Red7Marine Ltd

Company Name	Red7Marine Ltd
Company Status	Dissolved
Company Number	06356004
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 7 months ago)
Dissolution Date	10 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael William Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(same day as company formation)
Role	Commercial Diver
Country of Residence	England
Correspondence Address	Hollow Oak House Elsing Road North Tuddenham Norfolk NR20 3DS

Director Name	Mr Nicholas William Offord
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shore Farm Ash Street Wrabness Manningtree Essex CO11 2TG

Director Name	Miss Hannah Elmer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	05 December 2012(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst And Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Martin John Spurr
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 October 2019)
Role	None Supplied
Country of Residence	England
Correspondence Address	C/O Ernst And Young Llp 2 St Peters Square Manchester M2 3EY

Secretary Name	Ms Hannah Elmer
Status	Closed
Appointed	21 May 2013(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 October 2019)
Role	Company Director
Correspondence Address	C/O Ernst And Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Timothy Charles Page
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	31 Quilter Road Felixstowe Suffolk IP11 7JJ

Secretary Name	Mr Timothy Charles Page
Nationality	English
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	31 Quilter Road Felixstowe Suffolk IP11 7JJ

Director Name	Mr Peter John Flint
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2012)
Role	Offshore Project Manager
Country of Residence	England
Correspondence Address	Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG

Director Name	Mr Graham Stuart Slack
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG

Director Name	Mr David John Walker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2012)
Role	Commercial Diver
Country of Residence	United Kingdom
Correspondence Address	Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG

Director Name	Mr David John Wallwork
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2012)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG

Director Name	Mr Scott John Wiltshire
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2012)
Role	Marine Manager
Country of Residence	England
Correspondence Address	Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG

Secretary Name	Ms Hannah Elmer
Status	Resigned
Appointed	21 April 2013(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 April 2013)
Role	Company Director
Correspondence Address	Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.red7marine.co.uk/
Telephone	01255 886710
Telephone region	Clacton-on-Sea

Location

Registered Address	C/O Ernst And Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£19,467,937
Gross Profit	£587,169
Net Worth	£3,980,947
Cash	£518,145
Current Liabilities	£5,998,270

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

10 October 2019	Final Gazette dissolved following liquidation (1 page)
10 July 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 August 2018	Liquidators' statement of receipts and payments to 12 June 2018 (15 pages)
9 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst and Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst and Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
8 August 2017	Liquidators' statement of receipts and payments to 12 June 2017 (15 pages)
8 August 2017	Liquidators' statement of receipts and payments to 12 June 2017 (15 pages)
8 July 2016	Appointment of a voluntary liquidator (1 page)
8 July 2016	Appointment of a voluntary liquidator (1 page)
27 June 2016	Administrator's progress report to 12 June 2016 (33 pages)
27 June 2016	Administrator's progress report to 12 June 2016 (33 pages)
13 June 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 June 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 February 2016	Statement of affairs with form 2.14B/2.15B (10 pages)
19 February 2016	Statement of affairs with form 2.14B/2.15B (10 pages)
26 January 2016	Satisfaction of charge 063560040005 in full (1 page)
26 January 2016	Satisfaction of charge 063560040005 in full (1 page)
15 January 2016	Administrator's progress report to 17 December 2015 (31 pages)
15 January 2016	Administrator's progress report to 17 December 2015 (31 pages)
22 September 2015	Result of meeting of creditors (69 pages)
22 September 2015	Result of meeting of creditors (69 pages)
13 August 2015	Statement of administrator's proposal (68 pages)
13 August 2015	Statement of administrator's proposal (68 pages)
29 June 2015	Registered office address changed from Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from Shore Farm, Wrabness Nr Manningtree Essex CO11 2TG to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 29 June 2015 (2 pages)
25 June 2015	Appointment of an administrator (1 page)
25 June 2015	Appointment of an administrator (1 page)
6 November 2014	Full accounts made up to 31 January 2014 (23 pages)
6 November 2014	Full accounts made up to 31 January 2014 (23 pages)
9 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
30 November 2013	Satisfaction of charge 3 in full (4 pages)
30 November 2013	Satisfaction of charge 3 in full (4 pages)
26 November 2013	Registration of charge 063560040004 (8 pages)
26 November 2013	Registration of charge 063560040004 (8 pages)
21 November 2013	Registration of charge 063560040005 (10 pages)
21 November 2013	Registration of charge 063560040005 (10 pages)
29 October 2013	Full accounts made up to 31 January 2013 (19 pages)
29 October 2013	Full accounts made up to 31 January 2013 (19 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (6 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (6 pages)
19 June 2013	Termination of appointment of Timothy Page as a director (1 page)
19 June 2013	Appointment of Ms Hannah Elmer as a secretary (1 page)
19 June 2013	Termination of appointment of Timothy Page as a secretary (1 page)
19 June 2013	Termination of appointment of Timothy Page as a secretary (1 page)
19 June 2013	Appointment of Ms Hannah Elmer as a secretary (1 page)
19 June 2013	Termination of appointment of Timothy Page as a director (1 page)
19 June 2013	Appointment of Ms Hannah Elmer as a secretary (1 page)
19 June 2013	Termination of appointment of Hannah Elmer as a secretary (1 page)
19 June 2013	Termination of appointment of Hannah Elmer as a secretary (1 page)
19 June 2013	Appointment of Ms Hannah Elmer as a secretary (1 page)
24 January 2013	Appointment of Ms Hannah Elmer as a director (2 pages)
24 January 2013	Appointment of Mr Martin John Spurr as a director (2 pages)
24 January 2013	Appointment of Ms Hannah Elmer as a director (2 pages)
24 January 2013	Appointment of Mr Martin John Spurr as a director (2 pages)
23 January 2013	Termination of appointment of Peter Flint as a director (1 page)
23 January 2013	Termination of appointment of Graham Slack as a director (1 page)
23 January 2013	Termination of appointment of Scott Wiltshire as a director (1 page)
23 January 2013	Termination of appointment of Peter Flint as a director (1 page)
23 January 2013	Termination of appointment of Scott Wiltshire as a director (1 page)
23 January 2013	Termination of appointment of David Walker as a director (1 page)
23 January 2013	Termination of appointment of David Wallwork as a director (1 page)
23 January 2013	Termination of appointment of David Wallwork as a director (1 page)
23 January 2013	Termination of appointment of David Walker as a director (1 page)
23 January 2013	Termination of appointment of Graham Slack as a director (1 page)
5 November 2012	Full accounts made up to 31 January 2012 (20 pages)
5 November 2012	Full accounts made up to 31 January 2012 (20 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (11 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (11 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (20 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (20 pages)
28 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (11 pages)
6 December 2010	Director's details changed for Michael William Jones on 17 November 2010 (3 pages)
6 December 2010	Director's details changed for Michael William Jones on 17 November 2010 (3 pages)
22 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
22 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Appointment of Mr Peter John Flint as a director (2 pages)
7 October 2010	Appointment of Mr David John Walker as a director (2 pages)
7 October 2010	Appointment of Mr Scott John Wiltshire as a director (2 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Timothy Charles Page on 30 August 2010 (2 pages)
7 October 2010	Appointment of Mr David John Wallwork as a director (2 pages)
7 October 2010	Appointment of Mr Scott John Wiltshire as a director (2 pages)
7 October 2010	Appointment of Mr Graham Stuart Slack as a director (2 pages)
7 October 2010	Director's details changed for Nicholas William Offord on 30 August 2010 (2 pages)
7 October 2010	Director's details changed for Timothy Charles Page on 30 August 2010 (2 pages)
7 October 2010	Appointment of Mr Graham Stuart Slack as a director (2 pages)
7 October 2010	Director's details changed for Nicholas William Offord on 30 August 2010 (2 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
7 October 2010	Appointment of Mr Peter John Flint as a director (2 pages)
7 October 2010	Appointment of Mr David John Wallwork as a director (2 pages)
7 October 2010	Appointment of Mr David John Walker as a director (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
4 December 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
10 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
20 October 2008	Return made up to 30/08/08; full list of members (4 pages)
20 October 2008	Return made up to 30/08/08; full list of members (4 pages)
17 October 2008	Director's change of particulars / nicholas offord / 17/10/2008 (1 page)
17 October 2008	Director's change of particulars / nicholas offord / 17/10/2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2008	Curr sho from 31/08/2008 to 31/01/2008 (1 page)
10 March 2008	Curr sho from 31/08/2008 to 31/01/2008 (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Incorporation (9 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Incorporation (9 pages)
30 August 2007	Secretary resigned (1 page)

Red7Marine Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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