Company Information for RED FUNNEL GROUP LIMITED
12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY,
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Company Registration Number
03968658
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RED FUNNEL GROUP LIMITED | ||
Legal Registered Office | ||
12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY Other companies in SO14 | ||
Previous Names | ||
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Company Number | 03968658 | |
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Company ID Number | 03968658 | |
Date formed | 2000-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 11:30:38 |
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Registered address | Last known status | Formation date | ||
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RED FUNNEL GROUP (HOLDINGS) LIMITED | 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY | Active - Proposal to Strike off | Company formed on the 2004-04-28 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ALAN GEORGE |
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PAUL RICHARD WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANCIS CAMPBELL |
Director | ||
CHARLES JOHN GORE HAZELWOOD |
Director | ||
EDWARD ARTHUR WILSON |
Director | ||
MARIA GEORGINA DELLACHA |
Director | ||
STEPHEN KEITH JAMES NELSON |
Director | ||
BERND SCHUMACHER |
Director | ||
MAX DAVID CHARLES HELMORE |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
RICHARD ANTONY CARGILL SCOTT |
Director | ||
THOMAS JAMES DOCHERTY |
Director | ||
JOHN PAUL SHEARD |
Company Secretary | ||
CHRISTOPHER DONALD JACK BLAND |
Director | ||
GRAHAM JOHN MILES |
Company Secretary | ||
GRAHAM JOHN MILES |
Director | ||
ALISTAIR MORRISON WHYTE |
Director | ||
PIERRE ARTHUR RAOUL DUPONT |
Director | ||
WIET AUSTIN STOKHUYZEN |
Director | ||
HUGH PATON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FA II LIMITED | Director | 2017-10-27 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
FA III LIMITED | Director | 2017-10-27 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
ISLE OF WIGHT CHAMBER OF COMMERCE | Director | 2017-10-13 | CURRENT | 1973-12-11 | Active | |
RED FUNNEL LIMITED | Director | 2017-07-28 | CURRENT | 2017-06-16 | Active | |
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2017-07-04 | CURRENT | 2011-03-18 | Active | |
INSPIRE ACADEMY TRUST | Director | 2016-02-10 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
FALCON ACQUISITIONS LIMITED | Director | 2014-03-20 | CURRENT | 2007-05-04 | Active | |
RED FUNNEL FERRIES LIMITED | Director | 2014-03-20 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL GROUP (HOLDINGS) LIMITED | Director | 2014-03-20 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
FALCON ACQUISITIONS LIMITED | Director | 2010-03-05 | CURRENT | 2007-05-04 | Active | |
RED FUNNEL FERRIES LIMITED | Director | 2010-03-05 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2010-03-05 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL GROUP (HOLDINGS) LIMITED | Director | 2010-03-05 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
THAMES RIVERBUS LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-28 | Dissolved 2016-03-31 | |
RED FUNNEL WORLDWIDE HOLIDAYS LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-18 | Dissolved 2015-12-08 | |
MASTHEAD SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 1954-11-12 | Dissolved 2016-03-31 | |
RED FUNNEL FINANCE LIMITED | Director | 2008-08-15 | CURRENT | 2000-12-20 | Dissolved 2016-03-31 | |
RED FUNNEL STEAMERS LIMITED | Director | 2008-08-15 | CURRENT | 1937-06-09 | Active - Proposal to Strike off | |
BAR 1861 LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
REFUEL-THE FOOD STATION LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
ISLE OF WIGHT HOLIDAYS LIMITED | Director | 2008-08-15 | CURRENT | 2005-02-02 | Active | |
RED FUNNEL (PENSION TRUSTEES) LIMITED | Director | 2008-08-15 | CURRENT | 1997-02-21 | Active | |
STEAM COFFEE COMPANY LIMITED | Director | 2008-08-15 | CURRENT | 2006-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580020 | |
PSC07 | CESSATION OF RED FUNNEL GROUP (HOLDINGS) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCON ACQUISITIONS LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580022 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 31/01/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/01/18 | |
RES13 | SHARE PREM AND CAP REDEMPTION RESERVE CANCELLED 31/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 31/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 17578447 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER | |
RES01 | ADOPT ARTICLES 06/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580018 | |
AR01 | 10/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BERND SCHUMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 17578447 | |
AR01 | 10/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 17578447 | |
AR01 | 10/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WINTER | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN SHEARD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DELIVERY OF DOCUMENT 18/10/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | ||
Outstanding | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | ||
Outstanding | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | ||
SUPPLEMENTAL ASSIGNMENT OF INSURANCE | Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | |
A STATUTORY SHIP MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE "SECURITY TRUSTEE") | |
ASSIGNMENT OF INSURANCE | Satisfied | HSBC BANK PLC (THE "SECURITY TRUSTEE") | |
DEED OF COVENANTS | Satisfied | HSBC BANK PLC (THE "SECURITY TRUSTEE") | |
MORTGAGE OF A SHIP | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSEE) FOR ANDON BEHALF OF THE BENEFICIARIES | |
SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED CREDITORS | |
DEED OF COVENANTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS LENDER AND SECURITY TRUSTEE) | |
MORTGAGE OF A SHIP | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED CREDITORS) | |
DEED OF COVENANTS (IN RESPECT OF THE SHIP BERGEN CASTLE) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED CREDITORS) | |
DEED OF ASSIGNMENT (RELATING TO THE PASSENGER/CAR FERRY BERGEN CASTLE) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED CREDITORS) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED CREDITORS) | |
STATUTORY MORTGAGE OF A SHIP | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT TO ACCOMPANY A MORTGAGE OF A SHIP | Satisfied | BARCLAYS BANK PLC | |
RFG DEED OF CHARGE | Satisfied | THE BANK OF NEW YORK (FOR ITSELF AND ON BEHALF OF THE OTHER RED FUNNEL SECURED PARTIES AND SIOW) | |
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS SECURITY TRUSTEE FOR THE BENIFICIARIES |
RED FUNNEL GROUP LIMITED owns 3 domain names.
steamcoffeecompany.co.uk thamesriverbus.co.uk chictreats.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |