Spinnaker Red Limited

Company Name	Spinnaker Red Limited
Company Status	Active - Proposal to Strike off
Company Number	07726426
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Alison Page
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Director Name	Mr Kevin Thorn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Director Name	Mr Jonathan Maurice Tyler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Secretary Name	Ms Lesley Khatibi
Status	Current
Appointed	31 October 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Director Name	Mr Todd Malcolm Whaley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 13 4 New Crane Place Wapping London E1W 3TS

Director Name	Mr Jonathan Hugh Hill
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2013)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Timothy Clive Hunt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2013)
Role	Chief Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	Southolme Brenchley Road Matfield Tonbridge Kent TN12 7PR

Director Name	Mr Alistair Forbes MacDonald
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Buxton Avenue Leigh On Sea Essex SS9 3UB

Director Name	Dr Amanda Whaley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Director Name	Miss Laura Whaley
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Contact

Website	spinnakerred.com

Location

Registered Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £0.1	Todd Malcolm Whaley 100.00% Ordinary

Financials

Year	2014
Turnover	£5,151,596
Gross Profit	£780,385
Net Worth	-£18,164
Cash	£5,923
Current Liabilities	£1,085,444

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

28 November 2017	Delivered on: 29 November 2017 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
28 June 2012	Delivered on: 2 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 November 2017

Delivered on: 29 November 2017
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Outstanding

28 June 2012

Delivered on: 2 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
20 October 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
8 August 2023	Application to strike the company off the register (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
7 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
29 November 2017	Satisfaction of charge 1 in full (1 page)
29 November 2017	Registration of charge 077264260002, created on 28 November 2017 (38 pages)
29 November 2017	Satisfaction of charge 1 in full (1 page)
29 November 2017	Registration of charge 077264260002, created on 28 November 2017 (38 pages)
21 November 2017	Termination of appointment of Laura Whaley as a director on 31 October 2017 (1 page)
21 November 2017	Cessation of Amanda Whaley as a person with significant control on 31 October 2017 (1 page)
21 November 2017	Appointment of Ms Lesley Khatibi as a secretary on 31 October 2017 (2 pages)
21 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
21 November 2017	Notification of E-Resourcing Limited as a person with significant control on 31 October 2017 (2 pages)
21 November 2017	Appointment of Ms Alison Page as a director on 31 October 2017 (2 pages)
21 November 2017	Termination of appointment of Amanda Whaley as a director on 31 October 2017 (1 page)
21 November 2017	Cessation of Laura Whaley as a person with significant control on 31 October 2017 (1 page)
21 November 2017	Appointment of Ms Lesley Khatibi as a secretary on 31 October 2017 (2 pages)
21 November 2017	Termination of appointment of Amanda Whaley as a director on 31 October 2017 (1 page)
21 November 2017	Notification of E-Resourcing Limited as a person with significant control on 31 October 2017 (2 pages)
21 November 2017	Appointment of Mr Jonathan Maurice Tyler as a director on 31 October 2017 (2 pages)
21 November 2017	Appointment of Mr Kevin Thorn as a director on 31 October 2017 (2 pages)
21 November 2017	Termination of appointment of Laura Whaley as a director on 31 October 2017 (1 page)
21 November 2017	Cessation of Amanda Whaley as a person with significant control on 31 October 2017 (1 page)
21 November 2017	Appointment of Ms Alison Page as a director on 31 October 2017 (2 pages)
21 November 2017	Appointment of Mr Kevin Thorn as a director on 31 October 2017 (2 pages)
21 November 2017	Cessation of Laura Whaley as a person with significant control on 31 October 2017 (1 page)
21 November 2017	Appointment of Mr Jonathan Maurice Tyler as a director on 31 October 2017 (2 pages)
21 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
9 November 2017	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom to Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom to Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 9 November 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
18 August 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 150 (8 pages)
18 August 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 150 (8 pages)
16 August 2016	Change of share class name or designation (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
16 August 2016	Change of share class name or designation (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (24 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (24 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Director's details changed for Dr Amanda Whaley on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Dr Amanda Whaley on 10 August 2016 (2 pages)
21 March 2016	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY on 21 March 2016 (1 page)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
1 September 2015	Appointment of Dr Amanda Whaley as a director on 31 August 2015 (2 pages)
1 September 2015	Appointment of Miss Laura Whaley as a director on 31 August 2015 (2 pages)
1 September 2015	Termination of appointment of Todd Malcolm Whaley as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Dr Amanda Whaley as a director on 31 August 2015 (2 pages)
1 September 2015	Termination of appointment of Todd Malcolm Whaley as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Miss Laura Whaley as a director on 31 August 2015 (2 pages)
18 August 2015	Termination of appointment of Alistair Forbes Macdonald as a director on 24 July 2015 (1 page)
18 August 2015	Termination of appointment of Alistair Forbes Macdonald as a director on 24 July 2015 (1 page)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Termination of appointment of Alistair Forbes Macdonald as a director on 24 July 2015 (1 page)
18 August 2015	Termination of appointment of Alistair Forbes Macdonald as a director on 24 July 2015 (1 page)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2013	Termination of appointment of Timothy Hunt as a director (1 page)
11 December 2013	Termination of appointment of Timothy Hunt as a director (1 page)
22 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 28 August 2013 (2 pages)
3 June 2013	Termination of appointment of Jonathan Hill as a director (1 page)
3 June 2013	Termination of appointment of Jonathan Hill as a director (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Appointment of Mr Timothy Clive Hunt as a director (2 pages)
1 October 2012	Appointment of Mr Jonathan Hugh Hill as a director (2 pages)
1 October 2012	Appointment of Mr Alistair Forbes Macdonald as a director (2 pages)
1 October 2012	Appointment of Mr Jonathan Hugh Hill as a director (2 pages)
1 October 2012	Appointment of Mr Alistair Forbes Macdonald as a director (2 pages)
1 October 2012	Appointment of Mr Timothy Clive Hunt as a director (2 pages)
20 September 2012	Sub-division of shares on 10 September 2012 (5 pages)
20 September 2012	Change of share class name or designation (2 pages)
20 September 2012	Sub-division of shares on 10 September 2012 (5 pages)
20 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Director's details changed for Mr Todd Malcolm Whaley on 31 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Todd Malcolm Whaley on 31 August 2012 (2 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 March 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
19 March 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)