RED TANKERS LIMITED

Overview

Company Name	RED TANKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121391
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of RED TANKERS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is RED TANKERS LIMITED located?

Registered Office Address	Borough House Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RED TANKERS LIMITED?

Previous Company Names
Company Name	From	Until
J & K OILS LIMITED	Nov 23, 1995	Nov 23, 1995
LESYNE LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for RED TANKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RED TANKERS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2018

Application to strike the company off the register

3 pages

DS01

Sep 13, 2018

Accounts for a small company made up to Dec 31, 2017

11 pages

Nov 08, 2017

Confirmation statement made on Nov 02, 2017 with updates

4 pages

CS01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

12 pages

Aug 29, 2017

Registered office address changed from Sneyd Hill Burslem Stoke on Trent Staffordshire ST6 2DZ to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on Aug 29, 2017

1 pages

AD01

Nov 10, 2016

Satisfaction of charge 031213910012 in full

1 pages

MR04

Nov 10, 2016

Registration of charge 031213910014, created on Nov 08, 2016

7 pages

MR01

Nov 10, 2016

Registration of charge 031213910015, created on Nov 08, 2016

23 pages

MR01

Nov 08, 2016

Confirmation statement made on Nov 02, 2016 with updates

6 pages

CS01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

13 pages

Mar 18, 2016

Auditor's resignation

1 pages

AUD

Nov 02, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 333,483	SH01

Sep 24, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 02, 2015

Registration of charge 031213910013, created on Mar 30, 2015

45 pages

MR01

Apr 01, 2015

Satisfaction of charge 031213910011 in full

1 pages

MR04

Apr 01, 2015

Registration of charge 031213910012, created on Mar 30, 2015

24 pages

MR01

Apr 01, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Apr 01, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Nov 03, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 333,483	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

17 pages

Sep 12, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Sep 12, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Dec 17, 2013

Registration of charge 031213910011

44 pages

MR01

View All Filings

Who are the officers of RED TANKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAPPERTON, Alan Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Borough House United Kingdom	Dec 09, 2008		Director	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Borough House United Kingdom	United Kingdom	British	1971-1	Accountant	112048290002
SHARE, Adam Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Borough House United Kingdom	Dec 09, 2008		Director	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Borough House United Kingdom	England	British	1970-7	Director	107256760002
DAWE, Stuart Edward 34 Harvest Close Stoke Heath B60 3QS Bromsgrove Worcestershire	Nov 15, 1995	Feb 28, 1996	Secretary	34 Harvest Close Stoke Heath B60 3QS Bromsgrove Worcestershire		British			24298620001
HALLIDAY, Angela 56 Cauldon Avenue Bradwell ST5 8JN Newcastle Staffordshire	Oct 15, 2007	Jul 29, 2008	Secretary	56 Cauldon Avenue Bradwell ST5 8JN Newcastle Staffordshire		British		Book Keeper	126035380001
LOCKETT, Karen Elizabeth Jane Limetree Farm Clewlows Bank Bagnall ST9 9LP Stoke On Trent Staffordshire	Feb 28, 1996	May 05, 2006	Secretary	Limetree Farm Clewlows Bank Bagnall ST9 9LP Stoke On Trent Staffordshire		British			47038950002
STARBUCK, Alison 26 Comfrey Close Meir Park ST3 7YJ Stoke On Trent Staffordshire	May 05, 2006	Aug 27, 2007	Secretary	26 Comfrey Close Meir Park ST3 7YJ Stoke On Trent Staffordshire		British		Manager	113308010001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 02, 1995	Nov 15, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BRYAN, Andrew 58 Tudor Rose Way Norton Le Moors ST6 8BJ Stoke-On-Trent Staffordshire	Aug 22, 2007	Dec 10, 2008	Director	58 Tudor Rose Way Norton Le Moors ST6 8BJ Stoke-On-Trent Staffordshire		British	1960-12	Transport Manager	126033520001
LOCKETT, John Limetree Farm Clewlows Bank Bagnall ST9 9LP Stoke On Trent Staffordshire	Feb 19, 1996	Dec 09, 2008	Director	Limetree Farm Clewlows Bank Bagnall ST9 9LP Stoke On Trent Staffordshire		British	1960-4	Company Director	34527580002
LOCKETT, Karen Elizabeth Jane Limetree Farm Clewlows Bank Bagnall ST9 9LP Stoke On Trent Staffordshire	Mar 15, 1996	Jul 29, 2008	Director	Limetree Farm Clewlows Bank Bagnall ST9 9LP Stoke On Trent Staffordshire		British	1961-7	Company Director	47038950002
WILLIAMSON, Christopher 36 Daniels Cross TF10 7XJ Newport Salop	Mar 02, 1996	Oct 30, 1999	Director	36 Daniels Cross TF10 7XJ Newport Salop	England	United Kingdom	1960-9	Engineer	41023270001
WILLIAMSON, Christopher 36 Daniels Cross TF10 7XJ Newport Salop	Nov 15, 1995	Feb 19, 1996	Director	36 Daniels Cross TF10 7XJ Newport Salop	England	United Kingdom	1960-9	Company Director	41023270001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 02, 1995	Nov 15, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 02, 1995	Nov 15, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED TANKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Industries Limited

Nov 01, 2016

Berkeley Court

Borough Road

ST5 1TT Newcastle Under Lyme

Borough House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05202754

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RED TANKERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016	Nov 01, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does RED TANKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 08, 2016 Delivered On Nov 10, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 08, 2016 Delivered On Nov 10, 2016	Outstanding
	Brief description The freehold property known as waste and treatment centre, sneyd hiil, stoke-on-trent, registered at the land registry under title numbers SF515380 and SF326755 (the "property"), together with:. (A) the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property;. (B) any goodwill of any business carried on at the property;. (C) any rental and other money payable under any lease, licence or other interest created in respect of the property; and. (D) any other payments whatsoever in respect of the property. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 02, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paul Ratcliffe
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 01, 2015	Satisfied
	Brief description (1) the freehold title known as sneyd hill, burslem, stoke on trent ST6 2DZ (as the same is registered at hm land registry under title number SF515380); and. (2) the leasehold title known as sneyd hill, burslem, stoke on trent ST6 2DZ (as the same is registered at hm land registry under title number SF326755). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 01, 2015Registration of a charge (MR01) Nov 10, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 04, 2013 Delivered On Dec 17, 2013	Satisfied
	Brief description Units B1 and B3 sneyd hill burslem stoke on trent, t/no: SF515380. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Share Properties Limited
	Transactions Dec 17, 2013Registration of a charge (MR01) Apr 01, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 22, 2009 Delivered On Jun 24, 2009	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 Units B1 and B3 sneyd hill, burslem, stoke on trent t/no SF515380.
	Persons Entitled Paul Ratcliffe
	Transactions Jun 24, 2009Registration of a charge (395) Apr 01, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 14, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at sneyd hill burslem stoke on trent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395) Sep 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2006 Delivered On Dec 14, 2006	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 Hsbc Bank PLC
	Transactions Dec 14, 2006Registration of a charge (395) Sep 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Dec 19, 2006Registration of a charge (395) Apr 01, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 28, 2006 Delivered On Jul 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sites B1 and B3 sneyd hill industrial estate burslem,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 2006Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 31, 2005 Delivered On Jan 19, 2006	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 fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 19, 2006Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 28, 2004 Delivered On Jul 09, 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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 09, 2004Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at sneyd hill industrial estate burslem stoke on trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2002Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 05, 1999 Delivered On Feb 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 464 waterloo road burslem stoke on trent staffordshire t/n-SF142488.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1999Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 11, 1996 Delivered On Jul 17, 1996	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1996Registration of a charge (395) Nov 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RED TANKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2008	Date of meeting to approve CVA
Jan 07, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent
Paul Finnity Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	practitioner	Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	Dec 04, 2009
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire

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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