SEAWIND MARINE SERVICES LIMITED
BRISTOL SEAWIND (BARCLAY CURLE) LIMITED

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Company number 05307163
Status Liquidation
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016; Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 9 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of SEAWIND MARINE SERVICES LIMITED are www.seawindmarineservices.co.uk, and www.seawind-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Seawind Marine Services Limited is a Private Limited Company. The company registration number is 05307163. Seawind Marine Services Limited has been working since 07 December 2004. The present status of the company is Liquidation. The registered address of Seawind Marine Services Limited is 2nd Floor 40 Queen Square Bristol Bs1 4qp. . ADAMS, Timothy Peter Giles is a Director of the company. D'HAEN, Pieter is a Director of the company. Secretary GAWEL, Jan James has been resigned. Secretary WILSON, James Ramsay has been resigned. Director IONS, Jeremy has been resigned. Director WILSON, James Ramsay has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
ADAMS, Timothy Peter Giles
Appointed Date: 07 December 2004
60 years old

Director
D'HAEN, Pieter
Appointed Date: 24 June 2005
55 years old

Resigned Directors

Secretary
GAWEL, Jan James
Resigned: 02 February 2016
Appointed Date: 14 June 2013

Secretary
WILSON, James Ramsay
Resigned: 11 June 2013
Appointed Date: 07 December 2004

Director
IONS, Jeremy
Resigned: 18 October 2013
Appointed Date: 27 July 2006
64 years old

Director
WILSON, James Ramsay
Resigned: 11 June 2013
Appointed Date: 07 December 2004
64 years old

SEAWIND MARINE SERVICES LIMITED Events

03 Nov 2016
Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
09 Sep 2016
Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 9 September 2016
07 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26

07 Sep 2016
Statement of affairs with form 4.19
...
... and 40 more events
16 Dec 2005
Return made up to 07/12/05; full list of members
29 Jul 2005
New director appointed
09 Jun 2005
Secretary's particulars changed;director's particulars changed
24 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
07 Dec 2004
Incorporation

SEAWIND MARINE SERVICES LIMITED Charges

10 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…