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RED FUNNEL GROUP (HOLDINGS) LIMITED (05115188)

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Introduction

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Updated On: 18/08/2026
R

RED FUNNEL GROUP (HOLDINGS) LIMITED

RED FUNNEL GROUP (HOLDINGS) LIMITED was a private limited company incorporated on 28 April 2004. It was dissolved on 13 November 2018 following voluntary dissolution proceedings.

The company’s registered office was at 12 Bugle Street, Southampton, Hampshire, SO14 2JY. Its principal activity was classified under SIC code 74990. It filed full accounts to 31 December 2016.

At the time of dissolution, the company had two active directors: 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.

The company had charges registered against it but had no insolvency history and had not been liquidated. It was dissolved via a voluntary strike-off process, with the necessary Gazette notices filed in August and November 2018.

Status

dissolved

Active since 22 years ago

Company No

05115188

LTD Company

Age

22 Years

Incorporated 28 April 2004

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 15 May 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

12 Bugle Street Southampton Hampshire, SO14 2JY,

Timeline

26 key events • 2004 - 2018

Funding Officers Ownership
Company Founded
Apr 04
Director Left
Nov 09
Director Joined
Mar 10
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Mar 14
Director Joined
Aug 14
Director Joined
Jun 15
Director Left
Jun 15
Loan Secured
Jul 16
Loan Cleared
Jul 16
Director Left
Aug 16
Share Issue
Sept 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 Cleared
Aug 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Capital Update
Jan 18
Loan Cleared
Jan 18
2
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

2 Active
18 Resigned

HETHERINGTON, Colin Crawford

Resigned
Woodpeckers, CowesPO31 8DJ
Born November 1966
Director
Appointed 01 Dec 2005
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 09 Jan 2018

WINTER, Paul Richard

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

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

WILSON, Edward Arthur

Resigned
12 Bugle Street, HampshireSO14 2JY
Born December 1965
Director
Appointed 07 Jul 2017
Resigned 09 Jan 2018

CAMPBELL, Michael Francis

Resigned
12 Bugle Street, HampshireSO14 2JY
Born April 1956
Director
Appointed 07 Jul 2017
Resigned 09 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

WHYTE, Alistair Morrison

Resigned
11 Stoney Lane, WinchesterSO22 6DN
Born May 1944
Director
Appointed 28 Apr 2004
Resigned 05 Jun 2007

BLAND, Christopher Donald Jack

Resigned
Yafford House, ShorwellPO30 3LH
Born October 1936
Director
Appointed 28 Apr 2004
Resigned 31 May 2006

MILES, Graham John

Resigned
Willow Lodge, BrockenhurstSO42 7SG
Born May 1947
Director
Appointed 28 Apr 2004
Resigned 31 Jul 2005

DOCHERTY, Thomas James

Resigned
Garden Cottage, LyndhurstSO43 7HH
Born May 1957
Director
Appointed 28 Apr 2004
Resigned 08 Aug 2008

SIMONDS, Gavin Napier

Resigned
Bedford Road, LondonW4 1HU
Born January 1955
Director
Appointed 27 May 2004
Resigned 05 Jun 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Apr 2004
Resigned 28 Apr 2004

NELSON, Stephen Keith James

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

NAPIER SIMONDS, Gavin

Resigned
1 Bedford Road, LondonW4 1HU
Born January 1955
Director
Appointed 28 Apr 2004
Resigned 17 May 2004

Persons with significant control

1

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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

116

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
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
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of 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
25 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Capital Alter Shares Consolidation
19 September 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Statement Of Companys Objects
31 August 2016
CC04CC04
Capital Variation Of Rights Attached To Shares
26 August 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 August 2016
SH08Notice of Name/Rights of Class of Shares
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
13 April 2016
AR01AR01
Accounts With Accounts Type Full
8 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
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
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
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
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
22 May 2009
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
27 May 2008
363aAnnual Return
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Resolution
24 October 2007
RESOLUTIONSResolutions
Resolution
24 October 2007
RESOLUTIONSResolutions
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)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)b155(6)b
Legacy
24 October 2007
155(6)b155(6)b
Legacy
24 October 2007
155(6)a155(6)a
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
9 June 2007
403aParticulars of Charge Subject to s859A
Legacy
9 June 2007
403aParticulars of Charge Subject to s859A
Legacy
9 June 2007
403aParticulars of Charge Subject to s859A
Legacy
9 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 April 2007
288cChange of Particulars
Legacy
17 April 2007
363aAnnual Return
Legacy
17 April 2007
288cChange of Particulars
Auditors Resignation Company
18 October 2006
AUDAUD
Accounts With Accounts Type Group
7 July 2006
AAAnnual Accounts
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
20 May 2006
395Particulars of Mortgage or Charge
Legacy
20 May 2006
395Particulars of Mortgage or Charge
Legacy
8 May 2006
363aAnnual Return
Legacy
8 May 2006
288cChange of Particulars
Legacy
8 May 2006
288cChange of Particulars
Legacy
8 May 2006
288cChange of Particulars
Legacy
13 December 2005
288aAppointment of Director or Secretary
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
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
1 April 2005
395Particulars of Mortgage or Charge
Statement Of Affairs
13 July 2004
SASA
Legacy
13 July 2004
88(2)R88(2)R
Legacy
16 June 2004
225Change of Accounting Reference Date
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
123Notice of Increase in Nominal Capital
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Incorporation Company
28 April 2004
NEWINCIncorporation