RED NEPTUNE LIMITED

Overview

Company Name	RED NEPTUNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04625093
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002
Date of Cessation	Mar 22, 2017

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 NEPTUNE LIMITED?

(7415) /

Where is RED NEPTUNE LIMITED located?

Registered Office Address	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of RED NEPTUNE LIMITED?

Previous Company Names
Company Name	From	Until
CLODE HOLDINGS LIMITED	Jun 22, 2006	Jun 22, 2006
OVAL (1796) LIMITED	Dec 24, 2002	Dec 24, 2002

What are the latest accounts for RED NEPTUNE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for RED NEPTUNE LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2016

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Apr 18, 2016

Liquidators' statement of receipts and payments to Feb 23, 2016

18 pages

4.68

Apr 24, 2015

Liquidators' statement of receipts and payments to Feb 23, 2015

17 pages

4.68

Apr 11, 2014

Liquidators' statement of receipts and payments to Feb 23, 2014

17 pages

4.68

Mar 18, 2014

Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014

2 pages

AD01

May 16, 2013

Liquidators' statement of receipts and payments to Feb 23, 2013

18 pages

4.68

Apr 23, 2012

Liquidators' statement of receipts and payments to Feb 23, 2012

16 pages

4.68

Mar 04, 2011

Statement of affairs with form 4.19

6 pages

4.20

Mar 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 28, 2011

Registered office address changed from * Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ* on Feb 28, 2011

2 pages

AD01

Feb 15, 2011

legacy

3 pages

MG02

Feb 15, 2011

legacy

3 pages

MG02

Feb 15, 2011

legacy

3 pages

MG02

Jan 19, 2011

Certificate of change of name

Company name changed clode holdings LIMITED\certificate issued on 19/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2011	Change company name resolution on Jan 18, 2011	RES15

Jan 19, 2011

Change of name notice

2 pages

CONNOT

Aug 03, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 900,348	SH01

Jun 30, 2010

Termination of appointment of David Mills as a director

1 pages

TM01

Apr 30, 2010

Full accounts made up to Mar 31, 2009

16 pages

Aug 07, 2009

legacy

5 pages

363a

Feb 18, 2009

Group of companies' accounts made up to Mar 31, 2008

29 pages

Feb 17, 2009

legacy

20 pages

395

Aug 04, 2008

legacy

4 pages

363a

Feb 18, 2008

Group of companies' accounts made up to Mar 31, 2007

28 pages

View All Filings

Who are the officers of RED NEPTUNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Jeremy Rich 38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan	Oct 01, 2007		Secretary	38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan		British		Chartered Accountant	73807360001
DAVIES, Nicholas Jon 81 Cog Road Sully CF64 5TE Penarth	Feb 11, 2003		Director	81 Cog Road Sully CF64 5TE Penarth	Wales	British	1967-9	Director	51266020002
MORRIS, Jeremy Rich 38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan	Oct 01, 2007		Director	38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan	Wales	British	1967-2	Chartered Accountant	73807360001
JETHWA, Dinesh 17 Douglas Close CF5 2QT Cardiff	Apr 02, 2003	Oct 01, 2007	Secretary	17 Douglas Close CF5 2QT Cardiff		British			6535530001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 24, 2002	Apr 02, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
MILLS, David John Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	Apr 02, 2003	Jun 28, 2010	Director	Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	United Kingdom	British	1956-12	Director	103236380002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 24, 2002	Feb 11, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Does RED NEPTUNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2009 Delivered On Feb 17, 2009	Satisfied	Amount secured All monies due or to become due from each charging company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2009Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jul 07, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property,all buildings,fixtures,fittings and fixed plant and machinery,the benefit of all covenants in respect of that property or any moneys paid. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jul 21, 2005Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2005 Delivered On Jul 13, 2005	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2005Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RED NEPTUNE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Dissolved on
Feb 24, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Feb 24, 2011
Stephen Wade 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Feb 24, 2011

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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