Liquidation
Company Information for REDCASTLE (HOLDINGS) LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
03958469
Private Limited Company
Liquidation |
Company Name | |
---|---|
REDCASTLE (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in W1T | |
Company Number | 03958469 | |
---|---|---|
Company ID Number | 03958469 | |
Date formed | 2000-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/09/2018 | |
Account next due | 31/08/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 08:58:22 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ROSE FLAHERTY |
||
RICHARD LEEROY BURCHILL |
||
RICHARD DEDOMBAL |
||
MICHELLE JANE GAMMON |
||
GILLIAN HAGUE |
||
SALLY MARION WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GORDON FARNDON |
Company Secretary | ||
MARY JULIA MARGARET GERAGHTY |
Director | ||
GURPAL PREMI |
Company Secretary | ||
AISHA LEAH WALDRON |
Company Secretary | ||
MARK ANTHONY HEALEY |
Director | ||
KIMBERLY DONNA RODIE |
Company Secretary | ||
COLIN PETER DUCKELS |
Director | ||
MICHELLE HAZEL COX |
Company Secretary | ||
JAYABADURI BERGAMIN |
Company Secretary | ||
JULIE SOOK HEIN CROSSLAND |
Director | ||
DAVID NIGEL BROWN |
Director | ||
ADAM ALEXANDER GOLDMAN |
Director | ||
IAN PETER JACKMAN |
Director | ||
BEVERLEY HICKS |
Company Secretary | ||
REBECCA JAYNE STEVENSON |
Company Secretary | ||
PETER JOHN BAYS |
Director | ||
NIGEL PATRICK HALL |
Director | ||
IAN PETER JACKMAN |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TS (GERMANY) REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | In Administration/Administrative Receiver | |
REDCASTLE (FREEHOLDS) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
OU PROPCO REALISATIONS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
REDCASTLE (LEASEHOLDS) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
REDCASTLE (TS/TM) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
BOOTHOUSE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
EV OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
BUR TRADING OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
DOR OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
TS WHOLESALE REALISATIONS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
ARCADIA STANCEPOWER HOLDINGS LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Liquidation | |
DORSUB (RSH) LIMITED | Director | 2006-08-16 | CURRENT | 1983-07-12 | Dissolved 2015-04-08 | |
DOROTHY PERKINS LIMITED | Director | 2006-08-16 | CURRENT | 1909-12-06 | Liquidation | |
DOROTHY PERKINS RETAIL LIMITED | Director | 2006-08-16 | CURRENT | 1983-04-20 | Liquidation | |
EVANS LIMITED | Director | 2006-08-16 | CURRENT | 1988-05-04 | Liquidation | |
BURTON RETAIL LIMITED | Director | 2006-08-16 | CURRENT | 1997-08-26 | Liquidation | |
TAMMY (GIRLSWEAR) LIMITED | Director | 2006-08-16 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
SVML LIMITED | Director | 2006-08-16 | CURRENT | 1992-11-12 | Active - Proposal to Strike off | |
REDCASTLE LIMITED | Director | 2006-08-16 | CURRENT | 1996-05-03 | Liquidation | |
REDCASTLE (214 OXFORD STREET) LIMITED | Director | 2006-08-16 | CURRENT | 1999-11-04 | Active | |
REDCASTLE FINANCE LIMITED | Director | 2006-08-16 | CURRENT | 2000-03-28 | Liquidation | |
REDCASTLE PROPERTY MORTGAGE LIMITED | Director | 2006-08-16 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
STANCEPOWER | Director | 2006-08-16 | CURRENT | 2001-03-15 | Liquidation | |
WR OPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 2001-07-12 | Liquidation | |
MS OPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 2001-07-12 | Liquidation | |
TS PROPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 2002-06-19 | Liquidation | |
ARCADIA GROUP RETAIL LIMITED | Director | 2006-08-16 | CURRENT | 1946-07-06 | Liquidation | |
COLLIER FINANCE LIMITED | Director | 2006-08-16 | CURRENT | 1928-10-12 | Liquidation | |
AGFHL OPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 1932-07-06 | In Administration/Administrative Receiver | |
A.G. CLOTHING LIMITED | Director | 2006-08-16 | CURRENT | 1968-10-30 | Liquidation | |
B. E. LEASING LIMITED | Director | 2006-08-16 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
A. G. FASHION LIMITED | Director | 2006-08-16 | CURRENT | 1984-06-20 | Liquidation | |
CARAWAY GROUP LIMITED | Director | 2006-08-16 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
OU OPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 2001-07-12 | Liquidation | |
EV PROPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 2002-06-19 | In Administration/Administrative Receiver | |
BD PROPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 2002-06-19 | Liquidation | |
MATTE CARD SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 2003-05-01 | Liquidation | |
WR PROPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 1935-11-07 | Liquidation | |
RICHARDS INVESTMENTS LIMITED | Director | 2006-08-16 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED | Director | 2006-08-16 | CURRENT | 1933-07-24 | Active - Proposal to Strike off | |
ZOOM.CO.UK LIMITED | Director | 2006-08-16 | CURRENT | 1986-06-18 | Liquidation | |
WALLIS (LONDON) LIMITED | Director | 2006-08-16 | CURRENT | 1942-09-03 | Liquidation | |
MONTAGUE BURTON PROPERTIES LIMITED | Director | 2006-08-16 | CURRENT | 1971-08-09 | Liquidation | |
MS PROPCO REALISATIONS LIMITED | Director | 2006-08-16 | CURRENT | 1969-05-27 | Liquidation | |
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED | Director | 2006-08-16 | CURRENT | 1972-02-08 | Liquidation | |
REDCASTLE INVESTMENTS LIMITED | Director | 2006-08-16 | CURRENT | 1983-02-24 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2006-08-16 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
BURTON PROPERTY TRUST LIMITED | Director | 2006-08-16 | CURRENT | 1984-09-18 | Liquidation | |
ARCADIA GROUP HOLDINGS LIMITED | Director | 2006-08-16 | CURRENT | 1929-06-22 | Liquidation | |
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED | Director | 2006-08-16 | CURRENT | 1973-12-20 | Liquidation | |
REDCASTLE PROPERTIES LIMITED | Director | 2006-08-16 | CURRENT | 1999-11-04 | Liquidation | |
ARCADIA RETAIL GROUP LIMITED | Director | 2006-08-16 | CURRENT | 2001-02-20 | Liquidation | |
A.G. CLOTHING (HOLDINGS) LIMITED | Director | 2006-08-16 | CURRENT | 2001-07-12 | Liquidation | |
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED | Director | 2014-04-25 | CURRENT | 1933-07-24 | Active - Proposal to Strike off | |
DOROTHY PERKINS LIMITED | Director | 2012-05-01 | CURRENT | 1909-12-06 | Liquidation | |
DOROTHY PERKINS RETAIL LIMITED | Director | 2012-05-01 | CURRENT | 1983-04-20 | Liquidation | |
EVANS LIMITED | Director | 2012-05-01 | CURRENT | 1988-05-04 | Liquidation | |
BURTON RETAIL LIMITED | Director | 2012-05-01 | CURRENT | 1997-08-26 | Liquidation | |
TAMMY (GIRLSWEAR) LIMITED | Director | 2012-05-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
SVML LIMITED | Director | 2012-05-01 | CURRENT | 1992-11-12 | Active - Proposal to Strike off | |
REDCASTLE LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-03 | Liquidation | |
REDCASTLE (214 OXFORD STREET) LIMITED | Director | 2012-05-01 | CURRENT | 1999-11-04 | Active | |
REDCASTLE FINANCE LIMITED | Director | 2012-05-01 | CURRENT | 2000-03-28 | Liquidation | |
REDCASTLE PROPERTY MORTGAGE LIMITED | Director | 2012-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
STANCEPOWER | Director | 2012-05-01 | CURRENT | 2001-03-15 | Liquidation | |
WR OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
MS OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
ARCADIA GROUP RETAIL LIMITED | Director | 2012-05-01 | CURRENT | 1946-07-06 | Liquidation | |
COLLIER FINANCE LIMITED | Director | 2012-05-01 | CURRENT | 1928-10-12 | Liquidation | |
AGFHL OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 1932-07-06 | In Administration/Administrative Receiver | |
A.G. CLOTHING LIMITED | Director | 2012-05-01 | CURRENT | 1968-10-30 | Liquidation | |
B. E. LEASING LIMITED | Director | 2012-05-01 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
A. G. FASHION LIMITED | Director | 2012-05-01 | CURRENT | 1984-06-20 | Liquidation | |
CARAWAY GROUP LIMITED | Director | 2012-05-01 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
OU OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
EV PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2002-06-19 | In Administration/Administrative Receiver | |
BD PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2002-06-19 | Liquidation | |
MATTE CARD SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 2003-05-01 | Liquidation | |
WR PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 1935-11-07 | Liquidation | |
RICHARDS INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
ZOOM.CO.UK LIMITED | Director | 2012-05-01 | CURRENT | 1986-06-18 | Liquidation | |
WALLIS (LONDON) LIMITED | Director | 2012-05-01 | CURRENT | 1942-09-03 | Liquidation | |
MONTAGUE BURTON PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 1971-08-09 | Liquidation | |
MS PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 1969-05-27 | Liquidation | |
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1972-02-08 | Liquidation | |
REDCASTLE INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1983-02-24 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2012-05-01 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
BURTON PROPERTY TRUST LIMITED | Director | 2012-05-01 | CURRENT | 1984-09-18 | Liquidation | |
ARCADIA GROUP HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 1929-06-22 | Liquidation | |
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED | Director | 2012-05-01 | CURRENT | 1973-12-20 | Liquidation | |
REDCASTLE PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 1999-11-04 | Liquidation | |
ARCADIA RETAIL GROUP LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-20 | Liquidation | |
A.G. CLOTHING (HOLDINGS) LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
TS PROPCO REALISATIONS LIMITED | Director | 2012-02-10 | CURRENT | 2002-06-19 | Liquidation | |
ARCADIA GROUP PENSION TRUST LIMITED | Director | 2012-01-01 | CURRENT | 1938-11-17 | Active | |
DOROTHY PERKINS RETAIL LIMITED | Director | 2014-12-01 | CURRENT | 1983-04-20 | Liquidation | |
EVANS LIMITED | Director | 2014-12-01 | CURRENT | 1988-05-04 | Liquidation | |
BURTON RETAIL LIMITED | Director | 2014-12-01 | CURRENT | 1997-08-26 | Liquidation | |
ARCADIA GROUP (USA) LIMITED | Director | 2014-12-01 | CURRENT | 2007-10-19 | In Administration/Administrative Receiver | |
BOOTHOUSE LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
REDCASTLE (214 OXFORD STREET) LIMITED | Director | 2014-12-01 | CURRENT | 1999-11-04 | Active | |
STANCEPOWER | Director | 2014-12-01 | CURRENT | 2001-03-15 | Liquidation | |
WR OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-07-12 | Liquidation | |
MS OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-07-12 | Liquidation | |
TS PROPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-19 | Liquidation | |
TS WHOLESALE REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2013-03-22 | Liquidation | |
REDCASTLE (FREEHOLDS) LIMITED | Director | 2014-12-01 | CURRENT | 2014-04-03 | Liquidation | |
OU PROPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2014-04-03 | Liquidation | |
REDCASTLE (LEASEHOLDS) LIMITED | Director | 2014-12-01 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
REDCASTLE (TS/TM) LIMITED | Director | 2014-12-01 | CURRENT | 2014-04-03 | Liquidation | |
AGFHL OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1932-07-06 | In Administration/Administrative Receiver | |
A.G. CLOTHING LIMITED | Director | 2014-12-01 | CURRENT | 1968-10-30 | Liquidation | |
OU OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-07-12 | Liquidation | |
EV PROPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-19 | In Administration/Administrative Receiver | |
BD PROPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-19 | Liquidation | |
EV OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2014-02-21 | Liquidation | |
BUR TRADING OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2014-02-21 | Liquidation | |
DOR OPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2014-02-21 | Liquidation | |
WR PROPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1935-11-07 | Liquidation | |
MS PROPCO REALISATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1969-05-27 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2014-12-01 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
REDCASTLE PROPERTIES LIMITED | Director | 2014-12-01 | CURRENT | 1999-11-04 | Liquidation | |
A.G. CLOTHING (HOLDINGS) LIMITED | Director | 2014-12-01 | CURRENT | 2001-07-12 | Liquidation | |
CERTAINVIEW PROPERTY MANAGEMENT LIMITED | Director | 2004-05-28 | CURRENT | 1993-04-27 | Active | |
TS (TRINITY) REALISATIONS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Liquidation | |
TS (GERMANY) REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | In Administration/Administrative Receiver | |
OAKGATE LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HUDSON ACCOUNTING (NO 2) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
HUDSON ACCOUNTING (NO 1) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
REDCASTLE (FREEHOLDS) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
OU PROPCO REALISATIONS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
REDCASTLE (LEASEHOLDS) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
REDCASTLE (TS/TM) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
BOOTHOUSE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
EV OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
BUR TRADING OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
DOR OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
TS WHOLESALE REALISATIONS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
ARCADIA GROUP (USA) LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | In Administration/Administrative Receiver | |
DORSUB (RSH) LIMITED | Director | 2005-09-14 | CURRENT | 1983-07-12 | Dissolved 2015-04-08 | |
BARFORCE LIMITED | Director | 2005-09-14 | CURRENT | 1936-02-21 | Liquidation | |
DOROTHY PERKINS LIMITED | Director | 2005-09-14 | CURRENT | 1909-12-06 | Liquidation | |
DOROTHY PERKINS RETAIL LIMITED | Director | 2005-09-14 | CURRENT | 1983-04-20 | Liquidation | |
EVANS LIMITED | Director | 2005-09-14 | CURRENT | 1988-05-04 | Liquidation | |
BURTON RETAIL LIMITED | Director | 2005-09-14 | CURRENT | 1997-08-26 | Liquidation | |
SVML LIMITED | Director | 2005-09-14 | CURRENT | 1992-11-12 | Active - Proposal to Strike off | |
REDCASTLE LIMITED | Director | 2005-09-14 | CURRENT | 1996-05-03 | Liquidation | |
REDCASTLE (214 OXFORD STREET) LIMITED | Director | 2005-09-14 | CURRENT | 1999-11-04 | Active | |
REDCASTLE FINANCE LIMITED | Director | 2005-09-14 | CURRENT | 2000-03-28 | Liquidation | |
REDCASTLE PROPERTY MORTGAGE LIMITED | Director | 2005-09-14 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
STANCEPOWER | Director | 2005-09-14 | CURRENT | 2001-03-15 | Liquidation | |
WR OPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 2001-07-12 | Liquidation | |
MS OPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 2001-07-12 | Liquidation | |
TS PROPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 2002-06-19 | Liquidation | |
ARCADIA GROUP RETAIL LIMITED | Director | 2005-09-14 | CURRENT | 1946-07-06 | Liquidation | |
COLLIER FINANCE LIMITED | Director | 2005-09-14 | CURRENT | 1928-10-12 | Liquidation | |
AGFHL OPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 1932-07-06 | In Administration/Administrative Receiver | |
B. E. LEASING LIMITED | Director | 2005-09-14 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
A. G. FASHION LIMITED | Director | 2005-09-14 | CURRENT | 1984-06-20 | Liquidation | |
CARAWAY GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
ARCADIA (401K) TRUSTEE LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
EV PROPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 2002-06-19 | In Administration/Administrative Receiver | |
BD PROPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 2002-06-19 | Liquidation | |
WR PROPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 1935-11-07 | Liquidation | |
00055837 LIMITED | Director | 2005-09-14 | CURRENT | 1898-01-28 | Active | |
RICHARDS INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
WALLIS (LONDON) LIMITED | Director | 2005-09-14 | CURRENT | 1942-09-03 | Liquidation | |
MONTAGUE BURTON PROPERTIES LIMITED | Director | 2005-09-14 | CURRENT | 1971-08-09 | Liquidation | |
MS PROPCO REALISATIONS LIMITED | Director | 2005-09-14 | CURRENT | 1969-05-27 | Liquidation | |
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 1972-02-08 | Liquidation | |
REDCASTLE INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 1983-02-24 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2005-09-14 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
BURTON PROPERTY TRUST LIMITED | Director | 2005-09-14 | CURRENT | 1984-09-18 | Liquidation | |
ARCADIA GROUP HOLDINGS LIMITED | Director | 2005-09-14 | CURRENT | 1929-06-22 | Liquidation | |
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED | Director | 2005-09-14 | CURRENT | 1973-12-20 | Liquidation | |
REDCASTLE PROPERTIES LIMITED | Director | 2005-09-14 | CURRENT | 1999-11-04 | Liquidation | |
ARCADIA RETAIL GROUP LIMITED | Director | 2005-09-14 | CURRENT | 2001-02-20 | Liquidation | |
A.G. CLOTHING (HOLDINGS) LIMITED | Director | 2005-09-14 | CURRENT | 2001-07-12 | Liquidation | |
ZOOM.CO.UK LIMITED | Director | 2005-07-25 | CURRENT | 1986-06-18 | Liquidation | |
TAMMY (GIRLSWEAR) LIMITED | Director | 2005-04-22 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
MATTE CARD SERVICES LIMITED | Director | 2005-04-22 | CURRENT | 2003-05-01 | Liquidation | |
A.G. CLOTHING LIMITED | Director | 2004-07-21 | CURRENT | 1968-10-30 | Liquidation | |
OU OPCO REALISATIONS LIMITED | Director | 2004-07-21 | CURRENT | 2001-07-12 | Liquidation | |
WOODGATE HOUSE (SURBITON) LIMITED | Director | 1991-12-31 | CURRENT | 1981-07-28 | Active | |
ARCADIA (401K) TRUSTEE LIMITED | Director | 2018-05-21 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
HUDSON ACCOUNTING (NO 1) LIMITED | Director | 2015-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
REDCASTLE (FREEHOLDS) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
OU PROPCO REALISATIONS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
REDCASTLE (LEASEHOLDS) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
REDCASTLE (TS/TM) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
BOOTHOUSE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
EV OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
BUR TRADING OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
DOR OPCO REALISATIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
DOROTHY PERKINS LIMITED | Director | 2011-03-02 | CURRENT | 1909-12-06 | Liquidation | |
DOROTHY PERKINS RETAIL LIMITED | Director | 2011-03-02 | CURRENT | 1983-04-20 | Liquidation | |
EVANS LIMITED | Director | 2011-03-02 | CURRENT | 1988-05-04 | Liquidation | |
BURTON RETAIL LIMITED | Director | 2011-03-02 | CURRENT | 1997-08-26 | Liquidation | |
TAMMY (GIRLSWEAR) LIMITED | Director | 2011-03-02 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
SVML LIMITED | Director | 2011-03-02 | CURRENT | 1992-11-12 | Active - Proposal to Strike off | |
REDCASTLE LIMITED | Director | 2011-03-02 | CURRENT | 1996-05-03 | Liquidation | |
REDCASTLE (214 OXFORD STREET) LIMITED | Director | 2011-03-02 | CURRENT | 1999-11-04 | Active | |
REDCASTLE FINANCE LIMITED | Director | 2011-03-02 | CURRENT | 2000-03-28 | Liquidation | |
REDCASTLE PROPERTY MORTGAGE LIMITED | Director | 2011-03-02 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
STANCEPOWER | Director | 2011-03-02 | CURRENT | 2001-03-15 | Liquidation | |
WR OPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 2001-07-12 | Liquidation | |
MS OPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 2001-07-12 | Liquidation | |
ARCADIA GROUP RETAIL LIMITED | Director | 2011-03-02 | CURRENT | 1946-07-06 | Liquidation | |
COLLIER FINANCE LIMITED | Director | 2011-03-02 | CURRENT | 1928-10-12 | Liquidation | |
AGFHL OPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 1932-07-06 | In Administration/Administrative Receiver | |
A.G. CLOTHING LIMITED | Director | 2011-03-02 | CURRENT | 1968-10-30 | Liquidation | |
B. E. LEASING LIMITED | Director | 2011-03-02 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
A. G. FASHION LIMITED | Director | 2011-03-02 | CURRENT | 1984-06-20 | Liquidation | |
CARAWAY GROUP LIMITED | Director | 2011-03-02 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
OU OPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 2001-07-12 | Liquidation | |
EV PROPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 2002-06-19 | In Administration/Administrative Receiver | |
BD PROPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 2002-06-19 | Liquidation | |
MATTE CARD SERVICES LIMITED | Director | 2011-03-02 | CURRENT | 2003-05-01 | Liquidation | |
ARCADIA STANCEPOWER HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2007-08-21 | Liquidation | |
WR PROPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 1935-11-07 | Liquidation | |
RICHARDS INVESTMENTS LIMITED | Director | 2011-03-02 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED | Director | 2011-03-02 | CURRENT | 1933-07-24 | Active - Proposal to Strike off | |
ZOOM.CO.UK LIMITED | Director | 2011-03-02 | CURRENT | 1986-06-18 | Liquidation | |
WALLIS (LONDON) LIMITED | Director | 2011-03-02 | CURRENT | 1942-09-03 | Liquidation | |
MONTAGUE BURTON PROPERTIES LIMITED | Director | 2011-03-02 | CURRENT | 1971-08-09 | Liquidation | |
MS PROPCO REALISATIONS LIMITED | Director | 2011-03-02 | CURRENT | 1969-05-27 | Liquidation | |
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED | Director | 2011-03-02 | CURRENT | 1972-02-08 | Liquidation | |
REDCASTLE INVESTMENTS LIMITED | Director | 2011-03-02 | CURRENT | 1983-02-24 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2011-03-02 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
BURTON PROPERTY TRUST LIMITED | Director | 2011-03-02 | CURRENT | 1984-09-18 | Liquidation | |
ARCADIA GROUP HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 1929-06-22 | Liquidation | |
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED | Director | 2011-03-02 | CURRENT | 1973-12-20 | Liquidation | |
REDCASTLE PROPERTIES LIMITED | Director | 2011-03-02 | CURRENT | 1999-11-04 | Liquidation | |
ARCADIA RETAIL GROUP LIMITED | Director | 2011-03-02 | CURRENT | 2001-02-20 | Liquidation | |
A.G. CLOTHING (HOLDINGS) LIMITED | Director | 2011-03-02 | CURRENT | 2001-07-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-08 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN | |
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
TM02 | Termination of appointment of Rebecca Rose Flaherty on 2021-04-21 | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Colegrave House 70 Berners Street London W1T 3NL | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JANE GAMMON | |
AA | FULL ACCOUNTS MADE UP TO 01/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Gillian Anne Hague on 2019-01-16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/16 | |
CH01 | Director's details changed for Mrs Sally Marion Wightman on 2016-08-19 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Rebecca Rose Flaherty as company secretary on 2014-12-19 | |
TM02 | Termination of appointment of Anthony Gordon Farndon on 2014-12-19 | |
AP01 | DIRECTOR APPOINTED MICHELLE JANE GAMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JULIA MARGARET GERAGHTY | |
CH01 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 2014-11-18 | |
AP03 | Appointment of Mr Anthony Gordon Farndon as company secretary on 2014-10-03 | |
TM02 | Termination of appointment of Gurpal Premi on 2014-10-03 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AISHA WALDRON | |
AP03 | Appointment of Gurpal Premi as company secretary | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
AP03 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS | |
AP01 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE COX | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | |
RES01 | ADOPT MEM AND ARTS 05/01/2009 | |
288a | SECRETARY APPOINTED KIMBERLY DONNA RODIE | |
288b | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAYABADURI BERGAMIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10 SEPTEMBER 2002 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE) | |
CHARGE OF SHARES | Outstanding | HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS,ARRANGERS AND ITSELF (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDCASTLE (HOLDINGS) LIMITED are:
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