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Redcastle Limited

03194733

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 03/05/1996

Compliance

Last accounts

01/09/2018

full

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 01/06/2020

Due 15/06/2021

Overdue

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Leeroy Burchill

director · Since 16/08/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 49 other boards

Mr Stephen Boyce

director · Since 01/04/2018

SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Ian Michael Grabiner

director · Since 05/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 25 other boards

Persons with Significant Control

Arcadia Group Limited

75–100% votes

Colegrave House, 70 Berners Street, London, W1T 3NL

Reg: 00237511 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/06/2013Registered 12/06/2013
Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/06/2013Registered 12/06/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)(THE

Created 28/05/2013Registered 31/05/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013Satisfied 02/09/2019
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013Satisfied 02/09/2019
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013Satisfied 02/09/2019
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013Satisfied 02/09/2019
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013Satisfied 19/06/2014
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE

Created 26/04/2013Registered 08/05/2013Satisfied 02/09/2019
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURIT

Created 18/04/2013Registered 01/05/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013Satisfied 19/06/2014
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)(THE SECURITY AGE

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/04/2013Registered 26/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 19/04/2013Registered 26/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE · BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE

Created 30/06/2006Registered 02/08/2006Satisfied 05/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 14/12/2004Registered 23/12/2004Satisfied 04/02/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 21/03/2003Registered 03/06/2003Satisfied 03/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 21/03/2003Registered 03/06/2003Satisfied 03/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 21/03/2003Registered 03/06/2003Satisfied 03/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 20/03/2003Registered 09/04/2003Satisfied 03/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 20/03/2003Registered 09/04/2003Satisfied 05/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 21/03/2003Registered 09/04/2003Satisfied 03/04/2013
charge
satisfied

BRADFORD AND BINGLEY PLC AS SECURITY TRUSTEE

Created 21/03/2003Registered 04/04/2003Satisfied 05/04/2013
charge
satisfied

BRADFORD & BINGLEY PLC

Created 21/03/2003Registered 02/04/2003Satisfied 03/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 18/12/2002Registered 23/12/2002Satisfied 18/01/2005

Insolvency History3 cases

corporate voluntary arrangement

Ian Colin Wormleighton (practitioner) · Daniel Francis Butters (practitioner)

in administration

Matthew David Smith (practitioner) · Daniel James Mark Smith (practitioner) · Daniel Francis Butters (practitioner)

creditors voluntary liquidation09/04/2022

Robert Scott Fishman (practitioner) · Matthew David Smith (practitioner) · Daniel James Mark Smith (practitioner) · Daniel Francis Butters (practitioner)