| Company Name | Red House Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103583 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | James Edward Powell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Soughton House 2 Nicholas Street Mews Chester Cheshire CH1 2NS Wales |
| Director Name | Mr Raymond Wilfred Stalker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Soughton House 2 Nicholas Street Mews Chester Cheshire CH1 2NS Wales |
| Secretary Name | James Edward Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 March 2012) |
| Role | Company Director |
| Correspondence Address | Soughton House 2 Nicholas Street Mews Chester CH1 2NS Wales |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | Soughton House 2 Nicholas Street Mews Chester CH1 2NS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Appointment of James Edward Powell as a secretary (2 pages) |
| 1 June 2011 | Appointment of James Edward Powell as a secretary (2 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Appointment of Raymond Wilfred Stalker as a director (3 pages) |
| 29 March 2010 | Appointment of Raymond Wilfred Stalker as a director (3 pages) |
| 29 March 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 29 March 2010 | Appointment of James Edward Powell as a director (3 pages) |
| 29 March 2010 | Appointment of James Edward Powell as a director (3 pages) |
| 29 March 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 14 December 2009 | Incorporation
|
| 14 December 2009 | Incorporation
|
| 14 December 2009 | Termination of appointment of John Carter as a director (1 page) |
| 14 December 2009 | Termination of appointment of John Carter as a director (1 page) |