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

Company Overview

About Brixham Marine Services Ltd

BRIXHAM MARINE SERVICES LTD was founded on 1986-09-12 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Brixham Marine Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BRIXHAM MARINE SERVICES LTD

Legal Registered Office

53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in TQ5


Telephone	01803 856633

Filing Information

Company Number		02054604
Company ID Number		02054604
Date formed		1986-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL

Last Datalog update:	2019-12-09 08:33:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIXHAM MARINE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TCPR AND ASSOCIATES LIMITED WADGE (1) LIMITED

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Companies with same name BRIXHAM MARINE SERVICES LTD

The following companies were found which have the same name as BRIXHAM MARINE SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRIXHAM MARINE SERVICES LIMITED		Unknown

Company Officers of BRIXHAM MARINE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL RANKIN	Director	1995-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY RANKIN	Company Secretary	2006-04-25	2015-04-17
PAULINE TURNER	Company Secretary	2005-02-14	2006-04-24
KELLY NEWTON	Company Secretary	2003-10-06	2005-02-14
NICOLA ANNE COYSH	Company Secretary	1995-01-09	2003-09-30
MICHAEL RANKIN	Company Secretary	1991-12-31	1995-01-09
KLAAS CORNELIUS DE GROOT	Director	1992-01-01	1995-01-09
MICHAEL RANKIN	Director	1991-12-31	1992-04-30
ARIE TIMMERMAN	Director	1991-12-31	1992-01-01

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
2021-12-30		Voluntary liquidation. Notice of members return of final meeting
2021-06-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-19
2020-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-19
2019-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANKIN
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM Unit 21 Northfields Industrial Estate Brixham South Devon TQ5 8UA
2019-06-07	LIQ01	Voluntary liquidation declaration of solvency
2019-06-07	600	Appointment of a voluntary liquidator
2019-06-07	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-20
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-03-12	DISS40	Compulsory strike-off action has been discontinued
2019-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-27	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16	PSC02	Notification of B.V. Holding Maatschappij Damen as a person with significant control on 2018-05-16
2018-05-16	CH01	Director's details changed for Mr Michael Rankin on 2018-05-16
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-20	TM02	Termination of appointment of Sally Rankin on 2015-04-17
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-05	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-04	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-04	CH01	Director's details changed for Michael Rankin on 2009-12-31
2009-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 21 NORTHFIELDS INDUSTRIAL ESTATE BRIXHAM SOUTH DEVON TQ5 8UA
2007-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16	288b	SECRETARY RESIGNED
2006-05-16	288a	NEW SECRETARY APPOINTED
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	288a	NEW SECRETARY APPOINTED
2005-03-15	363(288)	SECRETARY RESIGNED
2005-03-15	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-13	288a	NEW SECRETARY APPOINTED
2004-01-13	288b	SECRETARY RESIGNED
2003-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-15	CERTNM	COMPANY NAME CHANGED COLIN DAVIES MARINE ENGINEERS LI MITED CERTIFICATE ISSUED ON 16/10/97
1997-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/97 FROM: THE RAP NORTHFIELDS INUSTRIAL ESTATE BRIXHAM DEVON TQ5 8UA
1997-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-25	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-25	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-17	288	DIRECTOR RESIGNED
1995-01-17	288	NEW DIRECTOR APPOINTED
1994-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-05	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-08	244	DELIVERY EXT'D 3 MTH 31/12/92
1993-02-16	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-05	288	DIRECTOR RESIGNED
1992-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/91

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 BRIXHAM MARINE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-05-23
Resolutions for Winding-up	2019-05-23
Appointment of Liquidators	2019-05-23

Fines / Sanctions

No fines or sanctions have been issued against BRIXHAM MARINE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1990-10-23	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1987-05-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-04-03	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1987-03-02	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2017-12-31

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 BRIXHAM MARINE SERVICES LTD

Intangible Assets

Patents

We have not found any records of BRIXHAM MARINE SERVICES LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BRIXHAM MARINE SERVICES LTD owns 1 domain names.

bmslimited.co.uk

Trademarks

We have not found any records of BRIXHAM MARINE SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with BRIXHAM MARINE SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Torbay Council	2012-11	GBP £480	V&P - R & M COSTS
Torbay Council	2012-9	GBP £960	V&P - R & M COSTS
Torbay Council	2012-8	GBP £1,160	V&P - R & M COSTS
Torbay Council	2012-7	GBP £1,120	V&P - R & M COSTS
Torbay Council	2011-10	GBP £420	V&P - R & M COSTS
Torbay Council	2011-9	GBP £586	V&P - R & M COSTS
Torbay Council	2011-3	GBP £4,670	V&P - R & M COSTS
Torbay Council	2011-1	GBP £1,163	V&P - R & M COSTS
Torbay Council	2010-12	GBP £600	V&P - R & M COSTS
Torbay Council	2010-7	GBP £4,614	V&P - R & M COSTS
Torbay Council	2010-5	GBP £10,103	V&P - R & M COSTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BRIXHAM MARINE SERVICES LTD 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	Notices to Creditors
Defending party	BRIXHAM MARINE SERVICES LIMITED	Event Date	2019-05-20
The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributions to members Date of Appointment: 20 May 2019 Notice is hereby given that creditors of the Company are required, on or before 14 June 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. If so required by notice from the Liquidators, creditors must produce any document or other evidence which the Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidators, IP numbers, firm and address: Samuel Bailey and Hamish Millen Adam , IP Numbers 14094 and 9140 both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Office Holder's email address or telephone number: sam.bailey@richardjsmith.com or 01752 690101 : Alternative person to contact with enquiries or telephone number: Ken Cole, Tel: 01752 690101 , Email: ken.cole@richardjsmith.com Date of notice: 21 May 2019

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRIXHAM MARINE SERVICES LIMITED	Event Date	2019-05-20
Date on which Resolutions were passed: 20 May 2019 Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally." Liquidators, IP number, firm and address: Samuel Adam Bailey and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. Office Holder's email address: info@richardjsmith.com. Alternative person to contact with enquiries about the case: Ken Cole :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRIXHAM MARINE SERVICES LIMITED	Event Date	2019-05-20
Liquidators, IP numbers, firm and address: Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Office Holder's email address: info@richardjsmith.com : Alternative person to contact with enquiries or telephone number: Ken Cole, Email: ken.cole@richardjsmith.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIXHAM MARINE SERVICES LTD 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 BRIXHAM MARINE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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