REDCARE TELECOM LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

REDCARE TELECOM LIMITED
IMPERIAL HOUSE
18-21 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
(100 companies also use this postcode)

Phone: 01635 568 660
Phone: 02844 40651
Web:
Classification:

Telecommunications

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
04508655
Incorporation Date:
12 Aug 2002
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Sep 2010
For period ending:
31 Mar 2010
Filed on:
12 Nov 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2010
Filed on:
8 Sep 2010
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

19 May 2014

REDCARE TELECOM LIMITED (Company Number 04508655 ) Other Names of Company: Redcare; Datasharp Telephony; 4Com Newbury Registered office: Imperial House, 18 - 21 Kings Park Road, Southampton, Hampshire SO15 2AT Principal trading address: 1 Kings Court, Kings Road, Newbury, Berks., RG14 5RQ Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Smith & Williamson, Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT on 16 July 2014 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson, Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 18 May 2012. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: Joint Liquidators, Tel: 023 8082 7600, Email: sam.tovey@smith.williamson.co.uk Alternative name: Sam Tovey. Stephen John Adshead and Gregory Andrew Palfrey, Joint Liquidators 12 May 2014

Recently Filed Documents - 44 available


Directors and Secretaries

Michael Dixon
4 Oct 2004 ⇒ Present ( 14 Years ) Director
Claire Muir
16 Aug 2002 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

E W BEARD (HOLDINGS) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 May 2005

Previous Addresses

1 KINGS COURT
KINGS ROAD
NEWBURY
BERKSHIRE
RG14 5RQ
Changed 21 Jun 2011

63 CHEAP STREET
NEWBURY
BERKSHIRE RG14 5DH
Changed 3 May 2005

32 HIGH STREET
THATCHAM
BERKSHIRE RG19 3JD
Changed 4 May 2003

10 LAUD CLOSE
NEWBURY
BERKSHIRE RG14 2SL
Changed 27 Aug 2002

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 17 Aug 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,500.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 12 Nov 2010 8
30 Sep 2008 29 Jul 2009 10
30 Sep 2007 15 Jul 2008 10
30 Sep 2006 28 Jun 2007 9
30 Sep 2005 31 Jul 2006 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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