ROUGHLY RED LIMITED

Overview

Company Name	ROUGHLY RED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02460533
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1990
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of ROUGHLY RED LIMITED?

(9999) /

Where is ROUGHLY RED LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ROUGHLY RED LIMITED?

Previous Company Names
Company Name	From	Until
RACING GREEN LIMITED	Jan 23, 1998	Jan 23, 1998
HEMINGWAY LIMITED	Mar 22, 1990	Mar 22, 1990
HOCKBRIDGE LIMITED	Jan 17, 1990	Jan 17, 1990

What are the latest accounts for ROUGHLY RED LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for ROUGHLY RED LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Feb 16, 2016

Restoration by order of the court

3 pages

AC92

May 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jan 23, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

15 pages

4.68

May 26, 2011

Registered office address changed from * Toronto Square Toronto Street Leeds LS1 2HJ* on May 26, 2011

2 pages

AD01

Feb 08, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 01, 2011

Statement of affairs with form 4.19

4 pages

4.20

Feb 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 19, 2011

Registered office address changed from * Toronto Square Toronto Street Leeds LS1 2HJ* on Jan 19, 2011

2 pages

AD01

Jan 11, 2011

Registered office address changed from * Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB* on Jan 11, 2011

2 pages

AD01

Dec 08, 2010

Appointment of Scott Keith Carpenter as a director

3 pages

AP01

Dec 03, 2010

Appointment of Gavin Michael George as a secretary

3 pages

AP03

Dec 03, 2010

Appointment of Mr Gavin Michael George as a director

3 pages

AP01

Nov 03, 2010

Termination of appointment of Richard Paul as a secretary

2 pages

TM02

Nov 03, 2010

Termination of appointment of Baird Group Ltd as a director

2 pages

TM01

Nov 03, 2010

Termination of appointment of Peter Lucas as a director

2 pages

TM01

Oct 26, 2010

legacy

3 pages

MG02

Oct 26, 2010

legacy

3 pages

MG02

Oct 26, 2010

legacy

3 pages

MG02

Oct 20, 2010

Accounts for a dormant company made up to Jan 30, 2010

5 pages

Oct 19, 2010

Certificate of change of name

Company name changed racing green LIMITED\certificate issued on 19/10/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2010	Change company name resolution on Oct 12, 2010	RES15

Oct 13, 2010

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of ROUGHLY RED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Gavin Michael Stratton Street W1J 8LQ London 15	Dec 01, 2010		Secretary	Stratton Street W1J 8LQ London 15		British		156135760001
CARPENTER, Scott Keith Stratton Street W1J 8LQ London 15 England	Dec 01, 2010		Director	Stratton Street W1J 8LQ London 15 England	United States	American	1956-2	145987830001
GEORGE, Gavin Michael Stratton Street W1J 8LQ London 15	Dec 01, 2010		Director	Stratton Street W1J 8LQ London 15	United Kingdom	British	1964-1	148227120001
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Jun 28, 2002	Jan 06, 2004	Secretary	12 The Bishops Avenue N2 0AN London		British		122889900001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COCKIN, Anna Margaret 16 Manor House Estate HA7 4BH Stanmore Middlesex	Jan 06, 2004	Aug 01, 2005	Secretary	16 Manor House Estate HA7 4BH Stanmore Middlesex		British		95030040001
HIGHT-WARBURTON, Jonathan Howard 50 Cowper Road AL5 5NG Harpenden Hertfordshire	Nov 18, 1994	Oct 21, 1996	Secretary	50 Cowper Road AL5 5NG Harpenden Hertfordshire		British		62797170001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Oct 21, 1996	Jan 15, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 15, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
LIPTON, Richard Geoffrey 67 Green Lane HA8 7PZ Edgware Middlesex		Nov 18, 1994	Secretary	67 Green Lane HA8 7PZ Edgware Middlesex		British		32995330001
PAUL, Richard Neil 21 Almsford Avenue HG2 8HD Harrogate North Yorkshire	May 13, 2009	Oct 27, 2010	Secretary	21 Almsford Avenue HG2 8HD Harrogate North Yorkshire		British		43099210003
SPERRY, Ian Nicholas 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	Aug 01, 2005	May 13, 2009	Secretary	8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire		British		106924330002
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Jun 28, 2002	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
ALLAN, Fraser Stuart Village Farm Barn The Broadway, Charlton On Otmoor OX5 2UB Kidlington Oxfordshire	Jan 15, 1996	Nov 03, 1997	Director	Village Farm Barn The Broadway, Charlton On Otmoor OX5 2UB Kidlington Oxfordshire		British	1959-12	64559730001
BEHARRELL, Russell Clive 2 The Grange Wimbledon SW19 4PT London	Jan 13, 1997	Sep 30, 1997	Director	2 The Grange Wimbledon SW19 4PT London	England	British	1955-4	6730570001
BLOMGREN, Britta Katarina 31a Ospringe Road NW5 2JB London	Aug 18, 1993	Jul 25, 1997	Director	31a Ospringe Road NW5 2JB London		Swedish	1955-5	35948360001
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Jun 28, 2002	Nov 25, 2005	Director	12 The Bishops Avenue N2 0AN London	England	British	1958-9	122889900001
BRICK, Anthony Allan 11 Pangbourne Drive HA7 4QS Stanmore Middlesex	Jun 28, 2002	Nov 25, 2005	Director	11 Pangbourne Drive HA7 4QS Stanmore Middlesex	United Kingdom	British	1945-5	34122180001
BRICK, Brian Denis 28 Aylmer Drive HA7 3EG Stanmore Middlesex	Jun 28, 2002	Nov 25, 2005	Director	28 Aylmer Drive HA7 3EG Stanmore Middlesex	United Kingdom	British	1961-2	9649690002
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Oct 21, 1996	Jun 28, 2002	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
BUDGE, Paul Everard 16 Overland Crescent Apperley Bridge BD10 9TG Bradford	Nov 03, 1997	Oct 22, 1998	Director	16 Overland Crescent Apperley Bridge BD10 9TG Bradford	United Kingdom	British	1955-5	88851520002
CHALLEN, Philippa Helen 1 Myrtle House Sulgrave Road W6 7QG London	Jun 27, 1994	Dec 31, 1995	Director	1 Myrtle House Sulgrave Road W6 7QG London		British	1965-10	39567180001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire		Oct 21, 1996	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	71153170002
CHEESEMAN, Gordon William Tawny End Earleswood KT11 2BZ Cobham Surrey		Apr 30, 1995	Director	Tawny End Earleswood KT11 2BZ Cobham Surrey		British	1933-7	17467970001
DUCKELS, Colin Peter 25 Woodlea Drive Meanwood LS6 4SQ Leeds West Yorkshire	Oct 03, 2000	Jun 28, 2002	Director	25 Woodlea Drive Meanwood LS6 4SQ Leeds West Yorkshire		British	1953-10	44237310003
FAY, Janet Anne Gable Cottage Church Lane Avenue CR5 3RT Coulsdon Surrey	Aug 18, 1993	Dec 31, 1994	Director	Gable Cottage Church Lane Avenue CR5 3RT Coulsdon Surrey		British	1961-6	35948290002
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Mar 31, 2003	Nov 25, 2005	Director	9 Eastglade HA5 3AN Pinner Middlesex		British	1952-4	5232410001
GIPSON, Stephen The Engine House 2 Leigh Court Barns WR6 5LB Leigh Worcestershire	Jul 09, 2007	May 12, 2008	Director	The Engine House 2 Leigh Court Barns WR6 5LB Leigh Worcestershire	Great Britain	British	1953-2	98785200001
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 15, 1998	Jun 28, 2002	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HALLETT, Peter John Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire	Mar 27, 2007	Jul 09, 2007	Director	Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire	United Kingdom	British	1957-11	20621770002
HICK, Paul Arney Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	Aug 07, 2006	Jan 31, 2007	Director	Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1954-5	47699120005
HIGGINSON, Andrew Thomas Little Wood Wood End SL7 2HW Marlow Buckinghamshire	Oct 21, 1996	Jan 13, 1997	Director	Little Wood Wood End SL7 2HW Marlow Buckinghamshire	United Kingdom	British	1957-7	57637410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Oct 21, 1996	Jan 15, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Oct 21, 1996	Jun 28, 2002	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001

View Detailed Information on Officers and People with Significant Control

Does ROUGHLY RED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2007 Delivered On Sep 27, 2007	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Gresham LLP (As Security Trustee for the Secured Parties)
	Transactions Sep 27, 2007Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplement deed	Created On May 25, 2006 Delivered On Jun 09, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Jun 09, 2006Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 25, 2005 Delivered On Dec 13, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
	Transactions Dec 13, 2005Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 27, 1996 Delivered On Feb 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 29, 1996Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1993 Delivered On Aug 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Aug 21, 1993Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 18, 1991 Delivered On Dec 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1991Registration of a charge (395) Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 08, 1991 Delivered On May 15, 1991	Satisfied	Amount secured All the tenants obligations under a lease dated 8 may 1991 and under the terms of the charge
	Short particulars £ 18,750 (see 395 for full detail).
	Persons Entitled Colebrook Estates Limited
	Transactions May 15, 1991Registration of a charge Oct 01, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROUGHLY RED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2017	Dissolved on
Jan 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Jan 05, 2011
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jan 05, 2011

View Detailed Information on Insolvency Cases

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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