Dissolved
Dissolved 2017-05-16
Company Information for REDBURY LIMITED
LONDON, ENGLAND, N17,
|
Company Registration Number
07140585
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
REDBURY LIMITED | |
Legal Registered Office | |
LONDON ENGLAND N17 Other companies in N17 | |
Company Number | 07140585 | |
---|---|---|
Date formed | 2010-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-17 14:28:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDBURY ASSOCIATES LLP | SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | Dissolved | Company formed on the 2008-08-14 | |
REDBURY ASSOCIATES LLC | New Jersey | Unknown | ||
REDBURY CONSORTIUM LLP | 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN | Dissolved | Company formed on the 2012-07-12 | |
REDBURY CORPORATION L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2015-01-30 | |
REDBURY ENTERPRISES LIMITED | 16 AYLMER PARADE AYLMER ROAD AYLMER ROAD LONDON N2 0PE | Dissolved | Company formed on the 2015-04-21 | |
REDBURY ESTATES LTD | 30 SOMERSET ROAD BOLTON GREATER MANCHESTER BL1 4NE | Active | Company formed on the 2023-06-26 | |
REDBURY HOLDINGS LIMITED | Dissolved | Company formed on the 1988-05-17 | ||
REDBURY INVESTMENTS L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2014-09-04 | |
REDBURY LIMITED | PARNELL HOUSE, PARNELL STREET, WATERFORD. | Dissolved | Company formed on the 1987-08-12 | |
REDBURY LTD | 16 AYLMER PARADE AYLMER ROAD LONDON N2 0PE | Active | Company formed on the 2015-12-29 | |
REDBURY PTY. LIMITED | NSW 2754 | Dissolved | Company formed on the 1990-01-03 | |
Redbury Resources Ltd. | Suite 700, 540 - 5th Avenue SW Calgary Alberta T2P 0M2 | Inactive - Amalgamated | Company formed on the 2011-06-21 | |
REDBURY SHIPPING LTD. | Unknown | |||
REDBURY TRADING COMPANY L.P. | 64A CUMBERLAND STREET EDINBURGH EH3 6RE | Active | Company formed on the 2010-09-06 | |
REDBURY VINEYARD LTD | REDBURY FARM COLCHESTER ROAD ARDLEIGH COLCHESTER ESSEX CO7 7PQ | Active | Company formed on the 2001-01-15 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW COLLECOTT |
||
REBECCA ANNE CAPLEHORN |
||
MATTHEW JOHN COLLECOTT |
||
DONNA-MARIA CULLEN |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN GRAHAM EALES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
PAXTON ROAD LIMITED | Director | 2015-03-02 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2015-03-02 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2015-03-02 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2015-03-02 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2015-03-02 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2015-03-02 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2015-03-02 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2015-03-02 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2015-03-02 | CURRENT | 2011-05-05 | Active | |
RAPALLO LIMITED | Director | 2007-08-07 | CURRENT | 1990-09-26 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
PAXTON ROAD LIMITED | Director | 2013-03-05 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2013-03-05 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
STARDARE LIMITED | Director | 2013-03-05 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2013-03-05 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2013-03-05 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2013-03-05 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2013-03-05 | CURRENT | 2011-05-05 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CLUB HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2001-03-09 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2001-03-09 | CURRENT | 1987-12-28 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2000-12-20 | CURRENT | 1983-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 29/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW COLLECOTT / 24/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES | |
AR01 | 29/01/13 FULL LIST | |
AR01 | 29/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 20/10/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 18/04/2011 | |
AR01 | 29/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 30/06/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (BOS) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REDBURY LIMITED are:
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. |