Active
Company Information for RED OR DEAD LIMITED
8 MANCHESTER SQUARE, LONDON, W1U 3PH,
|
Company Registration Number
03208653
Private Limited Company
Active |
Company Name | |
---|---|
RED OR DEAD LIMITED | |
Legal Registered Office | |
8 MANCHESTER SQUARE LONDON W1U 3PH Other companies in W1U | |
Company Number | 03208653 | |
---|---|---|
Company ID Number | 03208653 | |
Date formed | 1996-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:35:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED OR DEAD PRODUCTIONS LIMITED | 144 COVERTS ROAD CLAYGATE ESHER SURREY KT10 0LH | Dissolved | Company formed on the 2013-10-21 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
ANDREW MICHAEL LONG |
||
RICHARD JAMES NEWCOMBE |
||
ANDREW KEITH RUBIN |
||
PAUL MARTIN WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASMIN KOSSMANN-MORRISON |
Director | ||
MARCO ELLERKER |
Director | ||
PATRICK JAMES CAMPBELL |
Company Secretary | ||
JULIA MARY MASSEY |
Director | ||
ROBERT JAMES MAYNARD |
Director | ||
JONATHAN STUART SINCLAIR |
Director | ||
ANTHONY CHRISTOPHER DAVID PARKIN |
Director | ||
MARK HOWARD BAKER |
Director | ||
ANDREW MARVIN LESLIE |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
WAYNE ANDREW HEMINGWAY |
Director | ||
WILLIAM JOHN PHILIP LEACH |
Director | ||
PAUL ALEXANDER GILL |
Director | ||
ANTHONY JOHN DE KEYSER |
Director | ||
IAN PHILIP DICKINSON |
Director | ||
ANNETTE MARIA COVE |
Director | ||
BRIAN WILSON HAVILL |
Director | ||
PATRICK THOMAS CHAMBERLAIN |
Director | ||
GERARDINE MARY HEMINGWAY |
Director | ||
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
JOHN RICHARD O'CONNELL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDURA LTD. | Director | 2018-02-28 | CURRENT | 1990-12-03 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY EUROPEAN FASHIONWEAR LIMITED | Director | 2012-09-13 | CURRENT | 2010-01-07 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
LYNCREST (1998) LIMITED | Director | 2009-11-30 | CURRENT | 1986-05-01 | Active | |
PENTLAND SPORTS LIMITED | Director | 2009-11-30 | CURRENT | 1979-07-02 | Active | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SPORTGRADE LIMITED | Director | 2008-12-04 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2008-12-04 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2008-12-04 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND SHIPPING SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 1973-02-19 | Dissolved 2017-05-23 | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
PENTLAND LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
ASCO GENERAL SUPPLIES LIMITED | Director | 2008-12-04 | CURRENT | 1971-10-15 | Dissolved 2017-07-18 | |
AIRBORNE ACCESSORIES LIMITED | Director | 2008-12-04 | CURRENT | 1977-06-28 | Dissolved 2017-08-01 | |
BERTRAMS SECURITIES LIMITED | Director | 2008-12-04 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
AGHOCO 1106 LIMITED | Director | 2008-12-04 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BESPOKEN ABOUT LIMITED | Director | 2008-12-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
AGHOCO 1107 LIMITED | Director | 2008-12-04 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
ELLESSE LIMITED | Director | 2008-12-04 | CURRENT | 1986-12-08 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1988-02-22 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1992-02-19 | Active | |
THE BRASHER BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1992-12-23 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1898-06-30 | Active | |
BERGHAUS LIMITED | Director | 2008-12-04 | CURRENT | 1966-02-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-01 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2008-12-04 | CURRENT | 1994-08-23 | Active | |
KANGAROOS LIMITED | Director | 2008-12-04 | CURRENT | 1994-09-19 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1994-10-25 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2008-12-04 | CURRENT | 1984-01-26 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2008-12-04 | CURRENT | 1987-02-05 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2008-12-04 | CURRENT | 1988-10-20 | Active | |
PENTLAND VENTURES LIMITED | Director | 2008-12-04 | CURRENT | 1988-11-01 | Active | |
PENTLAND SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1955-11-04 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1949-02-24 | Active | |
PROSTAR SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-10 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2005-12-01 | CURRENT | 1928-01-13 | Active | |
ELLESSE LIMITED | Director | 2017-04-03 | CURRENT | 1986-12-08 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 2005-09-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1985-05-01 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2017-04-03 | CURRENT | 1987-02-05 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2014-07-31 | CURRENT | 1984-01-26 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
JD SPORTS FASHION PLC | Director | 2016-02-12 | CURRENT | 1985-02-21 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
KANGAROOS LIMITED | Director | 2010-05-20 | CURRENT | 1994-09-19 | Active | |
PROSTAR SPORTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-05-10 | Active | |
AGHOCO 1107 LIMITED | Director | 2010-03-08 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AGHOCO 1106 LIMITED | Director | 2006-03-08 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BESPOKEN ABOUT LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2004-06-08 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
AIRBORNE FOOTWEAR LIMITED | Director | 2003-09-01 | CURRENT | 1985-05-01 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2001-04-03 | CURRENT | 1987-02-05 | Active | |
REGENTMART LIMITED | Director | 2000-05-23 | CURRENT | 1991-04-12 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2000-02-01 | CURRENT | 1994-08-23 | Active | |
IN KIND DIRECT | Director | 1999-06-01 | CURRENT | 1996-01-30 | Active | |
ELLESSE LIMITED | Director | 1997-09-30 | CURRENT | 1986-12-08 | Active | |
BERGHAUS LIMITED | Director | 1997-09-30 | CURRENT | 1966-02-15 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1994-10-25 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1997-09-30 | CURRENT | 1990-05-25 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1997-09-30 | CURRENT | 1988-10-20 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1928-01-13 | Active | |
PENTLAND SPORTS GROUP LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 1995-08-14 | CURRENT | 1992-02-19 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 1995-01-01 | CURRENT | 1988-02-22 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 1995-01-01 | CURRENT | 1898-06-30 | Active | |
PENTLAND MANAGEMENT SERVICES LIMITED | Director | 1994-10-03 | CURRENT | 1989-10-24 | Active | |
PENTLAND CAPITAL LIMITED | Director | 1992-06-01 | CURRENT | 1964-02-27 | Active | |
ELLESSE LIMITED | Director | 2017-04-03 | CURRENT | 1986-12-08 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 2005-09-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1985-05-01 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2017-04-03 | CURRENT | 1987-02-05 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 1996-06-03 | CURRENT | 1994-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GODDEN | ||
Statement of company's objects | ||
Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HIGHFIELD | |
PSC02 | Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02 | |
PSC07 | CESSATION OF PENTLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Chirag Yashvant Patel on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MS DOMINIQUE HIGHFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE | |
PSC05 | Change of details for Pentland Group Plc as a person with significant control on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WEBBER | |
CH01 | Director's details changed for Mr Richard James Newcombe on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WEBBER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMIN KOSSMANN-MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ELLERKER | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS JASMIN KOSSMANN-MORRISON | |
TM02 | Termination of appointment of Patrick James Campbell on 2015-04-20 | |
AP03 | Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO ELLERKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MASSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MAYNARD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY MASSEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR | |
288a | DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MRS JULIA MARY MASSEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Satisfied | WYNDHAM INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as RED OR DEAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |