Redcastle (Tcr) Limited

10878770

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 21/07/2017

Compliance

Last accounts

01/09/2018

small

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 01/06/2020

Due 15/06/2021

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard Leeroy Burchill

director · Since 21/07/2017

HEAD OF TREASURY & CARDS

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

Appoint directors

Colegrave House, 68-70 Berners Street, London, W1T 3NL

Reg: 00237511 · United Kingdom · Limited Company

Notified 21/07/2017

Charges4 outstanding

Charge

outstanding

ARCADIA GROUP PENSION TRUST LIMITED

Created 12/06/2019Registered 26/06/2019

Charge

outstanding

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018

Charge

outstanding

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018

Charge

outstanding

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018

Insolvency History2 cases

in administration

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

creditors voluntary liquidation23/08/2022

Matthew Steven Roe (practitioner) · Paul James Meadows (practitioner) · Richard Michael Hawes (practitioner)