UPSTREAM MARINE LIMITED
NORWICH FINEWAY LEISURE LIMITED

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 06492006
Status Liquidation
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address LARKING GOWEN, KING STREET HOUSE, UPPER KING STREET, NORWICH, NR3 1RB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 3 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-04 LRESSP ‐ Special resolution to wind up on 2016-02-04 . The most likely internet sites of UPSTREAM MARINE LIMITED are www.upstreammarine.co.uk, and www.upstream-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Upstream Marine Limited is a Private Limited Company. The company registration number is 06492006. Upstream Marine Limited has been working since 04 February 2008. The present status of the company is Liquidation. The registered address of Upstream Marine Limited is Larking Gowen King Street House Upper King Street Norwich Nr3 1rb. . DANIELS, Debbie is a Secretary of the company. DANIELS, Debra is a Director of the company. DANIELS, Stephen Ralph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
DANIELS, Debbie
Appointed Date: 04 February 2008
Director
DANIELS, Debra
Appointed Date: 01 November 2010
62 years old
Director
DANIELS, Stephen Ralph
Appointed Date: 04 February 2008
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

UPSTREAM MARINE LIMITED Events

24 Mar 2017
Liquidators' statement of receipts and payments to 3 February 2017
16 Feb 2016
Appointment of a voluntary liquidator
16 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
16 Feb 2016
Declaration of solvency
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
08 Apr 2008
Secretary appointed debbie daniels
05 Apr 2008
Ad 04/02/08\gbp si 99@1=99\gbp ic 1/100\
02 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
02 Apr 2008
Appointment terminated director corporate appointments LIMITED
04 Feb 2008
Incorporation

UPSTREAM MARINE LIMITED Charges

30 July 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Legal mortgage
Delivered: 1 August 2009
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H premises at hoveton being boatyard (fineway cruisers) 2…

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