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RED RICKSHAW LIMITED

RED RICKSHAW LIMITED

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

    • Overview

    Company NameRED RICKSHAW LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06308549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RED RICKSHAW LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RED RICKSHAW LIMITED located?

    Registered Office Address
    Pkf Gm 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of RED RICKSHAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITADKA LTDJul 10, 2007Jul 10, 2007

    What are the latest accounts for RED RICKSHAW LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2022
    Next Confirmation Statement DueJul 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2021
    OverdueYes

    What are the latest filings for RED RICKSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Jun 20, 2024

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 20, 2023

    		27 pagesLIQ03

    Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Jul 05, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 21, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		24 pagesLIQ02

    Termination of appointment of Liam Howard-Jones as a director on Jun 23, 2022

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Jyoti Patel as a director on May 13, 2022

    		1 pagesTM01

    Termination of appointment of William John Henry Worsdell as a secretary on Apr 14, 2022

    		1 pagesTM02

    Termination of appointment of William John Henry Worsdell as a director on Apr 14, 2022

    		1 pagesTM01

    Appointment of Mr Liam Howard-Jones as a director on Feb 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 2,853,083
    		3 pagesSH01

    Appointment of Mrs Katharine Anne Patel as a director on Sep 29, 2021

    		2 pagesAP01

    Termination of appointment of Vishalkumar Vijay Patel as a director on Sep 29, 2021

    		1 pagesTM01

    Director's details changed for Mrs Jyoti Patel on Sep 06, 2021

    		2 pagesCH01

    Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England to 1 Coldbath Square London EC1R 5HL on Sep 06, 2021

    		1 pagesAD01

    Appointment of Mr William John Henry Worsdell as a secretary on Sep 03, 2021

    		2 pagesAP03

    Appointment of Mr William John Henry Worsdell as a director on Sep 03, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RED RICKSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILWEE, Laurence Patrick
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		EnglandBritishChairman280509060001
    PATEL, Chaitanya Bhupendra
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		United KingdomBritishDirector63915280004
    PATEL, Katharine Anne
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		SwitzerlandBritishDirector287809790001
    SAYANA, Madhuri
    College Road
    HA1 1GN Harrow
    Flat 30 Roxborough Heights
    Middlesex
    		Secretary
    College Road
    HA1 1GN Harrow
    Flat 30 Roxborough Heights
    Middlesex
    		Indian122880520002
    VIDYASHANKAR, Rajeswari
    Montague Road
    UB8 1QN Uxbridge
    64
    Middlesex
    United Kingdom
    		Secretary
    Montague Road
    UB8 1QN Uxbridge
    64
    Middlesex
    United Kingdom
    		Indian135730220001
    WORSDELL, William John Henry
    Coldbath Square
    EC1R 5HL London
    1
    England
    		Secretary
    Coldbath Square
    EC1R 5HL London
    1
    England
    		286944470001
    CHIKANE, Satyen, Mr.
    41a Radnor Road
    HA1 1SA Harrow
    Middlesex
    		Director
    41a Radnor Road
    HA1 1SA Harrow
    Middlesex
    		United KingdomBritishConsultant122880510001
    HOWARD-JONES, Liam
    Coldbath Square
    EC1R 5HL London
    1
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    1
    England
    		EnglandBritishChief Marketing Officer292170870001
    MUDUMBI, Anil
    Perivale Park, Horsenden Lane South
    Perivale
    UB6 7RL Greenford
    Unit 5
    Middlesex
    United Kingdom
    		Director
    Perivale Park, Horsenden Lane South
    Perivale
    UB6 7RL Greenford
    Unit 5
    Middlesex
    United Kingdom
    		EnglandIndianIt Manager171478170001
    PATEL, Jyoti
    Coldbath Square
    EC1R 5HL London
    1
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    1
    England
    		United KingdomBritishDirector150267330004
    PATEL, Vishalkumar Vijay
    Coldbath Square
    EC1R 5HL London
    1
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    1
    England
    		EnglandBritishDirector208987610001
    SAYANA, Madhuri
    Vaughan Road
    HA1 4ED Harrow
    128
    Middlesex
    United Kingdom
    		Director
    Vaughan Road
    HA1 4ED Harrow
    128
    Middlesex
    United Kingdom
    		United KingdomIndianIt Manager122880520003
    SHIVSHANKER, Sajan
    Perivale Park, Horsenden Lane South
    Perivale
    UB6 7RL Greenford
    Unit 5
    Middlesex
    		Director
    Perivale Park, Horsenden Lane South
    Perivale
    UB6 7RL Greenford
    Unit 5
    Middlesex
    		United KingdomBritishDirector214826830002
    UNALKAT, Alpesh Jayantilal
    Manor Farm Road
    HA0 1AN Wembley
    Unit 3, Abercorn Commercial Centre
    England
    		Director
    Manor Farm Road
    HA0 1AN Wembley
    Unit 3, Abercorn Commercial Centre
    England
    		EnglandBritishDirector169068610001
    WORSDELL, William John Henry
    Coldbath Square
    EC1R 5HL London
    1
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    1
    England
    		United KingdomBritishChartered Accountant286934460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jyoti Patel
    Butler Road
    HA1 4DX Harrow
    141 Butler Road, Harrow.
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Butler Road
    HA1 4DX Harrow
    141 Butler Road, Harrow.
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RED RICKSHAW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    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.
    • license: CC0