| Company Name | Redman Mill Co. (Successors) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937469 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1968(55 years, 8 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Meyer Zilkha |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1992(24 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 St. Michael Street Paddington London W2 1QX |
| Director Name | Ms Katy Sophoclis |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1992(24 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pettiward Close Colinette Road Putney London SW15 6QL |
| Director Name | Leonie Zilkha |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(24 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 23 November 2009) |
| Role | Company Director |
| Correspondence Address | 39 St. Michael Street Paddington London W2 1QX |
| Secretary Name | Leonie Zilkha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(24 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 23 November 2009) |
| Role | Company Director |
| Correspondence Address | 39 St. Michael Street Paddington London W2 1QX |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,577 |
| Current Liabilities | £1,654 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 19 November 1984 | Delivered on: 21 November 1984 Satisfied on: 5 December 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 9 December 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
|---|---|
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 31 October 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page) |
| 17 October 2018 | Change of details for Ms Katy Sophoclis as a person with significant control on 17 October 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Ms Katy Sophoclis on 17 October 2018 (2 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2010 | Termination of appointment of Leonie Zilkha as a director (1 page) |
| 19 October 2010 | Termination of appointment of Leonie Zilkha as a secretary (1 page) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Termination of appointment of Leonie Zilkha as a director (1 page) |
| 19 October 2010 | Termination of appointment of Leonie Zilkha as a secretary (1 page) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 December 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 1 December 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 30 October 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (4 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (4 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 February 2006 | Return made up to 03/10/05; full list of members (4 pages) |
| 16 February 2006 | Return made up to 03/10/05; full list of members (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 10 November 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 January 2004 | Return made up to 03/10/03; full list of members (9 pages) |
| 23 January 2004 | Return made up to 03/10/03; full list of members (9 pages) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page) |
| 10 December 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page) |
| 10 December 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 November 2001 | Return made up to 03/10/01; full list of members (9 pages) |
| 20 November 2001 | Return made up to 03/10/01; full list of members (9 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 October 2000 | Return made up to 03/10/00; full list of members (9 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 October 2000 | Return made up to 03/10/00; full list of members (9 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 October 1999 | Return made up to 03/10/99; full list of members (9 pages) |
| 21 October 1999 | Return made up to 03/10/99; full list of members (9 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 5 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 October 1997 | Return made up to 03/10/97; full list of members
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| 9 October 1997 | Return made up to 03/10/97; full list of members
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| 9 January 1997 | Return made up to 03/10/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 03/10/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Return made up to 03/10/95; full list of members
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| 2 November 1995 | Return made up to 03/10/95; full list of members
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| 8 September 1970 | Allotment of shares (2 pages) |
| 8 September 1970 | Allotment of shares (2 pages) |
| 19 August 1968 | Incorporation (14 pages) |
| 19 August 1968 | Incorporation (14 pages) |