RED FUNNEL GROUP (HOLDINGS) LIMITED

Overview

Company Name	RED FUNNEL GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05115188
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED FUNNEL GROUP (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RED FUNNEL GROUP (HOLDINGS) LIMITED located?

Registered Office Address	12 Bugle Street Southampton SO14 2JY Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for RED FUNNEL GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RED FUNNEL GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2018

Application to strike the company off the register

1 pages

DS01

May 15, 2018

Confirmation statement made on Apr 13, 2018 with updates

4 pages

CS01

Feb 01, 2018

Satisfaction of charge 051151880007 in full

1 pages

MR04

Jan 31, 2018

legacy

1 pages

SH20

Jan 31, 2018

Statement of capital on Jan 31, 2018

Capital: GBP 1

3 pages

SH19

Jan 31, 2018

legacy

1 pages

CAP-SS

Jan 31, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 31/01/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2018

Termination of appointment of Charles John Gore Hazelwood as a director on Jan 09, 2018

1 pages

TM01

Jan 09, 2018

Termination of appointment of Edward Arthur Wilson as a director on Jan 09, 2018

1 pages

TM01

Jan 09, 2018

Termination of appointment of Michael Francis Campbell as a director on Jan 09, 2018

1 pages

TM01

Sep 18, 2017

Full accounts made up to Dec 31, 2016

15 pages

Aug 10, 2017

Satisfaction of charge 051151880006 in full

1 pages

MR04

Jul 27, 2017

Registration of charge 051151880007, created on Jul 20, 2017

17 pages

MR01

Jul 12, 2017

Termination of appointment of Stephen Keith James Nelson as a director on Jul 07, 2017

1 pages

TM01

Jul 12, 2017

Termination of appointment of Maria Georgina Dellacha as a director on Jul 07, 2017

1 pages

TM01

Jul 12, 2017

Appointment of Mr Michael Francis Campbell as a director on Jul 07, 2017

2 pages

AP01

Jul 12, 2017

Appointment of Mr Charles John Gore Hazelwood as a director on Jul 07, 2017

2 pages

AP01

Jul 12, 2017

Appointment of Mr Edward Arthur Wilson as a director on Jul 07, 2017

2 pages

AP01

Apr 25, 2017

Confirmation statement made on Apr 13, 2017 with updates

6 pages

CS01

Nov 01, 2016

Appointment of Ms Maria Georgina Dellacha as a director on Oct 20, 2016

2 pages

AP01

Sep 19, 2016

Consolidation of shares on Jul 06, 2016

5 pages

SH02

Sep 17, 2016

Full accounts made up to Dec 31, 2015

16 pages

Aug 31, 2016

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of RED FUNNEL GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Kevin Alan 12 Bugle Street Southampton SO14 2JY Hampshire	Mar 20, 2014		Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1956-11	186130710001
WINTER, Paul Richard 12 Bugle Street Southampton SO14 2JY Hampshire	Mar 05, 2010		Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1963-9	132752850001
MILES, Graham John Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire	Apr 28, 2004	Jul 31, 2005	Secretary	Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire		British		8125620001
SHEARD, John Paul 42 Serpentine Road PO16 7EB Fareham Hampshire	Aug 01, 2005	Apr 04, 2008	Secretary	42 Serpentine Road PO16 7EB Fareham Hampshire		British		61554710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 2004	Apr 28, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAND, Christopher Donald Jack Yafford House PO30 3LH Shorwell Isle Of Wight	Apr 28, 2004	May 31, 2006	Director	Yafford House PO30 3LH Shorwell Isle Of Wight	United Kingdom	British	1936-10	8125610001
CAMPBELL, Michael Francis 12 Bugle Street Southampton SO14 2JY Hampshire	Jul 07, 2017	Jan 09, 2018	Director	12 Bugle Street Southampton SO14 2JY Hampshire	Canada	Canadian	1956-4	235365510001
COOPER, James Nigel Shelley 12 Bugle Street Southampton SO14 2JY Hampshire	Aug 15, 2008	Dec 20, 2012	Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1961-5	265561970001
DELLACHA, Maria Georgina 12 Bugle Street Southampton SO14 2JY Hampshire	Oct 20, 2016	Jul 07, 2017	Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1975-1	174489750001
DOCHERTY, Thomas James Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire	Apr 28, 2004	Aug 08, 2008	Director	Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire	England	British	1957-5	83269560002
HAZELWOOD, Charles John Gore 12 Bugle Street Southampton SO14 2JY Hampshire	Jul 07, 2017	Jan 09, 2018	Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1963-7	111535480002
HELMORE, Max David Charles 12 Bugle Street Southampton SO14 2JY Hampshire	Dec 20, 2012	Jun 26, 2015	Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1984-3	174349030001
HETHERINGTON, Colin Crawford Woodpeckers 64 Baring Road PO31 8DJ Cowes Isle Of Wight	Dec 01, 2005	Jan 31, 2008	Director	Woodpeckers 64 Baring Road PO31 8DJ Cowes Isle Of Wight		British	1966-11	103607280004
MILES, Graham John Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire	Apr 28, 2004	Jul 31, 2005	Director	Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire		British	1947-5	8125620001
NAPIER SIMONDS, Gavin 1 Bedford Road Chiswick W4 1HU London	Apr 28, 2004	May 17, 2004	Director	1 Bedford Road Chiswick W4 1HU London		British	1955-1	97391700001
NELSON, Stephen Keith James 12 Bugle Street Southampton SO14 2JY Hampshire	Aug 28, 2014	Jul 07, 2017	Director	12 Bugle Street Southampton SO14 2JY Hampshire	United Kingdom	British	1963-1	91708030001
SCHUMACHER, Bernd 12 Bugle Street Southampton SO14 2JY Hampshire	Jun 26, 2015	Aug 17, 2016	Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	German	1976-7	169583030001
SCOTT, Richard Antony Cargill 12 Bugle Street Southampton SO14 2JY Hampshire	Aug 01, 2005	Oct 16, 2009	Director	12 Bugle Street Southampton SO14 2JY Hampshire	England	British	1959-2	107002130001
SIMONDS, Gavin Napier Bedford Road W4 1HU London 1 United Kingdom	May 27, 2004	Jun 05, 2007	Director	Bedford Road W4 1HU London 1 United Kingdom	England	British	1955-1	86147090002
WHYTE, Alistair Morrison 11 Stoney Lane SO22 6DN Winchester Hampshire	Apr 28, 2004	Jun 05, 2007	Director	11 Stoney Lane SO22 6DN Winchester Hampshire	United Kingdom	British	1944-5	8125600001
WILSON, Edward Arthur 12 Bugle Street Southampton SO14 2JY Hampshire	Jul 07, 2017	Jan 09, 2018	Director	12 Bugle Street Southampton SO14 2JY Hampshire	United Kingdom	British	1965-12	214718430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED FUNNEL GROUP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Falcon Acquisitions Limited

Apr 06, 2016

Bugle Street

SO14 2JY Southampton

12 Bugle Street

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Company Register
Registration Number	06238324

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RED FUNNEL GROUP (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2017 Delivered On Jul 27, 2017	Satisfied
	Brief description All land (except for restricted land) as listed in schedule 1 together with all buildings fixtures and fixed plant and machinery at any time thereon, intellectual property (except for any restricted ip), and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Jul 27, 2017Registration of a charge (MR01) Feb 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Skandinaviska Enskilda Banken Ab (Publ)
	Transactions Jul 12, 2016Registration of a charge (MR01) Aug 10, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 25, 2007 Delivered On Nov 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries 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 (The "Security Trustee")
	Transactions Nov 01, 2007Registration of a charge (395) Jul 20, 2016Satisfaction of a charge (MR04)
Supplemental deed	Created On May 10, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 2006Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On May 10, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 2006Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Insurance assignment	Created On Mar 30, 2005 Delivered On Apr 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the policies and all monies which shall become payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thesecured Creditors (The Security Agent)
	Transactions Apr 01, 2005Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Creditors)
	Transactions Jun 04, 2004Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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