Dissolved
Dissolved 2017-05-03
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Home > England & Wales Companies > RED RIVER (IRELAND) LIMITED
Company Information for RED RIVER (IRELAND) LIMITED
LONDON, W1B 5NL,
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Company Registration Number
 08483546 Private Limited Company
Dissolved 2017-05-03 |
Company Overview
About Red River (ireland) Ltd
RED RIVER (IRELAND) LIMITED was founded on 2013-04-11 and had its registered office in London. The company was dissolved on the 2017-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED RIVER (IRELAND) LIMITED | |
| Legal Registered Office | |
| LONDON W1B 5NL Other companies in SW1X | |
Filing Information
| Company Number | 08483546 | |
|---|---|---|
| Date formed | 2013-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-05-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 16:44:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED RIVER (IRELAND) LIMITED
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Company Officers of RED RIVER (IRELAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY JOHN BECKWITH |
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JOHN LIONEL BECKWITH |
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SIMON PIERS BECKWITH |
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DOUG FORBES ROGERS |
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HUGH RICHARD SERGEANT |
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DANIEL JAMES WOODBRIDGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 2013-12-16 | CURRENT | 1983-05-11 | Active | |
| BECKWITH PROPERTY PARTNERS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2018-04-11 | |
| PACIFIC HELICOPTERS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| PACIFIC HELICOPTERS LIMITED | Director | 2013-03-05 | CURRENT | 2005-07-20 | Active | |
| AG124 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| AG124 CAPITAL LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MORTAR HOLD CO. LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| PUMA CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| MORTAR CAPITAL LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| TEMPUS COURT INVESTOR CO LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| BECKWITH GRAND AVENUE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| SPB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| HJB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
| HJB CAPITAL LIMITED | Director | 2015-12-08 | CURRENT | 2014-10-30 | Liquidation | |
| NLB PROPERTY DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2014-11-06 | Liquidation | |
| MCJ HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2015-07-31 | Active | |
| HOLLYB LIMITED | Director | 2015-12-08 | CURRENT | 2015-08-14 | Liquidation | |
| OLD MORTAR CAPITAL LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| KEYROCK CAPITAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| LAW 1263 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2016-09-20 | |
| LAW 5000 LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-01-05 | |
| SPB CAPITAL LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| PACIFIC INVESTMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2002-02-28 | Active | |
| PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 2013-12-16 | CURRENT | 1983-05-11 | Active | |
| THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
| PACIFIC LEISURE & MEDIA LIMITED | Director | 2013-04-24 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| ODYSSEY VENTURE PARTNERS LIMITED | Director | 2012-11-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
| BFIC LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
| AMZ VENTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
| COFFEE AND COCONUTS LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
| ALTFI LIMITED | Director | 2017-04-01 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
| BONDGATE ADVISORY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 124 SLOANE STREET LONDON SW1X 9BW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC" | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/04/14 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | 23/05/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MISC | 123 | |
| RES13 | AGREEMENT 17/04/2013 | |
| AP01 | DIRECTOR APPOINTED MR HENRY JOHN BECKWITH | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JAMES WOODBRIDGE | |
| AP01 | DIRECTOR APPOINTED MR HUGH RICHARD SERGEANT | |
| AP01 | DIRECTOR APPOINTED SIR JOHN LIONEL BECKWITH | |
| AR01 | 17/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to RED RIVER (IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-01-21 |
| Appointment of Liquidators | 2015-01-21 |
| Resolutions for Winding-up | 2015-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against RED RIVER (IRELAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RED RIVER (IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 RIVER (IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of RED RIVER (IRELAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED RIVER (IRELAND) LIMITED
Income
Government Income
We have not found government income sources for RED RIVER (IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RED RIVER (IRELAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED RIVER (IRELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RED RIVER (IRELAND) LIMITED | Event Date | 2015-01-16 |
| Notice is hereby given that the creditors of the Company are required, on or before the 13 February 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Cameron Gunn, Mark Supperstone, Simon Harris, of One America Square, Crosswall, London, EC3N 2LB, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 15 January 2015. Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos 9362, 9734 and 11372) all of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. Further details contact: Claire Kennedy, Email: claire.kennedy@resolvegroupuk.com, Tel: 020 7702 9775. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RED RIVER (IRELAND) LIMITED | Event Date | 2015-01-15 |
| Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB : Further details contact: Claire Kennedy, Email: claire.kennedy@resolvegroupuk.com, Tel: 020 7702 9775. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED RIVER (IRELAND) LIMITED | Event Date | 2015-01-15 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 15 January 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Claire Kennedy, Email: claire.kennedy@resolvegroupuk.com, Tel: 020 7702 9775. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED RIVER (IRELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RED RIVER (IRELAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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