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Company Information for

REDEHAM INVESTMENTS LIMITED

COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
07702611
Private Limited Company
Dissolved

Dissolved 2017-03-23

Company Overview

About Redeham Investments Ltd
REDEHAM INVESTMENTS LIMITED was founded on 2011-07-12 and had its registered office in Colchester. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data
Company Name
REDEHAM INVESTMENTS LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO3
 
Filing Information
Company Number 07702611
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2017-03-23
Type of accounts GROUP
Last Datalog update: 2018-01-26 16:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEHAM INVESTMENTS LIMITED
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Company Officers of REDEHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTOINETTE MARY HICKEY
Director 2012-03-19
CATHERINE BREEGE HICKEY
Director 2012-03-19
JAMES GERARD HICKEY
Director 2012-03-19
MICHAEL ANTHONY HICKEY
Director 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GERARD HICKEY BOSS SERVICES PLANT HIRE LIMITED Director 2017-03-10 CURRENT 2011-03-09 Liquidation
JAMES GERARD HICKEY BURSTOW 2015 LIMITED Director 2016-10-13 CURRENT 2015-10-07 Active
JAMES GERARD HICKEY COINFORD CONSTRUCTION LIMITED Director 2015-06-01 CURRENT 1990-09-12 Active
JAMES GERARD HICKEY COINFORD PLANT LIMITED Director 2015-06-01 CURRENT 2008-10-29 Active
JAMES GERARD HICKEY MANCO SOUTH LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JAMES GERARD HICKEY FORMCO CONSTRUCTION LIMITED Director 2015-02-01 CURRENT 2009-01-21 Active
JAMES GERARD HICKEY COINFORD LIMITED Director 2014-10-23 CURRENT 2004-10-12 Active
JAMES GERARD HICKEY COINFORD CENTRAL LTD Director 2009-11-11 CURRENT 2009-11-11 Active
JAMES GERARD HICKEY COINFORD CONTRACTS LIMITED Director 2009-09-30 CURRENT 2009-02-05 Liquidation
JAMES GERARD HICKEY COINFORD HOLDINGS LIMITED Director 2009-04-30 CURRENT 2009-04-22 Active
JAMES GERARD HICKEY COINFORD DESIGN AND BUILD LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-01-03
JAMES GERARD HICKEY REDEHAM PROPERTIES LIMITED Director 1999-03-02 CURRENT 1999-03-01 Dissolved 2016-02-18
MICHAEL ANTHONY HICKEY MANCO SOUTH LIMITED Director 2015-04-29 CURRENT 2015-02-11 Active
MICHAEL ANTHONY HICKEY COINFORD CONTRACTS LIMITED Director 2014-10-06 CURRENT 2009-02-05 Liquidation
MICHAEL ANTHONY HICKEY COINFORD BURSTOW LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2015-12-08
MICHAEL ANTHONY HICKEY COINFORD DESIGN AND BUILD LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-01-03
MICHAEL ANTHONY HICKEY REDEHAM PROPERTIES LIMITED Director 1999-03-02 CURRENT 1999-03-01 Dissolved 2016-02-18
MICHAEL ANTHONY HICKEY COINFORD CONSTRUCTION LIMITED Director 1991-09-12 CURRENT 1990-09-12 Active

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
2017-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM REDEHAM HALL 137 REDEHALL ROAD SMALLFIELD HORLEY SURREY RH6 9RJ UNITED KINGDOM
2014-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-024.70DECLARATION OF SOLVENCY
2014-01-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-19AR0112/07/13 FULL LIST
2013-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-03-07AA01PREVSHO FROM 31/07/2012 TO 30/04/2012
2012-07-20AR0112/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD HICKEY / 20/07/2012
2012-03-29AP01DIRECTOR APPOINTED CATHERINE BREEGE HICKEY
2012-03-29AP01DIRECTOR APPOINTED MR JAMES GERARD HICKEY
2012-03-29AP01DIRECTOR APPOINTED ANTOINETTE MARY HICKEY
2012-03-29SH0116/03/12 STATEMENT OF CAPITAL GBP 1000
2011-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to REDEHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against REDEHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDEHAM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of REDEHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of REDEHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDEHAM INVESTMENTS 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 (41100 - Development of building projects) as REDEHAM INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REDEHAM INVESTMENTS 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 partyREDEHAM INVESTMENTS LIMITEDEvent Date2016-10-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 7 December 2016 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the Liquidator at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of appointment: 19 December 2013 Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global or Tel: 01206 217900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDEHAM INVESTMENTS 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 REDEHAM INVESTMENTS 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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