RED CHEEK FINANCE LIMITED
Overview
| Company Name | RED CHEEK FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02087795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED CHEEK FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RED CHEEK FINANCE LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED CHEEK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED CHEEK FINANCE P.L.C. | Jan 08, 1987 | Jan 08, 1987 |
What are the latest accounts for RED CHEEK FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for RED CHEEK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Louise Oliver on Sep 19, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Sep 19, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Sep 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Sep 19, 2013 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Louise Oliver on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Oct 05, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of John Charles Low as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of RED CHEEK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 132910690001 | |||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||
| STEBBINGS, William George | Secretary | Burghill HR4 7RX Hereford The Forge Herefordshire | British | 129413480001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| CLARKE, James | Director | Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 84641000001 | ||||||
| FLOCKHART, Alan Campbell | Director | 55 Battenhall Road WR5 2BP Worcester Worcestershire | England | British | 110231660001 | |||||
| GREGORY, Trevor John | Director | The Hollies HR2 8JE Llanwarne Herefordshire | United Kingdom | British | 106240790001 | |||||
| HITCHINER, Christopher David | Director | Dunan House Clehonger HR2 9SF Hereford Herefordshire | United Kingdom | British | 71528270003 | |||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 162758370001 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | 136005370001 | |||||
| PENNYCOOK, Richard John | Director | Sherington Place MK16 9PD Sherington Buckinghamshire | British | 87825540001 | ||||||
| RICHARDSON, Ian David Lea | Director | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||
| STEBBINGS, William George | Director | Burghill HR4 7RX Hereford The Forge Herefordshire | British | 129413480001 | ||||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | 106867030001 | |||||
| WARD, Michael Ashley | Director | Cockcroft House Cockcroft HR6 0EP Leominster Herefordshire | British | 17323110002 | ||||||
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | 68666210006 |
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