RED SAIL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03159836

Incorporation date

14/02/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

08/11/2018

Final Gazette dissolved following liquidation

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08/08/2018

Completion of winding up

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23/02/2015

Order of court to wind up

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26/06/2014

Total exemption small company accounts made up to 2013-09-30

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17/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

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27/06/2013

Total exemption small company accounts made up to 2012-09-30

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17/06/2013

Miscellaneous

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03/06/2013

Miscellaneous

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25/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

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05/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

01/10/2012

First Gazette notice for compulsory strike-off

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21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

11/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

09/03/2009

Return made up to 15/02/09; full list of members

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09/02/2009

Registered office changed on 10/02/2009 from dorning house dorning street wigan lancashire WN1 1ND

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30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

19/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

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12/04/2007

Declaration of satisfaction of mortgage/charge

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04/03/2007

Return made up to 15/02/07; full list of members

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23/02/2007

Particulars of mortgage/charge

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23/02/2007

Particulars of mortgage/charge

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02/01/2007

Registered office changed on 03/01/07 from: 24 grays inn road london WC1X 8HP

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14/12/2006

Return made up to 15/02/06; full list of members

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17/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

04/08/2005

Certificate of change of name

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06/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

16/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

10/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

19/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

25/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

29/09/2002

Particulars of mortgage/charge

View PDF (8 pages)

13/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

03/04/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

16/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

21/02/2000

Registered office changed on 22/02/00 from: 60 doughty street london WC1N 2LS

View PDF (1 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

06/04/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

12/05/1998

Return made up to 15/02/98; full list of members

View PDF (5 pages)

13/04/1998

Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100

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13/04/1998

Accounts for a dormant company made up to 1997-09-30

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19/03/1998

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

01/01/1998

Director resigned

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01/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New secretary appointed;new director appointed

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05/11/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (2 pages)

21/08/1997

Return made up to 15/02/97; full list of members

View PDF (5 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

14/02/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	14/02/1996 - 14/02/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/02/1996 - 14/02/1996	9278
Mayhall, David Harold	Director	18/12/1997 - Present	29
Ferguson, Bernard James	Director	14/02/1996 - 21/12/1997	10
Mayhall, David Harold	Secretary	18/12/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RED SAIL HOLDINGS LIMITED

RED SAIL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at 60 Hallgate, Wigan, Lancashire WN1 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED SAIL HOLDINGS LIMITED?

RED SAIL HOLDINGS LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 08/11/2018.

Where is RED SAIL HOLDINGS LIMITED located?

RED SAIL HOLDINGS LIMITED is registered at 60 Hallgate, Wigan, Lancashire WN1 1HP.

What does RED SAIL HOLDINGS LIMITED do?

RED SAIL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RED SAIL HOLDINGS LIMITED?

The latest filing was on 08/11/2018: Final Gazette dissolved following liquidation.