RC

RED CHEEK FINANCE LIMITED

Dissolved

Company number 02087795

London, United Kingdom · Incorporated 8 January 1987

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RED CHEEK FINANCE P.L.C. · 8 January 1987 – 27 June 2013

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
PS
PATERSON, Sean Michael
Director
29 September 2011
OA
OLIVER, Anne Louise
Secretary
15 January 2009
OA
OLIVER, Anne Louise
Director
15 January 2009
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
23 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
8 October 2003
SM
STEVENS, Mark
Director · Resigned
8 October 2003
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
8 October 2003
PR
PENNYCOOK, Richard John
Director · Resigned
5 February 2003
HC
HITCHINER, Christopher David
Director · Resigned
27 September 2002
SW
STEBBINGS, William George
Director · Resigned
27 September 2002
FA
FLOCKHART, Alan Campbell
Director · Resigned
5 December 1994
CJ
CLARKE, James
Director · Resigned
15 July 1994
SW
STEBBINGS, William George
Secretary · Resigned
1 January 1993
WM
WARD, Michael Ashley
Director · Resigned
1 January 1993
RI
RICHARDSON, Ian David Lea
Secretary · Resigned
—
GT
GREGORY, Trevor John
Director · Resigned
—
RI
RICHARDSON, Ian David Lea
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2014 View
Gazette Notice Voluntary
Gazette
8 October 2013 View
Dissolution Application Strike Off Company
Dissolution
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Secretary Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Legacy
Capital
19 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2013 View
Legacy
Insolvency
19 September 2013 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Resolution
Resolution
27 June 2013 View
Re Registration Memorandum Articles
Incorporation
27 June 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 June 2013 View
Reregistration Public To Private Company
Change Of Name
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Secretary Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Secretary Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Made Up Date
Accounts
10 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Accounts
16 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
7 October 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Annual Return
6 October 1998 View
Resolution
Resolution
27 January 1998 View
Auditors Resignation Company
Auditors
27 January 1998 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Annual Return
2 October 1995 View
Legacy
Annual Return
2 October 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
29 July 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
6 October 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
11 April 1987 View
Legacy
Capital
12 March 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Accounts
2 March 1987 View
Legacy
Officers
23 February 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
17 February 1987 View
Application To Commence Business
Incorporation
26 January 1987 View
Resolution
Resolution
23 January 1987 View
Certificate Incorporation
Incorporation
8 January 1987 View
Incorporation Company
Incorporation
8 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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