RED FUNNEL FERRIES LIMITED

Company is dissolved

General Information

NAME
RED FUNNEL FERRIES LIMITED

COMPANY NUMBER
04281782

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/09/2001 (23 years and 3 months old)

WEBSITE
REDFUNNEL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
07/08/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
05/09/2001 10/10/2001
GREENSOURCE LIMITED

REGISTERED ADDRESS

12 BUGLE STREET, SOUTHAMPTON
HAMPSHIRE
SO14 2JY

Telephone: 08448442699
TPS: No

TRADING ADDRESSES

12 Bugle Street
Southampton
Hampshire
SO14 2JY

Telephone: 8442699

Credit Risk Overview

Want to learn more about RED FUNNEL FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£72.4M

0.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£72.4M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/02/2020	Event: New Board Member Paul Richard Winter (913275285) Appointed
Date: 06/02/2020	Event: New Board Member Kevin Alan George (918613071) Appointed
Date: 06/02/2019	Event: New Board Member Paul Richard Winter (913275285) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RED FUNNEL FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RED FUNNEL FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RED FUNNEL FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£72.4M

0.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£72.4M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RED FUNNEL GROUP LTD	Owned: 100.00 %	Shares: 5,245,130	Price per share: £1.00	Total Value: £5,245,130.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Kate Hume 19/09/2001 - 04/10/2001 (0 months) Born in Sep 1971	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Gavin James Gordon Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Alistair Morrison Whyte 04/10/2001 - 23/03/2005 (3 years and 5 months) Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/02/2020	Event: New Board Member Paul Richard Winter (913275285) Appointed
Date: 06/02/2020	Event: New Board Member Kevin Alan George (918613071) Appointed
Date: 06/02/2019	Event: New Board Member Paul Richard Winter (913275285) Appointed
Date: 06/02/2019	Event: New Board Member Kevin Alan George (918613071) Appointed
Date: 10/01/2018	Event: Michael Francis Campbell (923536551) has left the board
Date: 10/01/2018	Event: Edward Arthur Wilson (921471843) has left the board
Date: 10/01/2018	Event: Charles John Gore Hazelwood (911153548) has left the board
Date: 21/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: James Mark Slawson (919153916) has left the board
Date: 19/09/2017	Event: Lee Richard Hudson (915686168) has left the board
Date: 19/09/2017	Event: John Wallace Inch (922291732) has left the board
Date: 19/09/2017	Event: Arthur Murray Carter (912739146) has left the board
Date: 19/09/2017	Event: Jonathan Mark Moorhouse Green (912740761) has left the board
Date: 19/09/2017	Event: Shirley Ann Anderson (910434027) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Board Member Charles John Gore Hazelwood (911153548) Appointed
Date: 14/07/2017	Event: New Board Member Edward Arthur Wilson (921471843) Appointed
Date: 14/07/2017	Event: Maria Georgina Dellacha (917448975) has left the board
Date: 14/07/2017	Event: Stephen Keith James Nelson (909170803) has left the board
Date: 14/07/2017	Event: New Board Member Michael Francis Campbell (923536551) Appointed
Date: 24/01/2017	Event: New Board Member John Wallace Inch (922291732) Appointed
Date: 04/11/2016	Event: New Board Member Maria Georgina Dellacha (917448975) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: Bernd Schumacher (916958303) has left the board
Date: 10/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 01/07/2015	Event: Max David Charles Helmore (917434903) has left the board
Date: 01/07/2015	Event: New Board Member Bernd Schumacher (916958303) Appointed
Date: 08/10/2014	Event: New Board Member James Mark Slawson (919153916) Appointed
Date: 30/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Board Member Stephen Keith James Nelson (909170803) Appointed
Date: 11/08/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Board Member Kevin Alan George (918613071) Appointed
Date: 28/02/2014	Event: Kenton Edward Bradbury (914751386) has left the board
Date: 08/10/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 06/02/2013	Event: New Board Member Max David Charles Helmore (917434903) Appointed
Date: 14/01/2013	Event: James Simon Richard Fulford (913746594) has left the board
Date: 14/01/2013	Event: James Nigel Shelley Cooper (914684396) has left the board
Date: 22/09/2012	Event: New Annual Return filed

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RED FUNNEL FERRIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£72.4M

£0

£72.4M

People Overview

0

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£72.4M

£0

£72.4M

Accounts

People Overview

0

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™