RED SAIL HOLDINGS LIMITED
WIGAN KEL KEL LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1HP

Company number 03159836
Status Liquidation
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 60 HALLGATE, WIGAN, LANCASHIRE, WN1 1HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 September 2013; Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 . The most likely internet sites of RED SAIL HOLDINGS LIMITED are www.redsailholdings.co.uk, and www.red-sail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Red Sail Holdings Limited is a Private Limited Company. The company registration number is 03159836. Red Sail Holdings Limited has been working since 15 February 1996. The present status of the company is Liquidation. The registered address of Red Sail Holdings Limited is 60 Hallgate Wigan Lancashire Wn1 1hp. . MAYHALL, David Harold is a Secretary of the company. KELSEY, John is a Director of the company. MAYHALL, David Harold is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary R V P A SERVICES LIMITED has been resigned. Director FERGUSON, Bernard James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAYHALL, David Harold
Appointed Date: 19 December 1997
Director
KELSEY, John
Appointed Date: 18 December 1997
85 years old
Director
MAYHALL, David Harold
Appointed Date: 19 December 1997
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Secretary
R V P A SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 15 February 1996
Director
FERGUSON, Bernard James
Resigned: 22 December 1997
Appointed Date: 15 February 1996
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

RED SAIL HOLDINGS LIMITED Events

24 Feb 2015
Order of court to wind up
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
18 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
28 Jun 2013
Total exemption small company accounts made up to 30 September 2012
18 Jun 2013
Auditor's resignation
...
... and 61 more events
22 Aug 1997
New secretary appointed
22 Aug 1997
New director appointed
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
15 Feb 1996
Incorporation

RED SAIL HOLDINGS LIMITED Charges

15 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7 warrington road, leigh t/n GM382032. Fixed…
15 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 26 swinley road, wigan t/n GM760926. Fixed…
17 September 2002
Legal charge
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings bounded by northern road…
4 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 7 warrington…
14 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 26 swinley…
14 March 2002
Debenture (floating charge)
Delivered: 16 March 2002
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
8 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 5 March 2002
Persons entitled: Martin Robert Jones and Lynda Ann Jones
Description: Chantry waldingfield rd,sudbury suffolk; sk 22830.

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