| Company Name | Redsands Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07920466 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
| Previous Name | Redsands Maritime Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Mark Stephen Turner |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 February 2016) |
| Role | Security Controller |
| Country of Residence | England |
| Correspondence Address | 40 North Lane Marks Tey Colchester CO6 1EG |
| Director Name | Mr Mark Turner |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 London Road Copford Colchester CO6 1BQ |
Location
| Registered Address | 40 North Lane Marks Tey Colchester CO6 1EG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Mark Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£773 |
| Cash | £2,118 |
| Current Liabilities | £3,056 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 April 2015 | Amended total exemption full accounts made up to 31 January 2014 (12 pages) |
| 23 April 2015 | Amended total exemption full accounts made up to 31 January 2014 (12 pages) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 October 2013 | Appointment of Mr Mark Stephen Turner as a director (2 pages) |
| 9 October 2013 | Appointment of Mr Mark Stephen Turner as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Mark Turner as a director (1 page) |
| 9 October 2013 | Termination of appointment of Mark Turner as a director (1 page) |
| 18 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Registered office address changed from , 40 North Lane, North Lane Marks Tey, Colchester, CO6 1EG, United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from , 148 London Road, Copford, Colchester, CO6 1BQ, England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from , 148 London Road, Copford, Colchester, CO6 1BQ, England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from , 40 North Lane, North Lane Marks Tey, Colchester, CO6 1EG, United Kingdom on 29 May 2012 (1 page) |
| 24 January 2012 | Company name changed redsands maritime services LIMITED\certificate issued on 24/01/12
|
| 24 January 2012 | Company name changed redsands maritime services LIMITED\certificate issued on 24/01/12
|
| 23 January 2012 | Incorporation (24 pages) |
| 23 January 2012 | Incorporation (24 pages) |