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Redcastle (TS/TM) Limited

Redcastle (TS/TM) Limited is a liquidation company incorporated on 3 April 2014 with the registered office located in Birmingham, West Midlands. Redcastle (TS/TM) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
08975482
Private limited company
Age
11 years
Incorporated 3 April 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1545 days
Dated 1 June 2020 (5 years ago)
Next confirmation dated 1 June 2021
Was due on 15 June 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1833 days
For period 27 Aug1 Sep 2018 (1 year)
Accounts type is Full
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Contact
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 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in May 1959
Director • Surveyor • British • Lives in England • Born in Jan 1964
Arcadia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tatham Place Management Limited
Mr Ian Michael Grabiner is a mutual person.
Active
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IMG Consultancy Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
Grabiner Family Investments Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
WR Propco Realisations Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Liquidation
Ms Propco Realisations Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Liquidation
Redcastle Investments Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Dissolved
Redcastle Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.13M
Decreased by £1.8M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£50.73M
Increased by £8.41M (+20%)
Total Liabilities
-£1.29M
Increased by £794K (+160%)
Net Assets
£49.44M
Increased by £7.62M (+18%)
Debt Ratio (%)
3%
Increased by 1.37% (+117%)
Latest Activity
Voluntary Liquidator Appointed
23 Days Ago on 15 Aug 2025
Liquidator Removed By Court
24 Days Ago on 14 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Administration Period Extended
3 Years Ago on 4 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 21 Apr 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Removal of liquidator by court order
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 16 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 14 Jun 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 to Registrar of Companies of Notice of disclaimer
Submitted on 20 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Apr 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Repayment History
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