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MR RED LION LTD

MR RED LION LTD

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

    • Overview

    Company NameMR RED LION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08651567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MR RED LION LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MR RED LION LTD located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR RED LION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for MR RED LION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2023
    Next Confirmation Statement DueNov 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2022
    OverdueYes

    What are the latest filings for MR RED LION LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 31, 2025

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 31, 2024

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2023

    		LRESEX

    Satisfaction of charge 086515670001 in full

    		1 pagesMR04

    Satisfaction of charge 086515670002 in full

    		1 pagesMR04

    Amended accounts made up to Nov 30, 2021

    		7 pagesAAMD

    Confirmation statement made on Oct 19, 2022 with updates

    		4 pagesCS01

    Notification of Stephen Trueman as a person with significant control on Oct 14, 2022

    		2 pagesPSC01

    Cessation of Lince Holdings Ltd as a person with significant control on Oct 14, 2022

    		1 pagesPSC07

    Registered office address changed from 17 Old Courts Road Brigg DN20 8JD England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on Oct 14, 2022

    		1 pagesAD01

    Appointment of Mr Stephen Trueman as a director on Oct 14, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Darren Lince as a director on Oct 14, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Termination of appointment of Lisa Marie Lince as a secretary on Apr 21, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Change of details for Lince Holdings Ltd as a person with significant control on May 08, 2019

    		2 pagesPSC05

    Registered office address changed from Head Office 10 West Street Scawby Brigg DN20 9AN England to 17 Old Courts Road Brigg DN20 8JD on May 08, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of MR RED LION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUEMAN, Stephen
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    		Director
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    		EnglandBritishCompany Director146629950001
    LINCE, Lisa Marie
    Old Courts Road
    DN20 8JD Brigg
    17
    England
    		Secretary
    Old Courts Road
    DN20 8JD Brigg
    17
    England
    		180600930001
    LINCE, Thomas Darren
    Old Courts Road
    DN20 8JD Brigg
    17
    England
    		Director
    Old Courts Road
    DN20 8JD Brigg
    17
    England
    		EnglandBritishCompany Director103632510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MR RED LION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Trueman
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    		Oct 14, 2022
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lince Holdings Ltd
    Old Courts Road
    DN20 8JD Brigg
    17
    England
    		Sep 01, 2017
    Old Courts Road
    DN20 8JD Brigg
    17
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Companies Registry
    Registration Number8194572
    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.
    Thomas Darren Lince
    10 West Street
    Scawby
    DN20 9AN Brigg
    Head Office
    England
    		Apr 06, 2016
    10 West Street
    Scawby
    DN20 9AN Brigg
    Head Office
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 MR RED LION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2017
    Delivered On Apr 12, 2017
    		Satisfied
    Brief description
    21 windsor way broughton brigg.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Apr 12, 2017Registration of a charge (MR01)
    • Jan 31, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 11, 2017
    Delivered On Apr 12, 2017
    		Satisfied
    Brief description
    21 windsor way broughton.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Apr 12, 2017Registration of a charge (MR01)
    • Jan 31, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MR RED LION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    		practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    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