RED FUNNEL FINANCE LIMITED
Overview
| Company Name | RED FUNNEL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04128303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUNNEL FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RED FUNNEL FINANCE LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED FUNNEL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGOROCKET PUBLIC LIMITED COMPANY | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for RED FUNNEL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RED FUNNEL FINANCE LIMITED?
| Annual Return |
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What are the latest filings for RED FUNNEL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 12 Bugle Street Southampton Hampshire SO14 2JY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jul 15, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Scott as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard Antony Cargill Scott on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Richard Winter on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RED FUNNEL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Paul Richard | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 132752850001 | |||||
| MILES, Graham John | Secretary | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | 8125620001 | ||||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | 61554710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOCHERTY, Thomas James | Director | Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire | England | British | 83269560002 | |||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | 8125620001 | ||||||
| SCOTT, Richard Antony Cargill | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 107002130001 | |||||
| WHYTE, Alistair Morrison | Director | 11 Stoney Lane SO22 6DN Winchester Hampshire | United Kingdom | British | 8125600001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does RED FUNNEL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Oct 05, 2004 Delivered On Oct 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee, any receiver, the note trustee, the noteholders, any further noteholders & any new noteholders, the liquidity facility provider & to the agents under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge in favour of the security trustee for the benefit of the liquidity facility provider only all its right title interest and benefit present and future in and to all monies as at 05/10/04 or at any time hereafter standing to the credit of the liquidity facility reserve account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer deed of charge | Created On Dec 21, 2001 Delivered On Jan 02, 2002 | 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 An assignment of all the issuers right title interest and benefit (present and future) in, to and under the issuer/borrowers facility agreement, the red funnel deed of charge, the subscription agreement, the liquidity facility agreement the account bank agreement, the agency agreement, the master definitions schedule, the assignment of insurance and the tax deed of covenant including without limitation all rights to receive payment of any amounts which may become payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RED FUNNEL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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