Red Pepper Investments Limited

Company Name	Red Pepper Investments Limited
Company Status	Dissolved
Company Number	06229584
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Dissolution Date	4 October 2022 (1 year, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Latham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pensby Close Pendlsbury Manchester M27 8SQ

Secretary Name	Mr Derek Latham
Nationality	British
Status	Closed
Appointed	27 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Buchanan Drive Hindley Green Wigan Lancashire WN2 4HJ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Fao Quay Accountants, Centenary House Centenary Way Salford M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Peter James Latham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,003
Cash	£258
Current Liabilities	£49,704

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

3 January 2008	Delivered on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 car bank street atherton manchester,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 October 2007	Delivered on: 30 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 lower southfield westhoughton bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 January 2008

Delivered on: 22 January 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 51 car bank street atherton manchester,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

26 October 2007

Delivered on: 30 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 lower southfield westhoughton bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 November 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
13 August 2020	Registered office address changed from Fao Quay Accountants Blue Tower Media City Uk Salford M50 2st United Kingdom to Fao Quay Accountants, Centenary House Centenary Way Salford M50 1RF on 13 August 2020 (1 page)
7 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
3 October 2019	Registered office address changed from 4 Pensby Close Pendlebury Manchester M27 8SQ to Fao Quay Accountants Blue Tower Media City Uk Salford M50 2st on 3 October 2019 (1 page)
3 October 2019	Current accounting period shortened from 30 April 2020 to 31 October 2019 (1 page)
22 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
1 August 2017	Satisfaction of charge 1 in full (4 pages)
1 August 2017	Satisfaction of charge 1 in full (4 pages)
22 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (11 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (11 pages)
24 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 1 (4 pages)
24 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 September 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
28 May 2012	Director's details changed for Peter James Latham on 27 April 2012 (2 pages)
28 May 2012	Director's details changed for Peter James Latham on 27 April 2012 (2 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Secretary's details changed for Derek Latham on 27 April 2012 (1 page)
28 May 2012	Secretary's details changed for Derek Latham on 27 April 2012 (1 page)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
7 March 2012	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
27 August 2010	Director's details changed for Peter James Latham on 27 April 2009 (1 page)
27 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
27 August 2010	Registered office address changed from 347 Newbrook Road Atherton Manchester M46 9HN on 27 August 2010 (2 pages)
27 August 2010	Total exemption full accounts made up to 30 April 2008 (11 pages)
27 August 2010	Annual return made up to 27 April 2009 with a full list of shareholders (8 pages)
27 August 2010	Total exemption full accounts made up to 30 April 2008 (11 pages)
27 August 2010	Director's details changed for Peter James Latham on 27 April 2009 (1 page)
27 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
27 August 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
27 August 2010	Annual return made up to 27 April 2010 with a full list of shareholders (10 pages)
27 August 2010	Annual return made up to 27 April 2009 with a full list of shareholders (8 pages)
27 August 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
27 August 2010	Annual return made up to 27 April 2010 with a full list of shareholders (10 pages)
27 August 2010	Registered office address changed from 347 Newbrook Road Atherton Manchester M46 9HN on 27 August 2010 (2 pages)
19 August 2010	Administrative restoration application (3 pages)
19 August 2010	Administrative restoration application (3 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Return made up to 27/04/08; full list of members (6 pages)
26 August 2008	Return made up to 27/04/08; full list of members (6 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
27 April 2007	Incorporation (13 pages)
27 April 2007	Incorporation (13 pages)