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RED RUM OPERATING COMPANY LIMITED

RED RUM OPERATING COMPANY LIMITED

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

    • Overview

    Company NameRED RUM OPERATING COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09049618
    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 RUM OPERATING COMPANY LIMITED?

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

    Where is RED RUM OPERATING COMPANY LIMITED located?

    Registered Office Address
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED RUM OPERATING COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for RED RUM OPERATING COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueYes

    What are the latest filings for RED RUM OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW United Kingdom to 110 Cannon Street London EC4N 6EU on Aug 30, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 090496180001 in full

    		1 pagesMR04

    Satisfaction of charge 090496180002 in full

    		1 pagesMR04

    Satisfaction of charge 090496180003 in full

    		1 pagesMR04

    Satisfaction of charge 090496180004 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022

    		1 pagesAD01

    Change of details for Park Mayfair Limited as a person with significant control on Apr 12, 2022

    		2 pagesPSC05

    Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Director's details changed for Miss Caroline Sarah Jane Sellar on Feb 25, 2022

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		23 pagesAA

    Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020

    		1 pagesTM02

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Nov 30, 2018

    		22 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of RED RUM OPERATING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLAR, Caroline Sarah Jane
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		United KingdomBritishOperations Director73068660015
    CORNER, Stephen
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		260057080001
    NOEL, Sharon
    Bermondsey Street
    SE1 3UD London
    42-44
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    		203345260001
    TURPIN, Paul
    Park Street
    Mayfair
    W1K 6NX London
    110
    England
    		Secretary
    Park Street
    Mayfair
    W1K 6NX London
    110
    England
    		British189766290001
    TURPIN, Paul
    Mayfair
    W1K 6NX London
    110 Park Street
    United Kingdom
    		Secretary
    Mayfair
    W1K 6NX London
    110 Park Street
    United Kingdom
    		187874570001
    DAVIES, John Tudor
    Bermondsey Street
    SE1 3UD London
    42-44
    		Director
    Bermondsey Street
    SE1 3UD London
    42-44
    		United KingdomBritishChartered Surveyor182343800001
    JOSSELYN, George Henry
    Park Street
    W1K 6NX Mayfair
    110
    London
    Uk
    		Director
    Park Street
    W1K 6NX Mayfair
    110
    London
    Uk
    		EnglandBritishLegal Counsel195148360001
    SELLAR, Caroline Sarah Jane
    Mayfair
    W1K 6NX London
    110 Park Street
    United Kingdom
    		Director
    Mayfair
    W1K 6NX London
    110 Park Street
    United Kingdom
    		EnglandBritishDirector177052550001
    TREW, Anthony
    Bermondsey Street
    SE1 3UD London
    42-44
    		Director
    Bermondsey Street
    SE1 3UD London
    42-44
    		United KingdomBritishConsultant192853380001
    TURPIN, Paul
    Park Street
    W1K 6NX Mayfair
    110
    London
    England
    		Director
    Park Street
    W1K 6NX Mayfair
    110
    London
    England
    		UkBritishChartered Accountant189872280001
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    England
    		Director
    Park Street
    Mayfair
    W1K 6NX London
    110
    England
    		United KingdomBritishChartered Accountant11364330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED RUM OPERATING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Sarah Jane Sellar
    Cannon Street
    EC4N 6EU London
    110
    		Apr 06, 2016
    Cannon Street
    EC4N 6EU London
    110
    		No
    Nationality: British
    Country of Residence: England
    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 holds, 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.
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    		No
    Legal FormLimited Companies
    Country RegisteredUk
    Legal AuthorityCompany Act
    Place RegisteredCompanies House
    Registration Number09410449
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RED RUM OPERATING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2024Commencement of winding up
    Aug 13, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU 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