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RSS Marine Limited

RSS Marine Limited is a dissolved company incorporated on 11 July 1995 with the registered office located in Hull, East Riding of Yorkshire. RSS Marine Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03078166
Private limited company
Age
30 years
Incorporated 11 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RSS Marine Limited
Contact
Address
Two Humber Quays
Wellington Street West
Hull
HU1 2BN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Anthony Piers Cox
Director • Secretary • Chartered Certified Accountant • British • Lives in UK • Born in Dec 1945
Richard John Hards
Director • Marine Consultant • British • Lives in England • Born in Mar 1957
Ian Richard Coates
Director • Co Director • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Sea Fishermen's Organisation Limited
David Anthony Piers Cox and are mutual people.
Active
Danbrit Property Limited
David Anthony Piers Cox and are mutual people.
Active
Tom Sleight Limited
David Anthony Piers Cox is a mutual person.
Active
North Sea Fisheries Limited
David Anthony Piers Cox is a mutual person.
Active
Chiltern Manor Close Res. Assoc. (Taplow) Limited
David Anthony Piers Cox is a mutual person.
Active
Oeg Renewables Limited
Ian Richard Coates is a mutual person.
Active
Northern Ship Management Ltd
Richard John Hards is a mutual person.
Active
United Kingdom Association Of Fish Producer Organisations
Richard John Hards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£202.95K
Decreased by £893 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.24K
Increased by £131.99K (+45%)
Total Liabilities
-£129.51K
Increased by £39.42K (+44%)
Net Assets
£294.73K
Increased by £92.57K (+46%)
Debt Ratio (%)
31%
Decreased by 0.3% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
10 Years Ago on 14 Nov 2014
Declaration of Solvency
10 Years Ago on 12 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Nov 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Small Accounts Submitted
12 Years Ago on 12 Apr 2013
Confirmation Submitted
13 Years Ago on 25 Jul 2012
Small Accounts Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Liquidators' statement of receipts and payments to 30 October 2017
Submitted on 4 Jan 2018
Liquidators' statement of receipts and payments to 30 October 2016
Submitted on 19 Dec 2016
Liquidators' statement of receipts and payments to 30 October 2015
Submitted on 26 Jan 2016
Registered office address changed from Hill Farm Bartindale Road Hunmanby North Yorks YO14 0JD to Two Humber Quays Wellington Street West Hull HU1 2BN on 14 November 2014
Submitted on 14 Nov 2014
Appointment of a voluntary liquidator
Submitted on 12 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Declaration of solvency
Submitted on 12 Nov 2014
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 18 Jul 2014
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Repayment History
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