SVITZER TOWAGE (SOUTHAMPTON) LIMITED
Overview
| Company Name | SVITZER TOWAGE (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04136963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SVITZER TOWAGE (SOUTHAMPTON) LIMITED?
- (6110) /
Where is SVITZER TOWAGE (SOUTHAMPTON) LIMITED located?
| Registered Office Address | 8 High Street TS15 9AE Yarm Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SVITZER TOWAGE (SOUTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADSTEAM TOWAGE (SOUTHAMPTON) LIMITED | Apr 08, 2002 | Apr 08, 2002 |
| RED FUNNEL TOWAGE LIMITED | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for SVITZER TOWAGE (SOUTHAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SVITZER TOWAGE (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2010 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed adsteam towage (southampton) lim ited\certificate issued on 30/04/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SVITZER TOWAGE (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, David Anthony | Secretary | 21 Town Street Old Malton YO17 7HB Malton North Yorkshire | British | 54380850004 | ||||||
| MALONE, Mark | Director | Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom | United Kingdom | British | Ceo | 138898280001 | ||||
| READMAN, Jacqueline | Director | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | England | British | Accountant | 117898800001 | ||||
| AUSTEN, Julia Catherine | Secretary | 36 Western Road SO22 5AJ Winchester Hampshire | British | 90076300001 | ||||||
| MART, Frederick William | Secretary | 102a Leeds Road YO8 4JQ Selby North Yorkshire | British | 34851760001 | ||||||
| READMAN, Jacqueline | Secretary | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | British | Accountant | 117898800001 | |||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | Accountant | 61554710001 | |||||
| WHYTE, Alistair Morrison | Secretary | 11 Stoney Lane SO22 6DN Winchester Hampshire | British | Director | 8125600001 | |||||
| ANDERSON, Shirley Ann | Director | 25 Blencowe Drive Chandlers Ford SO53 4LZ Eastleigh Hampshire | United Kingdom | British | Personnel Manager | 254667910001 | ||||
| BUCKTIN, Michael | Director | 6 Mill Walk HU16 4RP Cottingham North Humberside | England | British | Company Executive | 37396660001 | ||||
| CURETON, Nigel | Director | 16 Hamble House Gardens SO31 4JG Hamble Hampshire | British | General Manager | 74733880001 | |||||
| CURRY, James Crispin Michael | Director | 17 Leven Road TS15 9EY Yarm Stockton On Tees | United Kingdom | British | Company Executive | 85349690002 | ||||
| DALRYMPLE, Lawrence Andrew James | Director | Wold Paddock Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire | England | British | Company Executive | 30321480001 | ||||
| EASTWOOD, Stephen John | Director | Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | United Kingdom | British | Company Executive | 97380710001 | ||||
| FERRIER, Stewart, Captain | Director | 4 Hadley Field Holbury SO45 2JX Southampton Hampshire | British | Marine Manager | 74723800001 | |||||
| KELLY, Sean Pearse | Director | Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | Solicitor | 42504080002 | ||||
| MARSHALL, Kenneth William | Director | Rozel Hinsley Lane Carlton DN14 9PE Goole | British | Company Executive | 47326140001 | |||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | Accountant | 8125620001 | |||||
| WHYTE, Alistair Morrison | Director | 11 Stoney Lane SO22 6DN Winchester Hampshire | United Kingdom | British | Director | 8125600001 |
Does SVITZER TOWAGE (SOUTHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All of the present or future actual or contingent obligations due or to become due from the obligors (as defined) to the chargee (the "security trustee") in its capacity as trustee on behalf of the beneficiaries (as defined) under the finance documents (as defined) and the mezzanine finance documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Feb 28, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All of the present or future actual or contingent obligations due or to become due from the obligors (as defined) to the chargee (the "security trustee") in its capacity as trustee on behalf of the beneficiaries (as defined) under the finance documents (as defined) and the mezzanine finance documents (as defined) | |
Short particulars The ships, the insurances, the earnings and any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage reference number J0420/3530/pat of sixty-four sixty-fourths of the ship known as redbridge (official number 728427) made by the company as mortgagor in favour of the chargee as mortgagee and as security trustee for the beneficiaries (the "security trustee") | Created On Feb 28, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All or any parts of the monies and other liabilities due or to become due from the obligors (as defined) to the chargee under the finance documents (as defined) and the mezzanine finance documents (as defined) | |
Short particulars Sixty four sixty-fourth shares of which the company is the owner in the ship k/a "redbridge" official number 728427 and in its appurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage reference number J0420/3530/pat of sixty-four sixty-fourths of the ship known as sir bevois (official number 710339) made by the company as mortgagor in favour of the chargee as mortgagee and as security trustee for the beneficiaries (the "security trustee") | Created On Feb 28, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All or any parts of the monies and other liabilities due or to become due from the obligors (as defined) to the chargee under the finance documents (as defined) and the mezzanine finance documents (as defined) | |
Short particulars Sixty four sixty-fourth shares of which the company is the owner in the ship k/a "sir bevois" official number 710339 and in its appurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage reference number J0420/3530/pat of sixty-four sixty-fourths of the ship known as hamtun (official number 705270) made by the company as mortgagor in favour of the chargee as mortgagee and as security trustee for the beneficiaries (the "security trustee") | Created On Feb 28, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All or any parts of the monies and other liabilities due or to become du e from the obligors (as defined) to the chargee under the finance documents (as defined) and the mezzanine finance documents (as defined) | |
Short particulars Sixty four sixty-fourth shares of which the company is the owner in the ship k/a "hamtin" official number 705270 and in its appurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SVITZER TOWAGE (SOUTHAMPTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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. - license: CC0