RED HALL 11 LIMITED

Overview

Company Name	RED HALL 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353248
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1997
Date of Cessation	Jul 06, 2018

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 HALL 11 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RED HALL 11 LIMITED located?

Registered Office Address	C/O Rubicon House 8-12 York Gate NW1 4QG London England
Undeliverable Registered Office Address	No

What were the previous names of RED HALL 11 LIMITED?

Previous Company Names
Company Name	From	Until
FREEDOM TRANSPORT SERVICES LIMITED	Apr 18, 2000	Apr 18, 2000
REELEC TRANSPORT LIMITED	Apr 16, 1997	Apr 16, 1997

What are the latest accounts for RED HALL 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for RED HALL 11 LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Sep 22, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 11, 2017	RES15

Sep 22, 2017

Change of name notice

2 pages

CONNOT

Apr 18, 2017

Confirmation statement made on Apr 16, 2017 with updates

5 pages

CS01

Apr 07, 2017

Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon House 8-12 York Gate London NW1 4QG on Apr 07, 2017

1 pages

AD01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

1 pages

TM02

Dec 19, 2016

Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

2 pages

AP03

Dec 19, 2016

Appointment of Mr Darrell Fox as a director on Dec 06, 2016

2 pages

AP01

Dec 19, 2016

Appointment of Mr Mark Perkins as a director on Dec 06, 2016

2 pages

AP01

Sep 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

May 06, 2016

Annual return made up to Apr 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 100,000	SH01

Feb 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Apr 17, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 100,000	SH01

Dec 02, 2014

Accounts for a dormant company made up to Apr 30, 2014

8 pages

May 02, 2014

Annual return made up to Apr 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 100,000	SH01

Jan 27, 2014

Accounts for a dormant company made up to Apr 30, 2013

8 pages

Dec 06, 2013

Appointment of Mr David Christopher Humphreys as a director

2 pages

AP01

Dec 06, 2013

Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 06, 2013

1 pages

AD01

Dec 06, 2013

Termination of appointment of David Owens as a director

1 pages

TM01

View All Filings

Who are the officers of RED HALL 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon House England	Dec 06, 2016		Secretary	8-12 York Gate NW1 4QG London C/O Rubicon House England					220872480001
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon House England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon House England	England	British	1967-6	Accountant	56378250001
PERKINS, Mark 8-12 York Gate NW1 4QG London C/O Rubicon House England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon House England	England	British	1963-1	Accountant	85890200002
GREEN, Angela Mary Manderley Main Street DN14 7HE Asselby	Apr 16, 1997	Mar 31, 2000	Secretary	Manderley Main Street DN14 7HE Asselby		British			57630220001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England					173816350001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		Chartered Accountant	105435350001
KERSHAW, Christopher Graham 7 Evesham Grove Idle BD10 8TN Bradford	Apr 12, 2000	Jan 06, 2003	Secretary	7 Evesham Grove Idle BD10 8TN Bradford		British		Accountant	63085680001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British			86517930001
MORTON, Julia Alison Kingsdown Close Weston CW2 5FX Crewe 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Weston CW2 5FX Crewe 5 Cheshire		British			141157660001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom					165553360001
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Apr 16, 1997	Apr 16, 1997	Nominee Secretary	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire					900013040001
ATKINSON, Mandy Elizabeth Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire	Apr 30, 2003	May 11, 2011	Director	Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire	England	British	1968-11	Accountant	179886360001
CATCHPOLE, Andrew Phillip Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	Apr 24, 2006	Dec 20, 2010	Director	Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	England	British	1948-10	Director	109869720001
CHADWICK, Andrew John 27 Wellgarth Mews Sedgefield TS21 3NN Stockton On Tees Cleveland	May 01, 2001	Jan 05, 2004	Director	27 Wellgarth Mews Sedgefield TS21 3NN Stockton On Tees Cleveland	United Kingdom	British	1970-3	Accountant	105739410001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Apr 12, 2000	Jan 05, 2004	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	Accountant	257019520001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 21, 2011	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	Director	165544960001
DENTON, Roger Anthony Aire View West Haddlesey YO8 8QA Selby North Yorkshire	Apr 16, 1997	Mar 30, 1999	Director	Aire View West Haddlesey YO8 8QA Selby North Yorkshire		British	1944-12	Company Director	101367810001
GREEN, Paul Kevan Manderley Main Street DN14 7HE Asselby North Humberside	Apr 16, 1997	Mar 31, 2000	Director	Manderley Main Street DN14 7HE Asselby North Humberside		British	1942-10	Company Director	52029560002
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	Company Director	117192120002
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Sep 29, 2010	Dec 21, 2011	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1975-10	Director	105435350001
OWENS, David William Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 21, 2011	Nov 01, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	England	British	1952-4	Director	110731260001
PARSONS, William 1 Cherry Tree Close Whitwood Grange WF10 5JP Castleford	Oct 01, 1997	Aug 28, 2008	Director	1 Cherry Tree Close Whitwood Grange WF10 5JP Castleford		British	1960-6	Company Director	79792170002
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Apr 12, 2000	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	Company Director	48515290001
TATE, Wendy Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Sep 29, 2010	Mar 02, 2011	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	United Kingdom	British	1968-3	Director	103094250002
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Apr 16, 1997	Apr 16, 1997	Nominee Director	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire					900013040001
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Apr 16, 1997	Apr 16, 1997	Nominee Director	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire					900013030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED HALL 11 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enserve Group Limited

Apr 06, 2016

York Gate

NW1 4QG London

8-12 York Gate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	3250709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RED HALL 11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 12, 2006 Delivered On Oct 24, 2006	Satisfied	Amount secured All monies due or to become due from spice PLC and each of its subsidiaries from time to time 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 Hsbc Bank PLC (Security Trustee)
	Transactions Oct 24, 2006Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 11, 2003 Delivered On Sep 13, 2003	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 Sep 13, 2003Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RED HALL 11 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Nov 06, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 06, 2017

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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