Company number 06356004
Status Liquidation
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 12 June 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of RED7MARINE LTD are www.red7marine.co.uk, and www.red7marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red7marine Ltd is a Private Limited Company.
The company registration number is 06356004. Red7marine Ltd has been working since 30 August 2007.
The present status of the company is Liquidation. The registered address of Red7marine Ltd is Ernst Young Llp 100 Barbirolli Square Manchester M2 3ey. . ELMER, Hannah is a Secretary of the company. ELMER, Hannah is a Director of the company. JONES, Michael William is a Director of the company. OFFORD, Nicholas William is a Director of the company. SPURR, Martin John is a Director of the company. Secretary ELMER, Hannah has been resigned. Secretary PAGE, Timothy Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLINT, Peter John has been resigned. Director PAGE, Timothy Charles has been resigned. Director SLACK, Graham Stuart has been resigned. Director WALKER, David John has been resigned. Director WALLWORK, David John has been resigned. Director WILTSHIRE, Scott John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELMER, Hannah
Resigned: 21 April 2013
Appointed Date: 21 April 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
FLINT, Peter John
Resigned: 05 December 2012
Appointed Date: 01 May 2010
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007
RED7MARINE LTD Events
08 Jul 2016
Appointment of a voluntary liquidator
27 Jun 2016
Administrator's progress report to 12 June 2016
13 Jun 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
19 Feb 2016
Statement of affairs with form 2.14B/2.15B
26 Jan 2016
Satisfaction of charge 063560040005 in full
...
... and 51 more events
29 Oct 2007
New secretary appointed;new director appointed
29 Oct 2007
New director appointed
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
30 Aug 2007
Incorporation
25 November 2013
Charge code 0635 6004 0004
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0635 6004 0005
Delivered: 21 November 2013
Status: Satisfied
on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied
on 30 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied
on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied
on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…