RED KITE MONEY LIMITED

RED KITE MONEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRED KITE MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03654056
    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 RED KITE MONEY LIMITED?

    • (6522) /

    Where is RED KITE MONEY LIMITED located?

    Registered Office Address
    Mazars House Gelderd Road
    Gildersome
    LS27 7JN Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of RED KITE MONEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STYLE FINANCE CORPORATION LTDOct 21, 1998Oct 21, 1998

    What are the latest accounts for RED KITE MONEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What is the status of the latest annual return for RED KITE MONEY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RED KITE MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 02, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 02, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of RED KITE MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, John Stewart
    Becca Hall
    Becca Park
    LS25 3BQ Leeds
    West Yorkshire
    Director
    Becca Hall
    Becca Park
    LS25 3BQ Leeds
    West Yorkshire
    UkBritish112102800001
    EDMONDSON, Gail
    Orchard Vale
    Northgate Lane Linton
    LS22 4HN Wetherby
    West Yorkshire
    Secretary
    Orchard Vale
    Northgate Lane Linton
    LS22 4HN Wetherby
    West Yorkshire
    British28333310001
    HAIGH, Peter
    16 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    Secretary
    16 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    British50352100001
    LILBURN, Nicholas Thomas
    25 Eastfield Crescent
    Woodlesford
    LS26 8SG Leeds
    West Yorkshire
    Secretary
    25 Eastfield Crescent
    Woodlesford
    LS26 8SG Leeds
    West Yorkshire
    British77833360002
    SCOTT, Malcolm James Mountain
    24 Victoria Grove
    Horsforth
    LS18 4ST Leeds
    West Yorkshire
    Secretary
    24 Victoria Grove
    Horsforth
    LS18 4ST Leeds
    West Yorkshire
    British115210050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ANDERSON, Mark John
    Whinney Hill Farm
    Prune Park Lane
    BD15 9BJ Bradford
    West Yorkshire
    Director
    Whinney Hill Farm
    Prune Park Lane
    BD15 9BJ Bradford
    West Yorkshire
    United KingdomBritish115210020001
    BIRMINGHAM, Stephen John
    29 Claybank Drive
    Tottington
    BL9 4BU Bury
    Lancashire
    Director
    29 Claybank Drive
    Tottington
    BL9 4BU Bury
    Lancashire
    United KingdomBritish80742950002
    DAWSON, Adam
    4 The Heath
    CR3 5DG Chaldon
    Clare House
    Surrey
    Director
    4 The Heath
    CR3 5DG Chaldon
    Clare House
    Surrey
    British128466000001
    EDMONDSON, Philip Winston
    Orchard Vale
    Linton
    LS22 4HN Wetherby
    North Yorkshire
    Director
    Orchard Vale
    Linton
    LS22 4HN Wetherby
    North Yorkshire
    United KingdomBritish155296890001
    GEORGE, Philip Anthony
    Ickenham Road
    Ruislip
    HA4 8BZ Middlesex
    53
    Director
    Ickenham Road
    Ruislip
    HA4 8BZ Middlesex
    53
    United KingdomBritish131304410001
    HORLOCK, Keith William
    Overways 2 Aston Park
    Off London Road
    HP22 5HL Aston Clinton
    Buckinghamshire
    Director
    Overways 2 Aston Park
    Off London Road
    HP22 5HL Aston Clinton
    Buckinghamshire
    EnglandBritish7212390002
    LILBURN, Nicholas Thomas
    25 Eastfield Crescent
    Woodlesford
    LS26 8SG Leeds
    West Yorkshire
    Director
    25 Eastfield Crescent
    Woodlesford
    LS26 8SG Leeds
    West Yorkshire
    EnglandBritish77833360002
    NUTLEY, Julian Stanley
    9 The Green
    Mentmore
    LU7 0QF Leighton Buzzard
    The Old Fox
    Bedfordshire
    Director
    9 The Green
    Mentmore
    LU7 0QF Leighton Buzzard
    The Old Fox
    Bedfordshire
    United KingdomBritish136696510001
    PATTON, Stephen
    3 Abbey Mill View
    HG5 8ES Knaresborough
    North Yorkshire
    Director
    3 Abbey Mill View
    HG5 8ES Knaresborough
    North Yorkshire
    EnglandNorthern Irish112300890001
    PEARSON, Geoffrey Stuart
    Hill Top Farm
    Stainburn
    LS21 2LT Otley
    West Yorkshire
    Director
    Hill Top Farm
    Stainburn
    LS21 2LT Otley
    West Yorkshire
    United KingdomBritish100983390001
    STANAGE, James Robert
    Woodhall
    Main Street Bielby
    YO42 4JL York
    North Yorkshire
    Director
    Woodhall
    Main Street Bielby
    YO42 4JL York
    North Yorkshire
    EnglandBritish115297410001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does RED KITE MONEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 07, 2008
    Delivered On Mar 14, 2008
    Outstanding
    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
    The deposit balance as the balance from time to time standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • Argyll Ventures (Clarendon Road) Limited
    Transactions
    • Mar 14, 2008Registration of a charge (395)
    Debenture
    Created On Oct 28, 2002
    Delivered On Nov 04, 2002
    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 Royal Bank of Scotland PLC
    Transactions
    • Nov 04, 2002Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)

    Does RED KITE MONEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2009Commencement of winding up
    Dec 09, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    Tim Alan Askham
    Mazars Llp Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    practitioner
    Mazars Llp Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds

    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