SHINY RED LIMITED

Overview

Company Name	SHINY RED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05893962
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006
Date of Cessation	Nov 28, 2023

Summary

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

What is the purpose of SHINY RED LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is SHINY RED LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHINY RED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SHINY RED LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2023	Application to strike the company off the register	4 pages	DS01

Aug 16, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 06, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Aug 06, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Aug 06, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Aug 06, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Aug 06, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jun 29, 2023	Termination of appointment of Paul Weigold as a director on Apr 07, 2023	1 pages	TM01

Jan 25, 2023	Satisfaction of charge 058939620009 in full	1 pages	MR04

Nov 29, 2022	Satisfaction of charge 058939620010 in full	1 pages	MR04

Nov 29, 2022	Satisfaction of charge 058939620011 in full	1 pages	MR04

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Appointment of Mr Benjamin Shaun Jackson as a director on Apr 01, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Mr Neil Garth Jones as a director on Apr 01, 2022	2 pages	AP01

Oct 20, 2021	legacy	3 pages	GUARANTEE2

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Sep 28, 2021	legacy	128 pages	PARENT_ACC

Sep 28, 2021	legacy	2 pages	AGREEMENT2

Sep 28, 2021	legacy	3 pages	GUARANTEE2

Sep 09, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Registration of charge 058939620010, created on Aug 19, 2021	120 pages	MR01

Aug 27, 2021	Registration of charge 058939620011, created on Aug 19, 2021	120 pages	MR01

View All Filings

Who are the officers of SHINY RED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Benjamin Shaun 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Apr 01, 2022		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1984-2	262922600001
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Apr 01, 2022		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	204774750001
MORGAN, Michael 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Nov 21, 2006		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1963-10	78494880003
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Mar 14, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	167225950001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Nov 21, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 02, 2006	Nov 21, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BAIDEN, Andrew Timothy Kingsdowne Road KT6 6JZ Surbiton 1a Surrey	Nov 21, 2006	Feb 28, 2013	Director	Kingsdowne Road KT6 6JZ Surbiton 1a Surrey	United Kingdom	British	1965-7	117403760001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Jul 08, 2010	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	105342600002
BROWN, Tara Upper Street N1 0NU London Flat 2 78	Feb 01, 2008	Mar 23, 2010	Director	Upper Street N1 0NU London Flat 2 78	United Kingdom	British	1975-12	128882820001
DAWSON, Mary Louise 5 Franconia Road Clapham SW4 9NB London	Nov 21, 2006	Jun 15, 2010	Director	5 Franconia Road Clapham SW4 9NB London	United Kingdom	British	1964-3	113405020001
DUNCAN, Amanda Jane London Wall Buildings London Wall EC2M 5SY London 3 England	Nov 21, 2006	Apr 10, 2018	Director	London Wall Buildings London Wall EC2M 5SY London 3 England	United Kingdom	British	1967-1	121544990001
NORRIS, Ashley Church Walk Stoke Newington N16 8QW London 141	Dec 06, 2006	Feb 12, 2010	Director	Church Walk Stoke Newington N16 8QW London 141	Gb-Eng	British	1965-10	101959160001
NOWICKA, Helen 4 Arlington Avenue N1 7PF London	Nov 21, 2006	Feb 04, 2011	Director	4 Arlington Avenue N1 7PF London	United Kingdom	British	1966-6	75942530001
PRICE, Christopher Jonathan Elmfield Road East Finchley N2 8EB London 33	Dec 06, 2006	Feb 12, 2010	Director	Elmfield Road East Finchley N2 8EB London 33		British	1969-3	86693500001
WEIGOLD, Paul 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Nov 21, 2006	Apr 07, 2023	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1969-6	117403620001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17 United Kingdom	Sep 04, 2012	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17 United Kingdom	England	British	1962-10	109428260052
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 02, 2006	Nov 21, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHINY RED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Red Consultancy Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	2913684

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.

View Detailed Information on Persons with Significant Control

Does SHINY RED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2021 Delivered On Aug 27, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
	Transactions Aug 27, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 19, 2021 Delivered On Aug 31, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc as Collateral Agent
	Transactions Aug 31, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2014 Delivered On May 29, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 29, 2014Registration of a charge (MR01) Jan 25, 2023Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Oct 09, 2012 Delivered On Oct 19, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2012Registration of a charge (MG01) Jul 27, 2015Satisfaction of a charge (MR04)
Omnibus letter of set-off	Created On Mar 15, 2011 Delivered On Mar 18, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 18, 2011Registration of a charge (MG01) Jun 19, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Apr 19, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2023Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off (27 july 2007)	Created On Apr 06, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2023Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and	Created On Oct 27, 2009 Delivered On Nov 07, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2023Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Sep 22, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from the companies or any of them to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2008Registration of a charge (395) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2023Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On Jul 27, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2023Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 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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