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REDSPUR (HOLDINGS) LIMITED (03133817)

REDSPUR (HOLDINGS) LIMITED (03133817) is a liquidation UK company. incorporated on 4 December 1995. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. REDSPUR (HOLDINGS) LIMITED has been registered for 30 years. Current directors include BARNETT, David Melvyn, SONING, Robert Daniel.

Company Number
03133817
Status
liquidation
Type
ltd
Incorporated
4 December 1995
Age
30 years
Address
C/O Begbies Traynor, 31st Floor, London, E14 5NR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARNETT, David Melvyn, SONING, Robert Daniel
SIC Codes
70100

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Introduction
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REDSPUR (HOLDINGS) LIMITED

REDSPUR (HOLDINGS) LIMITED is an liquidation company incorporated on 4 December 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REDSPUR (HOLDINGS) LIMITED was registered 30 years ago.(SIC: 70100)

Status

liquidation

Active since 30 years ago

Company No

03133817

LTD Company

Age

30 Years

Incorporated 4 December 1995

Size

N/A

Accounts

ARD: 30/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 31 December 2021 - 31 December 2022(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 30 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 17 October 2023 (2 years ago)
Submitted on 25 October 2023 (2 years ago)

Next Due

Due by 31 October 2024
For period ending 17 October 2024

Previous Company Names

LONDON & NEWCASTLE (HOLDINGS) LIMITED
From: 22 May 2012To: 7 December 2016
LONDON & NEWCASTLE (HOLDINGS) PLC
From: 29 February 1996To: 22 May 2012
WESTWOOD CORPORATION PLC
From: 4 December 1995To: 29 February 1996
Contact
Address

C/O Begbies Traynor, 31st Floor 40 Bank Street London, E14 5NR,

Previous Addresses

Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 29 January 2024To: 8 July 2024
91 Wimpole Street London W1G 0EF England
From: 15 January 2023To: 29 January 2024
55 Loudoun Road St John's Wood London NW8 0DL
From: 12 February 2014To: 15 January 2023
73/75 Mortimer Street London W1W 7SQ
From: 26 September 2012To: 12 February 2014
27-28 Eastcastle Street London W1W 8DH
From: 4 December 1995To: 26 September 2012
Timeline

4 key events • 1995 - 2019

Funding Officers Ownership
Company Founded
Dec 95
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Secured
Oct 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

BARNETT, David Melvyn

Active
40 Bank Street, LondonE14 5NR
Born November 1966
Director
Appointed 22 Feb 1996

SONING, Robert Daniel

Active
40 Bank Street, LondonE14 5NR
Born October 1968
Director
Appointed 01 Apr 1996

BERG, Simon Mark

Resigned
12 Adelaide Close, StanmoreHA7 3EL
Secretary
Appointed 01 Jun 1997
Resigned 22 Nov 1999

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
Melton Street, LondonNW1 2BW
Corporate secretary
Appointed 29 Feb 2008
Resigned 30 Jan 2013

E L SERVICES LIMITED

Resigned
25 Harley Street, LondonW1G 9BR
Corporate secretary
Appointed 22 Nov 1999
Resigned 29 Feb 2008

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 04 Dec 1995
Resigned 22 Feb 1996

PORTLAND REGISTRARS LIMITED

Resigned
23 Bridford Mews, LondonW1N 1LQ
Corporate secretary
Appointed 22 Feb 1996
Resigned 01 Jun 1997

ADAMS, Jeffrey William

Resigned
Little Scords, WesterhamTN16 1QE
Born July 1951
Director
Appointed 01 Sept 2005
Resigned 19 Dec 2006

BERG, Simon Mark

Resigned
12 Adelaide Close, StanmoreHA7 3EL
Born December 1966
Director
Appointed 22 Feb 1996
Resigned 08 May 2009

HENRIKSEN, Troels Bugge

Resigned
Bagley Cottage, OxfordOX1 5BJ
Born April 1964
Director
Appointed 30 Aug 2006
Resigned 24 Mar 2009

PATEL, Rakesh

Resigned
10 East Hill, Wembley ParkHA9 9PT
Born October 1963
Director
Appointed 01 Oct 2005
Resigned 30 Aug 2006

PHILLIPS, Christopher Robin Leslie

Resigned
17 Greenfield Drive, LondonN2 9AF
Born April 1950
Director
Appointed 16 Jun 2005
Resigned 19 Dec 2006

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 04 Dec 1995
Resigned 22 Feb 1996

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 04 Dec 1995
Resigned 22 Feb 1996

Persons with significant control

1

Redspur Securities Limited

Active
Loudoun Road, LondonNW8 0DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

174

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 August 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
8 July 2024
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
8 July 2024
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
8 July 2024
600600
Resolution
8 July 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
13 June 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
2 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
15 January 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
6 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Unaudited Abridged
31 May 2022
AAAnnual Accounts
Gazette Notice Compulsory
10 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
16 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Resolution
7 December 2016
RESOLUTIONSResolutions
Change Of Name Notice
7 December 2016
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
12 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Termination Secretary Company With Name
30 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Change Corporate Secretary Company With Change Date
2 November 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
19 October 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address
26 September 2012
AD01Change of Registered Office Address
Auditors Resignation Company
26 June 2012
AUDAUD
Certificate Re Registration Public Limited Company To Private
22 May 2012
CERT10CERT10
Re Registration Memorandum Articles
22 May 2012
MARMAR
Reregistration Public To Private Company
22 May 2012
RR02RR02
Resolution
22 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Change Person Director Company With Change Date
5 October 2011
CH01Change of Director Details
Legacy
25 July 2011
MG02MG02
Legacy
25 July 2011
MG02MG02
Legacy
25 July 2011
MG02MG02
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Legacy
17 November 2010
MG01MG01
Accounts With Accounts Type Full
1 June 2010
AAAnnual Accounts
Legacy
31 March 2010
MG02MG02
Legacy
31 March 2010
MG01MG01
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Legacy
24 November 2009
MG02MG02
Legacy
24 November 2009
MG02MG02
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288cChange of Particulars
Legacy
13 January 2009
353353
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
13 June 2008
395Particulars of Mortgage or Charge
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
287Change of Registered Office
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
363aAnnual Return
Legacy
29 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 2007
AAAnnual Accounts
Legacy
17 August 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
288cChange of Particulars
Legacy
11 March 2007
288bResignation of Director or Secretary
Legacy
15 December 2006
363aAnnual Return
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
288bResignation of Director or Secretary
Resolution
5 July 2006
RESOLUTIONSResolutions
Legacy
4 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 June 2006
AAAnnual Accounts
Legacy
31 May 2006
288aAppointment of Director or Secretary
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Legacy
10 March 2006
395Particulars of Mortgage or Charge
Legacy
9 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 February 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Legacy
19 December 2005
403aParticulars of Charge Subject to s859A
Legacy
19 December 2005
403aParticulars of Charge Subject to s859A
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
244244
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
20 December 2004
363aAnnual Return
Accounts With Accounts Type Group
3 November 2004
AAAnnual Accounts
Legacy
4 August 2004
244244
Legacy
15 December 2003
363aAnnual Return
Legacy
3 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
6 August 2003
244244
Legacy
23 May 2003
395Particulars of Mortgage or Charge
Legacy
2 May 2003
288cChange of Particulars
Legacy
17 December 2002
363aAnnual Return
Accounts With Accounts Type Group
4 August 2002
AAAnnual Accounts
Legacy
8 February 2002
288cChange of Particulars
Legacy
19 December 2001
363aAnnual Return
Legacy
30 October 2001
288cChange of Particulars
Accounts With Accounts Type Group
25 September 2001
AAAnnual Accounts
Legacy
1 August 2001
244244
Legacy
28 December 2000
363aAnnual Return
Accounts With Accounts Type Full Group
13 October 2000
AAAnnual Accounts
Legacy
27 March 2000
288cChange of Particulars
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
10 December 1999
288cChange of Particulars
Legacy
10 December 1999
288cChange of Particulars
Legacy
10 December 1999
353353
Legacy
10 December 1999
287Change of Registered Office
Legacy
13 August 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
23 March 1999
395Particulars of Mortgage or Charge
Legacy
14 December 1998
363aAnnual Return
Legacy
26 November 1998
403aParticulars of Charge Subject to s859A
Legacy
26 November 1998
403aParticulars of Charge Subject to s859A
Legacy
26 November 1998
403aParticulars of Charge Subject to s859A
Legacy
26 November 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
3 November 1998
AAAnnual Accounts
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
11 December 1997
363aAnnual Return
Accounts With Accounts Type Full
4 November 1997
AAAnnual Accounts
Resolution
24 September 1997
RESOLUTIONSResolutions
Legacy
24 September 1997
122122
Legacy
13 August 1997
363aAnnual Return
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
12 December 1996
395Particulars of Mortgage or Charge
Legacy
8 October 1996
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
12 August 1996
CERT8CERT8
Application To Commence Business
12 August 1996
117117
Legacy
10 August 1996
395Particulars of Mortgage or Charge
Memorandum Articles
4 August 1996
MEM/ARTSMEM/ARTS
Legacy
4 August 1996
123Notice of Increase in Nominal Capital
Legacy
4 August 1996
88(2)R88(2)R
Resolution
4 August 1996
RESOLUTIONSResolutions
Resolution
4 August 1996
RESOLUTIONSResolutions
Resolution
4 August 1996
RESOLUTIONSResolutions
Legacy
15 May 1996
287Change of Registered Office
Legacy
1 May 1996
288288
Legacy
23 April 1996
224224
Legacy
23 April 1996
88(2)R88(2)R
Legacy
2 March 1996
288288
Legacy
2 March 1996
287Change of Registered Office
Legacy
2 March 1996
288288
Legacy
2 March 1996
288288
Certificate Change Of Name Company
28 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Incorporation Company
4 December 1995
NEWINCIncorporation