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Redhall Marine Limited

Redhall Marine Limited is a liquidation company incorporated on 3 February 1987 with the registered office located in Manchester, Greater Manchester. Redhall Marine Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
02096001
Private limited company
Age
38 years
Incorporated 3 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2028 days
Dated 5 April 2019 (6 years ago)
Next confirmation dated 5 April 2020
Was due on 19 April 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2138 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 4 Hardman Square Spinningfields Manchester M3 3EB
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Redhall Nuclear Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhall Networks Limited
Russell David Haworth is a mutual person.
Active
Redhall Group Plc
Russell David Haworth is a mutual person.
Insolvency
Ssur Management Ltd
Russell David Haworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £821K (-100%)
Turnover
£3.8M
Decreased by £6.41M (-63%)
Employees
Unreported
Decreased by 110 (-100%)
Total Assets
£5.43M
Increased by £351K (+7%)
Total Liabilities
-£410K
Decreased by £977K (-70%)
Net Assets
£5.02M
Increased by £1.33M (+36%)
Debt Ratio (%)
8%
Decreased by 19.77% (-72%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 23 Dec 2022
Simon Philip Comer Resigned
3 Years Ago on 1 Aug 2022
Simon Philip Comer Resigned
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 12 Nov 2021
Registered Address Changed
6 Years Ago on 18 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Sep 2019
Accounting Period Extended
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
New Charge Registered
6 Years Ago on 24 Jan 2019
New Charge Registered
6 Years Ago on 24 Jan 2019
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 27 Feb 2024
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Sep 2022
Termination of appointment of Simon Philip Comer as a secretary on 1 August 2022
Submitted on 5 Aug 2022
Termination of appointment of Simon Philip Comer as a director on 1 August 2022
Submitted on 5 Aug 2022
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021
Submitted on 12 Nov 2021
Liquidators' statement of receipts and payments to 4 September 2021
Submitted on 20 Oct 2021
Liquidators' statement of receipts and payments to 4 September 2020
Submitted on 5 Nov 2020
Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on 18 September 2019
Submitted on 18 Sep 2019
Appointment of a voluntary liquidator
Submitted on 17 Sep 2019
Repayment History
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