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Home > England & Wales Companies > REDLAND CROFT LIMITED
Company Information for

REDLAND CROFT LIMITED

24 OLD BOND STREET, LONDON, W1S,
Company Registration Number
07931994
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Redland Croft Ltd
REDLAND CROFT LIMITED was founded on 2012-02-01 and had its registered office in 24 Old Bond Street. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
REDLAND CROFT LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
 
Filing Information
Company Number 07931994
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-28
Type of accounts GROUP
Last Datalog update: 2017-08-14 18:31:15
Primary Source:Companies House
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Company Officers of REDLAND CROFT LIMITED

Current Directors
Officer Role Date Appointed
JAMIE CONSTABLE
 Company Secretary 2012-02-01
RJP SECRETARIES LTD
 Company Secretary 2012-02-01
PETER WARD
 Company Secretary 2012-02-01
PHILIP RAYMOND EMMERSON
 Director 2016-04-14
OBS DIRECTORS LLP
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENDEN
 Director 2014-04-11 2016-04-14
STEPHEN WALKER
 Director 2014-04-11 2016-04-14
THOMAS ANDREW THOMSON
 Director 2012-09-07 2016-02-01
LPE SERVICES LTD
 Company Secretary 2012-02-01 2014-07-22
SARAH MARIE STALEY
 Director 2012-02-01 2012-09-07
THREEV DIRECTORS LLP
 Director 2012-02-01 2012-07-01

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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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-06-20AP01DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDEN
2016-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-04AUDAUDITOR'S RESIGNATION
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-17AR0101/02/16 FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-27AR0101/02/15 FULL LIST
2015-02-17TM02APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LTD
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-13Annotation
2014-05-12AP01DIRECTOR APPOINTED STEPHEN WALKER
2014-05-12AP01DIRECTOR APPOINTED PETER HENDEN
2014-02-13RP04SECOND FILING WITH MUD 01/02/14 FOR FORM AR01
2014-02-13ANNOTATIONClarification
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-06AR0101/02/14 FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-15SH0128/03/13 STATEMENT OF CAPITAL GBP 9.00
2013-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-30RES01ADOPT ARTICLES 28/03/2013
2013-03-19AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2013-02-12AR0101/02/13 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/01/2013
2012-09-25AP01DIRECTOR APPOINTED MR THOMAS ANDREW THOMSON
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY
2012-09-11RES12VARYING SHARE RIGHTS AND NAMES
2012-09-11RES01ADOPT ARTICLES 24/08/2012
2012-09-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25AP02CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REDLAND CROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDLAND CROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-07 Satisfied PRAXIS NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of REDLAND CROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDLAND CROFT LIMITED
Trademarks
We have not found any records of REDLAND CROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDLAND CROFT 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 (70229 - Management consultancy activities other than financial management) as REDLAND CROFT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REDLAND CROFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDLAND CROFT 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 REDLAND CROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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