Active
Company Information for REDSUN INVESTMENTS LTD
322B COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ,
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Company Registration Number
07719779
Private Limited Company
Active |
Company Name | |
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REDSUN INVESTMENTS LTD | |
Legal Registered Office | |
322B COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ Other companies in DN4 | |
Company Number | 07719779 | |
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Company ID Number | 07719779 | |
Date formed | 2011-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 00:35:17 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG BOOTON |
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MICHAEL CHARLES OSTROWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK APPLEYARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER STATION MANAGEMENT COMPANY LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
REDSUN PROJECTS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
RD (WINSFORD) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-10-21 | |
REDSUN H LTD | Director | 2012-08-06 | CURRENT | 2011-07-27 | Active | |
REDSUN WREXHAM LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
ASK JOYCE AND VICKY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
TEBAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
REDSUN DEVELOPMENTS LTD | Director | 2007-06-11 | CURRENT | 2007-06-11 | Liquidation | |
COUNTERPOINT DEVELOPMENTS LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
REDSUN DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Liquidation | |
REDSUN H HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
REDSUN PROJECTS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
REDSUN H LTD | Director | 2012-08-07 | CURRENT | 2011-07-27 | Active | |
LIGHTCLIFFE LIMITED | Director | 2012-05-16 | CURRENT | 2007-07-04 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790013 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790011 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790002 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Richmond House White Rose Way Doncaster South Yorkshire DN4 5JH | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077197790003 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790008 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790006 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790005 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/14 TO 30/06/14 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED ENGLAND | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790004 | |
AR01 | 27/07/13 FULL LIST | |
SH01 | 28/07/12 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077197790002 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK APPLEYARD | |
AP01 | DIRECTOR APPOINTED MR CRAIG BOOTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES OSTROWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O MARK APPLEYARD LTD CONSORT HOUSE WATERDALE DONCASTER DN1 3HR UNITED KINGDOM | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT |
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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 REDSUN INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REDSUN INVESTMENTS LTD are:
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. |