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Home > England & Wales Companies > RED RUM OPERATING COMPANY LIMITED
Company Information for

RED RUM OPERATING COMPANY LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09049618
Private Limited Company
Liquidation

Company Overview

About Red Rum Operating Company Ltd
RED RUM OPERATING COMPANY LIMITED was founded on 2014-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Red Rum Operating Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED RUM OPERATING COMPANY LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1K
 
Filing Information
Company Number 09049618
Company ID Number 09049618
Date formed 2014-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188479343  
Last Datalog update: 2024-09-09 05:09:07
Primary Source:Companies House
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Company Officers of RED RUM OPERATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHARON NOEL
 Company Secretary 2015-11-01
JOHN TUDOR DAVIES
 Director 2014-11-12
CAROLINE SARAH JANE SELLAR
 Director 2014-07-17
ANTHONY TREW
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY JOSSELYN
 Director 2017-02-07 2018-01-30
PAUL TURPIN
 Company Secretary 2014-07-17 2017-02-07
PAUL HILL TURPIN
 Director 2014-07-17 2017-02-07
PAUL TURPIN
 Director 2014-07-24 2017-02-07
PAUL TURPIN
 Company Secretary 2014-05-21 2014-07-31
CAROLINE SARAH JANE SELLAR
 Director 2014-05-21 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TUDOR DAVIES PADDINGTON WORKS LIMITED Director 2013-10-21 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR PARK MAYFAIR LIMITED Director 2018-01-30 CURRENT 2015-01-28 Active
CAROLINE SARAH JANE SELLAR HOSELL LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (CHALK FARM) LTD Director 2015-03-10 CURRENT 1999-09-03 Active
CAROLINE SARAH JANE SELLAR SELLAR PADDINGTON LIMITED Director 2014-07-17 CURRENT 2013-10-01 Active
CAROLINE SARAH JANE SELLAR PADDINGTON ASSET MANAGEMENT LIMITED Director 2014-07-17 CURRENT 2013-10-01 Dissolved 2018-07-31
CAROLINE SARAH JANE SELLAR PADDINGTON DEVELOPMENTS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR COMBE ONE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR ZENSTAR LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR PADDINGTON WORKS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR SUMMIT AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD PLAZA LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD SQUARE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR THE VIEW AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR VC ADVISERS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (PORTSMOUTH) LIMITED Director 2011-08-01 CURRENT 1995-04-04 Liquidation
CAROLINE SARAH JANE SELLAR SLIDESILVER LTD Director 2011-08-01 CURRENT 2002-12-12 Liquidation
CAROLINE SARAH JANE SELLAR PORTSMOUTH CUBE LIMITED Director 2011-08-01 CURRENT 2003-01-17 Active
CAROLINE SARAH JANE SELLAR THE POMPEY CENTRE LIMITED Director 2010-12-08 CURRENT 1999-09-08 Liquidation
CAROLINE SARAH JANE SELLAR PORTSMOUTH INVESTMENTS LTD Director 2010-12-08 CURRENT 1996-03-25 Liquidation
CAROLINE SARAH JANE SELLAR PARK RESOURCE MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
CAROLINE SARAH JANE SELLAR DOUBLEMORE LTD Director 2009-09-02 CURRENT 1998-05-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-30Voluntary liquidation declaration of solvency
2024-08-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-30Appointment of a voluntary liquidator
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW United Kingdom
2024-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090496180001
2024-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090496180002
2024-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090496180003
2024-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090496180004
2024-07-02CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD
2022-04-12PSC05Change of details for Park Mayfair Limited as a person with significant control on 2022-04-12
2022-02-28PSC04Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 2022-02-25
2022-02-28CH01Director's details changed for Miss Caroline Sarah Jane Sellar on 2022-02-25
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-08-04TM02Termination of appointment of Stephen Corner on 2020-07-15
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-01-07DISS40Compulsory strike-off action has been discontinued
2020-01-06AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-02AP03Appointment of Stephen Corner as company secretary on 2019-06-25
2019-07-02TM02Termination of appointment of Sharon Noel on 2019-06-25
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREW
2019-02-26AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090496180004
2018-02-07PSC04Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 2017-02-05
2018-02-07PSC05Change of details for Park Mayfair Limited as a person with significant control on 2018-02-05
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREW / 01/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 01/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUDOR DAVIES / 01/02/2018
2018-02-06CH03SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-01
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY JOSSELYN
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090496180003
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 110 Park Street Mayfair London W1K 6NX United Kingdom
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURPIN
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-16TM02Termination of appointment of Paul Turpin on 2017-02-07
2017-02-16AP01DIRECTOR APPOINTED MR GEORGE HENRY JOSSELYN
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILL TURPIN
2017-02-14CH01Director's details changed for Miss Caroline Sarah Jane Sellar on 2017-02-06
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-08AP03Appointment of Sharon Noel as company secretary on 2015-11-01
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0121/05/15 FULL LIST
2015-02-19MEM/ARTSARTICLES OF ASSOCIATION
2015-02-19CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-19SH0129/01/15 STATEMENT OF CAPITAL GBP 100
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090496180002
2014-11-21AP01DIRECTOR APPOINTED ANTHONY TREW
2014-11-21AP01DIRECTOR APPOINTED JOHN TUDOR DAVIES
2014-09-01RES13FACILITY AGREEMENT/DEBENTURE 30/07/2014
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SELLAR
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090496180001
2014-08-04AP01DIRECTOR APPOINTED PAUL TURPIN
2014-07-30AP01DIRECTOR APPOINTED PAUL HILL TURPIN
2014-07-30AP03SECRETARY APPOINTED PAUL TURPIN
2014-07-30AP01DIRECTOR APPOINTED MISS CAROLINE SARAH JANE SELLAR
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RED RUM OPERATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-08-29
Notices to Creditors2024-08-29
Resolutions for Winding-up2024-08-29
Fines / Sanctions
No fines or sanctions have been issued against RED RUM OPERATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of RED RUM OPERATING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RUM OPERATING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RED RUM OPERATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED RUM OPERATING COMPANY LIMITED
Trademarks
We have not found any records of RED RUM OPERATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED RUM OPERATING COMPANY 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 (55100 - Hotels and similar accommodation) as RED RUM OPERATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED RUM OPERATING COMPANY 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 TypeResolutions for Winding-up
Defending partyRED RUM OPERATING COMPANY LIMITEDEvent Date2024-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED RUM OPERATING COMPANY 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 RUM OPERATING COMPANY 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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