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RED FUNNEL FERRIES LIMITED (04281782)

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Introduction

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Updated On: 18/08/2026
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RED FUNNEL FERRIES LIMITED

RED FUNNEL FERRIES LIMITED was a private limited company incorporated on 5 September 2001 and dissolved on 13 November 2018. The company was registered at 12 Bugle Street, Southampton, Hampshire, SO14 2JY. Its principal activity was classified under SIC code 74990.

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

Falcon Acquisitions Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors from 31 January 2018.

The company had outstanding charges but no insolvency history and was not liquidated. It was dissolved voluntarily, as confirmed by the Gazette notices filed in August and November 2018.

Status

dissolved

Active since 24 years ago

Company No

04281782

LTD Company

Age

24 Years

Incorporated 5 September 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 18 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 7 August 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

GREENSOURCE LIMITED
From: 5 September 2001To: 10 October 2001

Contact

Address

12 Bugle Street Southampton Hampshire, SO14 2JY,

Timeline

41 key events • 2001 - 2018

Funding Officers Ownership
Company Founded
Sept 01
Director Left
Nov 09
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Jan 11
Director Left
Jul 11
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Feb 14
Director Joined
Mar 14
Director Joined
Aug 14
Director Joined
Oct 14
Director Left
Jun 15
Director Joined
Jun 15
Loan Secured
Jul 16
Loan Cleared
Jul 16
Director Left
Aug 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Loan Secured
Jul 17
Loan Cleared
Aug 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Capital Update
Jan 18
Loan Cleared
Jan 18
Owner Exit
Jan 18
Owner Exit
Jan 18
1
Funding
32
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

33

2 Active
31 Resigned

HETHERINGTON, Colin Crawford

Resigned
Woodpeckers, CowesPO31 8DJ
Born November 1966
Director
Appointed 20 Sept 2004
Resigned 31 Jan 2008

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

EDWARDS, Keith David William

Resigned
12 Bugle Street, HampshireSO14 2JY
Born November 1955
Director
Appointed 01 Aug 2006
Resigned 18 Nov 2010

CARTER, Arthur Murray

Resigned
12 Bugle Street, HampshireSO14 2JY
Born May 1972
Director
Appointed 18 Jan 2008
Resigned 11 Sept 2017

GREEN, Jonathan Mark Moorhouse

Resigned
12 Bugle Street, HampshireSO14 2JY
Born July 1962
Director
Appointed 18 Jan 2008
Resigned 11 Sept 2017

WINTER, Paul Richard

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

FULFORD, James Simon Richard

Resigned
12 Bugle Street, HampshireSO14 2JY
Born July 1961
Director
Appointed 02 Feb 2009
Resigned 31 Dec 2012

BRADBURY, Kenton Edward

Resigned
12 Bugle Street, HampshireSO14 2JY
Born January 1970
Director
Appointed 19 Aug 2010
Resigned 20 Jan 2014

HUDSON, Lee Richard

Resigned
12 Bugle Street, HampshireSO14 2JY
Born May 1980
Director
Appointed 15 Dec 2010
Resigned 12 Sept 2017

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

GEORGE, Kevin Alan

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

SLAWSON, James Mark

Resigned
12 Bugle Street, HampshireSO14 2JY
Born September 1958
Director
Appointed 03 Oct 2014
Resigned 11 Sept 2017

DOMINY, Jacqueline

Resigned
Woodlands 46 Telegraph Road, SouthamptonSO30 3EX
Born November 1965
Director
Appointed 01 Apr 2005
Resigned 10 Aug 2006

WILSON, Edward Arthur

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

INCH, John Wallace

Resigned
12 Bugle Street, HampshireSO14 2JY
Born March 1958
Director
Appointed 19 Dec 2016
Resigned 12 Sept 2017

CAMPBELL, Michael Francis

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

ANDERSON, Shirley Ann

Resigned
12 Bugle Street, HampshireSO14 2JY
Born June 1960
Director
Appointed 01 Apr 2005
Resigned 13 Sept 2017

COOPER, James Nigel Shelley

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

GLASS, Olive Helen

Resigned
55 Ashdale Park, WokinghamRG40 3QS
Born March 1957
Director
Appointed 12 Aug 2004
Resigned 31 Aug 2004

SHEARD, John Paul

Resigned
42 Serpentine Road, FarehamPO16 7EB
Secretary
Appointed 12 Aug 2004
Resigned 04 Apr 2008

HUME, Kate

Resigned
Broadwalk House, LondonEC2A 2HA
Secretary
Appointed 19 Sept 2001
Resigned 04 Oct 2001

WHYTE, Alistair Morrison

Resigned
11 Stoney Lane, WinchesterSO22 6DN
Born May 1944
Director
Appointed 04 Oct 2001
Resigned 23 Mar 2005

BLAND, Christopher Donald Jack

Resigned
Yafford House, ShorwellPO30 3LH
Born October 1936
Director
Appointed 12 Aug 2004
Resigned 14 Dec 2004

MILES, Graham John

Resigned
Willow Lodge, BrockenhurstSO42 7SG
Born May 1947
Director
Appointed 04 Oct 2001
Resigned 31 Jul 2005

DOCHERTY, Thomas James

Resigned
Garden Cottage, LyndhurstSO43 7HH
Born May 1957
Director
Appointed 12 Aug 2004
Resigned 08 Aug 2008

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 05 Sept 2001
Resigned 19 Sept 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 05 Sept 2001
Resigned 19 Sept 2001

GORDON, Gavin James

Resigned
Flat 8 The Design Works, LondonEC1V 7ER
Born August 1974
Director
Appointed 19 Sept 2001
Resigned 04 Oct 2001

NELSON, Stephen Keith James

Resigned
12 Bugle Street, HampshireSO14 2JY
Born January 1963
Director
Appointed 28 Aug 2014
Resigned 07 Jul 2017

RAYNER, William John

Resigned
12 Bugle Street, HampshireSO14 2JY
Born December 1955
Director
Appointed 12 Aug 2004
Resigned 16 Jun 2011

Persons with significant control

3

1 Active
2 Ceased

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 31 Jan 2018

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 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

157

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
Mortgage Satisfy Charge Full
1 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
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
Resolution
31 January 2018
RESOLUTIONSResolutions
Legacy
31 January 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
31 January 2018
SH19Statement of Capital
Legacy
31 January 2018
SH20SH20
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
18 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
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
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
20 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
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 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
26 October 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Dormant
7 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Dormant
12 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
25 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 March 2010
AAAnnual Accounts
Termination Director Company With Name
19 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
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
6 May 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
30 October 2007
403aParticulars of Charge Subject to s859A
Resolution
24 October 2007
RESOLUTIONSResolutions
Resolution
24 October 2007
RESOLUTIONSResolutions
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)a155(6)a
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)b155(6)b
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
19 April 2007
288cChange of Particulars
Legacy
15 January 2007
288cChange of Particulars
Auditors Resignation Company
18 October 2006
AUDAUD
Legacy
29 September 2006
363aAnnual Return
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 July 2006
AAAnnual Accounts
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Auditors Resignation Company
7 October 2005
AUDAUD
Legacy
12 September 2005
363sAnnual Return (shuttle)
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
17 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 November 2004
AAAnnual Accounts
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
363sAnnual Return (shuttle)
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288bResignation of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Resolution
14 June 2004
RESOLUTIONSResolutions
Resolution
14 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
25 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 July 2003
AAAnnual Accounts
Miscellaneous
28 March 2003
MISCMISC
Legacy
24 September 2002
363sAnnual Return (shuttle)
Legacy
3 January 2002
403aParticulars of Charge Subject to s859A
Legacy
2 January 2002
225Change of Accounting Reference Date
Legacy
2 January 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2001
88(2)R88(2)R
Statement Of Affairs
6 November 2001
SASA
Resolution
31 October 2001
RESOLUTIONSResolutions
Legacy
27 October 2001
123Notice of Increase in Nominal Capital
Resolution
27 October 2001
RESOLUTIONSResolutions
Resolution
27 October 2001
RESOLUTIONSResolutions
Resolution
27 October 2001
RESOLUTIONSResolutions
Resolution
27 October 2001
RESOLUTIONSResolutions
Legacy
26 October 2001
395Particulars of Mortgage or Charge
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
287Change of Registered Office
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 2001
225Change of Accounting Reference Date
Legacy
24 September 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
287Change of Registered Office
Incorporation Company
5 September 2001
NEWINCIncorporation