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Company Information for

REDCHIP LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02758083
Private Limited Company
Liquidation

Company Overview

About Redchip Ltd
REDCHIP LIMITED was founded on 1992-10-22 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Redchip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REDCHIP LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in N3
 
Filing Information
Company Number 02758083
Company ID Number 02758083
Date formed 1992-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-05-31
Account next due 2015-02-28
Latest return 2013-10-22
Return next due 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-07 10:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCHIP LIMITED

Company Officers of REDCHIP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE SMITH
Company Secretary 2004-11-22
NIGEL ANDREW SMITH
Director 1992-10-29
SUSAN CAROLINE SMITH
Director 2004-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD IAN YATES
Company Secretary 1992-10-29 2004-11-22
LYNDALE DEVELOPMENT CO
Director 1992-11-02 2004-11-22
IRENE LESLEY HARRISON
Nominated Secretary 1992-10-22 1993-10-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1992-10-22 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CAROLINE SMITH YEWMARK LIMITED Company Secretary 2002-08-05 CURRENT 2002-07-17 Active
SUSAN CAROLINE SMITH LANDBOND PROPERTIES LIMITED Company Secretary 1998-12-03 CURRENT 1988-06-23 Active
NIGEL ANDREW SMITH BRIGHTON ESTATES LIMITED (THE) Director 2004-03-03 CURRENT 1971-07-02 Active
NIGEL ANDREW SMITH YEWMARK LIMITED Director 2002-08-05 CURRENT 2002-07-17 Active
NIGEL ANDREW SMITH PLATONICA LTD Director 2000-03-27 CURRENT 2000-03-10 Active - Proposal to Strike off
NIGEL ANDREW SMITH WORLDCOPY LIMITED Director 1998-03-27 CURRENT 1998-03-03 Active
NIGEL ANDREW SMITH LANDBOND PROPERTIES LIMITED Director 1992-12-20 CURRENT 1988-06-23 Active
SUSAN CAROLINE SMITH YEWMARK LIMITED Director 2002-08-05 CURRENT 2002-07-17 Active
SUSAN CAROLINE SMITH LANDBOND PROPERTIES LIMITED Director 1993-06-18 CURRENT 1988-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2018-03-09LIQ12NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1
2018-03-09LIQ12NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1
2017-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF UNITED KINGDOM
2015-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-124.20STATEMENT OF AFFAIRS/4.18
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1XF
2014-04-164.70DECLARATION OF SOLVENCY
2014-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0122/10/13 FULL LIST
2013-07-31AA31/05/13 TOTAL EXEMPTION SMALL
2012-12-12AR0122/10/12 FULL LIST
2012-09-17AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-01AR0122/10/11 FULL LIST
2010-11-01AR0122/10/10 FULL LIST
2010-08-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-03AR0122/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE SMITH / 03/12/2009
2009-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW SMITH / 03/12/2009
2009-02-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-11-05363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-30363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-03-10288bDIRECTOR RESIGNED
2004-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-12-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-25288bSECRETARY RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-10-13363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REDCHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-09
Meetings of Creditors2015-02-19
Fines / Sanctions
No fines or sanctions have been issued against REDCHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 152
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 135
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-05-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDCHIP LIMITED

Intangible Assets
Patents
We have not found any records of REDCHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCHIP LIMITED
Trademarks
We have not found any records of REDCHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REDCHIP LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where REDCHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREDCHIP LIMITEDEvent Date2015-02-27
Alan Roy Limb and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Jean Armstrong, Tel: 01908 317387
 
Initiating party Event TypeMeetings of Creditors
Defending partyREDCHIP LIMITEDEvent Date2015-02-17
Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 27 February 2015 at 11.00 am for the purposes mentioned in Sections 95, 96, 100 and 101 of the said Act. H J Sorsky and S Davis of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Neil Barry, Email: neil.barry@spwca.com Tel: 020 8371 5000. Alternative contacts: H J Sorsky, Email: harold@spwca.com, S Davis, Email: stella.davis@spwca.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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