Red Peppers Limited

Company Name	Red Peppers Limited
Company Status	Dissolved
Company Number	01171639
Category	Private Limited Company
Incorporation Date	24 May 1974(49 years, 11 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony John Kett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(29 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 16 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Dolby Ifield Road Charlwood Surrey RH6 0DR

Director Name	Mark Ellis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 09 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Elmbank Gardens Barnes London SW13 0NX

Director Name	Asil Nadir
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 09 July 1991)
Role	Company Director
Correspondence Address	3 Aldford Street London W1Y 5PU

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr Michael Anthony Jordan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ballinger Farm Ballinger Great Missenden Buckinghamshire HP16 9LQ

Director Name	Richard Anthony Stone
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northwood 48 North Park Gerrards Cross Buckinghamshire SL9 8JP

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	01 January 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	101 Commercial Road London E1 1RD

Secretary Name	Mr Christopher Mansfield Kirby
Nationality	British
Status	Resigned
Appointed	02 March 1994(19 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	31 October 1994(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Director Name	Mr Christopher John Barlow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(20 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 July 2003)
Role	Chartered Accountant
Correspondence Address	La Galotte 30700 St.Maxin En Uzege Gard France

Director Name	Michael Edward Denison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(24 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2014)
Role	Accountant
Correspondence Address	Fonthill House High Street Soberton Southampton Hants SO32 3PN

Secretary Name	Theodore Joseph Serkovich
Nationality	British
Status	Resigned
Appointed	21 January 1999(24 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Ravenswood 3 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Michael Edward Denison
Nationality	British
Status	Resigned
Appointed	21 December 1999(25 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Fonthill House High Street Soberton Southampton Hants SO32 3PN

Contact

Website	red-peppers.co.uk
Email address	[email protected]
Telephone	020 89480338
Telephone region	London

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Polly Peck International PLC 99.00% Ordinary
1 at £1	Ppi Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£245,630,767
Current Liabilities	£245,630,767

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the company off the register (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (10 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Full accounts made up to 31 December 2016 (9 pages)
24 July 2017	Notification of Polly Peck International Plc (In Administration) as a person with significant control on 1 July 2016 (2 pages)
24 July 2017	Notification of Polly Peck International Plc (In Administration) as a person with significant control on 1 July 2016 (2 pages)
24 July 2017	Notification of Polly Peck International Plc (In Administration) as a person with significant control on 24 July 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 21 July 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (9 pages)
29 September 2016	Full accounts made up to 31 December 2015 (9 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (24 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (24 pages)
2 October 2015	Full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Full accounts made up to 31 December 2014 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (10 pages)
25 September 2014	Full accounts made up to 31 December 2013 (10 pages)
22 August 2014	Termination of appointment of Michael Edward Denison as a secretary on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a director on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a director on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a director on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a secretary on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a secretary on 1 July 2014 (1 page)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (9 pages)
25 September 2013	Full accounts made up to 31 December 2012 (9 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (9 pages)
14 July 2011	Full accounts made up to 31 December 2010 (9 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (9 pages)
24 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Return made up to 30/06/06; full list of members (2 pages)
21 August 2006	Return made up to 30/06/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 July 2005	Return made up to 30/06/05; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
31 August 2004	Location of register of members (1 page)
31 August 2004	Location of register of members (1 page)
30 July 2004	Return made up to 30/06/04; full list of members (5 pages)
30 July 2004	Return made up to 30/06/04; full list of members (5 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Return made up to 30/06/03; full list of members (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Return made up to 30/06/03; full list of members (2 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	Return made up to 30/06/02; full list of members (5 pages)
10 July 2002	Return made up to 30/06/02; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Return made up to 30/06/01; full list of members (5 pages)
5 July 2001	Return made up to 30/06/01; full list of members (5 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 August 2000	Location of register of members (1 page)
4 August 2000	Return made up to 30/06/00; full list of members (7 pages)
4 August 2000	Location of register of members (1 page)
4 August 2000	Return made up to 30/06/00; full list of members (7 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 August 1996	Return made up to 30/06/96; no change of members (4 pages)
1 August 1996	Return made up to 30/06/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 March 1995	New director appointed (3 pages)
1 March 1995	New director appointed (3 pages)
25 October 1994	Full accounts made up to 31 December 1993 (10 pages)
25 October 1994	Full accounts made up to 31 December 1993 (10 pages)
12 September 1993	Full accounts made up to 31 December 1992 (9 pages)
12 September 1993	Full accounts made up to 31 December 1992 (9 pages)
8 July 1992	Full accounts made up to 31 December 1991 (9 pages)
8 July 1992	Full accounts made up to 31 December 1991 (9 pages)
9 January 1991	Full accounts made up to 31 December 1989 (6 pages)
9 January 1991	Full accounts made up to 31 December 1989 (6 pages)
11 April 1988	Full accounts made up to 29 August 1987 (8 pages)
11 April 1988	Full accounts made up to 29 August 1987 (8 pages)
19 August 1987	Full accounts made up to 30 August 1986 (9 pages)
19 August 1987	Full accounts made up to 30 August 1986 (9 pages)
5 June 1986	Full accounts made up to 31 August 1985 (10 pages)
5 June 1986	Full accounts made up to 31 August 1985 (10 pages)
29 August 1974	Memorandum and Articles of Association (11 pages)
29 August 1974	Memorandum and Articles of Association (11 pages)

Red Peppers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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