RED LION FOODS LIMITED

RED LION FOODS LIMITED

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

    Company NameRED LION FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07181106
    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 FOODS LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RED LION FOODS LIMITED located?

    Registered Office Address
    1 Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED LION FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RED LION FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 08, 2018 with updates

    5 pagesCS01

    Termination of appointment of Richard Andrew Gidden as a director on Jan 03, 2018

    1 pagesTM01

    Appointment of Mrs Rosalyn Clare Gidden as a director on Jan 02, 2018

    2 pagesAP01

    Termination of appointment of David Anthony Hirst Shaw as a director on Aug 06, 2017

    1 pagesTM01

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Termination of appointment of Bernard Hoggarth as a director on Nov 30, 2014

    1 pagesTM01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Appointment of Mr David Anthony Hirst Shaw as a director

    2 pagesAP01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Bernard Hoggarth as a director

    2 pagesAP01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Termination of appointment of David Wilkinson as a director

    1 pagesTM01

    Termination of appointment of David Coles as a director

    1 pagesTM01

    Termination of appointment of John Hunter as a director

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Who are the officers of RED LION FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIDDEN, Rosalyn Clare
    1 Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    Trelleck House
    Berkshire
    United Kingdom
    Director
    1 Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    Trelleck House
    Berkshire
    United Kingdom
    United KingdomBritishDirector168005920001
    COLES, David
    8 Augusta Drive Kirkgate
    Tydd St Giles
    PE13 5NZ Wisbech
    Grebe Lodge
    Cambridgeshire
    United Kingdom
    Director
    8 Augusta Drive Kirkgate
    Tydd St Giles
    PE13 5NZ Wisbech
    Grebe Lodge
    Cambridgeshire
    United Kingdom
    United KingdomBritishAccount Manager151688930003
    GIDDEN, Richard Andrew
    Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    1
    Berkshire
    England
    Director
    Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    1
    Berkshire
    England
    United KingdomBritishManaging Director146213840001
    HOGGARTH, Bernard
    Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    1
    Berkshire
    England
    Director
    Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    1
    Berkshire
    England
    United KingdomBritishCompany Director170192390001
    HUNTER, John
    Trenchmead Gardens
    RG24 9ST Basingstoke
    40
    Hampshire
    England
    Director
    Trenchmead Gardens
    RG24 9ST Basingstoke
    40
    Hampshire
    England
    United KingdomBritishSales Manager122308890001
    SHAW, David Anthony Hirst
    Bonnington Terrace
    EH6 4BP Edinburgh
    3
    Scotland
    Director
    Bonnington Terrace
    EH6 4BP Edinburgh
    3
    Scotland
    ScotlandBritishDirector/Consultant163632490001
    WILKINSON, David
    Kiln Road
    Emmer Green
    RG4 8UE Reading
    61
    Berks
    England
    Director
    Kiln Road
    Emmer Green
    RG4 8UE Reading
    61
    Berks
    England
    EnglandBritishSales Manager112401640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Gidden
    1 Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    Trelleck House
    Berkshire
    United Kingdom
    Apr 06, 2016
    1 Knappswood Close
    Upper Basildon
    RG8 8LQ Reading
    Trelleck House
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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