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RED FUNNEL GROUP LIMITED (03968658)

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Introduction

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Updated On: 18/08/2026
R

RED FUNNEL GROUP LIMITED

RED FUNNEL GROUP LIMITED was a private limited company incorporated on 10 April 2000 and dissolved on 13 November 2018. The company was registered at 12 Bugle Street, Southampton, Hampshire, SO14 2JY. Its principal activity was that of a holding company (SIC 70100).

The company filed full accounts to 31 December 2016. It had two directors at cessation: Paul Richard Winter (appointed 5 March 2010) and Kevin Alan George (appointed 20 March 2014), both British and resident in England.

Falcon Acquisitions Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors. The company had charges on record but no insolvency history or liquidation. It was dissolved voluntarily, as confirmed by the Gazette notices filed in August and November 2018.

Status

dissolved

Active since 26 years ago

Company No

03968658

LTD Company

Age

26 Years

Incorporated 10 April 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 15 September 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 May 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

LINKSGOOD LIMITED
From: 10 April 2000To: 24 November 2000

Contact

Address

12 Bugle Street Southampton Hampshire, SO14 2JY,

Timeline

40 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Apr 00
Director Left
Nov 09
Director Joined
Jan 10
Director Joined
Mar 10
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Jul 13
Director Left
Feb 14
Director Joined
Mar 14
Director Joined
Jun 15
Director Left
Jun 15
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Capital Update
Jan 18
Owner Exit
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
1
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

2 Active
20 Resigned

SCOTT, Richard Antony Cargill

Resigned
12 Bugle Street, HampshireSO14 2JY
Born February 1959
Director
Appointed 01 Aug 2005
Resigned 16 Oct 2009

HAZELWOOD, Charles John Gore

Resigned
12 Bugle Street, HampshireSO14 2JY
Born July 1963
Director
Appointed 07 Jul 2017
Resigned 08 Jan 2018

WINTER, Paul Richard

Active
12 Bugle Street, HampshireSO14 2JY
Born September 1963
Director
Appointed 05 Mar 2010

BRADBURY, Kenton Edward

Resigned
12 Bugle Street, HampshireSO14 2JY
Born January 1970
Director
Appointed 15 Jan 2010
Resigned 20 Jan 2014

SCHUMACHER, Bernd

Resigned
12 Bugle Street, HampshireSO14 2JY
Born July 1976
Director
Appointed 26 Jun 2015
Resigned 17 Aug 2016

HELMORE, Max David Charles

Resigned
12 Bugle Street, HampshireSO14 2JY
Born March 1984
Director
Appointed 20 Dec 2012
Resigned 26 Jun 2015

DELLACHA, Maria Georgina

Resigned
12 Bugle Street, HampshireSO14 2JY
Born January 1975
Director
Appointed 20 Oct 2016
Resigned 07 Jul 2017

NELSON, Stephen Keith James

Resigned
12 Bugle Street, HampshireSO14 2JY
Born January 1963
Director
Appointed 24 May 2013
Resigned 07 Jul 2017

GEORGE, Kevin Alan

Active
12 Bugle Street, HampshireSO14 2JY
Born November 1956
Director
Appointed 20 Mar 2014

WILSON, Edward Arthur

Resigned
12 Bugle Street, HampshireSO14 2JY
Born December 1965
Director
Appointed 07 Jul 2017
Resigned 08 Jan 2018

CAMPBELL, Michael Francis

Resigned
12 Bugle Street, HampshireSO14 2JY
Born April 1956
Director
Appointed 07 Jul 2017
Resigned 08 Jan 2018

COOPER, James Nigel Shelley

Resigned
12 Bugle Street, HampshireSO14 2JY
Born May 1961
Director
Appointed 15 Aug 2008
Resigned 20 Dec 2012

SHEARD, John Paul

Resigned
42 Serpentine Road, FarehamPO16 7EB
Secretary
Appointed 01 Aug 2005
Resigned 04 Apr 2008

DUPONT, Pierre Arthur Raoul

Resigned
Flat2, LondonW11 4UH
Born April 1951
Director
Appointed 30 Nov 2000
Resigned 27 May 2004

PATON, Hugh

Resigned
30 Stormont Road, LondonN6 4NP
Born May 1957
Director
Appointed 07 Nov 2000
Resigned 01 Jul 2001

STOKHUYZEN, Wiet Austin

Resigned
73 Rostrevor Road, LondonSW6 5AR
Born March 1972
Director
Appointed 01 Dec 2000
Resigned 27 May 2004

WHYTE, Alistair Morrison

Resigned
11 Stoney Lane, WinchesterSO22 6DN
Born May 1944
Director
Appointed 07 Nov 2000
Resigned 27 May 2005

BLAND, Christopher Donald Jack

Resigned
Yafford House, ShorwellPO30 3LH
Born October 1936
Director
Appointed 07 Nov 2000
Resigned 21 Apr 2006

MILES, Graham John

Resigned
Willow Lodge, BrockenhurstSO42 7SG
Born May 1947
Director
Appointed 07 Nov 2000
Resigned 31 Jul 2005

DOCHERTY, Thomas James

Resigned
Garden Cottage, LyndhurstSO43 7HH
Born May 1957
Director
Appointed 01 Jan 2004
Resigned 08 Aug 2008

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 10 Apr 2000
Resigned 07 Nov 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Apr 2000
Resigned 07 Nov 2000

Persons with significant control

2

1 Active
1 Ceased

Falcon Acquisitions Limited

Active
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018

Red Funnel Group (Holdings) Limited

Ceased
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

182

Gazette Dissolved Voluntary
13 November 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 August 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 August 2018
DS01DS01
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
1 February 2018
MR04Satisfaction of Charge
Legacy
31 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 January 2018
SH19Statement of Capital
Legacy
31 January 2018
CAP-SSCAP-SS
Resolution
31 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Statement Of Companys Objects
31 August 2016
CC04CC04
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Resolution
25 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Full
7 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Full
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Accounts With Accounts Type Full
12 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Termination Director Company With Name
19 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
26 May 2009
363aAnnual Return
Legacy
16 May 2009
403b403b
Legacy
16 May 2009
403b403b
Legacy
7 May 2009
395Particulars of Mortgage or Charge
Legacy
3 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
27 August 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
363aAnnual Return
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
2 November 2007
395Particulars of Mortgage or Charge
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
30 October 2007
403aParticulars of Charge Subject to s859A
Legacy
30 October 2007
403aParticulars of Charge Subject to s859A
Legacy
30 October 2007
403aParticulars of Charge Subject to s859A
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)a155(6)a
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)a155(6)a
Resolution
24 October 2007
RESOLUTIONSResolutions
Resolution
24 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
9 June 2007
403aParticulars of Charge Subject to s859A
Legacy
9 June 2007
403aParticulars of Charge Subject to s859A
Legacy
25 April 2007
403aParticulars of Charge Subject to s859A
Legacy
25 April 2007
403aParticulars of Charge Subject to s859A
Legacy
25 April 2007
403aParticulars of Charge Subject to s859A
Legacy
25 April 2007
403aParticulars of Charge Subject to s859A
Legacy
25 April 2007
403aParticulars of Charge Subject to s859A
Legacy
16 April 2007
363aAnnual Return
Auditors Resignation Company
18 October 2006
AUDAUD
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
20 May 2006
395Particulars of Mortgage or Charge
Resolution
16 May 2006
RESOLUTIONSResolutions
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
155(6)a155(6)a
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
21 April 2006
288cChange of Particulars
Legacy
18 April 2006
363aAnnual Return
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Auditors Resignation Company
7 October 2005
AUDAUD
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
24 January 2005
88(2)R88(2)R
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Legacy
24 January 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
30 November 2004
AAAnnual Accounts
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
7 June 2004
RESOLUTIONSResolutions
Legacy
7 June 2004
155(6)a155(6)a
Legacy
7 June 2004
155(6)b155(6)b
Legacy
7 June 2004
155(6)b155(6)b
Legacy
7 June 2004
155(6)b155(6)b
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
3 June 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Resolution
31 May 2003
RESOLUTIONSResolutions
Legacy
24 April 2003
363sAnnual Return (shuttle)
Miscellaneous
28 March 2003
MISCMISC
Accounts With Accounts Type Group
14 November 2002
AAAnnual Accounts
Legacy
2 August 2002
123Notice of Increase in Nominal Capital
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Legacy
24 July 2002
88(2)R88(2)R
Legacy
9 May 2002
363sAnnual Return (shuttle)
Resolution
28 January 2002
RESOLUTIONSResolutions
Resolution
28 January 2002
RESOLUTIONSResolutions
Legacy
28 January 2002
123Notice of Increase in Nominal Capital
Legacy
3 January 2002
403aParticulars of Charge Subject to s859A
Legacy
2 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
29 October 2001
AAAnnual Accounts
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
363sAnnual Return (shuttle)
Legacy
19 July 2001
88(2)R88(2)R
Resolution
19 July 2001
RESOLUTIONSResolutions
Resolution
19 July 2001
RESOLUTIONSResolutions
Resolution
19 July 2001
RESOLUTIONSResolutions
Legacy
19 July 2001
123Notice of Increase in Nominal Capital
Legacy
9 July 2001
363sAnnual Return (shuttle)
Legacy
18 January 2001
225Change of Accounting Reference Date
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
8 December 2000
395Particulars of Mortgage or Charge
Legacy
4 December 2000
287Change of Registered Office
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 November 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 April 2000
NEWINCIncorporation