Dissolved
Dissolved 2015-03-31
Company Information for REDSTAR GROUP LTD
HALESOWEN, WEST MIDLANDS, B62 9JQ,
|
Company Registration Number
06984962
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | |
---|---|
REDSTAR GROUP LTD | |
Legal Registered Office | |
HALESOWEN WEST MIDLANDS B62 9JQ Other companies in B62 | |
Company Number | 06984962 | |
---|---|---|
Date formed | 2009-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 17:14:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDSTAR GROUP LIMITED LIABILITY COMPANY | 4517 CRYSTAL MOUNTAIN DR RICHARDSON TX 75082 | Active | Company formed on the 2005-03-30 | |
Redstar Group (HK) Limited | Unknown | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN TURNER |
||
RICHARD BEARD |
||
STEVEN TURNER |
||
DANIEL PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER TURNER |
Director | ||
RICHARD ADRIAN BEARD |
Director | ||
DAWN CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVO GREEN INSULATION LTD | Director | 2012-07-02 | CURRENT | 2012-07-02 | Liquidation | |
REDSTAR HEATING SOLUTIONS LTD | Director | 2010-04-07 | CURRENT | 2009-08-07 | Dissolved 2014-05-06 | |
REDSTAR IT SOLUTIONS LTD | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED MR STEVEN TURNER | |
AP01 | DIRECTOR APPOINTED MR STEVEN TURNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER TURNER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 109B WINDMILL HILL HALESOWEN WEST MIDLANDS B63 2BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEARD | |
AP01 | DIRECTOR APPOINTED MR DANIEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 9 ACORN PARK VERNON ROAD HALESOWEN WEST MIDLANDS B62 8EG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-29 |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (FIXED AND FLOATING CHARGE) | Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED | |
DEBENTURE | Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as REDSTAR GROUP LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REDSTAR GROUP LTD | Event Date | 2014-04-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | REDSTAR GROUP LTD | Event Date | 2013-07-23 |
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. |