THE RED PEPPER PRESS LIMITED

THE RED PEPPER PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE RED PEPPER PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE RED PEPPER PRESS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is THE RED PEPPER PRESS LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RED PEPPER PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    D C S PRINT & DESIGN LIMITEDFeb 05, 1998Feb 05, 1998

    What are the latest accounts for THE RED PEPPER PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE RED PEPPER PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Mar 17, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2023

    LRESSP

    Confirmation statement made on Feb 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Change of details for Mr Colin Westley as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Cessation of Derek William Westley as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    3 pagesMR04

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 3 in full

    3 pagesMR04

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2020

    • Capital: GBP 300
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE RED PEPPER PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTLEY, Myra Dorothy
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Secretary
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    BritishCoy Secretary68335890002
    WESTLEY, Colin
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    EnglandBritishLithographic Platemaking56840410007
    WESTLEY, Derek William
    21 Gun Hill Place
    SS16 5UX Basildon
    Essex
    Secretary
    21 Gun Hill Place
    SS16 5UX Basildon
    Essex
    BritishLithographic Platemaking56840520002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WESTLEY, Derek William
    21 Gun Hill Place
    SS16 5UX Basildon
    Essex
    Director
    21 Gun Hill Place
    SS16 5UX Basildon
    Essex
    EnglandBritishLithographic Platemaking56840520002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of THE RED PEPPER PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek William Westley
    39/43 London Road
    Hadleigh
    SS7 2QL Benfleet
    Broom House
    Essex
    England
    Apr 06, 2016
    39/43 London Road
    Hadleigh
    SS7 2QL Benfleet
    Broom House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Westley
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Apr 06, 2016
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does THE RED PEPPER PRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 20, 2010
    Delivered On May 27, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part global house the gloucesters crompton close basildon essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    • Nov 04, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 09, 2006
    Delivered On Nov 15, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    • Nov 04, 2021Satisfaction of a charge (MR04)
    Charge of deposit
    Created On May 29, 2003
    Delivered On Jun 04, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 10065344 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    • Nov 04, 2021Satisfaction of a charge (MR04)

    Does THE RED PEPPER PRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2023Commencement of winding up
    Feb 07, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Gary Thompson
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood

    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