RED FUNNEL STEAMERS LIMITED

RED FUNNEL STEAMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED FUNNEL STEAMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00328633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED FUNNEL STEAMERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RED FUNNEL STEAMERS LIMITED located?

    Registered Office Address
    12 Bugle Street
    Southampton
    SO14 2JY Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED FUNNEL STEAMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RED FUNNEL STEAMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 5
    SH01

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Richard Scott as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Director's details changed for Mr Paul Richard Winter on Oct 07, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Antony Cargill Scott on Oct 07, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    Who are the officers of RED FUNNEL STEAMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Paul Richard
    12 Bugle Street
    Southampton
    SO14 2JY Hants
    Director
    12 Bugle Street
    Southampton
    SO14 2JY Hants
    EnglandBritish132752850001
    NICHOLSON, Hazel Mary Sarah
    2 Oak Green Way
    Bitterne
    SO18 2EE Southampton
    Hampshire
    Secretary
    2 Oak Green Way
    Bitterne
    SO18 2EE Southampton
    Hampshire
    British8125580001
    SHEARD, John Paul
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    Secretary
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    British61554710001
    BRADLEY, Charles Stuart
    The Kymin
    East Common
    AL5 1DG Harpenden
    Hertfordshire
    Director
    The Kymin
    East Common
    AL5 1DG Harpenden
    Hertfordshire
    British10751950002
    DOCHERTY, Thomas James
    Garden Cottage
    Fritham Court Fritham
    SO43 7HH Lyndhurst
    Hampshire
    Director
    Garden Cottage
    Fritham Court Fritham
    SO43 7HH Lyndhurst
    Hampshire
    EnglandBritish83269560002
    GLASS, Olive Helen
    55 Ashdale Park
    RG40 3QS Wokingham
    Berkshire
    Director
    55 Ashdale Park
    RG40 3QS Wokingham
    Berkshire
    British38249750003
    SCOTT, Richard Antony Cargill
    12 Bugle Street
    Southampton
    SO14 2JY Hants
    Director
    12 Bugle Street
    Southampton
    SO14 2JY Hants
    EnglandBritish107002130001
    SHEARD, John Paul
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    Director
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    EnglandBritish61554710001
    WHYTE, Alistair Morrison
    11 Stoney Lane
    SO22 6DN Winchester
    Hampshire
    Director
    11 Stoney Lane
    SO22 6DN Winchester
    Hampshire
    United KingdomBritish8125600001

    Who are the persons with significant control of RED FUNNEL STEAMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited
    Bugle Street
    SO14 2JY Southampton
    12
    England
    Apr 06, 2016
    Bugle Street
    SO14 2JY Southampton
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Company Register
    Registration Number00002404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0