| Company Name | RSD Marine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07311052 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Christopher Reed |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 May 2019) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Brecon Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 5DA |
| Director Name | Mrs Dorothy Reed |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington Co Durham DL3 7EH |
| Director Name | Mr Steve George Reed |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington Co Durham DL3 7EH |
Location
| Registered Address | 43 Coniscliffe Road Darlington Co Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,450,170 |
| Cash | £483,637 |
| Current Liabilities | £53,104 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Charges
| 15 March 2016 | Delivered on: 18 March 2016 Persons entitled: Dorothy Reed Classification: A registered charge Particulars: By way of debenture, all freehold and leasehold property from time to time owned by the company. Outstanding |
|---|---|
| 15 March 2016 | Delivered on: 18 March 2016 Persons entitled: Stephen George Reed Classification: A registered charge Particulars: By way of debenture, all freehold and leasehold property from time to time owned by the company. Outstanding |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 19 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 19 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (24 pages) |
| 19 December 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (8 pages) |
| 14 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 8 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 8 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 22 September 2016 | Group of companies' accounts made up to 31 March 2016 (25 pages) |
| 22 September 2016 | Group of companies' accounts made up to 31 March 2016 (25 pages) |
| 16 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 18 March 2016 | Termination of appointment of Steve George Reed as a director on 15 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Dorothy Reed as a director on 15 March 2016 (1 page) |
| 18 March 2016 | Registration of charge 073110520002, created on 15 March 2016 (37 pages) |
| 18 March 2016 | Registration of charge 073110520001, created on 15 March 2016 (37 pages) |
| 18 March 2016 | Termination of appointment of Steve George Reed as a director on 15 March 2016 (1 page) |
| 18 March 2016 | Registration of charge 073110520001, created on 15 March 2016 (37 pages) |
| 18 March 2016 | Termination of appointment of Dorothy Reed as a director on 15 March 2016 (1 page) |
| 18 March 2016 | Registration of charge 073110520002, created on 15 March 2016 (37 pages) |
| 27 July 2015 | Group of companies' accounts made up to 31 March 2015 (19 pages) |
| 27 July 2015 | Group of companies' accounts made up to 31 March 2015 (19 pages) |
| 17 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 10 October 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
| 10 October 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
| 25 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 5 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 12 October 2010 | Appointment of Christopher Reed as a director (3 pages) |
| 12 October 2010 | Appointment of Christopher Reed as a director (3 pages) |
| 5 October 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 5 October 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 12 July 2010 | Incorporation (30 pages) |
| 12 July 2010 | Incorporation (30 pages) |