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Company Information for

REDISEVEN LIMITED

WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
03998868
Private Limited Company
Dissolved

Dissolved 2018-04-26

Company Overview

About Rediseven Ltd
REDISEVEN LIMITED was founded on 2000-05-22 and had its registered office in Winnersh. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data
Company Name
REDISEVEN LIMITED
 
Legal Registered Office
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WA14
 
Filing Information
Company Number 03998868
Date formed 2000-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-04-26
Type of accounts SMALL
Last Datalog update: 2018-05-12 21:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDISEVEN LIMITED

Company Officers of REDISEVEN LIMITED

Current Directors
Officer Role Date Appointed
MARTIN QUAYLE
Company Secretary 2016-06-28
DAVID LYONS
Director 2016-06-28
MARTYN EDWARD QUAYLE
Director 2016-06-28
JOHN MAURICE SUTTON
Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD BLACK
Director 2016-06-23 2016-06-28
SARAH JANE SWEENEY
Director 2016-06-23 2016-06-28
NORMAN GEORGE DENTON
Company Secretary 2000-08-14 2016-06-23
STEPHEN EDWARD ELIAS
Director 2000-08-14 2016-06-23
NIGEL JEFFREY ESTERKIN
Director 2000-08-14 2016-06-23
FRANCIS HOWARD GREIBACH
Director 2000-08-14 2016-06-23
BERITH (SECRETARIES) LIMITED
Company Secretary 2000-05-22 2000-08-14
BERITH (NOMINEES) LIMITED
Director 2000-05-22 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EDWARD QUAYLE STARLIT FUTURES LIMITED Director 2017-11-29 CURRENT 1997-02-03 Active
MARTYN EDWARD QUAYLE LANGSTONE LEISURE LIMITED Director 2017-11-29 CURRENT 1995-03-24 Active
MARTYN EDWARD QUAYLE THE OLD FOUNDRY MANAGEMENT SERVICES COMPANY LIMITED Director 2016-09-06 CURRENT 2002-09-12 Active
MARTYN EDWARD QUAYLE HAFOD MANAGEMENT SERVICES COMPANY LIMITED Director 2016-09-06 CURRENT 2002-09-27 Active
MARTYN EDWARD QUAYLE COLLEGE FARM MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2005-02-14 Active
MARTYN EDWARD QUAYLE ANGLO INTERNATIONAL (FIRST U.K.) LIMITED Director 2012-06-26 CURRENT 1993-06-25 Active
JOHN MAURICE SUTTON THE OLD FOUNDRY MANAGEMENT SERVICES COMPANY LIMITED Director 2014-12-08 CURRENT 2002-09-12 Active
JOHN MAURICE SUTTON HAFOD MANAGEMENT SERVICES COMPANY LIMITED Director 2014-12-08 CURRENT 2002-09-27 Active
JOHN MAURICE SUTTON COLLEGE FARM MANAGEMENT COMPANY LIMITED Director 2014-12-08 CURRENT 2005-02-14 Active
JOHN MAURICE SUTTON ANGLO INTERNATIONAL (FIRST U.K.) LIMITED Director 2014-12-02 CURRENT 1993-06-25 Active
JOHN MAURICE SUTTON DERWENT ESTATES LIMITED Director 2014-11-26 CURRENT 1997-07-28 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
2018-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE MANAGEMENT OFFICE ELLESMERE SHOPPING CENTRE, BOLTON ROAD WORSLEY MANCHESTER M28 3ZH ENGLAND
2017-04-194.70DECLARATION OF SOLVENCY
2017-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-18AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 2ND FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2016-07-18AP03SECRETARY APPOINTED MR MARTIN QUAYLE
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SWEENEY
2016-07-18AP01DIRECTOR APPOINTED MR DAVID LYONS
2016-07-18AP01DIRECTOR APPOINTED MR MARTYN QUAYLE
2016-07-18AP01DIRECTOR APPOINTED MR JOHN SUTTON
2016-07-15AUDAUDITOR'S RESIGNATION
2016-07-13TM02APPOINTMENT TERMINATED, SECRETARY NORMAN DENTON
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GREIBACH
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ESTERKIN
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELIAS
2016-07-13AP01DIRECTOR APPOINTED MR JONATHAN RICHARD BLACK
2016-07-13AP01DIRECTOR APPOINTED MS SARAH JANE SWEENEY
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-31AR0122/05/16 FULL LIST
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-29AR0122/05/15 FULL LIST
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-11AR0122/05/14 FULL LIST
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-03AR0122/05/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-08AR0122/05/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-03AR0122/05/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-14AR0122/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HOWARD GREIBACH / 22/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY ESTERKIN / 22/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ELIAS / 22/05/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-12363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-05-31363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ELITEX HOUSE MOSS LANE, HALE ALTRINCHAM CHESHIRE WA15 8AD
2003-05-13363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-05-22363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: HAYWOOD HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3GA
2002-01-23225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-08-14363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-08-22395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18288bSECRETARY RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18ORES04NC INC ALREADY ADJUSTED 14/08/00
2000-08-18123£ NC 100/1000 15/08/00
2000-08-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/00
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REDISEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-12
Resolution2017-04-12
Notices to2017-04-12
Fines / Sanctions
No fines or sanctions have been issued against REDISEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2008-10-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-10-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE 2000-08-18 Satisfied NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of REDISEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDISEVEN LIMITED
Trademarks
We have not found any records of REDISEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDISEVEN 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 (68209 - Other letting and operating of own or leased real estate) as REDISEVEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where REDISEVEN 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 partyREDISEVEN LIMITEDEvent Date2017-04-07
Date of Appointment: 30 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREDISEVEN LIMITEDEvent Date2017-04-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 30 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. John Maurice Sutton, Director Date of Appointment: 30 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeNotices to Creditors
Defending partyREDISEVEN LIMITEDEvent Date2017-04-07
Final Date For Submission: 24 May 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 30 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDISEVEN 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 REDISEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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