RED7MARINE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06049204

Incorporation date

11/01/2007

Size

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2007)

10/10/2019

Final Gazette dissolved following liquidation

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10/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/08/2018

Liquidators' statement of receipts and payments to 2018-06-12

View PDF (15 pages)

10/08/2017

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 2017-08-10

View PDF (2 pages)

08/08/2017

Liquidators' statement of receipts and payments to 2017-06-12

View PDF (15 pages)

27/06/2016

Administrator's progress report to 2016-06-12

View PDF (33 pages)

27/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/02/2016

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

26/01/2016

Satisfaction of charge 060492040019 in full

View PDF (1 pages)

15/01/2016

Administrator's progress report to 2015-11-17

View PDF (30 pages)

08/09/2015

Result of meeting of creditors

View PDF (69 pages)

22/08/2015

Satisfaction of charge 060492040018 in part

View PDF (4 pages)

22/08/2015

Satisfaction of charge 060492040017 in part

View PDF (4 pages)

22/08/2015

Satisfaction of charge 060492040019 in part

View PDF (4 pages)

13/08/2015

Statement of administrator's proposal

View PDF (68 pages)

29/06/2015

Registered office address changed from Shore Farm, Ash Street Wrabness Manningtree CO11 2TG to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 2015-06-29

View PDF (2 pages)

25/06/2015

Appointment of an administrator

View PDF (1 pages)

11/05/2015

Appointment of Mr William Thomas Reeves as a director on 2015-05-07

View PDF (2 pages)

11/05/2015

Termination of appointment of Bertrand Nicolas Hubert Perrodo as a director on 2015-05-07

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (9 pages)

02/04/2015

Registration of charge 060492040035, created on 2015-03-27

View PDF (8 pages)

02/04/2015

Registration of charge 060492040036, created on 2015-03-27

View PDF (8 pages)

02/04/2015

Registration of charge 060492040034, created on 2015-03-27

View PDF (22 pages)

02/04/2015

Registration of charge 060492040037, created on 2015-03-27

View PDF (22 pages)

16/03/2015

Director's details changed for Mr Michael William Jones on 2014-12-01

View PDF (2 pages)

16/03/2015

Director's details changed for Martin Spurr on 2015-01-11

View PDF (2 pages)

14/03/2015

Satisfaction of charge 060492040033 in full

View PDF (4 pages)

09/01/2015

Registration of charge 060492040033, created on 2015-01-08

View PDF (15 pages)

06/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (38 pages)

22/09/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-11

View PDF (22 pages)

12/08/2014

Appointment of Mr Bertrand Nicolas Hubert Perrodo as a director on 2013-11-15

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (10 pages)

05/03/2014

Resolutions

View PDF (56 pages)

13/02/2014

Registration of charge 060492040031

View PDF (8 pages)

13/02/2014

Registration of charge 060492040032

View PDF (23 pages)

03/01/2014

Registration of charge 060492040021

View PDF (11 pages)

03/01/2014

Registration of charge 060492040022

View PDF (37 pages)

03/01/2014

Registration of charge 060492040023

View PDF (11 pages)

03/01/2014

Registration of charge 060492040024

View PDF (21 pages)

03/01/2014

Registration of charge 060492040025

View PDF (11 pages)

03/01/2014

Registration of charge 060492040026

View PDF (24 pages)

03/01/2014

Registration of charge 060492040027

View PDF (11 pages)

03/01/2014

Registration of charge 060492040028

View PDF (21 pages)

03/01/2014

Registration of charge 060492040029

View PDF (11 pages)

03/01/2014

Registration of charge 060492040030

View PDF (21 pages)

16/12/2013

Appointment of Mr Andrew Thomas Wynn as a director

View PDF (2 pages)

16/12/2013

Appointment of Mr Jean-Michel Yves Gabriel Runacher as a director

View PDF (2 pages)

03/12/2013

Registration of charge 060492040020

View PDF (10 pages)

30/11/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 10 in full

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30/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

30/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

25/11/2013

Registration of charge 060492040018

View PDF (8 pages)

25/11/2013

Registration of charge 060492040017

View PDF (8 pages)

21/11/2013

Registration of charge 060492040019

View PDF (10 pages)

29/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (33 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

19/06/2013

Appointment of Ms Hannah Elmer as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of Timothy Page as a director

View PDF (1 pages)

19/06/2013

Termination of appointment of Timothy Page as a secretary

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (9 pages)

11/01/2013

Appointment of Ms Hannah Elmer as a director

View PDF (3 pages)

05/11/2012

Group of companies' accounts made up to 2012-01-31

View PDF (31 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 14

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17/02/2012

Appointment of Martin Spurr as a director

View PDF (4 pages)

19/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

28/10/2011

Group of companies' accounts made up to 2011-01-31

View PDF (31 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

07/04/2011

Resolutions

View PDF (30 pages)

20/01/2011

Director's details changed for Nicholas William Offord on 2010-11-19

View PDF (3 pages)

14/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

29/11/2010

Director's details changed for Michael William Jones on 2010-11-17

View PDF (3 pages)

28/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (23 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 9

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19/03/2010

Certificate of change of name

View PDF (3 pages)

19/03/2010

Change of name notice

View PDF (2 pages)

08/02/2010

Resolutions

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

31/12/2009

Statement of capital following an allotment of shares on 2008-02-22

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/12/2009

Memorandum and Articles of Association

View PDF (8 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/12/2009

Accounts for a medium company made up to 2009-01-31

View PDF (16 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/03/2009

Return made up to 11/01/09; full list of members

View PDF (6 pages)

16/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

08/03/2008

Resolutions

View PDF (12 pages)

08/03/2008

Ad 22/02/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

25/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynn, Andrew Thomas	Director	15/11/2013 - Present	43
Mr Bertrand Nicolas Hubert Perrodo	Director	15/11/2013 - 07/05/2015	69
Spurr, Martin	Director	11/09/2011 - Present	4
Elmer, Hannah	Director	05/12/2012 - Present	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/01/2007 - 12/01/2007	36449

Persons with Significant Control

No PSC data available.

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Description

About RED7MARINE GROUP LIMITED

RED7MARINE GROUP LIMITED is an(a) Dissolved company incorporated on 11/01/2007 with the registered office located at C/O Ernst And Young Llp, 2 St Peters Square, Manchester M2 3EY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RED7MARINE GROUP LIMITED?

RED7MARINE GROUP LIMITED is currently Dissolved. It was registered on 11/01/2007 and dissolved on 10/10/2019.

Where is RED7MARINE GROUP LIMITED located?

RED7MARINE GROUP LIMITED is registered at C/O Ernst And Young Llp, 2 St Peters Square, Manchester M2 3EY.

What does RED7MARINE GROUP LIMITED do?

RED7MARINE GROUP LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for RED7MARINE GROUP LIMITED?

The latest filing was on 10/10/2019: Final Gazette dissolved following liquidation.