RCS update : on 05/05/2026
RED7MARINE GROUP LIMITED
Inactive since 10/10/2019
•06049204
Address
C/O Ernst And Young Llp 2 St Peters Square M2 3EY Manchester
Activity
Renting and leasing of construction and civil engineering machinery and equipment
Incorporation
11/01/2007
Legal information
RED7MARINE GROUP LIMITED
Number
06049204
Legal form
Private limited company
Legal situation
other
Activity
RED7MARINE GROUP LIMITED
Code SIC
77320•Renting and leasing of construction and civil engineering machinery and equipment
Fields of activity
Renting and leasing of construction and civil engineering machinery and equipment
Officers and representatives
RED7MARINE GROUP LIMITED
13 officers and representatives
Quality: Secretary
In office since the : 21/05/2013
Address: C/O Ernst And Young Llp, 2 St Peters Square M2 3EY Manchester
Quality: Director
In office since the : 05/12/2012
Nationality: English
Date of birth: 11/1978
Address: C/O Ernst And Young Llp, 2 St Peters Square M2 3EY Manchester
Quality: Director
In office since the : 30/08/2007
Nationality: British
Date of birth: 04/1966
Address: C/O Ernst And Young Llp, 2 St Peters Square M2 3EY Manchester
Quality: Director
In office since the : 11/01/2007
Nationality: British
Date of birth: 09/1962
Address: Shore Farm, Wrabness CO11 2TG Manningtree
Quality: Director
In office since the : 07/05/2015
Nationality: British
Date of birth: 12/1950
Address: C/O Ernst And Young Llp, 2 St Peters Square M2 3EY Manchester
Quality: Director
In office since the : 15/11/2013
Nationality: French
Date of birth: 07/1945
Address: C/O Ernst And Young Llp, 2 St Peters Square M2 3EY Manchester
Quality: Director
In office since the : 11/09/2011
Nationality: British
Date of birth: 11/1963
Address: Shore Farm, Ash Street Wrabness CO11 2TG Manningtree
Quality: Director
In office since the : 15/11/2013
Nationality: British
Date of birth: 10/1984
Address: C/O Ernst And Young Llp, 2 St Peters Square M2 3EY Manchester
Former officers
Quality: Secretary
In office since the : 11/01/2007
Until: 21/05/2013
Nationality: English
Address: 31 Quilter Road IP11 7JJ Felixstowe
FORM 10 SECRETARIES FD LTD
Quality: Corporate-nominee-secretary
In office since the : 11/01/2007
Until: 12/01/2007
Address: 39a Leicester Road Salford M7 4AS Manchester
Quality: Director
In office since the : 30/08/2007
Until: 21/05/2013
Nationality: English
Date of birth: 08/1954
Address: 31 Quilter Road IP11 7JJ Felixstowe
Quality: Director
In office since the : 15/11/2013
Until: 07/05/2015
Nationality: French
Date of birth: 09/1984
Address: Shore Farm, Ash Street Wrabness CO11 2TG Manningtree
FORM 10 DIRECTORS FD LTD
Quality: Corporate-nominee-director
In office since the : 11/01/2007
Until: 12/01/2007
Address: 39a Leicester Road Salford M7 4AS Manchester
Ultimate beneficial owners
RED7MARINE GROUP LIMITED
No data currently available...
Filling history
RED7MARINE GROUP LIMITED
106 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
10/10/2019
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
10/07/2019
Liquidators' statement of receipts and payments to 12 June 2018
Liquidators' statement of receipts and payments to 12 June 2018
09/08/2018
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 10 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 10 August 2017
10/08/2017
Liquidators' statement of receipts and payments to 12 June 2017
Liquidators' statement of receipts and payments to 12 June 2017
08/08/2017
Administrator's progress report to 12 June 2016
Administrator's progress report to 12 June 2016
27/06/2016
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
27/06/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Notice of move from Administration case to Creditors Voluntary Liquidation
13/06/2016
Statement of affairs with form 2.14B/2.15B
Statement of affairs with form 2.14B/2.15B
19/02/2016
Satisfaction of charge 060492040019 in full
Satisfaction of charge 060492040019 in full
26/01/2016
Annual accounts
RED7MARINE GROUP LIMITED
7 documents
Group of companies' accounts made up to 31 January 2014
06/11/2014
Group of companies' accounts made up to 31 January 2013
29/10/2013
Group of companies' accounts made up to 31 January 2012
05/11/2012
Group of companies' accounts made up to 31 January 2011
28/10/2011
Group of companies' accounts made up to 31 January 2010
28/10/2010
Accounts for a medium company made up to 31 January 2009
04/12/2009
Accounts for a dormant company made up to 31 January 2008
16/05/2008
Contact informations
RED7MARINE GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Ernst And Young Llp 2 St Peters Square M2 3EY Manchester