RED LION MACH LIMITED

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

    Company NameRED LION MACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11332989
    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 MACH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is RED LION MACH LIMITED located?

    Registered Office Address
    16 Charnwood Drive
    Pontprennau
    CF23 8NN Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED LION MACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RED LION MACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARK, Charles Jolyon
    Wynnstay Hotel
    Heol Maengwyn
    SY20 8AE Machynlleth
    Wynnstay Hotel
    Wales
    Director
    Wynnstay Hotel
    Heol Maengwyn
    SY20 8AE Machynlleth
    Wynnstay Hotel
    Wales
    WalesBritish60516640002
    VINCE, Gareth James
    Newtown Road
    SY20 8EY Machynlleth
    Maenllwyd
    United Kingdom
    Director
    Newtown Road
    SY20 8EY Machynlleth
    Maenllwyd
    United Kingdom
    WalesWelsh171879320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Jolyon Dark
    Wynnstay Hotel
    Heol Maengwyn
    SY20 8AE Machynlleth
    Wynnstay Hotel
    Wales
    Apr 27, 2018
    Wynnstay Hotel
    Heol Maengwyn
    SY20 8AE Machynlleth
    Wynnstay Hotel
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Gareth James Vince
    Newtown Road
    SY20 8EY Machynlleth
    Maenllwyd
    United Kingdom
    Apr 27, 2018
    Newtown Road
    SY20 8EY Machynlleth
    Maenllwyd
    United Kingdom
    No
    Nationality: Welsh
    Country of Residence: Wales
    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.

    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