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REDCENTRIC MS LIMITED - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04027996
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central House
- Beckwith Knowle
- Harrogate
- North Yorkshire
- HG3 1UG Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG UK
Management
- Managing Directors
- PETER JAMES BROTHERTON
- FRASER ST JOHN FISHER
- Company secretaries
- PETER BROTHERTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-06
- Dissolved on
- 2021-06-01
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAXIMA MANAGED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
⚠
- Last Return Made Up To:
- 2012-07-06
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REDCENTRIC MS LIMITED Company Description
- REDCENTRIC MS LIMITED is a ltd registered in United Kingdom with the Company reg no 04027996. Its current trading status is "closed". It was registered 2000-07-06. It was previously called MAXIMA MANAGED SERVICES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Central House .
Get REDCENTRIC MS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcentric Ms Limited - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04027996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04027996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04027996#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR PETER JAMES BROTHERTON (2016-12-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA
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APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT (2016-07-11) - TM02
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SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN (2016-07-11) - AP03
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-11) - CS01
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SECRETARY APPOINTED MR PETER BROTHERTON (2016-12-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN (2016-11-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN (2016-11-14) - TM01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040279960007 (2016-10-03) - MR05
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER (2015-10-08) - TM01
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DIRECTOR APPOINTED MR FRASER ST JOHN FISHER (2015-10-08) - AP01
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06/07/15 FULL LIST (2015-07-06) - AR01
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APPROVAL OF VARIOUS AGREEMENTS 01/04/2015 (2015-04-23) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE 040279960007 (2015-04-08) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960006 (2015-04-02) - MR04
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SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT (2015-02-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL (2015-02-15) - TM02
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY (2014-02-10) - TM02
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SECRETARY APPOINTED MR PAUL HARVEY MYHILL (2014-02-10) - AP03
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DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN (2014-02-11) - AP01
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06/07/14 FULL LIST (2014-08-11) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT (2014-02-11) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-04-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON (2013-01-21) - TM01
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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COMPANY NAME CHANGED MAXIMA MANAGED SERVICES LIMITED (2013-04-08) - CERTNM
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 (2013-04-09) - MG02
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06/07/13 FULL LIST (2013-08-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY (2013-02-28) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 040279960005 (2013-04-11) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-11) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 040279960006 (2013-12-12) - MR01
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DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 (2013-12-13) - RES13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960005 (2013-12-19) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-29) - AA
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keyboard_arrow_right 2012
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06/07/12 FULL LIST (2012-07-18) - AR01
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DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER (2012-11-15) - AP01
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DIRECTOR APPOINTED MR PETER JOHN HALLETT (2012-11-16) - AP01
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TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 (2012-11-20) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-11-21) - MG01
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CURRSHO FROM 31/05/2013 TO 31/03/2013 (2012-12-18) - AA01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/11 (2011-12-07) - AA
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06/07/11 FULL LIST (2011-08-02) - AR01
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keyboard_arrow_right 2010
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VARYING SHARE RIGHTS AND NAMES (2010-07-08) - RES12
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STATEMENT OF COMPANY'S OBJECTS (2010-07-08) - CC04
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CONSOLIDATION (2010-07-19) - SH02
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06/07/10 FULL LIST (2010-08-04) - AR01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-07-19) - SH10
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FULL ACCOUNTS MADE UP TO 31/05/10 (2010-12-10) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-07-19) - SH08
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/05/09 (2009-11-26) - AA
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 (2009-08-03) - 288c
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR (2009-05-07) - 288b
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DIRECTOR APPOINTED DAVID WILLIAM MEMORY (2009-05-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-03-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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ALTER ARTICLES 12/07/2008 (2008-07-18) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-07-17) - 395
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APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS (2008-07-14) - 288b
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DIRECTOR APPOINTED JOHN JAMES TAYLOR (2008-07-14) - 288a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-07-24) - 288c
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/07 (2007-10-08) - AA
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-04-24) - 288a
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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DIRECTOR RESIGNED (2006-04-24) - 288b
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COMPANY NAME CHANGED (2006-06-13) - CERTNM
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/06 (2006-11-04) - AA
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SECRETARY RESIGNED (2006-04-25) - 288b
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keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-10-05) - MEM/ARTS
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-07-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-21) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-28) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-29) - 395
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AUDITOR'S RESIGNATION (2005-10-05) - AUD
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NEW SECRETARY APPOINTED (2005-10-05) - 288a
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DIRECTOR RESIGNED (2005-10-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM: (2005-10-05) - 287
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-10-05) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-05) - 155(6)a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-05) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 (2005-10-05) - 225
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NEW DIRECTOR APPOINTED (2005-10-05) - 288a
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AD 26/09/05--------- (2005-10-11) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-05) - RES01
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-10-15) - AA
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-08-24) - 363s
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keyboard_arrow_right 2003
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SUBDIVISION 18/11/02 (2003-02-24) - RES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-01-28) - AA
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S-DIV (2003-02-24) - 122
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-09-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-12-10) - AA
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VARYING SHARE RIGHTS AND NAMES (2003-02-24) - RES12
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
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NEW DIRECTOR APPOINTED (2002-05-27) - 288a
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AD 20/02/02--------- (2002-04-03) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2002-03-18) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-01) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-11) - AA
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keyboard_arrow_right 2001
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£ NC 100/9100 (2001-02-27) - 123
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ADOPT ARTICLES 04/12/00 (2001-02-27) - WRES01
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-06) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 (2001-02-27) - WRES11
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-20) - RES01
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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AD 30/01/01--------- (2001-07-13) - 88(2)R
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 (2000-11-07) - 225
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM: (2000-10-18) - 287
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AD 06/07/00--------- (2000-07-28) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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SECRETARY RESIGNED (2000-07-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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DIRECTOR RESIGNED (2000-07-20) - 288b
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DIRECTOR RESIGNED (2000-07-10) - 288b
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SECRETARY RESIGNED (2000-07-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM: (2000-07-10) - 287
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
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NEW SECRETARY APPOINTED (2000-07-10) - 288a
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INCORPORATION DOCUMENTS (2000-07-06) - NEWINC
