| Company Name | Red Sail Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159836 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 November 2018 (5 years, 5 months ago) |
| Previous Name | KEL Kel Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Kelsey |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 09 November 2018) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Washpit Cottage Higher Lane Haigh Wigan Lancashire WN2 1EA |
| Director Name | Mr David Harold Mayhall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 09 November 2018) |
| Role | Commercial Valuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holcroft Place Lytham St Annes Lancashire FY8 4PW |
| Secretary Name | Mr David Harold Mayhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 09 November 2018) |
| Role | Commercial Valuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holcroft Place Lytham St Annes Lancashire FY8 4PW |
| Director Name | Mr Bernard James Ferguson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Maidstone Road Rochester Kent ME1 1RJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | R V P A Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 60 Doughty Street London WC1N 2LS |
Location
| Registered Address | 60 Hallgate Wigan Lancashire WN1 1HP |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£31,411 |
| Cash | £15 |
| Current Liabilities | £1,656,696 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2018 | Completion of winding up (1 page) |
| 24 February 2015 | Order of court to wind up (2 pages) |
| 24 February 2015 | Order of court to wind up (2 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 June 2013 | Auditor's resignation (1 page) |
| 18 June 2013 | Auditor's resignation (1 page) |
| 4 June 2013 | Section 519 (1 page) |
| 4 June 2013 | Section 519 (1 page) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 1 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 12 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from dorning house dorning street wigan lancashire WN1 1ND (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from dorning house dorning street wigan lancashire WN1 1ND (1 page) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 1 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 1 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 1 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 1 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 13 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 20 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 20 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 13 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 24 grays inn road london WC1X 8HP (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 24 grays inn road london WC1X 8HP (1 page) |
| 15 December 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 18 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 18 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 5 August 2005 | Company name changed kel kel LIMITED\certificate issued on 05/08/05 (2 pages) |
| 5 August 2005 | Company name changed kel kel LIMITED\certificate issued on 05/08/05 (2 pages) |
| 7 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 7 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 11 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 11 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members
|
| 20 February 2004 | Return made up to 15/02/04; full list of members
|
| 23 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 30 September 2002 | Particulars of mortgage/charge (8 pages) |
| 30 September 2002 | Particulars of mortgage/charge (8 pages) |
| 14 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2002 | Particulars of mortgage/charge (5 pages) |
| 13 July 2002 | Particulars of mortgage/charge (5 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 March 2002 | Particulars of mortgage/charge (4 pages) |
| 16 March 2002 | Particulars of mortgage/charge (4 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (4 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (4 pages) |
| 5 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 4 April 2001 | Return made up to 15/02/01; full list of members
|
| 4 April 2001 | Return made up to 15/02/01; full list of members
|
| 23 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members
|
| 17 March 2000 | Return made up to 15/02/00; full list of members
|
| 22 February 2000 | Registered office changed on 22/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 13 May 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 13 May 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 14 April 1998 | Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1998 | Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 20 March 1998 | Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page) |
| 20 March 1998 | Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 6 November 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 15 February 1996 | Incorporation (15 pages) |
| 15 February 1996 | Incorporation (15 pages) |