SVITZER HUMBER LIMITED
Überblick
| Unternehmensname | SVITZER HUMBER LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00524008 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von SVITZER HUMBER LIMITED?
- See- und Küstenfrachtverkehr (50200) / Verkehr und Lagerei
- Unterstützende Tätigkeiten im Wasserverkehr (52220) / Verkehr und Lagerei
Wo befindet sich SVITZER HUMBER LIMITED?
| Adresse der eingetragenen Geschäftstelle | Rowlands House Portobello Road DH3 2RY Birtley Chester Le Street |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von SVITZER HUMBER LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| ADSTEAM HUMBER LIMITED | 08. Okt. 2001 | 08. Okt. 2001 |
| HOWARD SMITH (HUMBER) LIMITED | 01. Jan. 1996 | 01. Jan. 1996 |
| ADSTEAM HUMBER LIMITED | 01. Jan. 1996 | 01. Jan. 1996 |
| HUMBER TUGS LIMITED | 26. Sept. 1953 | 26. Sept. 1953 |
Wie lauten die letzten Jahresabschlüsse von SVITZER HUMBER LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2013 |
Welche sind die letzten Einreichungen für SVITZER HUMBER LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 14 Seiten | LIQ13 | ||||||||||
Geänderte Geschäftsanschrift vom Wynyard Park House Wynyard Avenue Wynyard TS22 5TB zum Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY am 08. Feb. 2018 | 2 Seiten | AD01 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 24. Aug. 2017 | 15 Seiten | LIQ03 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Abberufung des Liquidators durch Gerichtsbeschluss | 15 Seiten | LIQ10 | ||||||||||
Insolvenzgerichtsbeschluss Court order insolvency:replacement of liquidator | 4 Seiten | LIQ MISC OC | ||||||||||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 24. Aug. 2016 | 12 Seiten | 4.68 | ||||||||||
Geänderte Geschäftsanschrift vom 8 High Street Yarm Stockton on Tees TS15 9AE zum Wynyard Park House Wynyard Avenue Wynyard TS22 5TB am 12. Aug. 2016 | 2 Seiten | AD01 | ||||||||||
Geänderte Geschäftsanschrift vom Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB zum 8 High Street Yarm Stockton on Tees TS15 9AE am 09. Sept. 2015 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Beendigung der Bestellung von Marc Rudolf Pieter Niederer als Geschäftsführer am 24. Aug. 2015 | 1 Seiten | TM01 | ||||||||||
Ernennung von Mr David Noakes als Direktor am 24. Aug. 2015 | 2 Seiten | AP01 | ||||||||||
Jahresrückblick erstellt bis 19. Sept. 2014 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
| ||||||||||||
Änderung der Details des Direktors für Mr Marc Rudolf Pieter Niederer am 10. März 2014 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2013 | 33 Seiten | AA | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2012 | 32 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 19. Sept. 2013 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
| ||||||||||||
Änderung der Details des Direktors für Marc Rudolf Pieter Niederer am 07. Jan. 2013 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Nils Rutger Thulin am 01. Sept. 2013 | 2 Seiten | CH01 | ||||||||||
Ernennung von Mr Nils Rutger Thulin als Direktor | 2 Seiten | AP01 | ||||||||||
Wer sind die Geschäftsführer von SVITZER HUMBER LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, David Anthony | Sekretär | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire United Kingdom | British | 54380850004 | ||||||
| NOAKES, David | Geschäftsführer | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire England | England | British | 200411640001 | |||||
| THULIN, Nils Rutger | Geschäftsführer | Portobello Road DH3 2RY Birtley Rowlands House Chester Le Street | England | Swedish | 174824070002 | |||||
| ALLEN, Geoffrey | Sekretär | 44 Tetney Lane Holton Le Clay DN36 5AT Grimsby North East Lincolnshire | British | 19370290001 | ||||||
| MART, Frederick William | Sekretär | 102a Leeds Road YO8 4JQ Selby North Yorkshire | British | 34851760001 | ||||||
| READMAN, Jacqueline | Sekretär | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | British | 117898800001 | ||||||
| ALLEN, Geoffrey | Geschäftsführer | 44 Tetney Lane Holton Le Clay DN36 5AT Grimsby North East Lincolnshire | British | 19370290001 | ||||||
| BUCKTIN, Michael | Geschäftsführer | 6 Mill Walk HU16 4RP Cottingham North Humberside | England | British | 37396660001 | |||||
| CURRY, James Crispin Michael | Geschäftsführer | 17 Leven Road TS15 9EY Yarm Stockton On Tees | United Kingdom | British | 85349690002 | |||||
| DALRYMPLE, Lawrence Andrew James | Geschäftsführer | Wold Paddock Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire | England | British | 30321480001 | |||||
| EASTWOOD, Stephen John | Geschäftsführer | Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | United Kingdom | British | 97380710001 | |||||
| FREDERICK, Clayton James | Geschäftsführer | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia | Australian | 76016400001 | ||||||
| LACEY, Michael John | Geschäftsführer | 7 Hill Rise Elloughton HU15 1JG Brough North Humberside | Uk | British | 20065770001 | |||||
| MALONE, Mark, Captain | Geschäftsführer | Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom | Uk | British | 138898280002 | |||||
| MARSHALL, Kenneth William | Geschäftsführer | Rozel Hinsley Lane Carlton DN14 9PE Goole | British | 47326140001 | ||||||
| MOLLER, John Leonard | Geschäftsführer | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia | Australian | 88653690001 | ||||||
| NIEDERER, Marc Rudolf Pieter | Geschäftsführer | Tees Wharf, Dockside Road Middlesbrough TS3 6AB Cleveland | England | Dutch | 165952450003 | |||||
| READMAN, Jacqueline | Geschäftsführer | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | England | British | 117898800001 | |||||
| RUTHERFORD, John David | Geschäftsführer | 72 Kintore Street 2076 Wahroonga N.S.W. Australia | British | 15026700003 | ||||||
| RYAN, David John | Geschäftsführer | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia | Australian | 76230230004 | ||||||
| WEBB, David Merrick | Geschäftsführer | 50 Nandi Avenue Frenchs Forrest New South Wales Australia | Australian | 33951300004 |
Hat SVITZER HUMBER LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Mortgage | Erstellt am 02. Juli 2003 Geliefert am 03. Juli 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The vessel k/a "lady maria". | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship dated 13TH june 2001 (as defined) | Erstellt am 03. Juli 2001 Geliefert am 06. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee in connection with (a) the security trust deed, (b) a fixed and floating security document dated 5 june 2001 (as defined) and (c) the other finance documents (as defined) | |
Kurze Angaben M.V."lady moira",registered in united kingdom,official reg/no 902685. see the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady sarah" registered in the united kingdom and bearing official registration number 709350. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady morag" registered in the united kingdom and bearing official registration number 704400. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady madeleine" registered in the united kingdom and bearing official registration number 728962. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady kathleen" registered in the united kingdom and bearing official registration number 709341. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady josephine" registered in the united kingdom and bearing official registration number 901550. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady emma h" registered in the united kingdom and bearing official registration number 901550. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady elizabeth" registered in the united kingdom and bearing official registration number 389062. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady debbie" registered in the united kingdom and bearing official registration number 376899. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady constance " registered in the united kingdom and bearing official registration number 389072. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady cecilia " registered in the united kingdom and bearing official registration number 720303. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady brenda" registered in the united kingdom and bearing official registration number 709291. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady alma" registered in the united kingdom and bearing official registration number 730051. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority mortgage of a ship | Erstellt am 13. Juni 2001 Geliefert am 27. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All amounts due for payment or which may become due for payment or which remain unpaid by the company to the chargee (for its own account or for the account of the debentureholder) in connection with (a) the security trust deed (b) a fixed and floating security document dated 05/06/01 (c) the other finance documents | |
Kurze Angaben M.V. "lady anya" registered in the united kingdom and bearing official registration number 709339. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed and floating security document | Erstellt am 05. Juni 2001 Geliefert am 13. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future moneys debts and liabilities due, owing or incurred by the company to any debentureholder (including the chargee as security trustee for the benefit of the debentureholders) under or in connection with any finance document (all terms as defined) | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority statutory ships mortgage | Erstellt am 18. Dez. 1996 Geliefert am 03. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as regulated by a ship owners agreement consituted by a shipowners form dated 1 november 1996 and the shipowners terms (as defined) | |
Kurze Angaben Sixty-four sixty-fourth shares in the M.v "lady alma" official number 730051. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Deed of covenant | Erstellt am 18. Dez. 1996 Geliefert am 24. Dez. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the principal agreement (as defined) and the security documents (as defined) including the deed of covenant | |
Kurze Angaben All rights title and interest in and to the mortgaged property being the vessel M.v "lady alma" official number 730051 including the insurances and owners earnings (as deefined). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Second priority statutory mortgage | Erstellt am 18. Dez. 1996 Geliefert am 24. Dez. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as regulated by the principal agreement dated 1 november 1996 and the deed of covenant of even date with this deed | |
Kurze Angaben Sixty-four sixty fourth shares in the vessel M.V. "lady alma" official number 730051. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Assignment | Erstellt am 01. Nov. 1996 Geliefert am 04. Nov. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the principal agreement (as defined) dated 1ST november 1996 | |
Kurze Angaben All company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel (which means the marine safety agency class ix tug k/a yard no 118 at mc tay marine limited) and all her engines equipment and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Shipowner's form | Erstellt am 01. Nov. 1996 Geliefert am 04. Nov. 1996 | Vollständig erfüllt | Gesicherter Betrag The company's obligations due from the company to the chargee under the shipowner's form | |
Kurze Angaben Any moneys which may be payable to the company in accordance with the terms of any of the security documents (as defined). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Assignment | Erstellt am 01. Nov. 1996 Geliefert am 04. Nov. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the agreement (as defined) | |
Kurze Angaben All the company's beneficial interest rights and titles in and under the performance guarantee including the rights to make demands and receive payments thereunder and all moneys (if any) payable by the performance gurantor in the company thereunder. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| First priority statutory mortgage | Erstellt am 29. Aug. 1991 Geliefert am 02. Sept. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of a shipowners agreement dated 4TH may 1990 | |
Kurze Angaben 64/64TH shares of and in the mv. Lady josephine registered in the name of the company at the port of grimsby under official number 720314. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Second priority statutory mortgage | Erstellt am 29. Aug. 1991 Geliefert am 02. Sept. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 4 may 1990 and a deed of covenant dated 29 august 1991 | |
Kurze Angaben 64/64TH shares of and in the mv "lady josephine" registered in the name of the company at the port of grimsby under official number 720314. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Deed of covenant | Erstellt am 29. Aug. 1991 Geliefert am 02. Sept. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) | |
Kurze Angaben All the company's interest present and future in a) the mv "lady josephine registered in the name of the company at the port of grimsby under official number 720314 (the ship) (see form 395 document M9 for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Hat SVITZER HUMBER LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0