EM

EDC MARINE LIMITED

Dissolved

Company number 06116887

Consett · Incorporated 19 February 2007

Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, DH8 6BP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2014

Company history

Previous company names

UNLUCKY SPURS LIMITED · 19 February 2007 – 13 September 2013

Company overview

EDC MARINE LIMITED was a private limited company incorporated on 19 February 2007 and registered in England and Wales and dissolved on 7 August 2018. It changed its name from UNLUCKY SPURS LIMITED on 19 February 2007. Its registered office is at Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, DH8 6BP. Its principal activity is dormant company (SIC 99999).

The sole director is RUTLAND, Alan Charles (appointed 10 September 2013). JORDAN COSEC LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2016, were filed on 29 June 2017. Companies House holds 56 filings for this company, most recently a gazette filing on 7 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
10 September 2013
RA
RUTLAND, Alan Charles
Director
10 September 2013
SK
SHAW, Keith Alan, Doctor
Director · Resigned
5 April 2013
KA
KOE, Adrian Michael
Director · Resigned
17 December 2008
WS
WESTCO SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 2007
WD
WESTCO DIRECTORS LTD
Corporate Director · Resigned
19 February 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
10 May 2018 View
Legacy
Capital
26 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2018 View
Legacy
Insolvency
26 January 2018 View
Resolution
Resolution
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Move Registers To Sail Company With New Address
Address
25 July 2017 View
Change Sail Address Company With New Address
Address
25 July 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Accounts With Accounts Type Small
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
10 June 2014 View
Capital Reduction Of Capital Redomination
Capital
10 June 2014 View
Capital Redomination Of Shares
Capital
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Resolution
Resolution
9 June 2014 View
Statement Of Companys Objects
Change Of Constitution
9 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Certificate Change Of Name Company
Change Of Name
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 August 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 March 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Address
27 February 2007 View
Legacy
Address
27 February 2007 View
Incorporation Company
Incorporation
19 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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