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Company Information for

REDHILL WORKS LIMITED

C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06787262
Private Limited Company
Liquidation

Company Overview

About Redhill Works Ltd
REDHILL WORKS LIMITED was founded on 2009-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Redhill Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REDHILL WORKS LIMITED
 
Legal Registered Office
C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in RG24
 
Filing Information
Company Number 06787262
Company ID Number 06787262
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 08/06/2015
Return next due 06/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:21:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REDHILL WORKS LIMITED

Company Officers of REDHILL WORKS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BREFFITT
Director 2009-01-09

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
2016-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-184.20STATEMENT OF AFFAIRS/4.19
2015-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 151 NOTTINGHAM ROAD NOTTINGHAM NG6 0FU
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0108/06/15 FULL LIST
2015-03-02AR0109/01/15 FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 2311 OFFICE 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE RG24 8PH
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-25AR0109/01/14 FULL LIST
2013-12-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0109/01/13 FULL LIST
2012-09-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0109/01/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0109/01/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-05AR0109/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BREFFITT / 02/02/2010
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREFFITT / 01/02/2009
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REDHILL WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-23
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Meetings of Creditors2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against REDHILL WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 171,600
Creditors Due Within One Year 2012-04-01 £ 175,214
Provisions For Liabilities Charges 2013-03-31 £ 19,526
Provisions For Liabilities Charges 2012-04-01 £ 18,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 REDHILL WORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 2,000
Cash Bank In Hand 2012-04-01 £ 440
Current Assets 2013-03-31 £ 176,186
Current Assets 2012-04-01 £ 139,098
Debtors 2013-03-31 £ 153,878
Debtors 2012-04-01 £ 138,658
Stocks Inventory 2013-03-31 £ 20,308
Tangible Fixed Assets 2013-03-31 £ 123,933
Tangible Fixed Assets 2012-04-01 £ 106,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDHILL WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDHILL WORKS LIMITED
Trademarks
We have not found any records of REDHILL WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDHILL WORKS 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 (42990 - Construction of other civil engineering projects n.e.c.) as REDHILL WORKS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where REDHILL WORKS 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 TypeFinal Meetings
Defending partyREDHILL WORKS LIMITEDEvent Date2016-06-17
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 26 August 2016 at 3.30 pm and 3.35 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREDHILL WORKS LIMITEDEvent Date2015-12-09
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREDHILL WORKS LIMITEDEvent Date2015-12-09
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 9 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 9 December 2015 Creditors: 9 December 2015 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Richard Breffitt , Director : Dated: 9 December 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyREDHILL WORKS LIMITEDEvent Date2015-11-13
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 9 December 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Zuzana Jedlicakova zuzana@bcassociates.uk.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2005-07-26
M G ROVER (LEASE PLAN) LIMITED(formerly 115CR (133) Limited) Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 3 August 2005, at 11.30 am, for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. Note. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, and PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ. E M Shires and R Marsh , Joint Administrative Receivers 21 July 2005.(291)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDHILL WORKS 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 REDHILL WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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