Company number 03134528
Status Liquidation
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address A.M. INSOLVENCY LIMITED, ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from Bridge House Station Road, Keadby Scunthorpe South Humberside DN17 3BP to C/O A.M. Insolvency Limited Enterprise House Carlton Road Worksop Notts S81 7QF on 7 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of REDGATE CONTRACTS LIMITED are www.redgatecontracts.co.uk, and www.redgate-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Redgate Contracts Limited is a Private Limited Company.
The company registration number is 03134528. Redgate Contracts Limited has been working since 05 December 1995.
The present status of the company is Liquidation. The registered address of Redgate Contracts Limited is A M Insolvency Limited Enterprise House Carlton Road Worksop Notts S81 7qf. . MURRAY, Ian is a Director of the company. Secretary MURRAY, Leesa Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MURRAY, Leesa Marie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
MURRAY, Ian
Appointed Date: 05 December 1995
67 years old
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Persons With Significant Control
Mr Ian Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leesa Marie Murray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDGATE CONTRACTS LIMITED Events
07 Apr 2017
Registered office address changed from Bridge House Station Road, Keadby Scunthorpe South Humberside DN17 3BP to C/O A.M. Insolvency Limited Enterprise House Carlton Road Worksop Notts S81 7QF on 7 April 2017
04 Apr 2017
Declaration of solvency
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-24
16 Mar 2017
Termination of appointment of Leesa Marie Murray as a secretary on 16 March 2017
...
... and 60 more events
09 Jan 1996
New director appointed
09 Jan 1996
New secretary appointed;new director appointed
09 Jan 1996
Director resigned
09 Jan 1996
Secretary resigned
05 Dec 1995
Incorporation
19 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bridge house station road keadby t/no…
31 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Mortgage
Delivered: 22 December 2004
Status: Satisfied
on 16 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bridge house, station road, keadby…
15 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied
on 28 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…