RED RIVER CAPITAL LIMITED
Overview
| Company Name | RED RIVER CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02887049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RIVER CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RED RIVER CAPITAL LIMITED located?
| Registered Office Address | 124 Sloane Street London SW1X 9BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED RIVER CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED | May 30, 1997 | May 30, 1997 |
| LAW 572 LIMITED | Jan 12, 1994 | Jan 12, 1994 |
What are the latest accounts for RED RIVER CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for RED RIVER CAPITAL 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Lionel Beckwith as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Registration of charge 028870490003, created on Jul 28, 2020 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Key Rock Developments Limited as a person with significant control on Jan 08, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Who are the officers of RED RIVER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stuart David | Director | 124 Sloane Street London SW1X 9BW | England | British | 110410350002 | |||||
| ROGERS, Douglas Forbes | Director | Sloane Street SW1X 9BW London 124 England | England | British | 173619090001 | |||||
| HOLDER, Sally Anne | Secretary | 124 Sloane Street London SW1X 9BW | British | 41172450004 | ||||||
| LAWS, Sarah Caroline | Secretary | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| BECKWITH, John Lionel, Sir | Director | 124 Sloane Street London SW1X 9BW | United Kingdom | British | 1017520002 | |||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | 79953690002 | |||||
| GRAHAM, Charles Ian Macgregor | Director | 95 Mallinson Road SW11 8LB London | United Kingdom | British | 36804410003 | |||||
| JEWELL, Russell Paul | Director | Furze Cottage Rock Hill Hambledon GU8 4DT Godalming Surrey | British | 52967220001 | ||||||
| LAWS, Sarah Caroline | Director | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| MALIN, Richard William | Director | 21 Molyneux Street W1H 5HN London | United Kingdom | British | 48153170001 | |||||
| MANNS, Noel George Herbert, Mr. | Director | 66 Bolingbroke Road Brook Green W14 0AH London | United Kingdom | British | 46616800002 | |||||
| WILDMAN, Robert John Franklin | Director | 10 Henniker Mews SW3 6BL London | United Kingdom | British | 18513180001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of RED RIVER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir John Lionel Beckwith | Apr 06, 2016 | 124 Sloane Street London SW1X 9BW | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pacific Strategic Limited | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RED RIVER CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2020 Delivered On Aug 03, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 02, 2015 Delivered On Feb 04, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Pledge agreement | Created On May 12, 2003 Delivered On May 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in to and under the property. All partnership interests held including without limitation all rights of the pledgor to receive moneys due but unpaid and to become due under or pursuant to the limited partnership agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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