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Company Information for

REDWELL INVESTMENTS LIMITED

THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ,
Company Registration Number
03387257
Private Limited Company
Liquidation

Company Overview

About Redwell Investments Ltd
REDWELL INVESTMENTS LIMITED was founded on 1997-06-16 and has its registered office in Pinner. The organisation's status is listed as "Liquidation". Redwell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDWELL INVESTMENTS LIMITED
 
Legal Registered Office
THE CLOCK HOUSE
87 PAINES LANE
PINNER
MIDDLESEX
HA5 3BZ
Other companies in HA5
 
Filing Information
Company Number 03387257
Company ID Number 03387257
Date formed 1997-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2004
Account next due 31/08/2006
Latest return 16/06/2005
Return next due 14/07/2006
Type of accounts FULL
Last Datalog update: 2018-09-04 21:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWELL INVESTMENTS LIMITED
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Companies with same name REDWELL INVESTMENTS LIMITED
The following companies were found which have the same name as REDWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWELL INVESTMENTS LIMITED Ontario Unknown

Company Officers of REDWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RICHARD FISHER
 Company Secretary 2003-04-17
GEOFFREY SIMON
 Director 1997-06-27
LEO KAY SIMON
 Director 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LENA KENNEDY
 Director 2006-01-17 2006-02-11
NICOLA EVANS
 Company Secretary 1997-06-27 2003-04-17
NICOLA EVANS
 Director 1997-06-27 2003-04-17
ROGER GLYNDWR LEWIS
 Director 1997-06-27 2003-04-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-06-16 1997-06-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-06-16 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY SIMON FIRSTSECURE LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
GEOFFREY SIMON HAVANT ASSOCIATES (LONDON) LIMITED Director 1995-04-11 CURRENT 1982-06-17 Dissolved 2014-12-02
GEOFFREY SIMON CALA RECORDS LIMITED Director 1995-04-01 CURRENT 1990-09-12 Active
GEOFFREY SIMON SIMTON GEMS LIMITED Director 1992-12-14 CURRENT 1980-07-07 Dissolved 2015-01-20
GEOFFREY SIMON JANE & JULES LIMITED Director 1992-07-27 CURRENT 1987-06-30 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
2014-07-234.68 Liquidators' statement of receipts and payments to 2014-07-03
2013-07-224.68 Liquidators' statement of receipts and payments to 2013-07-03
2013-02-134.68 Liquidators' statement of receipts and payments to 2013-01-03
2013-01-154.68 Liquidators' statement of receipts and payments to 2013-01-03
2012-08-134.68 Liquidators' statement of receipts and payments to 2012-07-03
2012-01-164.68 Liquidators' statement of receipts and payments to 2012-01-03
2011-07-124.68 Liquidators' statement of receipts and payments to 2011-07-03
2011-01-124.68 Liquidators' statement of receipts and payments to 2011-01-03
2010-08-124.68 Liquidators' statement of receipts and payments to 2010-07-03
2009-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
2009-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009
2009-01-154.68Liquidators' statement of receipts and payments
2008-07-164.68 Liquidators' statement of receipts and payments to 2008-07-03
2008-01-094.68Liquidators' statement of receipts and payments
2007-07-204.68Liquidators' statement of receipts and payments
2006-07-13287Registered office changed on 13/07/06 from: c/o v s p LIMITED 23A lyttelton road london N2 0DN
2006-07-074.70Declaration of solvency
2006-07-07LRESSPResolutions passed:
  • Special resolution to wind up
2006-07-07600Appointment of a voluntary liquidator
2006-03-16288bDirector resigned
2006-03-16288aNew director appointed
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-09-01AUDAUDITOR'S RESIGNATION
2005-06-30363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16AUDAUDITOR'S RESIGNATION
2004-11-16AUDAUDITOR'S RESIGNATION
2004-11-04225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-07-12363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-27363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: UNIT 1 44 ORCHARD PLACE LONDON E14 0JU
2003-05-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288aNEW SECRETARY APPOINTED
2003-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to REDWELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-11-19 Satisfied LLOYDS TSB BANK
LEGAL MORTGAGE 2004-11-19 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-11-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-11-19 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-11-19 Satisfied LLOYDS TSB BANK PLC
CHARGE OVER CASH DEPOSIT 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-03-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1999-03-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
DEED OF SECURITY OVER CASH DEPOSITS 1999-03-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
SECURITY ASSIGNMENT 1999-03-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
DEBENTURE 1999-03-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL MORTGAGE 1997-12-05 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of REDWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of REDWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWELL INVESTMENTS 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 (7032 - Manage real estate, fee or contract) as REDWELL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWELL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWELL INVESTMENTS 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 REDWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 3BZ