SVITZER HOLDING UK LIMITED

Overview

Company Name	SVITZER HOLDING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03897560
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1999
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SVITZER HOLDING UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SVITZER HOLDING UK LIMITED located?

Registered Office Address	Tees Wharf Dockside Road TS3 6AB Middlesbrough
Undeliverable Registered Office Address	No

What were the previous names of SVITZER HOLDING UK LIMITED?

Previous Company Names
Company Name	From	Until
WIJSMULLER HOLDING UK LIMITED	Feb 28, 2000	Feb 28, 2000
GEOTRANSIC LIMITED	Dec 21, 1999	Dec 21, 1999

What are the latest filings for SVITZER HOLDING UK LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2021

Application to strike the company off the register

1 pages

DS01

Jan 12, 2021

Full accounts made up to Dec 31, 2019

20 pages

Dec 21, 2020

Confirmation statement made on Dec 21, 2020 with updates

4 pages

CS01

Sep 17, 2020

Appointment of Lise Demant as a director on Sep 01, 2020

2 pages

AP01

Sep 17, 2020

Termination of appointment of Kasper Friis Nilaus as a director on Sep 01, 2020

1 pages

TM01

Dec 27, 2019

Confirmation statement made on Dec 21, 2019 with no updates

3 pages

CS01

Dec 16, 2019

Full accounts made up to Dec 31, 2018

20 pages

Dec 21, 2018

Confirmation statement made on Dec 21, 2018 with no updates

3 pages

CS01

Oct 07, 2018

Full accounts made up to Dec 31, 2017

21 pages

Mar 07, 2018

Appointment of Mr Matthijs Schot as a director on Mar 01, 2018

2 pages

AP01

Mar 07, 2018

Termination of appointment of Ieva Hilverdink as a director on Mar 01, 2018

1 pages

TM01

Jan 03, 2018

Appointment of Mrs Ieva Hilverdink as a director on Dec 22, 2017

2 pages

AP01

Dec 26, 2017

Confirmation statement made on Dec 21, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jan 05, 2017

Appointment of Mr Kasper Friis Nilaus as a director on Jan 04, 2017

2 pages

AP01

Jan 05, 2017

Termination of appointment of Marc Rudolf Pieter Niederer as a director on Jan 04, 2017

1 pages

TM01

Jan 03, 2017

Confirmation statement made on Dec 21, 2016 with updates

5 pages

CS01

Oct 17, 2016

Termination of appointment of Robert Maersk Uggla as a director on Sep 22, 2016

1 pages

TM01

Oct 17, 2016

Appointment of Mr Knud Lind Winkler as a director on Sep 22, 2016

2 pages

AP01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

20 pages

Dec 21, 2015

Annual return made up to Dec 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 103,100,001	SH01

Sep 23, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jan 06, 2015

Annual return made up to Dec 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 103,100,001	SH01

View All Filings

Who are the officers of SVITZER HOLDING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOAKES, David Anthony The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire United Kingdom	Aug 13, 2009		Secretary	The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire United Kingdom		British			54380850004
DEMANT, Lise Tees Wharf Dockside Road TS3 6AB Middlesbrough	Sep 01, 2020		Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	Denmark	Danish	1978-10	Director	274326150001
SCHOT, Matthijs Tees Wharf Dockside Road TS3 6AB Middlesbrough	Mar 01, 2018		Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	Denmark	Dutch	1975-7	Finance Director	243886950001
WINKLER, Knud Lind Tees Wharf Dockside Road TS3 6AB Middlesbrough	Sep 22, 2016		Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	Denmark	Danish	1971-5	Chief Financial Officer	216436230001
CURRY, James Crispin Michael 17 Leven Road TS15 9EY Yarm Stockton On Tees	Feb 01, 2002	Dec 01, 2006	Secretary	17 Leven Road TS15 9EY Yarm Stockton On Tees		British			85349690002
READMAN, Jacqueline 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland	Dec 01, 2006	Aug 13, 2009	Secretary	6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland		British		Director	117898800001
ROTHFUSZ, Adriaan Michiel Theodorus 3rd Helmerstraat 10 4s FOREIGN Amsterdam The Netherlands	Jan 14, 2000	Feb 01, 2002	Secretary	3rd Helmerstraat 10 4s FOREIGN Amsterdam The Netherlands		Dutch		Businessman	67996460002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2000	Jan 14, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2000	Jan 14, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 21, 1999	Jan 13, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BALLE MORTENSEN, Keld Edvard Teglgardsvey 424 Humlebaek 3050 Denmark	Dec 03, 2002	Jan 31, 2005	Director	Teglgardsvey 424 Humlebaek 3050 Denmark		Danish	1947-12	Managing Director	80246440001
BRAMMING, Jesper Tvendagervej 17 Ballerup Dk-2750 Denmark	Jun 01, 2007	Feb 01, 2010	Director	Tvendagervej 17 Ballerup Dk-2750 Denmark	Denmark	Danish	1960-12	Director	115314980001
CURRY, James Crispin Michael 17 Leven Road TS15 9EY Yarm Stockton On Tees	May 29, 2002	Jun 01, 2009	Director	17 Leven Road TS15 9EY Yarm Stockton On Tees	United Kingdom	British	1964-7	Chief Financial Officer	85349690002
HILVERDINK, Ieva Tees Wharf Dockside Road TS3 6AB Middlesbrough	Dec 22, 2017	Mar 01, 2018	Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	Denmark	Latvian	1976-1	Chief Finance Officer Europe	241643920001
HOLLINSHEAD, Steven John 4 Strawberry Fields GU24 9SP Bisley Surrey	Oct 12, 2000	Apr 24, 2002	Director	4 Strawberry Fields GU24 9SP Bisley Surrey	United Kingdom	British	1961-3	Finance Director	111385450001
LOK, Jesper Teddy David Balfours Gade 4, 4.Th FOREIGN Copenhagen Dk1402 Denmark	Sep 25, 2007	May 01, 2012	Director	David Balfours Gade 4, 4.Th FOREIGN Copenhagen Dk1402 Denmark	Denmark	Danish	1968-8	Director	99610480001
MALONE, Mark, Captain Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom	Jun 01, 2009	Feb 17, 2012	Director	Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom	Uk	British	1971-10	Director	138898280002
MCNIVEN, Stuart Hamish Harwood Dale YO13 0LA Scarborough Hardwick House North Yorkshire	Dec 03, 2002	Dec 01, 2006	Director	Harwood Dale YO13 0LA Scarborough Hardwick House North Yorkshire	England	British	1959-2	Managing Director	129886250002
MORKEBERG, David Store Kongensgade 63a 1st Floor, Door 5 FOREIGN Copenhagen 1264 Denmark	Jun 01, 2007	Sep 25, 2007	Director	Store Kongensgade 63a 1st Floor, Door 5 FOREIGN Copenhagen 1264 Denmark		Danish	1975-8	Director	115315000001
MULLER, Victor Roberto Villa Helvetia De Beaufortlaan 4 3743 DS Baam The Netherlands	Jan 14, 2000	Aug 01, 2001	Director	Villa Helvetia De Beaufortlaan 4 3743 DS Baam The Netherlands		Dutch	1959-9	Company President	67996350001
NIEDERER, Marc Rudolf Pieter Tees Wharf Dockside Road TS3 6AB Middlesbrough	Jan 16, 2012	Jan 04, 2017	Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	England	Dutch	1967-10	Managing Director	165952450003
NILAUS, Kasper Friis Tees Wharf Dockside Road TS3 6AB Middlesbrough	Jan 04, 2017	Sep 01, 2020	Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	Denmark	Danish	1975-11	Director	221768790001
PHILIP, Graham Martin 3 Harebell Hill KT11 2RS Cobham Surrey	Oct 12, 2000	Jun 27, 2002	Director	3 Harebell Hill KT11 2RS Cobham Surrey		British	1957-4	Business Director	2585740002
PIETKA, Peter Georg Batzkes Bakke 9 Hillerod 3400 Denmark	Dec 03, 2002	Mar 01, 2006	Director	Batzkes Bakke 9 Hillerod 3400 Denmark		Danish	1966-7	Vice President	79120830001
READMAN, Jacqueline 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland	Dec 01, 2006	Sep 25, 2007	Director	6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland	England	British	1964-3	Director	117898800001
SEISTRUP, Lars Skibsegen 72 Snekkersten Dk-3070 Denmark	Jun 01, 2007	Sep 25, 2007	Director	Skibsegen 72 Snekkersten Dk-3070 Denmark		Danish	1958-5	Director	122692360001
UGGLA, Robert Maersk Tees Wharf Dockside Road TS3 6AB Middlesbrough	May 01, 2012	Sep 22, 2016	Director	Tees Wharf Dockside Road TS3 6AB Middlesbrough	Sweden	Swedish	1978-3	Ceo	169687270003
WIJSMULLER, Michiel Adriaan Van Eehhenstraat 119 1071ga FOREIGN Amsterdam Netherlands	Jan 14, 2000	Jun 27, 2002	Director	Van Eehhenstraat 119 1071ga FOREIGN Amsterdam Netherlands	Netherlands	Dutch	1950-5	Company Director	113429490001
WILKS, Eric Anthony 61 Appletree Drive Cherrybrook New South Wales 2126 Australia	Jul 06, 2007	Sep 25, 2007	Director	61 Appletree Drive Cherrybrook New South Wales 2126 Australia		Australian	1954-8	Hr Manager	123410860001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2000	Jan 14, 2000	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2000	Jan 14, 2000	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 21, 1999	Jan 13, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVITZER HOLDING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A P Moller Maersk A/S

Apr 06, 2016

1098 Copenhagen K

Copenhagen

Esplanaden 50

Denmark

Legal Form	Company Limited By Shares
Legal Authority	Denmark

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SVITZER HOLDING UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a ship	Created On Nov 14, 2000 Delivered On Dec 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents
	Short particulars The vessel k/a "yewgarth" with official number 704467.
	Persons Entitled Ing Bank N.V.
	Transactions Dec 04, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Oct 30, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies and other liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents
	Short particulars The vessel known as "oakgarth" registered under the british flag in the name of the company.
	Persons Entitled Ing Bank N.V.
	Transactions Nov 10, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of a ship	Created On Oct 30, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All the monies and other liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents
	Short particulars The vessel known as "oakgarth" registered under the british flag in the name of the company.
	Persons Entitled Ing Bank N.V.
	Transactions Nov 10, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Aug 10, 2000 Delivered On Aug 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents
	Short particulars The vessels k/a "holmgarth" and "hallgarth".
	Persons Entitled Ing Bank N.V.
	Transactions Aug 23, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of a ship	Created On Aug 10, 2000 Delivered On Aug 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents
	Short particulars The vessel k/a "hallgarth".
	Persons Entitled Ing Bank N.V.
	Transactions Aug 23, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of a ship	Created On Aug 10, 2000 Delivered On Aug 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents
	Short particulars The vessel k/a "holmgarth".
	Persons Entitled Ing Bank N.V.
	Transactions Aug 23, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Security over a share purchase agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")	Created On Feb 29, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent
	Short particulars The chargor with full title guarantee and by way of first fixed charge charged all of the chargor's right title and remedies from time to time under or in relation to the share purchase agreement (as defined).. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Mar 17, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge entered into by wijsmuller holding UK limited (the "chargor") in favour of ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")	Created On Feb 29, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent
	Short particulars By way of floating charge the whole of the chargor's undertaking and all its property,rights and assets whatsoever and whersoever present and future.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Mar 17, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Security over cory towage limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")	Created On Feb 29, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent
	Short particulars The chargor with full title guarantee and by way of first fixed charge charged all of the shares in the share capital of cory towage limited,held by to the order or on behalf of the chargor at any time and all dividends interest and other monies payable in respect of such shares.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Mar 17, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Security over cory towage (tyne) limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")	Created On Feb 29, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent
	Short particulars The chargor with full title guarantee and by way of first fixed charge charged all of the shares in the share capital of cory towage (tyne) limited,held by to the order or on behalf of the chargor at any time and all dividends interest and other monies payable in respect of such shares.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Mar 17, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Security over cash agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V.as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")	Created On Feb 29, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under the finance documents (as defined) whether present or future actual or contingent
	Short particulars The chargor with full title guarantee and by way of first fixed charge charges the deposit (as defined) to the trustee on behalf of the beneficiaries. The chargor also assigns absolutely to the trustee with full title guarantee all of its right title and interest in each deposit.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Mar 17, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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