
Initiating party Event TypeOther Corp
Defending partyREDCASTLE (214 OXFORD STREET) LIMITEDEvent Date2022-01-04
 
Initiating party Event TypeOther Corp
Defending partyREDCASTLE (214 OXFORD STREET) LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeAppointmen
Defending partyREDCASTLE (214 OXFORD STREET) LIMITEDEvent Date2020-12-07
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-004423 (Company Number 03871240 ) REDCASTLE (214 OXFORD STREE…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCASTLE (214 OXFORD STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCASTLE (214 OXFORD STREET) LIMITED any grants or awards.
Ownership
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