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Redcastle Finance Limited

Redcastle Finance Limited is a dissolved company incorporated on 28 March 2000 with the registered office located in Birmingham, West Midlands. Redcastle Finance Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (1 year 1 month ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03958423
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 6 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
08000839060
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1968
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1965
Director • Accountant • British • Lives in UK • Born in Dec 1971
Redcastle (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mrs Sally Marion Wightman, Mr Richard Leeroy Burchill, and 1 more are mutual people.
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Arcadia Group Retail Limited
Mrs Sally Marion Wightman, Mr Richard Leeroy Burchill, and 1 more are mutual people.
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A.G. Clothing Limited
Mrs Sally Marion Wightman, Mr Richard Leeroy Burchill, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
2 Years 6 Months Ago on 20 May 2023
Liquidation Receiver Resigned
2 Years 11 Months Ago on 6 Dec 2022
Liquidation Receiver Resigned
2 Years 11 Months Ago on 6 Dec 2022
Declaration of Solvency
3 Years Ago on 27 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Oct 2022
Charge Satisfied
3 Years Ago on 14 Oct 2022
Charge Satisfied
3 Years Ago on 14 Oct 2022
Charge Satisfied
3 Years Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2024
Liquidators' statement of receipts and payments to 16 October 2023
Submitted on 16 Dec 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Notice of ceasing to act as receiver or manager
Submitted on 6 Dec 2022
Notice of ceasing to act as receiver or manager
Submitted on 6 Dec 2022
Receiver's abstract of receipts and payments to 17 November 2022
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Resolutions
Submitted on 27 Oct 2022
Declaration of solvency
Submitted on 27 Oct 2022
Repayment History
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