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REDHALL GROUP PLC

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REDHALL GROUP PLC

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Key Data

Status

Insolvency Proceedings

Company No.

00263995

Incorporation date

31/03/1932

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 01/01/1995)
dot icon01/04/2026
Satisfaction of charge 27 in full
View PDF (8 pages)
dot icon08/01/2026
Progress report in a winding up by the court
View PDF (16 pages)
dot icon20/05/2025
Registered office address changed from C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20
View PDF (3 pages)
dot icon19/12/2024
Progress report in a winding up by the court
View PDF (18 pages)
dot icon17/12/2024
Termination of appointment of Jonathan Mark Oatley as a director on 2024-11-16
View PDF (1 pages)
dot icon30/10/2024
Termination of appointment of James Dominic Brooke as a director on 2024-10-16
View PDF (1 pages)
dot icon05/02/2024
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL on 2024-02-05
View PDF (2 pages)
dot icon02/02/2024
Appointment of a liquidator
View PDF (3 pages)
dot icon02/11/2023
Order of court to wind up
View PDF (4 pages)
dot icon09/10/2023
Order of court to wind up
View PDF (3 pages)
dot icon07/10/2023
Order of court - restore and wind up
View PDF (3 pages)
dot icon26/08/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/05/2021
Notice of move from Administration to Dissolution
View PDF (26 pages)
dot icon04/01/2021
Administrator's progress report
View PDF (27 pages)
dot icon09/07/2020
Administrator's progress report
View PDF (29 pages)
dot icon19/05/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon03/01/2020
Administrator's progress report
View PDF (30 pages)
dot icon07/09/2019
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon24/07/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon09/07/2019
Statement of administrator's proposal
View PDF (45 pages)
dot icon28/06/2019
Registered office address changed from Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on 2019-06-28
View PDF (2 pages)
dot icon27/06/2019
Appointment of an administrator
View PDF (3 pages)
dot icon27/03/2019
Group of companies' accounts made up to 2018-09-30
View PDF (83 pages)
dot icon29/01/2019
Registration of charge 002639950030, created on 2019-01-24
View PDF (46 pages)
dot icon29/01/2019
Registration of charge 002639950029, created on 2019-01-24
View PDF (45 pages)
dot icon23/01/2019
Director's details changed for Mr Russell David Haworth on 2019-01-10
View PDF (2 pages)
dot icon13/11/2018
Termination of appointment of Wayne Pearson as a director on 2018-10-24
View PDF (1 pages)
dot icon13/11/2018
Appointment of Mr Russell David Haworth as a director on 2018-10-24
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon24/08/2018
Director's details changed for Mr Simon Philip Comer on 2018-08-09
View PDF (2 pages)
dot icon06/07/2018
Appointment of Mr Simon Philip Comer as a secretary on 2018-07-02
View PDF (2 pages)
dot icon06/07/2018
Termination of appointment of Christopher John Kelly as a secretary on 2018-07-01
View PDF (1 pages)
dot icon03/07/2018
Termination of appointment of Christopher John Kelly as a director on 2018-06-29
View PDF (1 pages)
dot icon03/07/2018
Termination of appointment of Phillip Bryant Hilling as a director on 2018-06-30
View PDF (1 pages)
dot icon03/07/2018
Appointment of Mr Simon Philip Comer as a director on 2018-07-02
View PDF (2 pages)
dot icon15/05/2018
Appointment of Mr Jonathan Mark Oatley as a director on 2018-05-15
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of Philip Brierley as a director on 2018-03-31
View PDF (1 pages)
dot icon16/02/2018
Group of companies' accounts made up to 2017-09-30
View PDF (70 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (4 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-20
View PDF (4 pages)
dot icon26/09/2017
Resolutions
View PDF (2 pages)
dot icon20/09/2017
Statement of capital on 2017-09-20
View PDF (3 pages)
dot icon20/09/2017
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon20/09/2017
Reduction of iss capital and minute (oc)
View PDF (5 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-07-05
View PDF (8 pages)
dot icon31/07/2017
Appointment of Mr Wayne Pearson as a director on 2017-07-17
View PDF (2 pages)
dot icon12/07/2017
Resolutions
View PDF (5 pages)
dot icon23/03/2017
Group of companies' accounts made up to 2016-09-30
View PDF (73 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (4 pages)
dot icon05/08/2016
Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 2016-08-05
View PDF (1 pages)
dot icon22/02/2016
Group of companies' accounts made up to 2015-09-30
View PDF (72 pages)
dot icon02/01/2016
Registration of charge 002639950028, created on 2015-12-24
View PDF (42 pages)
dot icon26/10/2015
Sub-division of shares on 2015-09-28
View PDF (5 pages)
dot icon15/10/2015
Resolutions
View PDF (40 pages)
dot icon14/10/2015
Annual return made up to 2015-10-05 no member list
View PDF (7 pages)
dot icon04/06/2015
Part of the property or undertaking has been released from charge 27
View PDF (5 pages)
dot icon20/02/2015
Group of companies' accounts made up to 2014-09-30
View PDF (69 pages)
dot icon12/12/2014
Termination of appointment of David James Jackson as a director on 2014-12-04
View PDF (1 pages)
dot icon10/11/2014
Statement of capital following an allotment of shares on 2014-03-27
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-10-05 no member list
View PDF (7 pages)
dot icon25/09/2014
Appointment of Mr Martyn John Everett as a director on 2014-09-24
View PDF (2 pages)
dot icon25/09/2014
Termination of appointment of Paul Robert Kirk as a director on 2014-09-25
View PDF (1 pages)
dot icon01/08/2014
Appointment of Mr James Dominic Brooke as a director on 2014-07-01
View PDF (2 pages)
dot icon19/06/2014
Termination of appointment of Christopher Lewis-Jones as a secretary on 2014-05-02
View PDF (1 pages)
dot icon19/06/2014
Secretary's details changed for Christopher John Kelly on 2014-06-19
View PDF (1 pages)
dot icon19/06/2014
Termination of appointment of Richard Peter Shuttleworth as a director on 2014-06-06
View PDF (1 pages)
dot icon19/06/2014
Termination of appointment of Christopher Lewis-Jones as a director on 2014-05-02
View PDF (1 pages)
dot icon11/06/2014
Appointment of Mr Christopher John Kelly as a director on 2014-06-06
View PDF (2 pages)
dot icon12/05/2014
Appointment of Mr Christopher John Kelly as a secretary on 2014-05-02
View PDF (2 pages)
dot icon12/05/2014
Termination of appointment of a secretary
View PDF (2 pages)
dot icon12/05/2014
Secretary's details changed for Christopher Lewis Jones on 2014-05-02
View PDF (1 pages)
dot icon18/03/2014
Group of companies' accounts made up to 2013-09-30
View PDF (71 pages)
dot icon31/10/2013
Annual return made up to 2013-10-05 no member list
View PDF (7 pages)
dot icon31/10/2013
Secretary's details changed for Christopher Lewis Jones on 2013-10-31
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of James Patterson Carrick as a director on 2013-05-31
View PDF (1 pages)
dot icon07/02/2013
Group of companies' accounts made up to 2012-09-30
View PDF (69 pages)
dot icon01/11/2012
Annual return made up to 2012-10-05 no member list
View PDF (9 pages)
dot icon20/09/2012
Appointment of Mr Philip Brierley as a director on 2012-09-13
View PDF (2 pages)
dot icon20/09/2012
Appointment of Christopher Lewis-Jones as a director on 2012-09-13
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of John Peter O'kane as a director on 2012-09-13
View PDF (1 pages)
dot icon30/08/2012
Appointment of Mr Richard Peter Shuttleworth as a director on 2012-08-20
View PDF (2 pages)
dot icon19/01/2012
Group of companies' accounts made up to 2011-09-30
View PDF (70 pages)
dot icon12/12/2011
Termination of appointment of Ian Philip Butcher as a director on 2011-12-08
View PDF (1 pages)
dot icon26/10/2011
Annual return made up to 2011-10-05 no member list
View PDF (9 pages)
dot icon25/10/2011
Director's details changed for Mr Ian Philip Butcher on 2011-10-25
View PDF (2 pages)
dot icon24/10/2011
Appointment of Mr Phillip Bryant Hilling as a director on 2011-10-03
View PDF (2 pages)
dot icon14/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon14/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon14/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon14/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon15/04/2011
Termination of appointment of Robert Foster as a director
View PDF (2 pages)
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 27
View PDF (9 pages)
dot icon13/01/2011
Group of companies' accounts made up to 2010-09-30
View PDF (71 pages)
dot icon03/11/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon03/11/2010
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
View PDF (2 pages)
dot icon03/11/2010
Annual return made up to 2010-10-05 with bulk list of shareholders
View PDF (19 pages)
dot icon12/10/2010
Appointment of Dr James Patterson Carrick as a director
View PDF (3 pages)
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 26
View PDF (7 pages)
dot icon28/09/2010
Particulars of a mortgage or charge / charge no: 25
View PDF (8 pages)
dot icon14/06/2010
Interim accounts made up to 2010-03-31
View PDF (13 pages)
dot icon06/01/2010
Group of companies' accounts made up to 2009-09-30
View PDF (72 pages)
dot icon10/11/2009
Appointment of John Peter O'kane as a director
View PDF (3 pages)
dot icon09/11/2009
Annual return made up to 2009-10-05 with bulk list of shareholders
View PDF (17 pages)
dot icon04/11/2009
Director's details changed for Robert Simon Foster on 2009-10-01
View PDF (3 pages)
dot icon04/11/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Anthony Price as a director
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (115 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2018
dot iconNext confirmation date
05/10/2019
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
dot iconNext due on
30/09/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Comer, Simon Philip
Director
02/07/2018 - Present
48
Pearson, Wayne
Director
17/07/2017 - 24/10/2018
39
Butcher, Ian Philip
Director
06/12/2007 - 08/12/2011
71
Kirk, Paul Robert
Director
01/01/2007 - 25/09/2014
12
Haworth, Russell David
Director
24/10/2018 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About REDHALL GROUP PLC

REDHALL GROUP PLC is an(a) Insolvency Proceedings company incorporated on 31/03/1932 with the registered office located at C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDHALL GROUP PLC?

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REDHALL GROUP PLC is currently Insolvency Proceedings. It was registered on 31/03/1932 .

Where is REDHALL GROUP PLC located?

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REDHALL GROUP PLC is registered at C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does REDHALL GROUP PLC do?

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REDHALL GROUP PLC operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for REDHALL GROUP PLC?

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The latest filing was on 01/04/2026: Satisfaction of charge 27 in full.