Dissolved
Dissolved 2016-11-03
Company Information for REDSTONE TELECOM HOLDINGS LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
05405982
Private Limited Company
Dissolved Dissolved 2016-11-03 |
Company Name | ||
---|---|---|
REDSTONE TELECOM HOLDINGS LIMITED | ||
Legal Registered Office | ||
GUILDFORD SURREY | ||
Previous Names | ||
|
Company Number | 05405982 | |
---|---|---|
Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 15:50:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HARVEY MYHILL |
||
HAYWOOD TREFOR CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCER NEAL DREDGE |
Director | ||
ANTHONY CHARLES WEAVER |
Director | ||
PETER JOHN HALLETT |
Director | ||
PETER ANDREW HAYES |
Company Secretary | ||
NICHOLAS O'RORKE |
Company Secretary | ||
STEPHEN YAPP |
Director | ||
PETER ANDREW HAYES |
Company Secretary | ||
TIMOTHY HOWARD PERKS |
Director | ||
MARTIN ANTHONY BALAAM |
Director | ||
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL |
Company Secretary | ||
IAN DAVID BREWER |
Company Secretary | ||
IAN DAVID BREWER |
Director | ||
LESLEY BAIRD INNES |
Director | ||
MARK JONES |
Director | ||
ANDREW PAUL SMITH |
Director | ||
MARTIN EDWARD SMITH |
Director | ||
MARTIN ROBERT TURNER |
Director | ||
SAMANTHA JAYNE DRIVER |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLETON IP CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
CASTLETON INNOVATION CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
HOMETEAM.NET LIMITED | Director | 2016-01-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
KYPERA HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
KYPERA LIMITED | Director | 2016-01-29 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | Director | 2015-05-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
IMPACT APPLICATIONS LIMITED | Director | 2015-05-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
MONTAL COMPUTER SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-27 | Dissolved 2015-07-28 | |
KEYLOGIC LTD | Director | 2015-02-27 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
CASTLETON SOFTWARE SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGIES LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-30 | Active | |
AZUR BUSINESS SOLUTIONS LTD. | Director | 2014-12-01 | CURRENT | 1977-10-03 | Dissolved 2015-07-24 | |
CASTLETON COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-10-07 | Dissolved 2015-08-04 | |
COGNITION SUPPORT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2005-06-22 | Dissolved 2015-08-04 | |
COMPASS TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-24 | Dissolved 2015-07-28 | |
FENFONES COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1976-01-09 | Dissolved 2015-09-08 | |
IDENTA LIMITED | Director | 2014-12-01 | CURRENT | 1998-12-22 | Dissolved 2015-09-08 | |
INDEPENDENT DIGITAL NETWORKS LTD | Director | 2014-12-01 | CURRENT | 1997-01-29 | Dissolved 2015-09-08 | |
ISOMATRIX UK LIMITED | Director | 2014-12-01 | CURRENT | 1999-06-11 | Dissolved 2015-08-11 | |
M2 SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-19 | Dissolved 2015-07-28 | |
REDSTONE TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
SEVENTHREE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-03 | Dissolved 2015-08-04 | |
SYSTEMATIC TELECOMS LIMITED | Director | 2014-12-01 | CURRENT | 1986-11-05 | Dissolved 2015-07-28 | |
TROVE SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1987-10-21 | Dissolved 2015-08-04 | |
ESSENTIAL NETWORK SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
PURE NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 1994-05-11 | Dissolved 2015-10-27 | |
CALTELL COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-03-04 | Dissolved 2015-08-04 | |
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1996-08-23 | Dissolved 2015-07-28 | |
CASTLETON BUSINESS SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-14 | Dissolved 2015-08-04 | |
RINGWOOD GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-27 | Dissolved 2015-10-27 | |
MONTAL GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-04-03 | Dissolved 2015-10-27 | |
COGNITION SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-06-03 | Dissolved 2015-10-27 | |
NET QUEST SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-19 | Dissolved 2016-01-12 | |
3NET LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-14 | Dissolved 2016-11-03 | |
AH 1 LIMITED | Director | 2014-12-01 | CURRENT | 1983-02-14 | Dissolved 2016-11-03 | |
CENTRIC NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2003-05-09 | Dissolved 2016-11-03 | |
DIALNET PLC | Director | 2014-12-01 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
DXI NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2001-08-22 | Dissolved 2016-11-03 | |
FASTNET CONSULTING SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1989-05-22 | Dissolved 2016-11-03 | |
FASTNET GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-01-30 | Dissolved 2016-11-03 | |
FASTNET SYSTEMS PLC | Director | 2014-12-01 | CURRENT | 1995-06-28 | Dissolved 2016-11-03 | |
FUJIN SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 2009-11-25 | Dissolved 2016-11-03 | |
GENESIS TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-12-17 | Dissolved 2016-11-03 | |
IDN TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-21 | Dissolved 2016-11-03 | |
MARCOM COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-02-03 | Dissolved 2016-11-03 | |
MINERVA INDUSTRIAL SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1988-03-28 | Dissolved 2016-11-03 | |
RINGWOOD SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1989-11-24 | Dissolved 2016-11-03 | |
XPERT COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-24 | Dissolved 2016-11-03 | |
XPERT GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2002-11-14 | Dissolved 2016-11-03 | |
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
CASTLETON MANAGED SERVICES LTD | Director | 2014-12-01 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
CASTLETON INFORMATION GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY LIMITED | Director | 2014-12-01 | CURRENT | 1997-03-19 | Active | |
CASTLETON I4E LIMITED | Director | 2014-12-01 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
CASTLETON GROUP HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10282390.26 | |
AR01 | 29/03/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | |
AP01 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 10282390.26 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES13 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER ANDREW HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | |
AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 08/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | |
AR01 | 29/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
AP03 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN YAPP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
CERTNM | COMPANY NAME CHANGED SYMPHONY TELECOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | BANKING DOCS 18/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 15/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | 429 DEC STAT DECL TO NON ASS SH |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as REDSTONE TELECOM HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | REDSTONE TELECOM HOLDINGS LIMITED | Event Date | 2015-06-23 |
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 24 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel and Terence Guy Jackson , Joint Liquidators : | |||
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. |