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Company Information for

REDCASTLE (TS/TM) LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
08975482
Private Limited Company
Liquidation

Company Overview

About Redcastle (ts/tm) Ltd
REDCASTLE (TS/TM) LIMITED was founded on 2014-04-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Redcastle (ts/tm) 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
REDCASTLE (TS/TM) LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in W1T
 
Filing Information
Company Number 08975482
Company ID Number 08975482
Date formed 2014-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/09/2018
Account next due 31/08/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 09:53:52
Primary Source:Companies House
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Company Officers of REDCASTLE (TS/TM) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ROSE FLAHERTY
 Company Secretary 2014-12-19
STEPHEN BOYCE
 Director 2018-04-01
RICHARD LEEROY BURCHILL
 Director 2014-04-03
RICHARD FRANCIS DE DOMBAL
 Director 2014-04-03
MICHELLE JANE GAMMON
 Director 2014-12-01
GILLIAN HAGUE
 Director 2014-04-03
SALLY MARION WIGHTMAN
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRYAN HARRIS
 Director 2014-04-03 2017-12-18
STEPHEN BOYCE
 Director 2014-04-03 2016-05-13
ANTHONY GORDON FARNDON
 Company Secretary 2014-10-03 2014-12-19
MARY JULIA MARGARET GERAGHTY
 Director 2014-04-03 2014-11-19
GURPAL PREMI
 Company Secretary 2014-04-03 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOYCE TOP SHOP/TOP MAN (AUSTRALIA) LIMITED Director 2018-04-01 CURRENT 2017-06-29 Liquidation
STEPHEN BOYCE REDCASTLE (TCR) LIMITED Director 2018-04-01 CURRENT 2017-07-21 Liquidation
STEPHEN BOYCE REDCASTLE LIMITED Director 2018-04-01 CURRENT 1996-05-03 Liquidation
STEPHEN BOYCE REDCASTLE (214 OXFORD STREET) LIMITED Director 2018-04-01 CURRENT 1999-11-04 Active
STEPHEN BOYCE TS PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2002-06-19 Liquidation
STEPHEN BOYCE REDCASTLE (FREEHOLDS) LIMITED Director 2018-04-01 CURRENT 2014-04-03 Liquidation
STEPHEN BOYCE OU PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2014-04-03 Liquidation
STEPHEN BOYCE REDCASTLE (LEASEHOLDS) LIMITED Director 2018-04-01 CURRENT 2014-04-03 Active - Proposal to Strike off
STEPHEN BOYCE TS (GERMANY) REALISATIONS LIMITED Director 2018-04-01 CURRENT 2016-02-11 In Administration/Administrative Receiver
STEPHEN BOYCE TS (TRINITY) REALISATIONS LIMITED Director 2018-04-01 CURRENT 2016-02-18 Liquidation
STEPHEN BOYCE EV PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2002-06-19 In Administration/Administrative Receiver
STEPHEN BOYCE BD PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 2002-06-19 Liquidation
STEPHEN BOYCE WR PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 1935-11-07 Liquidation
STEPHEN BOYCE MS PROPCO REALISATIONS LIMITED Director 2018-04-01 CURRENT 1969-05-27 Liquidation
STEPHEN BOYCE REDCASTLE INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1983-02-24 Liquidation
STEPHEN BOYCE REDCASTLE PROPERTIES LIMITED Director 2018-04-01 CURRENT 1999-11-04 Liquidation
RICHARD LEEROY BURCHILL TS (GERMANY) REALISATIONS LIMITED Director 2016-02-11 CURRENT 2016-02-11 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL TS WHOLESALE REALISATIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
RICHARD LEEROY BURCHILL ARCADIA STANCEPOWER HOLDINGS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Liquidation
RICHARD LEEROY BURCHILL DORSUB (RSH) LIMITED Director 2006-08-16 CURRENT 1983-07-12 Dissolved 2015-04-08
RICHARD LEEROY BURCHILL DOROTHY PERKINS LIMITED Director 2006-08-16 CURRENT 1909-12-06 Liquidation
RICHARD LEEROY BURCHILL DOROTHY PERKINS RETAIL LIMITED Director 2006-08-16 CURRENT 1983-04-20 Liquidation
RICHARD LEEROY BURCHILL EVANS LIMITED Director 2006-08-16 CURRENT 1988-05-04 Liquidation
RICHARD LEEROY BURCHILL BURTON RETAIL LIMITED Director 2006-08-16 CURRENT 1997-08-26 Liquidation
RICHARD LEEROY BURCHILL TAMMY (GIRLSWEAR) LIMITED Director 2006-08-16 CURRENT 1963-03-29 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL SVML LIMITED Director 2006-08-16 CURRENT 1992-11-12 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL REDCASTLE LIMITED Director 2006-08-16 CURRENT 1996-05-03 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (214 OXFORD STREET) LIMITED Director 2006-08-16 CURRENT 1999-11-04 Active
RICHARD LEEROY BURCHILL REDCASTLE FINANCE LIMITED Director 2006-08-16 CURRENT 2000-03-28 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE PROPERTY MORTGAGE LIMITED Director 2006-08-16 CURRENT 2000-04-17 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL STANCEPOWER Director 2006-08-16 CURRENT 2001-03-15 Liquidation
RICHARD LEEROY BURCHILL WR OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL MS OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL TS PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP RETAIL LIMITED Director 2006-08-16 CURRENT 1946-07-06 Liquidation
RICHARD LEEROY BURCHILL COLLIER FINANCE LIMITED Director 2006-08-16 CURRENT 1928-10-12 Liquidation
RICHARD LEEROY BURCHILL AGFHL OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1932-07-06 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL A.G. CLOTHING LIMITED Director 2006-08-16 CURRENT 1968-10-30 Liquidation
RICHARD LEEROY BURCHILL B. E. LEASING LIMITED Director 2006-08-16 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL A. G. FASHION LIMITED Director 2006-08-16 CURRENT 1984-06-20 Liquidation
RICHARD LEEROY BURCHILL CARAWAY GROUP LIMITED Director 2006-08-16 CURRENT 1987-10-13 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL OU OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL EV PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL BD PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 Liquidation
RICHARD LEEROY BURCHILL MATTE CARD SERVICES LIMITED Director 2006-08-16 CURRENT 2003-05-01 Liquidation
RICHARD LEEROY BURCHILL WR PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1935-11-07 Liquidation
RICHARD LEEROY BURCHILL RICHARDS INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1990-02-06 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED Director 2006-08-16 CURRENT 1933-07-24 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL ZOOM.CO.UK LIMITED Director 2006-08-16 CURRENT 1986-06-18 Liquidation
RICHARD LEEROY BURCHILL WALLIS (LONDON) LIMITED Director 2006-08-16 CURRENT 1942-09-03 Liquidation
RICHARD LEEROY BURCHILL MONTAGUE BURTON PROPERTIES LIMITED Director 2006-08-16 CURRENT 1971-08-09 Liquidation
RICHARD LEEROY BURCHILL MS PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1969-05-27 Liquidation
RICHARD LEEROY BURCHILL MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1972-02-08 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1983-02-24 Liquidation
RICHARD LEEROY BURCHILL CASTLE TRUSTEE LIMITED Director 2006-08-16 CURRENT 1985-01-03 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL BURTON PROPERTY TRUST LIMITED Director 2006-08-16 CURRENT 1984-09-18 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP HOLDINGS LIMITED Director 2006-08-16 CURRENT 1929-06-22 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2006-08-16 CURRENT 1973-12-20 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE PROPERTIES LIMITED Director 2006-08-16 CURRENT 1999-11-04 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (HOLDINGS) LIMITED Director 2006-08-16 CURRENT 2000-03-28 Liquidation
RICHARD LEEROY BURCHILL ARCADIA RETAIL GROUP LIMITED Director 2006-08-16 CURRENT 2001-02-20 Liquidation
RICHARD LEEROY BURCHILL A.G. CLOTHING (HOLDINGS) LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD FRANCIS DE DOMBAL REDCASTLE (TCR) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
RICHARD FRANCIS DE DOMBAL TOP SHOP/TOP MAN (AUSTRALIA) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
RICHARD FRANCIS DE DOMBAL TS (TRINITY) REALISATIONS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Liquidation
RICHARD FRANCIS DE DOMBAL TS (GERMANY) REALISATIONS LIMITED Director 2016-02-11 CURRENT 2016-02-11 In Administration/Administrative Receiver
RICHARD FRANCIS DE DOMBAL REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD FRANCIS DE DOMBAL OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD FRANCIS DE DOMBAL REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
RICHARD FRANCIS DE DOMBAL BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
RICHARD FRANCIS DE DOMBAL EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD FRANCIS DE DOMBAL BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD FRANCIS DE DOMBAL DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD FRANCIS DE DOMBAL TS WHOLESALE REALISATIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
RICHARD FRANCIS DE DOMBAL 18 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED Director 2006-02-02 CURRENT 2006-01-24 Active
MICHELLE JANE GAMMON DOROTHY PERKINS RETAIL LIMITED Director 2014-12-01 CURRENT 1983-04-20 Liquidation
MICHELLE JANE GAMMON EVANS LIMITED Director 2014-12-01 CURRENT 1988-05-04 Liquidation
MICHELLE JANE GAMMON BURTON RETAIL LIMITED Director 2014-12-01 CURRENT 1997-08-26 Liquidation
MICHELLE JANE GAMMON ARCADIA GROUP (USA) LIMITED Director 2014-12-01 CURRENT 2007-10-19 In Administration/Administrative Receiver
MICHELLE JANE GAMMON BOOTHOUSE LIMITED Director 2014-12-01 CURRENT 2014-03-31 Active - Proposal to Strike off
MICHELLE JANE GAMMON REDCASTLE (214 OXFORD STREET) LIMITED Director 2014-12-01 CURRENT 1999-11-04 Active
MICHELLE JANE GAMMON STANCEPOWER Director 2014-12-01 CURRENT 2001-03-15 Liquidation
MICHELLE JANE GAMMON WR OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON MS OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON TS PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2002-06-19 Liquidation
MICHELLE JANE GAMMON TS WHOLESALE REALISATIONS LIMITED Director 2014-12-01 CURRENT 2013-03-22 Liquidation
MICHELLE JANE GAMMON REDCASTLE (FREEHOLDS) LIMITED Director 2014-12-01 CURRENT 2014-04-03 Liquidation
MICHELLE JANE GAMMON OU PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-04-03 Liquidation
MICHELLE JANE GAMMON REDCASTLE (LEASEHOLDS) LIMITED Director 2014-12-01 CURRENT 2014-04-03 Active - Proposal to Strike off
MICHELLE JANE GAMMON AGFHL OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 1932-07-06 In Administration/Administrative Receiver
MICHELLE JANE GAMMON A.G. CLOTHING LIMITED Director 2014-12-01 CURRENT 1968-10-30 Liquidation
MICHELLE JANE GAMMON OU OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON EV PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2002-06-19 In Administration/Administrative Receiver
MICHELLE JANE GAMMON BD PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2002-06-19 Liquidation
MICHELLE JANE GAMMON EV OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-02-21 Liquidation
MICHELLE JANE GAMMON BUR TRADING OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-02-21 Liquidation
MICHELLE JANE GAMMON DOR OPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 2014-02-21 Liquidation
MICHELLE JANE GAMMON WR PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 1935-11-07 Liquidation
MICHELLE JANE GAMMON MS PROPCO REALISATIONS LIMITED Director 2014-12-01 CURRENT 1969-05-27 Liquidation
MICHELLE JANE GAMMON CASTLE TRUSTEE LIMITED Director 2014-12-01 CURRENT 1985-01-03 Active - Proposal to Strike off
MICHELLE JANE GAMMON REDCASTLE PROPERTIES LIMITED Director 2014-12-01 CURRENT 1999-11-04 Liquidation
MICHELLE JANE GAMMON REDCASTLE (HOLDINGS) LIMITED Director 2014-12-01 CURRENT 2000-03-28 Liquidation
MICHELLE JANE GAMMON A.G. CLOTHING (HOLDINGS) LIMITED Director 2014-12-01 CURRENT 2001-07-12 Liquidation
MICHELLE JANE GAMMON CERTAINVIEW PROPERTY MANAGEMENT LIMITED Director 2004-05-28 CURRENT 1993-04-27 Active
GILLIAN HAGUE TS (TRINITY) REALISATIONS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Liquidation
GILLIAN HAGUE TS (GERMANY) REALISATIONS LIMITED Director 2016-02-11 CURRENT 2016-02-11 In Administration/Administrative Receiver
GILLIAN HAGUE OAKGATE LTD Director 2015-07-27 CURRENT 2015-07-27 Active
GILLIAN HAGUE HUDSON ACCOUNTING (NO 2) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
GILLIAN HAGUE HUDSON ACCOUNTING (NO 1) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
GILLIAN HAGUE REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
GILLIAN HAGUE OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
GILLIAN HAGUE REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GILLIAN HAGUE BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
GILLIAN HAGUE EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
GILLIAN HAGUE BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
GILLIAN HAGUE DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
GILLIAN HAGUE TS WHOLESALE REALISATIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
GILLIAN HAGUE ARCADIA GROUP (USA) LIMITED Director 2007-10-19 CURRENT 2007-10-19 In Administration/Administrative Receiver
GILLIAN HAGUE DORSUB (RSH) LIMITED Director 2005-09-14 CURRENT 1983-07-12 Dissolved 2015-04-08
GILLIAN HAGUE BARFORCE LIMITED Director 2005-09-14 CURRENT 1936-02-21 Liquidation
GILLIAN HAGUE DOROTHY PERKINS LIMITED Director 2005-09-14 CURRENT 1909-12-06 Liquidation
GILLIAN HAGUE DOROTHY PERKINS RETAIL LIMITED Director 2005-09-14 CURRENT 1983-04-20 Liquidation
GILLIAN HAGUE EVANS LIMITED Director 2005-09-14 CURRENT 1988-05-04 Liquidation
GILLIAN HAGUE BURTON RETAIL LIMITED Director 2005-09-14 CURRENT 1997-08-26 Liquidation
GILLIAN HAGUE SVML LIMITED Director 2005-09-14 CURRENT 1992-11-12 Active - Proposal to Strike off
GILLIAN HAGUE REDCASTLE LIMITED Director 2005-09-14 CURRENT 1996-05-03 Liquidation
GILLIAN HAGUE REDCASTLE (214 OXFORD STREET) LIMITED Director 2005-09-14 CURRENT 1999-11-04 Active
GILLIAN HAGUE REDCASTLE FINANCE LIMITED Director 2005-09-14 CURRENT 2000-03-28 Liquidation
GILLIAN HAGUE REDCASTLE PROPERTY MORTGAGE LIMITED Director 2005-09-14 CURRENT 2000-04-17 Active - Proposal to Strike off
GILLIAN HAGUE STANCEPOWER Director 2005-09-14 CURRENT 2001-03-15 Liquidation
GILLIAN HAGUE WR OPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE MS OPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE TS PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2002-06-19 Liquidation
GILLIAN HAGUE ARCADIA GROUP RETAIL LIMITED Director 2005-09-14 CURRENT 1946-07-06 Liquidation
GILLIAN HAGUE COLLIER FINANCE LIMITED Director 2005-09-14 CURRENT 1928-10-12 Liquidation
GILLIAN HAGUE AGFHL OPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 1932-07-06 In Administration/Administrative Receiver
GILLIAN HAGUE B. E. LEASING LIMITED Director 2005-09-14 CURRENT 1983-12-09 Active - Proposal to Strike off
GILLIAN HAGUE A. G. FASHION LIMITED Director 2005-09-14 CURRENT 1984-06-20 Liquidation
GILLIAN HAGUE CARAWAY GROUP LIMITED Director 2005-09-14 CURRENT 1987-10-13 Active - Proposal to Strike off
GILLIAN HAGUE ARCADIA (401K) TRUSTEE LIMITED Director 2005-09-14 CURRENT 2002-05-20 Active - Proposal to Strike off
GILLIAN HAGUE EV PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2002-06-19 In Administration/Administrative Receiver
GILLIAN HAGUE BD PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 2002-06-19 Liquidation
GILLIAN HAGUE WR PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 1935-11-07 Liquidation
GILLIAN HAGUE 00055837 LIMITED Director 2005-09-14 CURRENT 1898-01-28 Active
GILLIAN HAGUE RICHARDS INVESTMENTS LIMITED Director 2005-09-14 CURRENT 1990-02-06 Active - Proposal to Strike off
GILLIAN HAGUE WALLIS (LONDON) LIMITED Director 2005-09-14 CURRENT 1942-09-03 Liquidation
GILLIAN HAGUE MONTAGUE BURTON PROPERTIES LIMITED Director 2005-09-14 CURRENT 1971-08-09 Liquidation
GILLIAN HAGUE MS PROPCO REALISATIONS LIMITED Director 2005-09-14 CURRENT 1969-05-27 Liquidation
GILLIAN HAGUE MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2005-09-14 CURRENT 1972-02-08 Liquidation
GILLIAN HAGUE REDCASTLE INVESTMENTS LIMITED Director 2005-09-14 CURRENT 1983-02-24 Liquidation
GILLIAN HAGUE CASTLE TRUSTEE LIMITED Director 2005-09-14 CURRENT 1985-01-03 Active - Proposal to Strike off
GILLIAN HAGUE BURTON PROPERTY TRUST LIMITED Director 2005-09-14 CURRENT 1984-09-18 Liquidation
GILLIAN HAGUE ARCADIA GROUP HOLDINGS LIMITED Director 2005-09-14 CURRENT 1929-06-22 Liquidation
GILLIAN HAGUE ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2005-09-14 CURRENT 1973-12-20 Liquidation
GILLIAN HAGUE REDCASTLE PROPERTIES LIMITED Director 2005-09-14 CURRENT 1999-11-04 Liquidation
GILLIAN HAGUE REDCASTLE (HOLDINGS) LIMITED Director 2005-09-14 CURRENT 2000-03-28 Liquidation
GILLIAN HAGUE ARCADIA RETAIL GROUP LIMITED Director 2005-09-14 CURRENT 2001-02-20 Liquidation
GILLIAN HAGUE A.G. CLOTHING (HOLDINGS) LIMITED Director 2005-09-14 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE ZOOM.CO.UK LIMITED Director 2005-07-25 CURRENT 1986-06-18 Liquidation
GILLIAN HAGUE TAMMY (GIRLSWEAR) LIMITED Director 2005-04-22 CURRENT 1963-03-29 Active - Proposal to Strike off
GILLIAN HAGUE MATTE CARD SERVICES LIMITED Director 2005-04-22 CURRENT 2003-05-01 Liquidation
GILLIAN HAGUE A.G. CLOTHING LIMITED Director 2004-07-21 CURRENT 1968-10-30 Liquidation
GILLIAN HAGUE OU OPCO REALISATIONS LIMITED Director 2004-07-21 CURRENT 2001-07-12 Liquidation
GILLIAN HAGUE WOODGATE HOUSE (SURBITON) LIMITED Director 1991-12-31 CURRENT 1981-07-28 Active
SALLY MARION WIGHTMAN ARCADIA (401K) TRUSTEE LIMITED Director 2018-05-21 CURRENT 2002-05-20 Active - Proposal to Strike off
SALLY MARION WIGHTMAN HUDSON ACCOUNTING (NO 1) LIMITED Director 2015-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SALLY MARION WIGHTMAN BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SALLY MARION WIGHTMAN EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN DOROTHY PERKINS LIMITED Director 2011-03-02 CURRENT 1909-12-06 Liquidation
SALLY MARION WIGHTMAN DOROTHY PERKINS RETAIL LIMITED Director 2011-03-02 CURRENT 1983-04-20 Liquidation
SALLY MARION WIGHTMAN EVANS LIMITED Director 2011-03-02 CURRENT 1988-05-04 Liquidation
SALLY MARION WIGHTMAN BURTON RETAIL LIMITED Director 2011-03-02 CURRENT 1997-08-26 Liquidation
SALLY MARION WIGHTMAN TAMMY (GIRLSWEAR) LIMITED Director 2011-03-02 CURRENT 1963-03-29 Active - Proposal to Strike off
SALLY MARION WIGHTMAN SVML LIMITED Director 2011-03-02 CURRENT 1992-11-12 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE LIMITED Director 2011-03-02 CURRENT 1996-05-03 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (214 OXFORD STREET) LIMITED Director 2011-03-02 CURRENT 1999-11-04 Active
SALLY MARION WIGHTMAN REDCASTLE FINANCE LIMITED Director 2011-03-02 CURRENT 2000-03-28 Liquidation
SALLY MARION WIGHTMAN REDCASTLE PROPERTY MORTGAGE LIMITED Director 2011-03-02 CURRENT 2000-04-17 Active - Proposal to Strike off
SALLY MARION WIGHTMAN STANCEPOWER Director 2011-03-02 CURRENT 2001-03-15 Liquidation
SALLY MARION WIGHTMAN WR OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN MS OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP RETAIL LIMITED Director 2011-03-02 CURRENT 1946-07-06 Liquidation
SALLY MARION WIGHTMAN COLLIER FINANCE LIMITED Director 2011-03-02 CURRENT 1928-10-12 Liquidation
SALLY MARION WIGHTMAN AGFHL OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1932-07-06 In Administration/Administrative Receiver
SALLY MARION WIGHTMAN A.G. CLOTHING LIMITED Director 2011-03-02 CURRENT 1968-10-30 Liquidation
SALLY MARION WIGHTMAN B. E. LEASING LIMITED Director 2011-03-02 CURRENT 1983-12-09 Active - Proposal to Strike off
SALLY MARION WIGHTMAN A. G. FASHION LIMITED Director 2011-03-02 CURRENT 1984-06-20 Liquidation
SALLY MARION WIGHTMAN CARAWAY GROUP LIMITED Director 2011-03-02 CURRENT 1987-10-13 Active - Proposal to Strike off
SALLY MARION WIGHTMAN OU OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN EV PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2002-06-19 In Administration/Administrative Receiver
SALLY MARION WIGHTMAN BD PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2002-06-19 Liquidation
SALLY MARION WIGHTMAN MATTE CARD SERVICES LIMITED Director 2011-03-02 CURRENT 2003-05-01 Liquidation
SALLY MARION WIGHTMAN ARCADIA STANCEPOWER HOLDINGS LIMITED Director 2011-03-02 CURRENT 2007-08-21 Liquidation
SALLY MARION WIGHTMAN WR PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1935-11-07 Liquidation
SALLY MARION WIGHTMAN RICHARDS INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1990-02-06 Active - Proposal to Strike off
SALLY MARION WIGHTMAN MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED Director 2011-03-02 CURRENT 1933-07-24 Active - Proposal to Strike off
SALLY MARION WIGHTMAN ZOOM.CO.UK LIMITED Director 2011-03-02 CURRENT 1986-06-18 Liquidation
SALLY MARION WIGHTMAN WALLIS (LONDON) LIMITED Director 2011-03-02 CURRENT 1942-09-03 Liquidation
SALLY MARION WIGHTMAN MONTAGUE BURTON PROPERTIES LIMITED Director 2011-03-02 CURRENT 1971-08-09 Liquidation
SALLY MARION WIGHTMAN MS PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1969-05-27 Liquidation
SALLY MARION WIGHTMAN MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1972-02-08 Liquidation
SALLY MARION WIGHTMAN REDCASTLE INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1983-02-24 Liquidation
SALLY MARION WIGHTMAN CASTLE TRUSTEE LIMITED Director 2011-03-02 CURRENT 1985-01-03 Active - Proposal to Strike off
SALLY MARION WIGHTMAN BURTON PROPERTY TRUST LIMITED Director 2011-03-02 CURRENT 1984-09-18 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP HOLDINGS LIMITED Director 2011-03-02 CURRENT 1929-06-22 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2011-03-02 CURRENT 1973-12-20 Liquidation
SALLY MARION WIGHTMAN REDCASTLE PROPERTIES LIMITED Director 2011-03-02 CURRENT 1999-11-04 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (HOLDINGS) LIMITED Director 2011-03-02 CURRENT 2000-03-28 Liquidation
SALLY MARION WIGHTMAN ARCADIA RETAIL GROUP LIMITED Director 2011-03-02 CURRENT 2001-02-20 Liquidation
SALLY MARION WIGHTMAN A.G. CLOTHING (HOLDINGS) LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation

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
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-04-08
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-04-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-15600Appointment of a voluntary liquidator
2022-04-09AM22Liquidation. Administration move to voluntary liquidation
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-01-06Administrator's progress report
2022-01-06Administrator's progress report
2022-01-06AM10Administrator's progress report
2021-11-04AM19liquidation-in-administration-extension-of-period
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-06AM10Administrator's progress report
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
2021-04-23TM02Termination of appointment of Rebecca Rose Flaherty on 2021-04-21
2021-02-17AM07Liquidation creditors meeting
2021-02-17AM02Liquidation statement of affairs AM02SOA/AM02SOC
2021-02-08AM03Statement of administrator's proposal
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Colegrave House 70 Berners Street London W1T 3NL
2020-12-10AM01Appointment of an administrator
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 01/09/18
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089754820006
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-12-19RES13Resolutions passed:
  • Re-conflict of interests app dir 05/12/2018
  • ALTER ARTICLES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS DE DOMBAL
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MARION WIGHTMAN
2018-12-06AP01DIRECTOR APPOINTED MR IAN MICHAEL GRABINER
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 26/08/17
2018-04-11AP01DIRECTOR APPOINTED MR STEPHEN BOYCE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN HARRIS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 27/08/16
2017-05-11AA01Previous accounting period extended from 30/08/16 TO 31/08/16
2016-08-19CH01Director's details changed for Mrs Sally Marion Wightman on 2016-08-19
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 29/08/15
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE
2016-01-20ANNOTATIONClarification
2016-01-18ANNOTATIONOther
2016-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820007
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820006
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820005
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820004
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820003
2015-09-15ANNOTATIONClarification
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820002
2015-09-11MEM/ARTSARTICLES OF ASSOCIATION
2015-09-11RES01ALTER ARTICLES 24/08/2015
2015-09-11RES13AMENDMENT AND RESTATEMENT AGREEMENT 24/08/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02SH0128/08/15 STATEMENT OF CAPITAL GBP 2
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089754820001
2015-06-29AR0101/06/15 FULL LIST
2015-06-10AR0103/04/15 FULL LIST
2015-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
2015-01-15AP03SECRETARY APPOINTED REBECCA ROSE FLAHERTY
2015-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
2014-12-15AP01DIRECTOR APPOINTED MICHELLE JANE GAMMON
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 12/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 12/11/2014
2014-11-10AP03SECRETARY APPOINTED ANTHONY GORDON FARNDON
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
2014-09-08AA01PREVSHO FROM 30/04/2015 TO 30/08/2014
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDCASTLE (TS/TM) 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 REDCASTLE (TS/TM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of REDCASTLE (TS/TM) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REDCASTLE (TS/TM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCASTLE (TS/TM) LIMITED
Trademarks
We have not found any records of REDCASTLE (TS/TM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCASTLE (TS/TM) 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 (82990 - Other business support service activities n.e.c.) as REDCASTLE (TS/TM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDCASTLE (TS/TM) 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 REDCASTLE (TS/TM) 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 REDCASTLE (TS/TM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT