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Redcastle (Ts/Tm) Limited

08975482

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 03/04/2014

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

82990
Other business support service activities

Officers

Mr Richard Leeroy Burchill

director · Since 03/04/2014

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% shares
75–100% votes

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

Reg: 00237511 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
satisfied

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

Created 14/01/2016Registered 16/01/2016Satisfied 02/09/2019
Charge
satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 23/12/2015Registered 13/01/2016Satisfied 02/09/2019
Charge
outstanding

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

Created 31/12/2015Registered 12/01/2016
Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/12/2015Registered 24/12/2015
Charge
outstanding

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

Created 14/09/2015Registered 17/09/2015
Charge
outstanding

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

Created 28/08/2015Registered 14/09/2015
Charge
outstanding

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

Created 28/08/2015Registered 02/09/2015