UPSTREAM MARINE LIMITED - company is dissolved. This is historic information.

Company Overview

About Upstream Marine Ltd

UPSTREAM MARINE LIMITED was founded on 2008-02-04 and had its registered office in Upper King Street. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data

Company Name

UPSTREAM MARINE LIMITED

Legal Registered Office

UPPER KING STREET
NORWICH
NR3 1RB
Other companies in NR3

Previous Names

FINEWAY LEISURE LIMITED

10/02/2015

Filing Information

Company Number		06492006
Date formed		2008-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2018-02-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-16 15:11:01
Primary Source:	Companies House

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

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Company Officers of UPSTREAM MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
DEBBIE DANIELS	Company Secretary	2008-02-04
DEBRA DANIELS	Director	2010-11-01
STEPHEN RALPH DANIELS	Director	2008-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2008-02-04	2008-02-04
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2008-02-04	2008-02-04

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
2018-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-16	4.70	DECLARATION OF SOLVENCY
2015-07-09	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26	AR01	04/02/15 FULL LIST
2015-02-10	RES15	CHANGE OF NAME 21/01/2015
2015-02-10	CERTNM	COMPANY NAME CHANGED FINEWAY LEISURE LIMITED CERTIFICATE ISSUED ON 10/02/15
2015-02-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24	AR01	04/02/14 FULL LIST
2013-07-12	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-08	AR01	04/02/13 FULL LIST
2012-06-08	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-22	AR01	04/02/12 FULL LIST
2011-09-15	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	04/02/11 FULL LIST
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH DANIELS / 01/03/2011
2011-02-28	AP01	DIRECTOR APPOINTED MRS DEBRA DANIELS
2011-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 8 HOPPER WAY, DISS BUSINESS PARK DISS NORFOLK IP22 4GT
2011-01-17	SH01	01/12/10 STATEMENT OF CAPITAL GBP 200
2011-01-17	SH01	01/12/10 STATEMENT OF CAPITAL GBP 200
2010-11-03	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	04/02/10 FULL LIST
2009-08-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-08	88(2)	AD 28/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-04-28	288a	DIRECTOR APPOINTED STEPHEN RALPH DANIELS
2008-04-08	288a	SECRETARY APPOINTED DEBBIE DANIELS
2008-04-05	88(2)	AD 04/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-02-04	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 UPSTREAM MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-29
Appointment of Liquidators	2016-02-12
Resolutions for Winding-up	2016-02-12

Fines / Sanctions

No fines or sanctions have been issued against UPSTREAM MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2009-08-01	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

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 UPSTREAM MARINE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for UPSTREAM MARINE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for UPSTREAM MARINE 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 UPSTREAM MARINE LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where UPSTREAM MARINE 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	UPSTREAM MARINE LIMITED	Event Date	2016-02-04
Andrew Anderson Kelsall , (IP No. 009555) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB and Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB . : For further details contact: The Joint Liquidators, Tel: 01603 624181, Alternative contact: Graeme Douglas, Email: graeme.douglas@larking-gowen.co.uk or Becca Smith, Email: becca.smith@larking-gowen.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	UPSTREAM MARINE LIMITED	Event Date	2016-02-04
At a General Meeting of the members of the above named Company, duly convened and held at Erequay, The Rhond, Hoveton, Norwich, NR12 8UE on 04 February 2016 , the following Resolutions were duly passed as a special resolution and ordinary resolution: That the Company be wound up voluntarily and that Andrew Anderson Kelsall , (IP No. 009555) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB and Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up and are to act either jointly or severally. For further details contact: The Joint Liquidators, Tel: 01603 624181, Alternative contact: Graeme Douglas, Email: graeme.douglas@larking-gowen.co.uk or Becca Smith, Email: becca.smith@larking-gowen.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	UPSTREAM MARINE LIMITED	Event Date	2016-02-04
Notice is hereby given that creditors of the Company are required, on or before 21 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen Business Recovery, King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 February 2016 Office Holder details: Andrew Anderson Kelsall , (IP No. 009555) and Lee Anthony Green , (IP No. 015610) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Graeme Douglas, Email: graeme.douglas@larking-gowen.co.uk or Becca Smith, Email: becca.smith@larking-gowen.co.uk. Tel: 01603 624181

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UPSTREAM MARINE 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 UPSTREAM MARINE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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