Active - Proposal to Strike off
Company Information for RED LION SERVICES LTD
RED LION INN BOTTOM STREET, NORTHEND, SOUTHAM, CV47 2TJ,
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Company Registration Number
03448819
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RED LION SERVICES LTD | ||
Legal Registered Office | ||
RED LION INN BOTTOM STREET NORTHEND SOUTHAM CV47 2TJ Other companies in OX18 | ||
Previous Names | ||
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Company Number | 03448819 | |
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Company ID Number | 03448819 | |
Date formed | 1997-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 08:07:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED LION SERVICES, LLC | 3940 METRO PKWY FORT MYERS FL 33916 | Inactive | Company formed on the 2015-05-06 | |
RED LION SERVICES LLC | 403 W 61ST ST ODESSA TX 79764 | Active | Company formed on the 2022-05-28 |
Officer | Role | Date Appointed |
---|---|---|
MARK JONES |
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MARK JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN THERESA ROBINSON |
Director | ||
MARGARET ELIZABETH JONES |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WINGED SPUR LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034488190001 | |
AAMD | Amended account full exemption | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THERESA ROBINSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JONES on 2019-02-22 | |
CH01 | Director's details changed for Mr Mark Jones on 2019-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN THERESA ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 1 Beech Walk Littleover Derby DE23 6AZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THERESA ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034488190001 | |
RES15 | CHANGE OF COMPANY NAME 07/04/18 | |
CERTNM | COMPANY NAME CHANGED M & M AVIATION LIMITED CERTIFICATE ISSUED ON 07/04/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN THERESA ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JONES on 2017-03-31 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jones on 2017-03-31 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/16 FROM 64 Foxcroft Drive Carterton Oxfordshire OX18 3HT | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Jones as company secretary on 2014-05-01 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jones on 2014-04-20 | |
TM02 | Termination of appointment of Margaret Elizabeth Jones on 2014-05-01 | |
CH01 | Director's details changed for Mark Jones on 2014-07-15 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 60 FOXCROFT DRIVE CARTERTON OXFORDSHIRE OX18 3HT UNITED KINGDOM | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O HUNTER, MARSHALL & COMPANY LIMITED SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O HUNTER MARSHALL & CO. LTD SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW UNITED KINGDOM | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3XZ | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 129A SIBSON ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 4ND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
88(2)R | AD 01/10/01--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 60 FOXCROFT DRIVE CARTERTON OXFORDSHIRE OX18 3HT | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
ELRES | S366A DISP HOLDING AGM 23/10/98 | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 16/10/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-10-31 | £ 3,221 |
---|---|---|
Creditors Due Within One Year | 2012-11-01 | £ 22,912 |
Creditors Due Within One Year | 2011-11-01 | £ 6,444 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED LION SERVICES LTD
Called Up Share Capital | 2012-11-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 2 |
Cash Bank In Hand | 2013-10-31 | £ 7,406 |
Cash Bank In Hand | 2012-11-01 | £ 29,239 |
Cash Bank In Hand | 2011-11-01 | £ 7,698 |
Current Assets | 2013-10-31 | £ 7,779 |
Current Assets | 2012-11-01 | £ 29,589 |
Current Assets | 2011-11-01 | £ 8,212 |
Debtors | 2012-11-01 | £ 350 |
Debtors | 2011-11-01 | £ 514 |
Tangible Fixed Assets | 2012-11-01 | £ 377 |
Tangible Fixed Assets | 2011-11-01 | £ 503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as RED LION SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |