RED LION 83 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED LION 83 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06066277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED LION 83 LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RED LION 83 LIMITED located?

    Registered Office Address
    Mill Lane
    Box
    SN13 8PL Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED LION 83 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RED LION 83 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for RED LION 83 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Jul 08, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    19 pagesAA

    Termination of appointment of Christopher Paul Russell Pike as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    24 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 504,810
    SH01

    Who are the officers of RED LION 83 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATCHMAN, David Charles
    Kent Road
    Old Town
    SN1 3NW Swindon
    79
    Wiltshire
    Secretary
    Kent Road
    Old Town
    SN1 3NW Swindon
    79
    Wiltshire
    British133911380001
    GOLDSWORTHY, Anne Felicia
    4 Parc Close
    Llangybi
    NP15 1PN Usk
    Gwent
    Director
    4 Parc Close
    Llangybi
    NP15 1PN Usk
    Gwent
    WalesBritish33284050002
    LARGE, Michael David
    The Malting Barn 185 Top Lane
    Whitley
    SN12 8QL Melksham
    Wiltshire
    Director
    The Malting Barn 185 Top Lane
    Whitley
    SN12 8QL Melksham
    Wiltshire
    EnglandBritish141443700001
    LEECH, Owen John
    Warleigh Manor Farm
    Bathford
    BA1 8EE Bath
    Director
    Warleigh Manor Farm
    Bathford
    BA1 8EE Bath
    United KingdomBritish125645980001
    GUMM, Karen Hazel
    15 Tower Hill
    Dilton Marsh
    BA13 3SP Westbury
    Wiltshire
    Secretary
    15 Tower Hill
    Dilton Marsh
    BA13 3SP Westbury
    Wiltshire
    British53997030001
    RED LION SECRETARIES LIMITED
    C/O Sheridans Whittington House
    Alfred Place
    WC1E 7EA London
    Secretary
    C/O Sheridans Whittington House
    Alfred Place
    WC1E 7EA London
    114856140001
    PIKE, Christopher Paul Russell
    Mill Lane
    Box
    SN13 8PL Corsham
    Real World Studios
    Wiltshire
    England
    Director
    Mill Lane
    Box
    SN13 8PL Corsham
    Real World Studios
    Wiltshire
    England
    EnglandBritish120622090001
    RED LION DIRECTORS LIMITED
    Whittington House
    Alfred Place
    WC1E 7EA London
    Director
    Whittington House
    Alfred Place
    WC1E 7EA London
    111557790001

    Who are the persons with significant control of RED LION 83 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Brian Gabriel
    Mill Lane
    Box
    SN13 8PL Corsham
    Wiltshire
    Jan 24, 2017
    Mill Lane
    Box
    SN13 8PL Corsham
    Wiltshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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