RE

REDAPT ENGINEERING CO. LIMITED

Dissolved

Company number 01443060

Royal Leamington Spa · Incorporated 9 August 1979

Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

Last updated on 19 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

REDAPT ENGINEERING CO. LIMITED, a private limited company registered in England and Wales, was dissolved on 31 May 2016 having been incorporated on 9 August 1979. Its registered office is at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

The board consists of two British directors: LEWIS, Paul Stephen (appointed 10 June 2015) and MULLIN, Martin Gerard (appointed 10 June 2015). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 23 September 2015. 121 filings are recorded against the company at Companies House, most recently a gazette filing on 31 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LEWIS, Paul Stephen
Director
10 June 2015
MM
MULLIN, Martin Gerard
Director
10 June 2015
BK
BEYEN, Kris Maria August
Director · Resigned
3 December 2010
HT
HELZ, Terrance Valentine
Secretary · Resigned
3 December 2010
HT
HELE, Terrance Valentine
Director · Resigned
3 December 2010
WS
WHITTAKER, Simon David
Director · Resigned
3 December 2010
CF
CAGLIERO, Francesco
Director · Resigned
3 December 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
3 December 2010
DC
DAVIES, Colin Ernest
Director · Resigned
25 May 2007
SA
STACEY, Anthony Edward
Director · Resigned
30 November 2005
AP
ASHWORTH, Philip
Secretary · Resigned
30 November 2005
SD
STANHAM, David Neil
Director · Resigned
30 November 2005
RI
RANDLE, Irene
Secretary · Resigned
—
CP
COOPER, Philip James
Director · Resigned
—
WR
WARD, Richard Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Gazette Notice Voluntary
Gazette
15 March 2016 View
Dissolution Application Strike Off Company
Dissolution
7 March 2016 View
Legacy
Insolvency
15 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2016 View
Legacy
Capital
15 February 2016 View
Resolution
Resolution
15 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date
Annual Return
8 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Accounts
14 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Mortgage
28 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Annual Return
31 October 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Accounts With Accounts Type Small
Accounts
7 December 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Small
Accounts
3 December 2001 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Small
Accounts
14 February 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Small
Accounts
17 November 1998 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Small
Accounts
4 December 1997 View
Legacy
Annual Return
26 October 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Small
Accounts
16 October 1996 View
Accounts With Accounts Type Small
Accounts
25 October 1995 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Small
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
22 December 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Small
Accounts
22 October 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Small
Accounts
6 November 1990 View
Accounts With Accounts Type Small
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Small
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Annual Return
16 December 1987 View
Accounts With Accounts Type Small
Accounts
16 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Accounts With Accounts Type Small
Accounts
26 November 1986 View
Legacy
Annual Return
13 January 1986 View
Legacy
Annual Return
27 November 1984 View
Legacy
Annual Return
30 July 1984 View
Accounts With Made Up Date
Accounts
30 July 1984 View
Legacy
Annual Return
29 July 1984 View
Legacy
Annual Return
21 January 1982 View
Accounts With Made Up Date
Accounts
5 December 1980 View
Legacy
Annual Return
5 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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