Back to search

Red Ensign Limited

05331078

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

105 Medina Village, Bridge Road, Cowes, PO31 7LP
Incorporated 12/01/2005
Dissolved 22/06/2021

Compliance

Last accounts

31/03/2019

micro entity

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 19/12/2019

Due 30/01/2021

Overdue

Industry

82990
Other business support service activities

Officers

Mr Stuart Michael Vidler

director · Since 19/09/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Stuart Michael Vidler

director · Since 19/09/2020

British · England · Age 53

Former

Abergan Reed Limited

corporate nominee director · Resigned 13/01/2005

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 13/01/2005

Frederickus Josephus Pieter Van Steel

director · Resigned 14/12/2007

Thomas Pierre Philpott

director · Resigned 27/05/2016

Samuel Francis Ticehurst

director · Resigned 27/05/2016

Nathan Andrew Dale

director · Resigned 27/05/2016

Kirstie Ayesha O'Callaghan

director · Resigned 27/05/2016

Monica Louisette Dale

secretary · Resigned 20/03/2017

Monica Louisette Dale

director · Resigned 20/03/2017

Kevin Philip Franklin

director · Resigned 01/10/2018

Lee Matthew John Edwards Fcca

director · Resigned 05/10/2018

Shaughan Michael Farrow

director · Resigned 10/10/2018

Kevin Philip Franklin

director · Resigned 30/03/2020

Robert Lindley Owen

director · Resigned 10/08/2020

Andrew Richard Dale

director · Resigned 01/09/2020

Jackie Ann Thorley

director · Resigned 01/09/2020

Stuart Michael Vidler

director · Resigned 08/09/2020

Persons with Significant Control

Mr Stuart Michael Vidler

50–75% shares
50–75% votes
Appoint directors

British · England · Age 53

105 Medina Village, Cowes, PO31 7LP

Notified 19/09/2020

Former PSCs

Mrs Monica Louisette Dale

Ceased 12/12/2017

Mr Andrew Richard Dale

Ceased 01/09/2020

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

None.

Created 30/11/2018Registered 30/11/2018

Insolvency History1 case

corporate voluntary arrangement

Carl Derek Faulds (practitioner) · Stewart Goldsmith (practitioner)

Change History

officer appointedVIDLER, Stuart Michael
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1105 Medina Village
2026-08-13

105 MEDINA VILLAGE

post townCowes
2026-08-13

COWES

dissolved on2021-06-22
2026-08-13