REDCASTLE (TS/TM) LIMITED
In Administration
General Information
NAME
REDCASTLE (TS/TM) LIMITED
COMPANY NUMBER
08975482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2014
(10 years and 6 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| REDCASTLE (TS/TM) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDCASTLE (TS/TM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCASTLE (TS/TM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE (TS/TM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
05/12/2018 - Present (5 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
03/04/2014 - Present (10 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
03/04/2014 - Present (10 years and 6 months) Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Richard Francis De Dombal (911169313) has left the board |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 17/12/2018 | Ian Michael Grabiner (925321289) has left the board |
| 14/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 14/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321289) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 19/06/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/05/2016 | Stephen Boyce (917796410) has left the board |
| 03/07/2015 | New Annual Return filed |
| 16/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 19/01/2015 | New Company Secretary Rebecca Rose Flaherty (919412924) Appointed |
| 14/01/2015 | Anthony Gordon Farndon (919251165) has left the board |
| 17/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 08/12/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 12/11/2014 | New Company Secretary Anthony Gordon Farndon (919251165) Appointed |
| 12/11/2014 | Gurpal Premi (918654233) has left the board |
| 15/04/2014 | Richard Leeroy Burchill (918640699) has left the board |
| 15/04/2014 | New Board Member Stephen Boyce (917796410) Appointed |
| 15/04/2014 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 15/04/2014 | Stephen Boyce (918654232) has left the board |
| 15/04/2014 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 15/04/2014 | Sally Wightman (918640700) has left the board |
| 11/04/2014 | New Board Member Richard Francis De Dombal (911169313) Appointed |
| 11/04/2014 | Richard De Dombal (918654231) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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