THE RED LION (W DEEPING) LTD

THE RED LION (W DEEPING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE RED LION (W DEEPING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07276156
    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 THE RED LION (W DEEPING) LTD?

    • (5540) /

    Where is THE RED LION (W DEEPING) LTD located?

    Registered Office Address
    32 The Crescent
    PE11 1AF Spalding
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RED LION (W DEEPING) LTD?

    Previous Company Names
    Company NameFromUntil
    CRESENT ROAD JONES LIMITEDJul 22, 2010Jul 22, 2010
    OUNDLE BOOKSHOP LIMITEDJun 07, 2010Jun 07, 2010

    What are the latest accounts for THE RED LION (W DEEPING) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for THE RED LION (W DEEPING) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE RED LION (W DEEPING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Smith as a director

    1 pagesTM01

    Termination of appointment of Andrew Smith as a secretary

    1 pagesTM02

    Director's details changed for Gerald Dempset on Dec 01, 2010

    3 pagesCH01

    Appointment of Gerald Dempset as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed cresent road jones LIMITED\certificate issued on 24/11/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Appointment of Andrew Smith as a secretary

    2 pagesAP03

    Termination of appointment of George Murphy as a director

    1 pagesTM01

    Appointment of Andrew Mowbray Smith as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed oundle bookshop LIMITED\certificate issued on 22/07/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Appointment of George Michael Murphy as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE RED LION (W DEEPING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Gerard Thomas
    The Walnuts
    PE15 9BT March
    The Old Rectory
    Cambridgeshire
    Director
    The Walnuts
    PE15 9BT March
    The Old Rectory
    Cambridgeshire
    EnglandIrishManager115402770001
    SMITH, Andrew
    Grange Drive
    PE11 2DX Spalding
    47
    Lincolnshire
    England
    Secretary
    Grange Drive
    PE11 2DX Spalding
    47
    Lincolnshire
    England
    British154931120001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    MURPHY, George Michael
    Spalding Road
    PE11 3UE Pinchbeck
    122
    Lincolnshire
    Director
    Spalding Road
    PE11 3UE Pinchbeck
    122
    Lincolnshire
    EnglandBritishManager151992380001
    SMITH, Andrew Mowbray
    Grange Drive
    PE11 2DX Spalding
    47
    Lincs
    Director
    Grange Drive
    PE11 2DX Spalding
    47
    Lincs
    EnglandBritishAccountant83729480001

    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