RED7MARINE GROUP LIMITED

Overview

Company Name	RED7MARINE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06049204
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2007
Date of Cessation	Oct 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RED7MARINE GROUP LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is RED7MARINE GROUP LIMITED located?

Registered Office Address	C/O Ernst And Young Llp 2 St Peters Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of RED7MARINE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HAVEN SEAWAY LIMITED	Jan 11, 2007	Jan 11, 2007

What are the latest accounts for RED7MARINE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for RED7MARINE GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2019

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Aug 09, 2018

Liquidators' statement of receipts and payments to Jun 12, 2018

15 pages

LIQ03

Aug 10, 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 Aug 10, 2017

2 pages

AD01

Aug 08, 2017

Liquidators' statement of receipts and payments to Jun 12, 2017

15 pages

LIQ03

Jun 27, 2016

Administrator's progress report to Jun 12, 2016

33 pages

2.24B

Jun 27, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 13, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 19, 2016

Statement of affairs with form 2.14B/2.15B

13 pages

2.16B

Jan 26, 2016

Satisfaction of charge 060492040019 in full

1 pages

MR04

Jan 15, 2016

Administrator's progress report to Nov 17, 2015

30 pages

2.24B

Sep 08, 2015

Result of meeting of creditors

69 pages

2.23B

Aug 22, 2015

Satisfaction of charge 060492040018 in part

4 pages

MR04

Aug 22, 2015

Satisfaction of charge 060492040017 in part

4 pages

MR04

Aug 22, 2015

Satisfaction of charge 060492040019 in part

4 pages

MR04

Aug 13, 2015

Statement of administrator's proposal

68 pages

2.17B

Jun 29, 2015

Registered office address changed from Shore Farm, Ash Street Wrabness Manningtree CO11 2TG to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on Jun 29, 2015

2 pages

AD01

Jun 25, 2015

Appointment of an administrator

1 pages

2.12B

May 11, 2015

Appointment of Mr William Thomas Reeves as a director on May 07, 2015

2 pages

AP01

May 11, 2015

Termination of appointment of Bertrand Nicolas Hubert Perrodo as a director on May 07, 2015

1 pages

TM01

Apr 22, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 9,316	SH01

Apr 02, 2015

Registration of charge 060492040035, created on Mar 27, 2015

8 pages

MR01

Apr 02, 2015

Registration of charge 060492040036, created on Mar 27, 2015

8 pages

MR01

Apr 02, 2015

Registration of charge 060492040034, created on Mar 27, 2015

22 pages

MR01

Apr 02, 2015

Registration of charge 060492040037, created on Mar 27, 2015

22 pages

MR01

View All Filings

Who are the officers of RED7MARINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELMER, Hannah 2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	May 21, 2013		Secretary	2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp				179168730001
ELMER, Hannah 2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	Dec 05, 2012		Director	2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	United Kingdom	English	1978-11	172419330001
JONES, Michael William 2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	Aug 30, 2007		Director	2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	England	British	1966-4	293927790002
OFFORD, Nicholas William Wrabness CO11 2TG Manningtree Shore Farm Essex	Jan 11, 2007		Director	Wrabness CO11 2TG Manningtree Shore Farm Essex	United Kingdom	British	1962-9	22158510001
REEVES, William Thomas 2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	May 07, 2015		Director	2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	United Kingdom	British	1950-12	93316550002
RUNACHER, Jean-Michael Yves Gabriel 2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	Nov 15, 2013		Director	2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	England	French	1945-7	177177990001
SPURR, Martin Ash Street Wrabness CO11 2TG Manningtree Shore Farm Essex Uk	Sep 11, 2011		Director	Ash Street Wrabness CO11 2TG Manningtree Shore Farm Essex Uk	England	British	1963-11	166816550001
WYNN, Andrew Thomas 2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	Nov 15, 2013		Director	2 St Peters Square M2 3EY Manchester C/O Ernst And Young Llp	England	British	1984-10	186120450001
PAGE, Timothy Charles 31 Quilter Road IP11 7JJ Felixstowe Suffolk	Jan 11, 2007	May 21, 2013	Secretary	31 Quilter Road IP11 7JJ Felixstowe Suffolk		English		111707810001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 11, 2007	Jan 12, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
PAGE, Timothy Charles 31 Quilter Road IP11 7JJ Felixstowe Suffolk	Aug 30, 2007	May 21, 2013	Director	31 Quilter Road IP11 7JJ Felixstowe Suffolk	England	English	1954-8	111707810001
PERRODO, Bertrand Nicolas Hubert Shore Farm, Ash Street Wrabness CO11 2TG Manningtree	Nov 15, 2013	May 07, 2015	Director	Shore Farm, Ash Street Wrabness CO11 2TG Manningtree	United Kingdom	French	1984-9	176967500001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 11, 2007	Jan 12, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does RED7MARINE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2015 Delivered On Apr 02, 2015	Outstanding
	Brief description The vessel "haven seariser 2", all freight, hire and other amounts earned or payable to the company in respect of the vessel "haven seariser 2" and all policies and contracts of insurance in relation to the vessel "haven seariser 2". Contains Negative Pledge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2015 Delivered On Apr 02, 2015	Outstanding
	Brief description The vessel "haven supporter" registered with official number 916891 at the british registry. Contains Negative Pledge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2015 Delivered On Apr 02, 2015	Outstanding
	Brief description The vessel "haven seariser 2" registered with official number 918646 on the british register. Contains Negative Pledge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2015 Delivered On Apr 02, 2015	Outstanding
	Brief description The vessel "haven supporter", all freight, hire and other amounts earned or payable to the company in respect of the vessel "haven supporter" and all policies and contracts of insurance in relation to the vessel "haven supporter". Contains Negative Pledge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2015 Delivered On Jan 09, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank LTD
	Transactions Jan 09, 2015Registration of a charge (MR01) Mar 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2014 Delivered On Feb 13, 2014	Outstanding
	Brief description 77 metre offshore construction support vessel M.V. "normand tonjer" with official number 740813 and imo number 8205620 and registered at the port of douglas isle of man. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Feb 13, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 10, 2014 Delivered On Feb 13, 2014	Outstanding
	Brief description 77 metre offshore construction support vessel M.V. "normand tonjer" with official number 740813 and imo number 8205620 and registered at the port of douglas isle of man. Contains Fixed Charge: Yes
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Feb 13, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven seajack 2" official no: 915691. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven seajack 2" official no: 915691. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven searider" official no: 902790. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven searider" official no: 902790. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven seareach" official no: 364031. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven seareach" official no: 364031. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven seajack 1" official no: 915690. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel "haven seajack 1" official no: 915690. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel haven seajack 3 official number 915693. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description The vessel haven seajack 3 official number 915693. notification of addition to or amendment of charge.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 25, 2013 Delivered On Nov 25, 2013	Partially satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 25, 2013Registration of a charge (MR01) Aug 22, 2015Satisfaction of a charge in part (MR04)
A registered charge	Created On Nov 25, 2013 Delivered On Nov 25, 2013	Partially satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 25, 2013Registration of a charge (MR01) Aug 22, 2015Satisfaction of a charge in part (MR04)
A registered charge	Created On Nov 15, 2013 Delivered On Dec 03, 2013	Outstanding
	Brief description F/H land being land lying to the south of lefevre way, bradwell t/no NK281404. F/h land being land on the south side of lefevre way, gapton hall industrial estate, great yarmouth t/no NK310796. F/h land being land on the south side of lefevre way, gapton hall industrial estate, great yarmouth t/no NK247653. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 15, 2013 Delivered On Nov 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2013Registration of a charge (MR01) Aug 22, 2015Satisfaction of a charge in part (MR04) Jan 26, 2016Satisfaction of a charge (MR04)
Mortgage of a ship	Created On Sep 18, 2012 Delivered On Sep 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All 64 shares in the vessel named haven seariser 2 official number 918646 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 20, 2012Registration of a charge (MG01) Nov 30, 2013Satisfaction of a charge (MR04)
Deed of covenant	Created On Jul 17, 2012 Delivered On Jul 19, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the vessel being the jackup platform type rcp-250 barge built by ravestein trading bv with yard number BN14 k/a haven seariser 2. assigns the earnings the insurance and all requisition compensation see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 19, 2012Registration of a charge (MG01) Nov 30, 2013Satisfaction of a charge (MR04)
Deed of covenant	Created On Mar 08, 2012 Delivered On Mar 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The containerised jack up platform "haven seariser"all freight hire and any other amounts whatsoever, and all policies and contracts of insurance see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 14, 2012Registration of a charge (MG01)
Mortgage of a ship	Created On Mar 08, 2012 Delivered On Mar 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The containerised jack up platform "haven seariser".
	Persons Entitled Lombard North Central PLC
	Transactions Mar 14, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does RED7MARINE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2015	Administration started
Jun 13, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jun 13, 2016
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester	Jun 13, 2016
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jun 13, 2016

Date	Type
Jun 13, 2016	Commencement of winding up
Oct 10, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jun 13, 2016
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	proposed liquidator	100 Barbirolli Square M2 3EY Manchester	Jun 13, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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