Reds Investments Limited
- Dissolved
- Incorporated on 19 Sep 2011
Reg Address: BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS
Previous Names:
Reds Investment Limited - 19 Sep 2011
- Summary The company with name "Reds Investments Limited" is a ltd and located in BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. Reds Investments Limited is currently in dissolved status and it was incorporated on 19 Sep 2011 (13 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Reds Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Stuart Dare | Secretary | 30 Jun 2015 | - | Resigned 12 Feb 2016 |
| 2 | Simon Booth | Director | 19 Dec 2013 | British | Active |
| 3 | Anthony Lionel Dalwood | Director | 19 Dec 2013 | British | Resigned 30 Jun 2015 |
| 4 | Anthony Lionel Dalwood | Director | 19 Dec 2013 | British | Resigned 30 Jun 2015 |
| 5 | Duncan James Langlands Abbot | Director | 14 Oct 2011 | British | Resigned 30 Jun 2015 |
| 6 | Michael Charles Phillips | Director | 14 Oct 2011 | British | Active |
| 7 | William John Long | Director | 14 Oct 2011 | British | Active |
| 8 | MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 19 Sep 2011 | - | Resigned 14 Oct 2011 |
| 9 | MICHELMORES DIRECTORS LIMITED | Corporate Director | 19 Sep 2011 | - | Resigned 14 Oct 2011 |
| 10 | Stephen Andrew Morse | Director | 19 Sep 2011 | British | Resigned 14 Oct 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reds Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Restoration - Bona Vacantia Company | 30 Jun 2020 | Download PDF 1 Pages |
| 2 | Gazette - Dissolved Liquidation | 30 Jul 2019 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 30 Apr 2019 | Download PDF 9 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 15 Feb 2019 | Download PDF 10 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 8 Feb 2018 | Download PDF 5 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 24 Jan 2018 | Download PDF 2 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 23 Jan 2018 | Download PDF 3 Pages |
| 8 | Resolution | 23 Jan 2018 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 22 Dec 2017 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 5 Jan 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 29 Sep 2016 | Download PDF 5 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Extended | 31 May 2016 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 16 May 2016 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 3 Mar 2016 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 7 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 16 Jul 2015 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2015 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2015 | Download PDF 2 Pages |
| 20 | Accounts - Small | 6 Jul 2015 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 8 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 16 Oct 2014 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 30 Jun 2014 | Download PDF 4 Pages |
| 24 | Resolution | 7 May 2014 | Download PDF 52 Pages |
| 25 | Capital - Allotment Shares | 25 Apr 2014 | Download PDF 4 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 24 Apr 2014 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 18 Feb 2014 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 18 Feb 2014 | Download PDF 3 Pages |
| 29 | Resolution | 3 Feb 2014 | Download PDF 43 Pages |
| 30 | Capital - Allotment Shares | 3 Feb 2014 | Download PDF 4 Pages |
| 31 | Mortgage - Satisfy Charge Full | 25 Jan 2014 | Download PDF 4 Pages |
| 32 | Capital - Allotment Shares | 10 Dec 2013 | Download PDF 4 Pages |
| 33 | Resolution | 28 Nov 2013 | Download PDF 69 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2013 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 25 Sep 2013 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Small | 15 Feb 2013 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 4 Dec 2012 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 3 Dec 2012 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 3 Dec 2012 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 12 Nov 2012 | Download PDF 2 Pages |
| 42 | Resolution | 5 Apr 2012 | Download PDF 5 Pages |
| 43 | Capital - Allotment Shares | 5 Apr 2012 | Download PDF 4 Pages |
| 44 | Mortgage - Legacy | 3 Apr 2012 | Download PDF 5 Pages |
| 45 | Capital - Allotment Shares | 7 Feb 2012 | Download PDF 4 Pages |
| 46 | Resolution | 7 Feb 2012 | Download PDF 6 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 27 Oct 2011 | Download PDF 3 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 26 Oct 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Secretary Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
| 54 | Capital - Allotment Shares | 26 Oct 2011 | Download PDF 4 Pages |
| 55 | Resolution | 26 Oct 2011 | Download PDF 3 Pages |
| 56 | Capital - Alter Shares Consolidation | 26 Oct 2011 | Download PDF 5 Pages |
| 57 | Capital - Allotment Shares | 26 Oct 2011 | Download PDF 4 Pages |
| 58 | Resolution | 26 Oct 2011 | Download PDF 3 Pages |
| 59 | Change Of Name - Certificate Company | 20 Sep 2011 | Download PDF 3 Pages |
| 60 | Incorporation - Company | 19 Sep 2011 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jlt Investment Management Limited Mutual People: William John Long | Active |
| 2 | Miton Esop Trustee Limited Mutual People: William John Long | Active |
| 3 | Miton Group Limited Mutual People: William John Long | Active |
| 4 | Devon Safer Communities Trust Mutual People: William John Long | Active |
| 5 | Mamsb Limited Mutual People: William John Long | dissolved |
| 6 | Woodland Park Sea View Management Limited Mutual People: Simon Booth | Active |
| 7 | Cvr Group Limited Mutual People: Simon Booth | Active - Proposal To Strike Off |
| 8 | Zestec Asset Management Limited Mutual People: Simon Booth | Active |
| 9 | Bwh Enterprises Limited Mutual People: Simon Booth | dissolved |
| 10 | Aquacare (Bwh) Limited Mutual People: Simon Booth | Active - Proposal To Strike Off |