RED DISK LIMITED

Overview

Company Name	RED DISK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01074154
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1972
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED DISK LIMITED?

(5540) /

Where is RED DISK LIMITED located?

Registered Office Address	Clarendon House Shenley Road WD6 1AG Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of RED DISK LIMITED?

Previous Company Names
Company Name	From	Until
PLATINUM LACE TRADING LIMITED	Apr 08, 2010	Apr 08, 2010
GLENDOLA LEISURE LIMITED	Dec 31, 1980	Dec 31, 1980
GLENDOLA LEISURE LIMITED	Sep 28, 1972	Sep 28, 1972
GLENDOLA CATERING LIMITED	Sep 28, 1972	Sep 28, 1972
GLENDOLA CATERING LIMITED	Sep 28, 1972	Sep 28, 1972

What are the latest accounts for RED DISK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2009

What are the latest filings for RED DISK LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2010

Appointment of Simon Gordon as a secretary

3 pages

AP03

Nov 30, 2010

Registered office address changed from 3 Hogarth Close Ealing London W5 2JT United Kingdom on Nov 30, 2010

2 pages

AD01

Nov 30, 2010

Termination of appointment of Bronwyn Warr as a secretary

2 pages

TM02

Nov 29, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

3 pages

AA01

Aug 25, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2010	RES15

Aug 25, 2010

Change of name notice

2 pages

CONNOT

Apr 29, 2010

Appointment of Mrs Bronwyn Jane Warr as a secretary

1 pages

AP03

Apr 28, 2010

Appointment of Mr Simon Peter Warr as a director

2 pages

AP01

Apr 27, 2010

Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on Apr 27, 2010

1 pages

AD01

Apr 26, 2010

Termination of appointment of Graeme Ramsay as a secretary

1 pages

TM02

Apr 26, 2010

Termination of appointment of Alfred Bree as a director

1 pages

TM01

Apr 26, 2010

Termination of appointment of a director

1 pages

TM01

Apr 26, 2010

Termination of appointment of Peter Salussolia as a director

1 pages

TM01

Apr 26, 2010

Termination of appointment of Alexander Salussolia as a director

1 pages

TM01

Apr 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2010	RES15

Apr 08, 2010

Change of name notice

2 pages

CONNOT

Apr 08, 2010

legacy

3 pages

MG02

Apr 08, 2010

legacy

3 pages

MG02

Apr 08, 2010

legacy

3 pages

MG02

Mar 24, 2010

legacy

3 pages

MG02

Jan 30, 2010

Full accounts made up to Mar 28, 2009

26 pages

View All Filings

Who are the officers of RED DISK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Simon Shenley Road WD6 1AG Borehamwood Clarendon House Herts	Nov 24, 2010		Secretary	Shenley Road WD6 1AG Borehamwood Clarendon House Herts		British		156134910001
WARR, Simon Peter Shenley Road WD6 1AG Borehamwood Clarendon House Hertfordshire	Mar 26, 2010		Director	Shenley Road WD6 1AG Borehamwood Clarendon House Hertfordshire	United Kingdom	British	1966-6	150018210001
CATLEY, Grahame John 91 Gloucester Mews West W2 6DY London		Aug 31, 1998	Secretary	91 Gloucester Mews West W2 6DY London		British		438280001
MAYHO, Peter Cobbers Ridgeway Close GU21 4RD Woking Surrey	Feb 01, 1999	Oct 22, 2008	Secretary	Cobbers Ridgeway Close GU21 4RD Woking Surrey		British		62886900002
RAMSAY, Graeme John High Street Harlington Heathrow UB3 5LF Hayes 364	Oct 22, 2008	Mar 26, 2010	Secretary	High Street Harlington Heathrow UB3 5LF Hayes 364		British		133287810001
VERRALL, Bernard Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey	Sep 01, 1998	Jan 31, 1999	Secretary	Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey		British		112281500001
WARR, Bronwyn Jane Hogarth Close W5 2JT Ealing 3 London United Kingdom	Mar 26, 2010	Nov 24, 2010	Secretary	Hogarth Close W5 2JT Ealing 3 London United Kingdom				150892280001
BREE, Alfred High Street Harlington Heathrow UB3 5LF Hayes 364	Mar 21, 2006	Mar 26, 2010	Director	High Street Harlington Heathrow UB3 5LF Hayes 364		Dutch	1952-12	60043930002
COCKMAN, Michael Graham 156 Kingston Road OX2 6RP Oxford Oxfordshire	Mar 16, 1998	Mar 26, 2003	Director	156 Kingston Road OX2 6RP Oxford Oxfordshire		British	1948-9	60043870002
MACKINLAY, John Douglas Melon Park Liberty Elie KY9 7AU Leven Fife		Nov 11, 2005	Director	Melon Park Liberty Elie KY9 7AU Leven Fife		British	1939-11	438310006
RAMSAY, Graeme John Hogarth Close W5 2JT Ealing 3 London United Kingdom	Sep 28, 1999	Mar 26, 2010	Director	Hogarth Close W5 2JT Ealing 3 London United Kingdom	England	British	1967-1	64714460003
RICHARDS, David Paul 37 Sonia Gardens TW5 0LZ Heston		Sep 14, 1991	Director	37 Sonia Gardens TW5 0LZ Heston		British	1946-4	62607420001
SALUSSOLIA, Alexander High Street Harlington Heathrow UB3 5LF Hayes 364	Mar 26, 1993	Mar 26, 2010	Director	High Street Harlington Heathrow UB3 5LF Hayes 364	England	British	1968-8	35354750005
SALUSSOLIA, Peter Nicholas High Street Harlington Heathrow UB3 5LF Hayes 364		Mar 26, 2010	Director	High Street Harlington Heathrow UB3 5LF Hayes 364	England	British	1944-2	199902000001
TINKER, Finlay Thomas Alan The Gables 1 Brent Road TW8 8BP Brentford Middlesex		Aug 31, 2002	Director	The Gables 1 Brent Road TW8 8BP Brentford Middlesex		British	1943-8	438300001

View Detailed Information on Officers and People with Significant Control

Does RED DISK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment deed in respect of a fixed and floating security agreement dated 11 august 2004 and	Created On Dec 05, 2008 Delivered On Dec 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the present and future assets and undertaking of the chargor.
	Persons Entitled Allied Irish Banks, P.L.C.
	Transactions Dec 12, 2008Registration of a charge (395) Apr 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 18, 2007 Delivered On Jan 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property with t/no EGL363145 k/a city pride public house 1 westferry road poplar london.
	Persons Entitled Drysea Holdings Corp
	Transactions Jan 04, 2008Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 2006 Delivered On Aug 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Joe daflo's commercial road southampton t/n HP272164 floating charge all assets being the goodwill property undertaking rights and revenues.
	Persons Entitled Allied Irish Banks PLC
	Transactions Aug 11, 2006Registration of a charge (395) Apr 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security agreement	Created On Aug 11, 2004 Delivered On Aug 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed legal mortgage world's end property situated at 174 camden high street and 1,3 and 5 greenland road, 145/147 bayam street and 2,4 and 6 and 2A,4A and 6A camden road london t/nos NGL543205 and NGL577454 and by way of first floating charge its undertaking and all its assets.
	Persons Entitled Allied Irish Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395) Apr 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 02, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured £200,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a les sans culottes at 27-29 endell street london WC2, and by way of assignment the goodwill of the business, the benefit of all the justices licence and any public entertainment;. See the mortgage charge document for full details.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Aug 10, 2004Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 10, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Worlds end public house (formerley k/a the mother redcap public house) 174 high street camden town t/n ngl 543205 and 1,3 & 5 greenland road 145/147 bayham street and 2, 4 & 6 and 2A, 4A & 6A camden road camden t/n ngl 577454 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge.	Created On Sep 10, 1992 Delivered On Sep 17, 1992	Satisfied	Amount secured £650,000 and all other moneys due or to become due from the company to allied breweries limited under the terms of the charge.
	Short particulars All that freehold property situate at and now known as the worlds end public house, 174 high street , cambden town, london NW1, title no ngl 543205 and the freehold property known as and being situate at and known as 1,3 and 5 greenland road, 145 and 147 bayham road, camden town , london NW1,title no ngl 577454 .
	Persons Entitled Allied Breweries Limited.
	Transactions Sep 17, 1992Registration of a charge (395) Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 03, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H, the pig and whistle ironbridge uxbridge road southall middlesex WB1 3EG and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1991Registration of a charge Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 01, 1987 Delivered On Jul 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1987Registration of a charge Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 14, 1975 Delivered On Aug 21, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. & book debts by fixed & floating charge.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1975Registration of a charge Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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