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Home > England & Wales Companies > REDMANE DEVELOPMENT GROUP LIMITED
Company Information for

REDMANE DEVELOPMENT GROUP LIMITED

STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
05539199
Private Limited Company
Dissolved

Dissolved 2018-03-08

Company Overview

About Redmane Development Group Ltd
REDMANE DEVELOPMENT GROUP LIMITED was founded on 2005-08-17 and had its registered office in Stoke Prior. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data
Company Name
REDMANE DEVELOPMENT GROUP LIMITED
 
Legal Registered Office
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in TF10
 
Filing Information
Company Number 05539199
Date formed 2005-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB897519164  
Last Datalog update: 2018-03-14 18:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDMANE DEVELOPMENT GROUP LIMITED
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Company Officers of REDMANE DEVELOPMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PAUL AUSTIN
Company Secretary 2005-08-17
TERENCE PAUL AUSTIN
Director 2005-08-17
KEVIN ROGER SPEAKE
Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
AR CORPORATE SERVICES LIMITED
Company Secretary 2005-08-17 2005-08-17
AR NOMINEES LIMITED
Director 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE PAUL AUSTIN AUSTIN HOMES LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Liquidation
TERENCE PAUL AUSTIN AUSTIN MANAGEMENT CONSULTANTS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-07-25
TERENCE PAUL AUSTIN AUSTIN HOMES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Liquidation
TERENCE PAUL AUSTIN GRAINDATA LIMITED Director 1991-11-30 CURRENT 1981-10-16 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
2018-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BRIARWOOD THE BARNS CHURCH ASTON NEWPORT SHROPSHIRE TF10 9JJ
2016-07-264.20STATEMENT OF AFFAIRS/4.19
2016-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-264.20STATEMENT OF AFFAIRS/4.19
2016-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0117/08/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-17AR0117/08/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-17AR0117/08/13 FULL LIST
2012-08-21AR0117/08/12 FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AR0117/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER SPEAKE / 17/08/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SALOP SY2 6NN
2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEAKE / 05/01/2009
2008-10-08363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEAKE / 18/08/2007
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: REDMANE HOUSE THE OLD ESTATE YARD PRESTON GUBBALS ALBRIGHTON SHROPSHIRE SY4 3AG
2007-08-22363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/06
2006-11-14363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-2188(2)RAD 18/10/05--------- £ SI 98@1=98 £ IC 2/100
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bSECRETARY RESIGNED
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REDMANE DEVELOPMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-22
Resolutions for Winding-up2016-07-22
Meetings of Creditors2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against REDMANE DEVELOPMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE LEGAL CHARGE 2008-03-06 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2007-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,036,324
Creditors Due After One Year 2011-12-31 £ 1,054,324
Creditors Due Within One Year 2012-12-31 £ 379,936
Creditors Due Within One Year 2011-12-31 £ 359,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDMANE DEVELOPMENT GROUP LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-12-31 £ 6,381
Debtors 2011-12-31 £ 6,158
Secured Debts 2012-12-31 £ 168,964
Secured Debts 2011-12-31 £ 162,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDMANE DEVELOPMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDMANE DEVELOPMENT GROUP LIMITED
Trademarks
We have not found any records of REDMANE DEVELOPMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDMANE DEVELOPMENT GROUP 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 (68100 - Buying and selling of own real estate) as REDMANE DEVELOPMENT GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REDMANE DEVELOPMENT GROUP 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 TypeAppointment of Liquidators
Defending partyREDMANE DEVELOPMENT GROUP LIMITEDEvent Date2016-07-15
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: kate.conneely@rimesandco.co.uk Tel: 01527 558410.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREDMANE DEVELOPMENT GROUP LIMITEDEvent Date2016-07-15
Notice is hereby given that the following resolutions were passed on 15 July 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP No 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up. Further details contact: kate.conneely@rimesandco.co.uk Tel: 01527 558410. Terence Austin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREDMANE DEVELOPMENT GROUP LIMITEDEvent Date2016-06-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 6 Claremont Buildings, Claremont Bank, Shrewsbury, SY1 1RJ on 15 July 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Deborah Morgan, Email: deborah.morgan@rimesandco.co.uk or Tel: 01527 558410.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDMANE DEVELOPMENT GROUP 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 REDMANE DEVELOPMENT GROUP 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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