| Company Name | Redrose M&E Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 08687600 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Joseph Fitzgerald |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
| Director Name | Mr Mark Richard Reddyhoff |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
| Director Name | Mr David John Rosenfeld |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
Contact
| Website | www.redroseps.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 227373 |
| Telephone region | Watford |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | David John Rosenfield 33.33% Ordinary |
|---|---|
| 33 at £1 | Lee Joseph Fitzgerald 33.33% Ordinary |
| 33 at £1 | Mark Richard Reddyhoff 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,808 |
| Cash | £518,207 |
| Current Liabilities | £1,171,672 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Return Due | 26 September 2017 (overdue) |
Charges
| 22 February 2016 | Delivered on: 24 February 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 21 November 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation (36 pages) |
| 14 June 2023 | Administrator's progress report (34 pages) |
| 22 December 2022 | Administrator's progress report (33 pages) |
| 23 November 2022 | Notice of extension of period of Administration (3 pages) |
| 18 July 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages) |
| 27 June 2022 | Administrator's progress report (33 pages) |
| 23 December 2021 | Administrator's progress report (33 pages) |
| 29 November 2021 | Notice of extension of period of Administration (3 pages) |
| 23 June 2021 | Administrator's progress report (36 pages) |
| 29 December 2020 | Administrator's progress report (27 pages) |
| 21 December 2020 | Notice of extension of period of Administration (3 pages) |
| 23 June 2020 | Administrator's progress report (24 pages) |
| 17 December 2019 | Administrator's progress report (24 pages) |
| 14 November 2019 | Notice of extension of period of Administration (3 pages) |
| 28 June 2019 | Administrator's progress report (25 pages) |
| 5 January 2019 | Administrator's progress report (24 pages) |
| 1 November 2018 | Notice of extension of period of Administration (3 pages) |
| 6 July 2018 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to 25 Moorgate London EC2R 6AY on 6 July 2018 (2 pages) |
| 28 June 2018 | Administrator's progress report (23 pages) |
| 16 February 2018 | Notice of deemed approval of proposals (3 pages) |
| 30 January 2018 | Statement of affairs with form AM02SOA/AM02SOC (17 pages) |
| 18 January 2018 | Statement of administrator's proposal (43 pages) |
| 12 January 2018 | Appointment of an administrator (3 pages) |
| 12 January 2018 | Appointment of an administrator (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 21 November 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 February 2016 | Registration of charge 086876000001, created on 22 February 2016 (21 pages) |
| 24 February 2016 | Registration of charge 086876000001, created on 22 February 2016 (21 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 20 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 September 2013 | Statement of capital following an allotment of shares on 18 September 2013
|
| 20 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 September 2013 | Statement of capital following an allotment of shares on 18 September 2013
|
| 12 September 2013 | Incorporation
|
| 12 September 2013 | Incorporation
|
| 12 September 2013 | Incorporation
|