Redhall Networks Limited

03218686

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

4 HARDMAN SQUARE, MANCHESTER, M3 3EB

Incorporated 01/07/1996

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 01/07/2018

Due 15/07/2019

Overdue

Industry

82990

Other business support service activities

Officers

Mr Simon Philip Comer

secretary · Since 02/07/2018

Also on 32 other boards

Mr Simon Philip Comer

director · Since 02/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Russell David Haworth

director · Since 03/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 37 other boards

Persons with Significant Control

Redhall Group Plc

75–100% shares

1, Red Hall Court, Wakefield, WF1 2UN

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 24/01/2019Registered 29/01/2019

Charge

outstanding

(1) 1798 VOLANTIS FUND LTD AND (2) 1798 VOLANTIS CATALYST FUND LTD

Created 24/01/2019Registered 29/01/2019

Charge

outstanding

ALPHAGEN VOLANTIS CATALYST FUND LIMITED · ALPHAGEN VOLANTIS FUND LIMITED

Created 24/12/2015Registered 02/01/2016

charge

outstanding

HSBC BANK PLC

Created 21/01/2011Registered 28/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2007Registered 07/06/2007Satisfied 11/06/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/11/2004Registered 18/11/2004Satisfied 07/06/2007

charge

outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 13/10/2004Registered 14/10/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/08/2004Registered 14/09/2004Satisfied 07/06/2007

charge

satisfied

BOOTH INDUSTRIES GROUP PLC

Created 12/07/2004Registered 24/07/2004Satisfied 13/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/07/2001Registered 17/07/2001Satisfied 27/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2000Registered 06/11/2000Satisfied 10/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1997Registered 14/10/1997Satisfied 11/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1997Registered 14/10/1997Satisfied 11/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1997Registered 14/10/1997Satisfied 11/06/2001

Insolvency History1 case

in administration

Sarah O'Toole (practitioner) · Christopher Petts (practitioner)