SEAWIND MARINE SERVICES LIMITED - Repair and maintenance of ships and boats - A business based in United Kingdom registered with Companies House

Company Overview

About Seawind Marine Services Ltd

SEAWIND MARINE SERVICES LIMITED was founded on 2004-12-07 and has its registered office in 40 Queen Square. The organisation's status is listed as "Liquidation". Seawind Marine Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SEAWIND MARINE SERVICES LIMITED

Legal Registered Office

2ND FLOOR
40 QUEEN SQUARE
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in PL1

Previous Names

SEAWIND (BARCLAY CURLE) LIMITED

23/04/2009

Filing Information

Company Number		05307163
Company ID Number		05307163
Date formed		2004-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-12-07
Return next due		2016-12-21
Type of accounts		SMALL

Last Datalog update:	2018-02-14 07:39:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAWIND MARINE SERVICES LIMITED

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Company Officers of SEAWIND MARINE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY PETER GILES ADAMS	Director	2004-12-07
PIETER D'HAEN	Director	2005-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN JAMES GAWEL	Company Secretary	2013-06-14	2016-02-02
JEREMY IONS	Director	2006-07-27	2013-10-18
JAMES RAMSAY WILSON	Company Secretary	2004-12-07	2013-06-11
JAMES RAMSAY WILSON	Director	2004-12-07	2013-06-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 2nd Floor 30 Queen Square Bristol BS1 4nd
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ England
2016-09-07	600	Appointment of a voluntary liquidator
2016-09-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-26
2016-09-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-10	TM02	Termination of appointment of Jan James Gawel on 2016-02-02
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/16 FROM 3rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2016-01-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	07/12/15 ANNUAL RETURN FULL LIST
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 05/08/2014
2014-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAN JAMES GAWEL on 2014-08-05
2014-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/14 FROM Seawind House 98-99 Hotham Place Millbridge Plymouth Devon PL1 5NE
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER D'HAEN / 05/08/2014
2014-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY IONS
2013-08-28	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2013-06-14	AP03	Appointment of Mr Jan James Gawel as company secretary
2013-06-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WILSON
2013-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-04	AR01	07/12/12 FULL LIST
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAMSAY WILSON / 07/12/2012
2011-12-21	AR01	07/12/11 FULL LIST
2011-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RAMSAY WILSON / 07/12/2011
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-22	AR01	07/12/10 FULL LIST
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIETER D'HAEN / 07/12/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IONS / 07/12/2010
2010-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-15	AR01	07/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 15/12/2009
2009-04-21	CERTNM	COMPANY NAME CHANGED SEAWIND (BARCLAY CURLE) LIMITED CERTIFICATE ISSUED ON 23/04/09
2009-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-19	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 2, ENDEAVOUR HOUSE, PARKWAY COURT, LONGBRIDGE ROAD, MARSH MILLS PLYMOUTH PL6 8LR
2007-01-08	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-06-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

Licences & Regulatory approval

We could not find any licences issued to SEAWIND MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-01
Resolutions for Winding-up	2016-09-01
Meetings of Creditors	2016-08-18

Fines / Sanctions

No fines or sanctions have been issued against SEAWIND MARINE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-11	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAWIND MARINE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SEAWIND MARINE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEAWIND MARINE SERVICES LIMITED

Trademarks

We have not found any records of SEAWIND MARINE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAWIND MARINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as SEAWIND MARINE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEAWIND MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SEAWIND MARINE SERVICES LIMITED	Event Date	2016-08-26
Andrew Beckingham and Colin Prescott , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : For further details contact: Andrew Beckingham, E-mail: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SEAWIND MARINE SERVICES LIMITED	Event Date	2016-08-26
At a General Meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 26 August 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Beckingham and Colin Prescott , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos 8683 and 9056) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Andrew Beckingham or Colin Prescott, E-mail: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. Timothy Peter Adams , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SEAWIND MARINE SERVICES LIMITED	Event Date	2016-08-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 26 August 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Andrew Beckingham (IP No. 8683), Email: recovery@leonardcurtis.co.uk Tel: 0117 929 4900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAWIND MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEAWIND MARINE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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