Redwing Engineering Limited

Company Name	Redwing Engineering Limited
Director	John Brian Young
Company Status	Active
Company Number	01245179
Category	Private Limited Company
Incorporation Date	19 February 1976(48 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr John Brian Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(14 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Engineer
Correspondence Address	Tudor Ridge 7 Parkgate Croft Mosborough Sheffield South Yorkshire S19 5DX

Secretary Name	Alyson Young
Nationality	British
Status	Current
Appointed	13 October 1995(19 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Tudor Ridge 7 Parkgate Croft Mosborough Sheffield S19 5DX

Director Name	Mr Trevor Malcolm Husselbe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 1995)
Role	Engineer
Correspondence Address	27 Cinderhill Lane Norton Sheffield South Yorkshire S8 8JA

Secretary Name	Mr John Brian Young
Nationality	British
Status	Resigned
Appointed	29 December 1990(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	Tudor Ridge 7 Parkgate Croft Mosborough Sheffield South Yorkshire S19 5DX

Location

Registered Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£81,471
Current Liabilities	£632,014

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Next Accounts Due	31 January 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	16 December 2016 (overdue)

Charges

2 July 1997	Delivered on: 9 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 November 1992	Delivered on: 4 December 1992 Satisfied on: 29 November 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at lyons street sheffield south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 April 1992	Delivered on: 11 April 1992 Satisfied on: 29 November 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings adjoining lyons street sheffield t/no ywe 64050 and syk 309378. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 November 1990	Delivered on: 4 December 1990 Satisfied on: 29 November 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1983	Delivered on: 7 July 1983 Satisfied on: 25 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties &/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

5 August 2017	Restoration by order of the court (3 pages)
5 August 2017	Restoration by order of the court (3 pages)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2000	Receiver's abstract of receipts and payments (2 pages)
21 July 2000	Receiver's abstract of receipts and payments (2 pages)
7 October 1999	Administrative Receiver's report (6 pages)
7 October 1999	Stat of affairs with f 3.10 (17 pages)
7 October 1999	Stat of affairs with f 3.10 (17 pages)
7 October 1999	Administrative Receiver's report (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: lyon works 35 lyons street sheffield S4 7QS (1 page)
27 July 1999	Registered office changed on 27/07/99 from: lyon works 35 lyons street sheffield S4 7QS (1 page)
13 July 1999	Appointment of receiver/manager (1 page)
13 July 1999	Appointment of receiver/manager (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Â£ ic 675/650 17/12/98 Â£ sr 25@1=25 (1 page)
8 January 1999	Â£ ic 675/650 17/12/98 Â£ sr 25@1=25 (1 page)
11 December 1998	Return made up to 02/12/98; full list of members (6 pages)
11 December 1998	Return made up to 02/12/98; full list of members (6 pages)
24 July 1998	Â£ sr 25@1 01/07/97 (1 page)
24 July 1998	Â£ sr 25@1 01/07/97 (1 page)
27 January 1998	Â£ sr 25@1 01/10/97 (1 page)
27 January 1998	Â£ sr 25@1 01/07/97 (1 page)
27 January 1998	Â£ sr 25@1 01/07/97 (1 page)
27 January 1998	Â£ sr 25@1 01/10/97 (1 page)
7 January 1998	Return made up to 02/12/97; full list of members (6 pages)
7 January 1998	Return made up to 02/12/97; full list of members (6 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Â£ ic 875/850 31/03/97 Â£ sr 25@1=25 (1 page)
18 April 1997	Â£ ic 875/850 31/03/97 Â£ sr 25@1=25 (1 page)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 02/12/96; full list of members (6 pages)
15 January 1997	Return made up to 02/12/96; full list of members (6 pages)
1 November 1996	Â£ ic 900/875 01/10/96 Â£ sr 25@1=25 (1 page)
1 November 1996	Â£ ic 900/875 01/10/96 Â£ sr 25@1=25 (1 page)
24 July 1996	Â£ ic 950/925 31/03/96 Â£ sr 25@1=25 (1 page)
24 July 1996	Â£ ic 925/900 01/07/96 Â£ sr 25@1=25 (1 page)
24 July 1996	Â£ ic 950/925 31/03/96 Â£ sr 25@1=25 (1 page)
24 July 1996	Â£ ic 925/900 01/07/96 Â£ sr 25@1=25 (1 page)
1 February 1996	Â£ ic 975/950 25/01/96 Â£ sr 25@1=25 (1 page)
1 February 1996	Â£ ic 975/950 25/01/96 Â£ sr 25@1=25 (1 page)
12 December 1995	Memorandum and Articles of Association (20 pages)
12 December 1995	Memorandum and Articles of Association (20 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
28 November 1995	Return made up to 02/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Return made up to 02/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 November 1995	Â£ ic 1000/975 13/10/95 Â£ sr 25@1=25 (1 page)
10 November 1995	Â£ ic 1000/975 13/10/95 Â£ sr 25@1=25 (1 page)
25 October 1995	Â£ nc 100/1000 13/10/95 (1 page)
25 October 1995	Ad 13/10/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
25 October 1995	Â£ nc 100/1000 13/10/95 (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Ad 13/10/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1976	Certificate of incorporation (1 page)
19 February 1976	Certificate of incorporation (1 page)

Redwing Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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