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Redring Xpelair Group Ltd

Redring Xpelair Group Ltd is a dissolved company incorporated on 14 October 1935 with the registered office located in London, City of London. Redring Xpelair Group Ltd was registered 89 years ago.
Status
Dissolved
Dissolved on 14 June 2024 (1 year 2 months ago)
Was 88 years old at the time of dissolution
Following liquidation
Company No
00306008
Private limited company
Age
89 years
Incorporated 14 October 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 25 Mar 2023 (2 years 5 months ago)
Previous address was Millbrook House Grange Drive Hedge End Southampton SO30 2DF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Aug 1975
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1977
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1977
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 14 Jun 2024
Ms Yvonne Burke Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Fergal John Naughton Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Declaration of Solvency
2 Years 5 Months Ago on 6 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 25 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 25 Mar 2023
Martin Lawrence Naughton Resigned
2 Years 7 Months Ago on 25 Jan 2023
Mr Fergal Leamy Appointed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2024
Director's details changed for Ms Yvonne Burke on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Fergal John Naughton on 24 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 18 Aug 2023
Declaration of solvency
Submitted on 6 Apr 2023
Registered office address changed from Millbrook House Grange Drive Hedge End Southampton SO30 2DF England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 March 2023
Submitted on 25 Mar 2023
Resolutions
Submitted on 25 Mar 2023
Appointment of a voluntary liquidator
Submitted on 25 Mar 2023
Solvency Statement dated 01/03/23
Submitted on 6 Mar 2023
Repayment History
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