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Home > England & Wales Companies > REDWING HOLDINGS 2 LIMITED
Company Information for

REDWING HOLDINGS 2 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06254090
Private Limited Company
Liquidation

Company Overview

About Redwing Holdings 2 Ltd
REDWING HOLDINGS 2 LIMITED was founded on 2007-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Redwing Holdings 2 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
REDWING HOLDINGS 2 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in B98
 
Filing Information
Company Number 06254090
Company ID Number 06254090
Date formed 2007-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2022-10-14 06:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWING HOLDINGS 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of REDWING HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD BROWN
 Company Secretary 2018-04-30
DAVID JAMES ASHLEY
 Director 2015-08-03
SIMLA SEMERCIYAN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHAMBERS
 Director 2015-08-03 2018-05-31
DAVID ANTHONY JUBB
 Company Secretary 2015-08-03 2018-04-30
RICHARD WILLIAM MARSDEN
 Director 2013-04-01 2016-03-31
MASROOR ALI
 Company Secretary 2008-01-14 2015-08-03
MASROOR ALI
 Director 2012-02-19 2015-08-03
PHILIP TODD HERNDON
 Director 2013-04-01 2015-08-03
JOSHUA WEISENBECK
 Director 2012-01-19 2015-08-03
DAVID SORKIN
 Director 2012-01-18 2012-02-28
MIKAEL HAGG
 Director 2011-01-01 2012-01-19
MIKAEL JOHANSSON
 Director 2009-09-01 2012-01-19
ANDERS PETTERSSON
 Director 2010-04-01 2012-01-19
NILS IAN STOESSER
 Director 2009-09-01 2012-01-19
PASTOR VELASCO
 Director 2007-06-14 2012-01-18
PAUL ANDREW BINFIELD
 Director 2008-01-14 2010-06-30
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS
 Director 2008-12-01 2010-03-23
CLIVE MARTIN DOLMAN
 Director 2008-01-14 2009-09-27
BRIAN JOHN MERCER
 Director 2007-05-21 2009-09-01
EMMA WILKINSON
 Director 2007-05-21 2009-09-01
PETER ALLAN GOODE
 Director 2008-01-14 2009-05-01
PAUL THOMAS TRINDER
 Director 2007-06-14 2008-05-29
ANDREW JOHN MOBERLY
 Company Secretary 2007-05-21 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ASHLEY FIGGIE SPORTSWEAR LIMITED Director 2017-10-04 CURRENT 1952-08-12 Active
DAVID JAMES ASHLEY FIGGIE (G.B.) LIMITED Director 2017-10-04 CURRENT 1959-03-25 Active
DAVID JAMES ASHLEY FIGGIE SPORTSWEAR (U.K.) LIMITED Director 2017-10-04 CURRENT 1982-03-22 Active
DAVID JAMES ASHLEY FIGGIE (U.K.) LIMITED Director 2017-10-04 CURRENT 1985-07-17 Active
DAVID JAMES ASHLEY GAS PERFORMANCE TESTING SERVICES LTD Director 2017-10-04 CURRENT 2011-08-23 Active
DAVID JAMES ASHLEY IST INSTRUMENT (UK) LIMITED Director 2017-10-04 CURRENT 2016-01-20 Active - Proposal to Strike off
DAVID JAMES ASHLEY INFRARED SYSTEMS GROUP LTD Director 2017-10-04 CURRENT 2011-03-30 Active
DAVID JAMES ASHLEY TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Director 2017-10-04 CURRENT 1947-02-04 Active
DAVID JAMES ASHLEY SCOTT HEALTH & SAFETY LIMITED Director 2017-10-04 CURRENT 1946-06-28 Active
DAVID JAMES ASHLEY 3M TOUCH SYSTEMS UK LIMITED Director 2017-08-01 CURRENT 1990-01-09 Liquidation
DAVID JAMES ASHLEY 3M HEALTH CARE LIMITED Director 2017-08-01 CURRENT 1969-12-11 Active
DAVID JAMES ASHLEY BARROW HEPBURN GROUP LIMITED Director 2015-08-03 CURRENT 1920-09-24 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY GROUP LIMITED Director 2015-08-03 CURRENT 2005-09-08 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY ROW LIMITED Director 2015-08-03 CURRENT 2011-12-22 Liquidation
DAVID JAMES ASHLEY T.A.G. LIMITED Director 2015-08-03 CURRENT 2002-03-11 Liquidation
DAVID JAMES ASHLEY REDWING ACQUISITIONS LIMITED Director 2015-08-03 CURRENT 2007-03-22 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED Director 2015-08-03 CURRENT 1985-06-04 Active
DAVID JAMES ASHLEY CAPITAL SAFETY LIMITED Director 2015-08-03 CURRENT 1998-03-11 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY ACQUISITIONS LIMITED Director 2015-08-03 CURRENT 2012-01-11 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY GLOBAL HOLDINGS LIMITED Director 2015-08-03 CURRENT 2014-03-13 Active
DAVID JAMES ASHLEY SALA GROUP LIMITED Director 2015-08-03 CURRENT 1964-12-11 Liquidation
DAVID JAMES ASHLEY BARROW HEPBURN INTERNATIONAL LIMITED Director 2015-08-03 CURRENT 1943-01-27 Liquidation
DAVID JAMES ASHLEY UNILINE SAFETY SYSTEMS LIMITED Director 2015-08-03 CURRENT 1999-08-26 Liquidation
DAVID JAMES ASHLEY WINTERTHUR TECHNOLOGY UK LIMITED Director 2014-02-07 CURRENT 1997-12-05 Dissolved 2015-03-30
DAVID JAMES ASHLEY 3M SECURITY PRINTING AND SYSTEMS LIMITED Director 2013-04-01 CURRENT 1998-10-29 Dissolved 2015-03-30
DAVID JAMES ASHLEY ARIZANT UK HOLDINGS LIMITED Director 2013-04-01 CURRENT 2004-09-27 Dissolved 2015-03-30
DAVID JAMES ASHLEY ARIZANT UK LIMITED Director 2013-04-01 CURRENT 1990-03-29 Dissolved 2015-03-30
DAVID JAMES ASHLEY DAILYS LIMITED Director 2013-04-01 CURRENT 1993-04-27 Dissolved 2015-03-30
DAVID JAMES ASHLEY GLOBALVAULT LIMITED Director 2013-04-01 CURRENT 2000-10-30 Dissolved 2015-03-30
DAVID JAMES ASHLEY PELTOR LIMITED Director 2013-04-01 CURRENT 1986-06-02 Dissolved 2015-03-30
DAVID JAMES ASHLEY PENTATHERM LIMITED Director 2013-04-01 CURRENT 2002-03-15 Dissolved 2015-03-30
DAVID JAMES ASHLEY BIOTRACE INTERNATIONAL LIMITED Director 2013-04-01 CURRENT 1993-09-27 Dissolved 2015-03-30
DAVID JAMES ASHLEY SOLVITOL HOLDINGS LIMITED Director 2013-04-01 CURRENT 1995-03-13 Dissolved 2015-03-30
DAVID JAMES ASHLEY SECURITY PRINTING AND SYSTEMS GROUP LIMITED Director 2013-04-01 CURRENT 1998-10-12 Dissolved 2015-03-30
DAVID JAMES ASHLEY RIKER LABORATORIES LIMITED Director 2013-04-01 CURRENT 1962-08-09 Dissolved 2016-03-22
DAVID JAMES ASHLEY SCOTCHCARE SERVICES LIMITED Director 2013-04-01 CURRENT 1975-03-21 Dissolved 2016-03-22
DAVID JAMES ASHLEY 3M UK NOMINEE LIMITED Director 2013-04-01 CURRENT 1973-07-17 Active - Proposal to Strike off
DAVID JAMES ASHLEY 3M LIMITED Director 2013-04-01 CURRENT 1973-07-18 Active - Proposal to Strike off
DAVID JAMES ASHLEY AEARO LIMITED Director 2013-04-01 CURRENT 1995-06-12 Liquidation
DAVID JAMES ASHLEY BIOTRACE LIMITED Director 2013-04-01 CURRENT 1988-05-24 Active
DAVID JAMES ASHLEY 3M PRODUCTS LIMITED Director 2013-04-01 CURRENT 1973-07-18 Active
DAVID JAMES ASHLEY 3M UK HOLDINGS LIMITED Director 2013-04-01 CURRENT 1929-08-23 Active
DAVID JAMES ASHLEY MERISTEM LIMITED Director 2013-04-01 CURRENT 1978-12-12 Liquidation
DAVID JAMES ASHLEY MEGUIAR'S TRADING LIMITED Director 2013-04-01 CURRENT 2001-03-09 Active
SIMLA SEMERCIYAN FIGGIE SPORTSWEAR LIMITED Director 2018-05-01 CURRENT 1952-08-12 Active
SIMLA SEMERCIYAN FIGGIE (G.B.) LIMITED Director 2018-05-01 CURRENT 1959-03-25 Active
SIMLA SEMERCIYAN FIGGIE SPORTSWEAR (U.K.) LIMITED Director 2018-05-01 CURRENT 1982-03-22 Active
SIMLA SEMERCIYAN FIGGIE (U.K.) LIMITED Director 2018-05-01 CURRENT 1985-07-17 Active
SIMLA SEMERCIYAN CAPITAL SAFETY GROUP LIMITED Director 2018-05-01 CURRENT 2005-09-08 Liquidation
SIMLA SEMERCIYAN AEARO LIMITED Director 2018-05-01 CURRENT 1995-06-12 Liquidation
SIMLA SEMERCIYAN CAPITAL SAFETY ROW LIMITED Director 2018-05-01 CURRENT 2011-12-22 Liquidation
SIMLA SEMERCIYAN CAPITAL SAFETY UK HOLDING LTD Director 2018-05-01 CURRENT 2016-02-19 Active - Proposal to Strike off
SIMLA SEMERCIYAN SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED Director 2018-05-01 CURRENT 2000-07-12 Active - Proposal to Strike off
SIMLA SEMERCIYAN T.A.G. LIMITED Director 2018-05-01 CURRENT 2002-03-11 Liquidation
SIMLA SEMERCIYAN REDWING ACQUISITIONS LIMITED Director 2018-05-01 CURRENT 2007-03-22 Liquidation
SIMLA SEMERCIYAN IST INSTRUMENT (UK) LIMITED Director 2018-05-01 CURRENT 2016-01-20 Active - Proposal to Strike off
SIMLA SEMERCIYAN BIOTRACE LIMITED Director 2018-05-01 CURRENT 1988-05-24 Active
SIMLA SEMERCIYAN SALA GROUP LIMITED Director 2018-05-01 CURRENT 1964-12-11 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
2022-10-07Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2022-10-07Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2022-10-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-07Appointment of a voluntary liquidator
2022-10-07Voluntary liquidation declaration of solvency
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom
2022-10-07LIQ01Voluntary liquidation declaration of solvency
2022-10-07600Appointment of a voluntary liquidator
2022-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-28
2022-10-07AD03Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2022-10-07AD02Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-04-27Resolutions passed:<ul><li>Resolution on securities</ul>
2022-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
2022-04-19SH0113/04/22 STATEMENT OF CAPITAL GBP 2
2022-04-14SH19Statement of capital on 2022-04-14 USD 6,900,002
2022-04-14SH20Statement by Directors
2022-04-14CAP-SSSolvency Statement dated 13/04/22
2022-04-14RES13Resolutions passed:
  • Cancel share prem a/c 13/04/2022
  • Resolution of reduction in issued share capital
2022-02-02DIRECTOR APPOINTED LARS PETTER PLAATERUD
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN
2022-02-02AP01DIRECTOR APPOINTED LARS PETTER PLAATERUD
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-18TM02Termination of appointment of Ian Richard Brown on 2020-01-31
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CH01Director's details changed for Mr David James Ashley on 2019-05-20
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr David James Ashley on 2018-10-12
2018-11-14CH01Director's details changed for Mr David David James Ashley on 2018-09-14
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CH01Director's details changed for Simla Semerciyan on 2018-07-17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2018-05-22AP01DIRECTOR APPOINTED SIMLA SEMERCIYAN
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2;USD 6900000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-16AP03Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30
2018-05-10TM02Termination of appointment of David Anthony Jubb on 2018-04-30
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2;USD 6900000
2016-07-06AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MARSDEN
2015-10-09AP03Appointment of Mr David Anthony Jubb as company secretary on 2015-08-03
2015-10-09AP01DIRECTOR APPOINTED MR DAVID JAMES ASHLEY
2015-10-09AP01DIRECTOR APPOINTED MR MICHAEL CHAMBERS
2015-10-09AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WEISENBECK
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIIP HERNDON
2015-10-09TM02Termination of appointment of Masroor Ali on 2015-08-03
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MASROOR ALI
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2;USD 6900000
2015-08-13AR0121/04/15 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2;USD 6900000
2014-06-04AR0121/05/14 FULL LIST
2014-01-14RP04SECOND FILING WITH MUD 14/04/13 FOR FORM AR01
2014-01-14ANNOTATIONClarification
2013-12-17ANNOTATIONClarification
2013-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-18SH0101/11/13 STATEMENT OF CAPITAL GBP 2 01/11/13 STATEMENT OF CAPITAL USD 6900000
2013-10-30CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-30RES01ADOPT ARTICLES 17/10/2013
2013-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-18DISS40DISS40 (DISS40(SOAD))
2013-09-17GAZ1FIRST GAZETTE
2013-09-16AR0114/04/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR PHILIIP TODD HERNDON
2013-04-02AP01DIRECTOR APPOINTED MR RICHARD WILLIAM MARSDEN
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 6 CANON HARNETT COURT, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NF
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0121/05/12 FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SORKIN
2012-03-15AP01DIRECTOR APPOINTED MR MASROOR ALI
2012-03-15AP01DIRECTOR APPOINTED MR DAVID SORKIN
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL HAGG
2012-02-22AP01DIRECTOR APPOINTED MR JOSHUA WEISENBECK
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PASTOR VELASCO
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL JOHANSSON
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER
2012-02-02RES12VARYING SHARE RIGHTS AND NAMES
2012-02-02RES01ADOPT ARTICLES 19/01/2012
2012-02-02RES13AUTHORISE DIRECTORS TO VOTE/SECTION 184 19/01/2012
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AR0121/05/11 FULL LIST
2011-02-16AP01DIRECTOR APPOINTED MR MIKAEL HAGG
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD
2010-06-17AR0121/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PASTOR VELASCO / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS IAN STOESSER / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL JOHANSSON / 01/10/2009
2010-04-29AP01DIRECTOR APPOINTED MR ANDERS PETTERSSON
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06AP01DIRECTOR APPOINTED MR NILS IAN STOESSER
2009-11-06AP01DIRECTOR APPOINTED MR MIKAEL JOHANSSON
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WILKINSON
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERCER
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DOLMAN
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR PETER GOODE
2009-06-18363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-12288aDIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
2008-06-13363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL TRINDER
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 20 OLD BAILEY, LONDON, EC4M 7LN
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-20SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REDWING HOLDINGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against REDWING HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)
PLEDGE AGREEMENT 2007-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of REDWING HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWING HOLDINGS 2 LIMITED
Trademarks
We have not found any records of REDWING HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWING HOLDINGS 2 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 (70100 - Activities of head offices) as REDWING HOLDINGS 2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REDWING HOLDINGS 2 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 TypeProposal to Strike Off
Defending partyREDWING HOLDINGS 2 LIMITEDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWING HOLDINGS 2 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 REDWING HOLDINGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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