REDHALL NETWORKS LIMITED

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REDHALL NETWORKS LIMITED

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Key Data

Status

Active

Company No.

03218686Copy
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Incorporation date

01/07/1996

Size

Full

Contacts

Registered address

Registered address

4 Hardman Square, Springfields, Manchester M3 3EBCopy
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Latest events (Record since 01/07/1996)
dot icon04/06/2025
Restoration by order of the court
dot icon26/02/2025
Bona Vacantia disclaimer
dot icon26/08/2021
Final Gazette dissolved following liquidation
dot icon26/05/2021
Notice of move from Administration to Dissolution
dot icon13/01/2021
Administrator's progress report
dot icon22/07/2020
Administrator's progress report
dot icon16/06/2020
Notice of extension of period of Administration
dot icon03/01/2020
Administrator's progress report
dot icon07/09/2019
Statement of affairs with form AM02SOA
dot icon30/07/2019
Notice of deemed approval of proposals
dot icon08/07/2019
Statement of administrator's proposal
dot icon08/07/2019
Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Springfields Manchester M3 3EB on 2019-07-08
dot icon05/07/2019
Appointment of an administrator
dot icon19/06/2019
Termination of appointment of Gavin James Rabbitt as a director on 2019-06-18
dot icon13/06/2019
Satisfaction of charge 6 in full
dot icon29/01/2019
Registration of charge 032186860014, created on 2019-01-24
dot icon29/01/2019
Registration of charge 032186860013, created on 2019-01-24
dot icon23/01/2019
Director's details changed for Mr Russell David Haworth on 2019-01-10
dot icon16/11/2018
Termination of appointment of Wayne Pearson as a director on 2018-11-03
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Appointment of Mr Russell David Haworth as a director on 2018-11-03
dot icon24/08/2018
Director's details changed for Mr Simon Philip Comer on 2018-08-09
dot icon11/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon06/07/2018
Termination of appointment of Christopher John Kelly as a secretary on 2018-07-01
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Appointment of Mr Simon Philip Comer as a secretary on 2018-07-02
dot icon03/07/2018
Termination of appointment of Christopher John Kelly as a director on 2018-06-29
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Appointment of Mr Simon Philip Comer as a director on 2018-07-02
dot icon03/04/2018
Termination of appointment of Philip Brierley as a director on 2018-03-31
dot icon16/01/2018
Full accounts made up to 2017-09-30
dot icon03/08/2017
Appointment of Mr Wayne Pearson as a director on 2017-07-17
dot icon05/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon23/06/2017
Full accounts made up to 2016-09-30
dot icon05/08/2016
Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 2016-08-05
dot icon13/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon04/07/2016
Director's details changed for Gavin James Rabbitt on 2016-06-24
dot icon27/06/2016
Full accounts made up to 2015-09-30
dot icon21/01/2016
Resolutions
dot icon02/01/2016
Registration of charge 032186860012, created on 2015-12-24
dot icon10/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon25/06/2015
Full accounts made up to 2014-09-30
dot icon24/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon23/06/2014
Full accounts made up to 2013-09-30
dot icon18/06/2014
Termination of appointment of Richard Shuttleworth as a director
dot icon17/06/2014
Auditor's resignation
dot icon11/06/2014
Appointment of Mr Christopher John Kelly as a director
dot icon10/06/2014
Appointment of Mr Philip Brierley as a director
dot icon13/05/2014
Appointment of Mr Christopher John Kelly as a secretary
dot icon12/05/2014
Termination of appointment of Christopher Lewis Jones as a director
dot icon12/05/2014
Termination of appointment of Christopher Lewis Jones as a secretary
dot icon04/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon02/07/2013
Termination of appointment of David Jackson as a director
dot icon02/07/2013
Termination of appointment of Andrew Smith as a director
dot icon02/07/2013
Termination of appointment of Matthew Bird as a director
dot icon28/06/2013
Full accounts made up to 2012-09-30
dot icon11/03/2013
Resolutions
dot icon19/11/2012
Appointment of Mr Richard Peter Shuttleworth as a director
dot icon16/11/2012
Termination of appointment of John O'kane as a director
dot icon02/10/2012
Certificate of change of name
dot icon02/10/2012
Change of name notice
dot icon13/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon13/07/2012
Director's details changed for Andrew Smith on 2012-07-13
dot icon29/06/2012
Full accounts made up to 2011-09-30
dot icon30/04/2012
Registered office address changed from Redhall House 14 Millbrook Road Yate Bristol BS37 5JW England on 2012-04-30
dot icon09/11/2011
Appointment of Gavin James Rabbitt as a director
dot icon01/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon14/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon05/04/2011
Termination of appointment of Robert Foster as a director
dot icon04/04/2011
Auditor's resignation
dot icon07/03/2011
Full accounts made up to 2010-09-30
dot icon16/02/2011
Resolutions
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 11
dot icon26/10/2010
Appointment of John Peter O'kane as a director
dot icon11/10/2010
Statement by directors
dot icon11/10/2010
Statement of capital on 2010-10-11
dot icon11/10/2010
Solvency statement dated 29/09/10
dot icon11/10/2010
Resolutions
dot icon13/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon12/07/2010
Director's details changed for Robert Simon Foster on 2009-10-01
dot icon28/04/2010
Appointment of Matthew James Bird as a director
dot icon05/03/2010
Full accounts made up to 2009-09-30
dot icon04/02/2010
Registered office address changed from Hardley Industrial Estate Hythe Southampton Hampshire SO45 3NQ on 2010-02-04
dot icon02/07/2009
Return made up to 01/07/09; full list of members
dot icon04/04/2009
Resolutions
dot icon26/02/2009
Full accounts made up to 2008-09-30
dot icon22/07/2008
Director appointed david james jackson
dot icon01/07/2008
Return made up to 01/07/08; full list of members
dot icon04/02/2008
Full accounts made up to 2007-09-30
dot icon05/09/2007
Registered office changed on 05/09/07 from: 14 millbrook road yate bristol BS17 5JW
dot icon21/07/2007
New director appointed
dot icon18/07/2007
Return made up to 01/07/07; full list of members
dot icon10/07/2007
Certificate of change of name
dot icon07/06/2007
Particulars of mortgage/charge
dot icon07/06/2007
Declaration of satisfaction of mortgage/charge
dot icon07/06/2007
Declaration of satisfaction of mortgage/charge
dot icon20/02/2007
Full accounts made up to 2006-09-30
dot icon14/07/2006
Return made up to 01/07/06; full list of members
dot icon12/06/2006
Director resigned
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon05/05/2006
Full accounts made up to 2005-09-30
dot icon19/12/2005
Director resigned
dot icon21/11/2005
New secretary appointed
dot icon21/11/2005
Secretary resigned
dot icon14/07/2005
Return made up to 01/07/05; full list of members
dot icon12/04/2005
Full accounts made up to 2004-09-30
dot icon18/11/2004
Particulars of mortgage/charge
dot icon05/11/2004
Auditor's resignation
dot icon14/10/2004
Particulars of mortgage/charge
dot icon14/09/2004
Particulars of mortgage/charge
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
dot icon24/07/2004
Particulars of mortgage/charge
dot icon13/07/2004
Return made up to 01/07/04; full list of members
dot icon15/06/2004
Full accounts made up to 2003-09-30
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon31/10/2003
Director resigned
dot icon30/07/2003
Return made up to 01/07/03; full list of members
dot icon07/06/2003
Full accounts made up to 2002-09-30
dot icon08/01/2003
Director resigned
dot icon21/10/2002
Certificate of change of name
dot icon05/09/2002
Return made up to 01/07/02; full list of members
dot icon05/09/2002
New secretary appointed
dot icon29/07/2002
Director resigned
dot icon26/04/2002
Director resigned
dot icon21/03/2002
Full accounts made up to 2001-09-30
dot icon02/11/2001
Director resigned
dot icon08/08/2001
Ad 05/07/01--------- £ si 2808000@1=2808000 £ ic 600000/3408000
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
£ nc 3500000/6400000 06/07/01
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
Director resigned
dot icon26/07/2001
Secretary resigned
dot icon26/07/2001
New director appointed
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon17/07/2001
Particulars of mortgage/charge
dot icon11/06/2001
Declaration of satisfaction of mortgage/charge
dot icon11/06/2001
Declaration of satisfaction of mortgage/charge
dot icon11/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Full accounts made up to 2000-12-31
dot icon21/02/2001
Director resigned
dot icon06/11/2000
Particulars of mortgage/charge
dot icon22/09/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon25/08/2000
New director appointed
dot icon15/08/2000
Return made up to 01/07/00; full list of members
dot icon15/08/2000
Director resigned
dot icon26/07/2000
Full accounts made up to 1999-09-26
dot icon17/08/1999
Return made up to 01/07/99; no change of members
dot icon26/07/1999
Full accounts made up to 1998-09-27
dot icon23/04/1999
Director resigned
dot icon08/03/1999
New director appointed
dot icon12/01/1999
New director appointed
dot icon11/11/1998
Director resigned
dot icon26/10/1998
New director appointed
dot icon01/09/1998
Return made up to 01/07/98; full list of members
dot icon06/08/1998
Auditor's resignation
dot icon06/07/1998
New director appointed
dot icon03/04/1998
Director resigned
dot icon09/02/1998
Full accounts made up to 1997-09-26
dot icon15/10/1997
New secretary appointed
dot icon15/10/1997
New director appointed
dot icon15/10/1997
New director appointed
dot icon15/10/1997
New director appointed
dot icon15/10/1997
New director appointed
dot icon14/10/1997
Particulars of mortgage/charge
dot icon14/10/1997
Particulars of mortgage/charge
dot icon14/10/1997
Particulars of mortgage/charge
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Ad 26/09/97--------- £ si 599998@1=599998 £ ic 2/600000
dot icon06/10/1997
£ nc 1000/600000 26/09/97
dot icon01/10/1997
Certificate of change of name
dot icon24/07/1997
Return made up to 01/07/97; full list of members
dot icon11/06/1997
Certificate of change of name
dot icon16/10/1996
New director appointed
dot icon16/10/1996
New secretary appointed
dot icon16/10/1996
Registered office changed on 16/10/96 from: st jamess court brown street manchester M2 2JF
dot icon16/10/1996
Accounting reference date extended from 31/07/97 to 30/09/97
dot icon16/10/1996
Director resigned
dot icon16/10/1996
Secretary resigned
dot icon16/07/1996
Certificate of change of name
dot icon01/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2018
dot iconDue by
30/06/2019
dot iconLast accounts made up to
30/09/2017View PDF

Confirmation

dot iconNext statement date
01/07/2019
dot iconLast statement dated
30/09/2017View PDF
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Financial Ratios

REDHALL NETWORKS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REDHALL NETWORKS LIMITED

REDHALL NETWORKS LIMITED is an(a) Active company incorporated on 01/07/1996 with the registered office located at 4 Hardman Square, Springfields, Manchester M3 3EB. There are currently 3 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 NETWORKS LIMITED?

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REDHALL NETWORKS LIMITED is currently Active. It was registered on 01/07/1996 .

Where is REDHALL NETWORKS LIMITED located?

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REDHALL NETWORKS LIMITED is registered at 4 Hardman Square, Springfields, Manchester M3 3EB.

What does REDHALL NETWORKS LIMITED do?

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REDHALL NETWORKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REDHALL NETWORKS LIMITED?

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The latest filing was on 04/06/2025: Restoration by order of the court.