Red7Marine Offshore Limited

Company Name	Red7Marine Offshore Limited
Company Status	Dissolved
Company Number	06879238
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Nicholas William Offord
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shore Farm Wrabness Manningtree Essex CO11 2TG

Director Name	Michael William Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(same day as company formation)
Role	Commercial Diver
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	Mr Martin Spurr
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 13 September 2016)
Role	Company Director
Country of Residence	England
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(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	Peter John Flint
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	Mr Timothy Charles Page
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	31 Quilter Road Felixstowe Suffolk IP11 7JJ

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,904
Cash	£517
Current Liabilities	£3,725,538

Accounts

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

Filing History

13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 June 2016	Notice of move from Administration to Dissolution on 31 May 2016 (22 pages)
13 June 2016	Notice of move from Administration to Dissolution on 31 May 2016 (22 pages)
19 February 2016	Statement of affairs with form 2.14B/2.15B (13 pages)
19 February 2016	Statement of affairs with form 2.14B/2.15B (13 pages)
26 January 2016	Satisfaction of charge 068792380003 in full (1 page)
26 January 2016	Satisfaction of charge 068792380003 in full (1 page)
15 January 2016	Administrator's progress report to 17 December 2015 (30 pages)
15 January 2016	Administrator's progress report to 17 December 2015 (30 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 Ash Street Wrabness 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 Ash Street Wrabness 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)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 111 (6 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 111 (6 pages)
22 April 2015	Director's details changed for Martin Spurr on 11 January 2015 (2 pages)
22 April 2015	Director's details changed for Martin Spurr on 11 January 2015 (2 pages)
22 April 2015	Director's details changed for Mr Michael William Jones on 1 December 2014 (2 pages)
22 April 2015	Director's details changed for Mr Michael William Jones on 1 December 2014 (2 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 111 (6 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 111 (6 pages)
30 November 2013	Satisfaction of charge 1 in full (4 pages)
30 November 2013	Satisfaction of charge 1 in full (4 pages)
25 November 2013	Registration of charge 068792380002 (8 pages)
25 November 2013	Registration of charge 068792380002 (8 pages)
21 November 2013	Registration of charge 068792380003 (10 pages)
21 November 2013	Registration of charge 068792380003 (10 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
12 August 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 111 (3 pages)
12 August 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 111 (3 pages)
19 June 2013	Termination of appointment of Timothy Page as a director (1 page)
19 June 2013	Termination of appointment of Timothy Page as a director (1 page)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
11 January 2013	Appointment of Peter John Flint as a director (3 pages)
11 January 2013	Appointment of Peter John Flint as a director (3 pages)
11 January 2013	Appointment of Ms Hannah Elmer as a director (3 pages)
11 January 2013	Appointment of Ms Hannah Elmer as a director (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
27 April 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Martin Spurr as a director (3 pages)
17 February 2012	Appointment of Martin Spurr as a director (3 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
9 March 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
20 January 2011	Director's details changed for Nicholas William Offord on 19 November 2010 (3 pages)
20 January 2011	Director's details changed for Nicholas William Offord on 19 November 2010 (3 pages)
29 November 2010	Director's details changed for Michael William Jones on 17 November 2010 (3 pages)
29 November 2010	Director's details changed for Michael William Jones on 17 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2009	Accounting reference date shortened from 30/04/2010 to 31/01/2010 (1 page)
1 October 2009	Accounting reference date shortened from 30/04/2010 to 31/01/2010 (1 page)
16 April 2009	Incorporation (20 pages)
16 April 2009	Incorporation (20 pages)

Red7Marine Offshore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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