NU Offices for Redcar Limited

In liquidation04048949 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Friends Provident Pension Scheme Trustees Limited · more companies
British
Born August 1964 (62)
Director · Appointed 5 August 2026
Also at Aviva Company Secretarial Services Limited · more companies
British
Born January 1970 (56)
Corporate Secretary · Appointed 7 February 2002
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (21 former)
5 August 2026
Resigned Mcphail, Kristoffer Malcolm as Director
5 August 2026
Appointed Callaghan, Lee Patrick as Director
5 August 2026
Resigned Bird, Deborah Jane as Director
5 August 2026
Appointed Fletcher, Catriona Ann as Director
20 September 2024
Resigned Irwin, Adam as Director
20 September 2024
Appointed Bird, Deborah Jane as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
1 December 2022
Appointed Irwin, Adam as Director
1 December 2022
Resigned Tarry, James Robson Edwin as Director
1 December 2022
Resigned Mclachlan, Sean Kent as Director
8 September 2017
Appointed Shervell, Ian as Director
8 September 2017
Appointed Tarry, James Robson Edwin as Director
8 September 2017
Resigned Ravindra, Shenthuran as Director
8 September 2017
Resigned Helliwell, Fergus James as Director
24 August 2016
Resigned Murphy, Helen Mary as Director
24 August 2016
Appointed Ravindra, Shenthuran as Director
24 August 2016
Appointed Mclachlan, Sean Kent as Director
30 June 2015
Resigned Dahan, David Alexandre Simon as Director
29 June 2015
Resigned Womack, Ian Bryan as Director
17 June 2015
Appointed Murphy, Helen Mary as Director
17 June 2015
Appointed Helliwell, Fergus James as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
4 October 2012
Appointed Dahan, David Alexandre Simon as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
13 June 2008
Resigned Mr, Julius Gottlieb as Director
20 August 2007
Appointed Womack, Ian Bryan as Director
20 August 2007
Appointed Mr, Julius Gottlieb as Director
9 July 2007
Resigned Clark, Philip John as Director
29 October 2002
Appointed Ellis, Philip Frederick as Director
29 October 2002
Resigned Womack, Ian Bryan as Director
29 October 2002
Resigned Gottlieb, Julius as Director
24 July 2002
Appointed Clark, Philip John as Director
7 February 2002
Appointed Gottlieb, Julius as Director
7 February 2002
Appointed Womack, Ian Bryan as Director
7 February 2002
Appointed Laxton, Chris James Wentworth as Director
7 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 February 2002
Resigned Mill Asset Management Group Limited as Corporate Secretary
7 February 2002
Resigned Nu 3Ps Limited as Corporate Director
13 February 2001
Appointed Mill Asset Management Group Limited as Corporate Secretary
13 February 2001
Appointed Nu 3Ps Limited as Corporate Director
13 February 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 February 2001
Resigned Everdirector Limited as Corporate Nominee Director
8 August 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
8 August 2000
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03600625

Filings 144

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
14 October 2026Appointment of a voluntary liquidator
14 October 2026Declaration of solvency
14 October 2026Register inspection address has been changed
14 October 2026Resolutions
Show all 144 filings

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