RED MAYNE ESSEX LIMITED

Overview

Company Name	RED MAYNE ESSEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11188353
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2018
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED MAYNE ESSEX LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is RED MAYNE ESSEX LIMITED located?

Registered Office Address	Hamilton House Mabledon Place WC1H 9BB London England
Undeliverable Registered Office Address	No

What are the latest filings for RED MAYNE ESSEX LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 13, 2020	Termination of appointment of Ian Michael Fredrick Bowyer as a director on Mar 12, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of Ian Michael Fredrick Bowyer as a secretary on Mar 12, 2020	1 pages	TM02

Mar 13, 2020	Cessation of Ian Michael Fredrick Bowyer as a person with significant control on Mar 12, 2020	1 pages	PSC07

Mar 13, 2020	Notification of Joseph Albert Bartle as a person with significant control on Jan 10, 2020	2 pages	PSC01

Mar 13, 2020	Appointment of Mr Joseph Albert Bartle as a secretary on Jan 10, 2020	2 pages	AP03

Mar 13, 2020	Appointment of Mr Joseph Albert Bartle as a director on Jan 10, 2020	2 pages	AP01

Jan 13, 2020	Notification of Ian Michael Fredrick Bowyer as a person with significant control on Jan 13, 2020	2 pages	PSC01

Jan 13, 2020	Appointment of Mr Ian Michael Fredrick Bowyer as a secretary on Jan 13, 2020	2 pages	AP03

Jan 13, 2020	Appointment of Mr Ian Michael Fredrick Bowyer as a director on Jan 13, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Rita Bawa as a director on Jan 10, 2020	1 pages	TM01

Jan 13, 2020	Cessation of Rita Bawa as a person with significant control on Jan 10, 2020	1 pages	PSC07

Jan 13, 2020	Termination of appointment of Rita Bawa as a secretary on Jan 10, 2020	1 pages	TM02

Jan 07, 2020	Notification of Rita Bawa as a person with significant control on Jan 02, 2020	2 pages	PSC01

Jan 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2020	Appointment of Ms Rita Bawa as a secretary on Nov 30, 2019	2 pages	AP03

Jan 03, 2020	Appointment of Ms Rita Bawa as a director on Nov 30, 2019	2 pages	AP01

Nov 29, 2019	Cessation of Serena Pasquinelli as a person with significant control on Nov 29, 2019	1 pages	PSC07

Nov 29, 2019	Termination of appointment of Serena Pasquinelli as a director on Nov 29, 2019	1 pages	TM01

Oct 16, 2019	Registered office address changed from 111 Watling Gate 297-303 Edgware Road Edgware Road London NW9 6NB England to Hamilton House Mabledon Place London WC1H 9BB on Oct 16, 2019	1 pages	AD01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Oct 01, 2019	Cessation of Marc Potton as a person with significant control on Oct 01, 2019	1 pages	PSC07

Oct 01, 2019	Termination of appointment of Marc Potton as a director on Oct 01, 2019	1 pages	TM01

Oct 01, 2019	Notification of Serena Pasquinelli as a person with significant control on Oct 01, 2019	2 pages	PSC01

Oct 01, 2019	Appointment of Ms Serena Pasquinelli as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of RED MAYNE ESSEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLE, Joseph Albert London Road SS17 0JU Stanford-Le-Hope Top Floor Cladrion House England	Jan 10, 2020		Secretary	London Road SS17 0JU Stanford-Le-Hope Top Floor Cladrion House England					268121890001
BARTLE, Joseph Albert London Road SS17 0JU Stanford-Le-Hope Top Floor Claridon House England	Jan 10, 2020		Director	London Road SS17 0JU Stanford-Le-Hope Top Floor Claridon House England	England	British	1972-11	Company Director	266494310001
BAWA, Rita Mabledon Place WC1H 9BB London Hamilton House England	Nov 30, 2019	Jan 10, 2020	Secretary	Mabledon Place WC1H 9BB London Hamilton House England					265724660001
BOWYER, Ian Michael Fredrick Mabledon Place WC1H 9BB London Hamilton House England	Jan 13, 2020	Mar 12, 2020	Secretary	Mabledon Place WC1H 9BB London Hamilton House England					266023490001
BARTLE, Joseph Albert CO3 3NL Colchester 26b West Lodge Road Essex England	Feb 05, 2018	Jun 28, 2019	Director	CO3 3NL Colchester 26b West Lodge Road Essex England	England	British	1972-11	Director	149507320001
BAWA, Rita Mabledon Place WC1H 9BB London Hamilton House England	Nov 30, 2019	Jan 10, 2020	Director	Mabledon Place WC1H 9BB London Hamilton House England	England	British	1953-9	Company Director	265724230001
BOWYER, Ian Michael Fredrick Mabledon Place WC1H 9BB London Hamilton House England	Jan 13, 2020	Mar 12, 2020	Director	Mabledon Place WC1H 9BB London Hamilton House England	United Kingdom	British	1987-4	Company Director	224756990001
PASQUINELLI, Serena Mabledon Place WC1H 9BB London Hamilton House England	Oct 01, 2019	Nov 29, 2019	Director	Mabledon Place WC1H 9BB London Hamilton House England	England	Italian	1989-11	Director	262916420001
POTTON, Marc 297-303 Edgware Road Edgware Road NW9 6NB London 111 Watling Gate England	Jun 28, 2019	Oct 01, 2019	Director	297-303 Edgware Road Edgware Road NW9 6NB London 111 Watling Gate England	England	British	1967-1	Director	259974750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED MAYNE ESSEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Michael Fredrick Bowyer Mabledon Place WC1H 9BB London Hamilton House England	Jan 13, 2020	Mabledon Place WC1H 9BB London Hamilton House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Joseph Albert Bartle London Road SS17 0JU Stanford-Le-Hope Top Floor Claridon House England	Jan 10, 2020	London Road SS17 0JU Stanford-Le-Hope Top Floor Claridon House England	No
	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.
Mrs Rita Bawa Mabledon Place WC1H 9BB London Hamilton House England	Jan 02, 2020	Mabledon Place WC1H 9BB London Hamilton House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Serena Pasquinelli Mabledon Place WC1H 9BB London Hamilton House England	Oct 01, 2019	Mabledon Place WC1H 9BB London Hamilton House England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Marc Potton 297-303 Edgware Road Edgware Road NW9 6NB London 111 Watling Gate England	Jun 28, 2019	297-303 Edgware Road Edgware Road NW9 6NB London 111 Watling Gate 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.
Mr Joseph Albert Bartle CO3 3NL Colchester 26b West Lodge Road Essex England	Feb 05, 2018	CO3 3NL Colchester 26b West Lodge Road Essex England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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