Dissolved
Dissolved 2016-03-31
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Company Information for RED FUNNEL FINANCE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 04128303 Private Limited Company
Dissolved 2016-03-31 |
Company Overview
About Red Funnel Finance Ltd
RED FUNNEL FINANCE LIMITED was founded on 2000-12-20 and had its registered office in Southampton. The company was dissolved on the 2016-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RED FUNNEL FINANCE LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04128303 | |
|---|---|---|
| Date formed | 2000-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-29 01:06:48 |
| Companies House |
|
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Company Officers of RED FUNNEL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD WINTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTONY CARGILL SCOTT |
Director | ||
THOMAS JAMES DOCHERTY |
Director | ||
JOHN PAUL SHEARD |
Company Secretary | ||
GRAHAM JOHN MILES |
Director | ||
ALISTAIR MORRISON WHYTE |
Director | ||
GRAHAM JOHN MILES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCON ACQUISITIONS LIMITED | Director | 2010-03-05 | CURRENT | 2007-05-04 | Active | |
| RED FUNNEL GROUP LIMITED | Director | 2010-03-05 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
| 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 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 20/12/14 FULL LIST | |
| AR01 | 20/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINTER / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR PAUL RICHARD WINTER | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/06/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN SHEARD | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| MISC | RE SECTION 394 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 15/10/01--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| CERTNM | COMPANY NAME CHANGED INDIGOROCKET PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 17/10/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RED FUNNEL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RED FUNNEL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Satisfied | THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BENEFIT OF THE GOVERNOR AND COMPANY OF THEBANK OF SCOTLAND (THE LIQUIDITY FACILITY PROVIDER) | |
| ISSUER DEED OF CHARGE | Satisfied | THE BANK OF NEW YORK (FOR ITSELF AND ON BEHALF OF THE OTHER ISSUER SECURED CREDITORS) (THE "SECURITY TRUSTEE") |
Intangible Assets
Patents
We have not found any records of RED FUNNEL FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED FUNNEL FINANCE LIMITED
Income
Government Income
We have not found government income sources for RED FUNNEL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RED FUNNEL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED FUNNEL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | READ FUNNEL FINANCE LIMITED | Event Date | 2015-11-09 |
| Final meetings of the Companies under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 17 December 2015 in 15 minute intervals starting at 11.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meetings. Date of Appointment: 25 June 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 02380 381137. | |||
| Initiating party | Event Type | ||
| Defending party | RED FUNNEL FINANCE LIMITED | Event Date | 2015-06-25 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 14 August 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 14 August 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 25 June 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Tel: 02380 381137, Email: cara.cox@uk.gt.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED FUNNEL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RED FUNNEL FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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