Redhall Marine Limited

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in liquidation
Small

Redhall Marine Limited

02096001•Private Limited With Share Capital

11Th Floor, Landmark St Peter'S Square, Manchester, M14PB

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Incorporated

03/02/1987

Company Age

39 years

Directors

1

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Redhall Marine Limited (02096001) is a private limited with share capital incorporated on 03/02/1987 (39 years old) and registered in manchester, M14PB. The company operates under SIC code 43999 and is classified as Small.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 03/02/1987
M14PB

Financial Overview

Total Assets

£5.43M

Liabilities

£410.0K

Net Assets

£5.02M

Turnover

£3.80M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
russell david haworth
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Category:Insolvency
Date:27-02-2024
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Auditors Resignation Company
Category:Auditors
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Resolution
Category:Resolution
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Legacy
Category:Mortgage
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Auditors Resignation Company
Category:Auditors
Date:04-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2011
Change Of Name Notice
Category:Change Of Name
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Resolution
Category:Resolution
Date:16-02-2011
Legacy
Category:Mortgage
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Mortgage
Date:09-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Resolution
Category:Resolution
Date:04-04-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date29/06/2018
Latest Accounts30/09/2017

Trading Addresses

Chieftain House, White Street, Newcastle-Upon-Tyne, Tyne And Wear, NE63PJ
11Th Floor, Landmark St Peter'S Square, Manchester, M1 4Pb, M14PBRegistered

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Contact

11Th Floor, Landmark St Peter'S Square, Manchester, M14PB