Redhall Group Plc

Company Name	Redhall Group Plc
Company Status	Dissolved
Company Number	00263995
Category	Public Limited Company
Incorporation Date	31 March 1932(89 years, 8 months ago)
Dissolution Date	26 August 2021 (3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Dominic Brooke
Date of Birth	June 1971 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(82 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 August 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(82 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Jonathan Mark Oatley
Date of Birth	December 1968 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2018(86 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Simon Philip Comer
Date of Birth	March 1972 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(86 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr Simon Philip Comer
Status	Closed
Appointed	02 July 2018(86 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 August 2021)
Role	Company Director
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Russell David Haworth
Date of Birth	April 1955 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2018(86 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr James Gerrard Booth
Date of Birth	May 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(60 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1997)
Role	Structural Engineer
Correspondence Address	Forest Side Lostock Junction Lane Bolton Lancashire BL6 4JR

Director Name	Robert Leyland Booth
Date of Birth	July 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(60 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Engineer
Correspondence Address	24 Lostock Junction Lane Lostock Bolton BL6 4JR

Director Name	William Holmes
Date of Birth	July 1923 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(60 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands

Director Name	Mr Geoffrey Howard
Date of Birth	September 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(60 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	582 Bury Road Rochdale Lancashire OL11 4DN

Secretary Name	Mr Alan John Entwistle
Nationality	British
Status	Resigned
Appointed	05 October 1992(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	4 Moorlands View Bolton Lancashire BL3 3TN

Director Name	Mr Anthony Miles Philip Booth
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(61 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	39 Finchley Road Hale Altrincham Cheshire WA15 9RE

Secretary Name	Mr Anthony Miles Philip Booth
Nationality	British
Status	Resigned
Appointed	22 December 1993(61 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	39 Finchley Road Hale Altrincham Cheshire WA15 9RE

Director Name	Keith Chilton
Date of Birth	May 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(64 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Group Operations Director
Correspondence Address	Willow Cottage Barrow Lane Swarkestone Derby DE73 1JA

Director Name	Roy Gregory Jordan
Date of Birth	October 1941 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1996(64 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	15 Monroe Close Market Harborough Leicestershire LE16 7QN

Secretary Name	William Robson
Nationality	British
Status	Resigned
Appointed	22 April 1996(64 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	Mr Derek Noel Ablett
Date of Birth	September 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(64 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Covert Close Oadby Leicester Leicestershire LE2 4HB

Director Name	Mr Robert Charles Kinch
Date of Birth	September 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(66 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadmeadow Close Totton Southampton SO40 8WB

Director Name	Christopher Lewis Jones
Date of Birth	November 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(69 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Director Name	Mr Roger Steven McDowell
Date of Birth	May 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(70 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnworth Lodge 295 Ashley Road Hale Altrincham Cheshire WA14 3NH

Director Name	Roy Gregory Jordan
Date of Birth	October 1941 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2006)
Role	Company Director
Correspondence Address	Holme Lodge Goadby Leicestershire LE7 9EE

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(73 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Christopher Lewis-Jones
Nationality	British
Status	Resigned
Appointed	19 October 2005(73 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Robert Simon Foster
Date of Birth	May 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Aish South Brent Devon TQ10 9JG

Director Name	Mr Paul Robert Kirk
Date of Birth	September 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(74 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

Director Name	Mr Ian Philip Butcher
Date of Birth	April 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(75 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 December 2011)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	Keldholme Priory Keldholme Kirkbymoorside York North Yorkshire YO62 6LZ

Director Name	Mr Anthony Hall Price
Date of Birth	October 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(75 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mecklin Irton Holmrook Cumbria CA19 1UZ

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2009(77 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Dr James Patterson Carrick
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(78 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neasham Hill House Neasham Darlington County Durham DL2 1PJ

Director Name	Mr Phillip Bryant Hilling
Date of Birth	August 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(79 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Christopher Lewis-Jones
Date of Birth	November 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(80 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Philip Brierley
Date of Birth	September 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(80 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	02 May 2014(82 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Christopher John Kelly
Date of Birth	August 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(82 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Wayne Pearson
Date of Birth	February 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(85 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Contact

Website	redhallgroup.co.uk
Telephone	01924 385386
Telephone region	Wakefield

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£103,180,000
Gross Profit	£14,521,000
Net Worth	£18,270,000
Current Liabilities	£22,923,000

Accounts

Latest Accounts	30 September 2018 (3 years, 2 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

2 September 1987	Delivered on: 5 September 1987 Satisfied on: 3 March 1993 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on f/h property 320 lewisham rd, lewisham. London SE13. Fully Satisfied
24 June 1987	Delivered on: 3 July 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
1 October 1986	Delivered on: 8 October 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
21 July 1986	Delivered on: 4 August 1986 Satisfied on: 11 September 1990 Persons entitled: Al Saudi Banque. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises k/a hulton steelworks, bolton greater manchester and all buildings & all fixtures (including trade fixtures) & fixed plant & machinery. Tog. With a fixed equitable charge over the beneficial interest of the property. The benefit of all guarantees.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1983	Delivered on: 30 June 1983 Persons entitled: Zabbar Limited Classification: Legal mortgage Secured details: £112,811-00. Particulars: Property situate and known as st peter's way works and also property situate and known as 32 and 34 tildsley street, bolton, greater manchester. (For further details please see doc M110). Fully Satisfied
24 June 1983	Delivered on: 30 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 and 34 tildsley street, bolton, greater manchester. Title no:- gm 141250. Fully Satisfied
29 September 2010	Delivered on: 5 October 2010 Satisfied on: 11 June 2011 Persons entitled: Bank of Scotland PLC (The Lender) Classification: Assignment of escrow arrangements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the agreements all the entitlements to the receipt of all monies all claims for damages all guarantees indemnities other security and claims against insurers see image for full details. Fully Satisfied
21 September 2010	Delivered on: 28 September 2010 Satisfied on: 11 June 2011 Persons entitled: Bank of Scotland PLC (The Lender) Classification: Assignment of escrow arrangements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the agreements all the entitlements to the receipt of all monies all claims for damages all guarantees indemnities other security and claims against insurers see image for full details. Fully Satisfied
17 March 2006	Delivered on: 23 March 2006 Satisfied on: 11 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings off nelson street, bolton t/no GM324599 and GM842465. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 March 2006	Delivered on: 23 March 2006 Satisfied on: 11 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
16 November 2004	Delivered on: 18 November 2004 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
24 August 2004	Delivered on: 14 September 2004 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any account. Fully Satisfied
23 February 2001	Delivered on: 27 February 2001 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of nelson st. Bolton t/no: GM842465. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 February 2001	Delivered on: 17 February 2001 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a nelson street bolton t/no gm 383875 and GM324599. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 February 2001	Delivered on: 17 February 2001 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
18 August 1998	Delivered on: 27 August 1998 Satisfied on: 14 July 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
19 September 1996	Delivered on: 1 October 1996 Satisfied on: 14 July 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied
19 September 1996	Delivered on: 1 October 1996 Satisfied on: 14 July 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of nelson street bolton lancashire. See the mortgage charge document for full details. Fully Satisfied
18 March 1994	Delivered on: 24 March 1994 Satisfied on: 2 March 1995 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum(s) standing to the credit of the account(s) 1163062.170.00 maintained with credit lyonnais. See the mortgage charge document for full details. Fully Satisfied
26 July 1993	Delivered on: 2 August 1993 Satisfied on: 7 December 1994 Persons entitled: General Surety & Guarantee Co Limited Classification: Deposit trust agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of general counter indemnity dated 24/12/92. Particulars: £200,000 and interest accruing thereon standing to the credit of a trust deposit account with the bank account no 12660442. Fully Satisfied
22 August 1990	Delivered on: 25 August 1990 Satisfied on: 24 January 2002 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings in over hulton bolton grtr manchester k/a hulton steelworks bolton. By way of :- fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1988	Delivered on: 10 June 1988 Satisfied on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
30 March 1988	Delivered on: 8 April 1988 Satisfied on: 11 September 1990 Persons entitled: Al Saudi Banque. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for all or any of the banks named in the charge under the terms of the loan agreement 30.3.88. Particulars: L/H land and premises k/as hulton steelworks, bolton, manchester, together with all other rights title and interest of the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 January 2019	Delivered on: 29 January 2019 Persons entitled: Downing LLP (As Security Trustee) Classification: A registered charge Outstanding
24 January 2019	Delivered on: 29 January 2019 Persons entitled: (1) 1798 Volantis Fund Limited and (2) 1798 Volantis Catalyst Fund Limited Classification: A registered charge Outstanding
24 December 2015	Delivered on: 2 January 2016 Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited Classification: A registered charge Outstanding
21 January 2011	Delivered on: 28 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 May 2021	Notice of move from Administration to Dissolution (26 pages)
4 January 2021	Administrator's progress report (27 pages)
9 July 2020	Administrator's progress report (29 pages)
19 May 2020	Notice of extension of period of Administration (3 pages)
3 January 2020	Administrator's progress report (30 pages)
7 September 2019	Statement of affairs with form AM02SOA (9 pages)
24 July 2019	Notice of deemed approval of proposals (3 pages)
9 July 2019	Statement of administrator's proposal (45 pages)
28 June 2019	Registered office address changed from Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on 28 June 2019 (2 pages)
27 June 2019	Appointment of an administrator (3 pages)
27 March 2019	Group of companies' accounts made up to 30 September 2018 (83 pages)
29 January 2019	Registration of charge 002639950030, created on 24 January 2019 (46 pages)
29 January 2019	Registration of charge 002639950029, created on 24 January 2019 (45 pages)
23 January 2019	Director's details changed for Mr Russell David Haworth on 10 January 2019 (2 pages)
13 November 2018	Termination of appointment of Wayne Pearson as a director on 24 October 2018 (1 page)
13 November 2018	Appointment of Mr Russell David Haworth as a director on 24 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mr Simon Philip Comer on 9 August 2018 (2 pages)
6 July 2018	Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018 (1 page)
3 July 2018	Termination of appointment of Christopher John Kelly as a director on 29 June 2018 (1 page)
3 July 2018	Termination of appointment of Phillip Bryant Hilling as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mr Simon Philip Comer as a director on 2 July 2018 (2 pages)
15 May 2018	Appointment of Mr Jonathan Mark Oatley as a director on 15 May 2018 (2 pages)
3 April 2018	Termination of appointment of Philip Brierley as a director on 31 March 2018 (1 page)
16 February 2018	Group of companies' accounts made up to 30 September 2017 (70 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 12,711,883.37 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 12,711,883.37 (4 pages)
26 September 2017	Resolutions RES14 ‐ Capital reduction shares 05/09/2017 (2 pages)
26 September 2017	Resolutions RES14 ‐ Capital reduction shares 05/09/2017 (2 pages)
20 September 2017	Statement of capital on 20 September 2017 GBP 33,290.07 (3 pages)
20 September 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 September 2017	Reduction of iss capital and minute (oc) (5 pages)
20 September 2017	Statement of capital on 20 September 2017 GBP 33,290.07 (3 pages)
20 September 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 September 2017	Reduction of iss capital and minute (oc) (5 pages)
18 August 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 33,290.06 (8 pages)
18 August 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 33,290.06 (8 pages)
31 July 2017	Appointment of Mr Wayne Pearson as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Mr Wayne Pearson as a director on 17 July 2017 (2 pages)
12 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
12 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
23 March 2017	Group of companies' accounts made up to 30 September 2016 (73 pages)
23 March 2017	Group of companies' accounts made up to 30 September 2016 (73 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
5 August 2016	Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
22 February 2016	Group of companies' accounts made up to 30 September 2015 (72 pages)
22 February 2016	Group of companies' accounts made up to 30 September 2015 (72 pages)
2 January 2016	Registration of charge 002639950028, created on 24 December 2015 (42 pages)
2 January 2016	Registration of charge 002639950028, created on 24 December 2015 (42 pages)
26 October 2015	Sub-division of shares on 28 September 2015 (5 pages)
26 October 2015	Sub-division of shares on 28 September 2015 (5 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/09/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/09/2015 (40 pages)
14 October 2015	Annual return made up to 5 October 2015 no member list Statement of capital on 2015-10-14 GBP 12,284,464.5 (7 pages)
14 October 2015	Annual return made up to 5 October 2015 no member list Statement of capital on 2015-10-14 GBP 12,284,464.5 (7 pages)
4 June 2015	Part of the property or undertaking has been released from charge 27 (5 pages)
4 June 2015	Part of the property or undertaking has been released from charge 27 (5 pages)
20 February 2015	Group of companies' accounts made up to 30 September 2014 (69 pages)
20 February 2015	Group of companies' accounts made up to 30 September 2014 (69 pages)
12 December 2014	Termination of appointment of David James Jackson as a director on 4 December 2014 (1 page)
12 December 2014	Termination of appointment of David James Jackson as a director on 4 December 2014 (1 page)
12 December 2014	Termination of appointment of David James Jackson as a director on 4 December 2014 (1 page)
10 November 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 12,269,367 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 12,269,367 (4 pages)
15 October 2014	Annual return made up to 5 October 2014 no member list Statement of capital on 2014-10-15 GBP 12,269,367 (7 pages)
15 October 2014	Annual return made up to 5 October 2014 no member list Statement of capital on 2014-10-15 GBP 12,269,367 (7 pages)
15 October 2014	Annual return made up to 5 October 2014 no member list Statement of capital on 2014-10-15 GBP 12,269,367 (7 pages)
25 September 2014	Appointment of Mr Martyn John Everett as a director on 24 September 2014 (2 pages)
25 September 2014	Termination of appointment of Paul Robert Kirk as a director on 25 September 2014 (1 page)
25 September 2014	Appointment of Mr Martyn John Everett as a director on 24 September 2014 (2 pages)
25 September 2014	Termination of appointment of Paul Robert Kirk as a director on 25 September 2014 (1 page)
1 August 2014	Appointment of Mr James Dominic Brooke as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr James Dominic Brooke as a director on 1 July 2014 (2 pages)
19 June 2014	Termination of appointment of Christopher Lewis-Jones as a secretary on 2 May 2014 (1 page)
19 June 2014	Secretary's details changed for Christopher John Kelly on 19 June 2014 (1 page)
19 June 2014	Termination of appointment of Richard Peter Shuttleworth as a director on 6 June 2014 (1 page)
19 June 2014	Termination of appointment of Christopher Lewis-Jones as a director on 2 May 2014 (1 page)
19 June 2014	Termination of appointment of Christopher Lewis-Jones as a secretary on 2 May 2014 (1 page)
19 June 2014	Secretary's details changed for Christopher John Kelly on 19 June 2014 (1 page)
19 June 2014	Termination of appointment of Richard Peter Shuttleworth as a director on 6 June 2014 (1 page)
19 June 2014	Termination of appointment of Christopher Lewis-Jones as a director on 2 May 2014 (1 page)
11 June 2014	Appointment of Mr Christopher John Kelly as a director on 6 June 2014 (2 pages)
11 June 2014	Appointment of Mr Christopher John Kelly as a director on 6 June 2014 (2 pages)
12 May 2014	Appointment of Mr Christopher John Kelly as a secretary on 2 May 2014 (2 pages)
12 May 2014	Termination of appointment of a secretary (2 pages)
12 May 2014	Secretary's details changed for Christopher Lewis Jones on 2 May 2014 (1 page)
12 May 2014	Appointment of Mr Christopher John Kelly as a secretary on 2 May 2014 (2 pages)
12 May 2014	Termination of appointment of a secretary (2 pages)
12 May 2014	Secretary's details changed for Christopher Lewis Jones on 2 May 2014 (1 page)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (71 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (71 pages)
31 October 2013	Annual return made up to 5 October 2013 no member list (7 pages)
31 October 2013	Secretary's details changed for Christopher Lewis Jones on 31 October 2013 (1 page)
31 October 2013	Annual return made up to 5 October 2013 no member list (7 pages)
31 October 2013	Secretary's details changed for Christopher Lewis Jones on 31 October 2013 (1 page)
3 June 2013	Termination of appointment of James Patterson Carrick as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of James Patterson Carrick as a director on 31 May 2013 (1 page)
7 February 2013	Group of companies' accounts made up to 30 September 2012 (69 pages)
7 February 2013	Group of companies' accounts made up to 30 September 2012 (69 pages)
1 November 2012	Annual return made up to 5 October 2012 no member list (9 pages)
1 November 2012	Annual return made up to 5 October 2012 no member list (9 pages)
20 September 2012	Appointment of Mr Philip Brierley as a director on 13 September 2012 (2 pages)
20 September 2012	Appointment of Christopher Lewis-Jones as a director on 13 September 2012 (2 pages)
20 September 2012	Termination of appointment of John Peter O'kane as a director on 13 September 2012 (1 page)
20 September 2012	Appointment of Mr Philip Brierley as a director on 13 September 2012 (2 pages)
20 September 2012	Appointment of Christopher Lewis-Jones as a director on 13 September 2012 (2 pages)
20 September 2012	Termination of appointment of John Peter O'kane as a director on 13 September 2012 (1 page)
30 August 2012	Appointment of Mr Richard Peter Shuttleworth as a director on 20 August 2012 (2 pages)
30 August 2012	Appointment of Mr Richard Peter Shuttleworth as a director on 20 August 2012 (2 pages)
19 January 2012	Group of companies' accounts made up to 30 September 2011 (70 pages)
19 January 2012	Group of companies' accounts made up to 30 September 2011 (70 pages)
12 December 2011	Termination of appointment of Ian Philip Butcher as a director on 8 December 2011 (1 page)
12 December 2011	Termination of appointment of Ian Philip Butcher as a director on 8 December 2011 (1 page)
26 October 2011	Annual return made up to 5 October 2011 no member list (9 pages)
26 October 2011	Annual return made up to 5 October 2011 no member list (9 pages)
25 October 2011	Director's details changed for Mr Ian Philip Butcher on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Ian Philip Butcher on 25 October 2011 (2 pages)
24 October 2011	Appointment of Mr Phillip Bryant Hilling as a director on 3 October 2011 (2 pages)
24 October 2011	Appointment of Mr Phillip Bryant Hilling as a director on 3 October 2011 (2 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
15 April 2011	Termination of appointment of Robert Foster as a director (2 pages)
15 April 2011	Termination of appointment of Robert Foster as a director (2 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
13 January 2011	Group of companies' accounts made up to 30 September 2010 (71 pages)
13 January 2011	Group of companies' accounts made up to 30 September 2010 (71 pages)
3 November 2010	Register(s) moved to registered inspection location (2 pages)
3 November 2010	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA (2 pages)
3 November 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (19 pages)
3 November 2010	Register(s) moved to registered inspection location (2 pages)
3 November 2010	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA (2 pages)
3 November 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (19 pages)
12 October 2010	Appointment of Dr James Patterson Carrick as a director (3 pages)
12 October 2010	Appointment of Dr James Patterson Carrick as a director (3 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 26 (7 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 25 (8 pages)
14 June 2010	Interim accounts made up to 31 March 2010 (13 pages)
14 June 2010	Interim accounts made up to 31 March 2010 (13 pages)
6 January 2010	Group of companies' accounts made up to 30 September 2009 (72 pages)
6 January 2010	Group of companies' accounts made up to 30 September 2009 (72 pages)
10 November 2009	Appointment of John Peter O'kane as a director (3 pages)
10 November 2009	Appointment of John Peter O'kane as a director (3 pages)
9 November 2009	Annual return made up to 5 October 2009 with bulk list of shareholders (17 pages)
9 November 2009	Annual return made up to 5 October 2009 with bulk list of shareholders (17 pages)
4 November 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (3 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (3 pages)
4 November 2009	Register inspection address has been changed (2 pages)
14 October 2009	Termination of appointment of Anthony Price as a director (1 page)
14 October 2009	Termination of appointment of Anthony Price as a director (1 page)

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