SVITZER HUMBER LIMITED
Visión general
| Nombre de la empresa | SVITZER HUMBER LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00524008 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SVITZER HUMBER LIMITED?
- Transporte marítimo y costero de mercancías (50200) / Transporte y almacenamiento
- Actividades de servicios auxiliares al transporte por agua (52220) / Transporte y almacenamiento
¿Dónde se encuentra SVITZER HUMBER LIMITED?
| Dirección de la sede social | Rowlands House Portobello Road DH3 2RY Birtley Chester Le Street |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SVITZER HUMBER LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ADSTEAM HUMBER LIMITED | 08 oct 2001 | 08 oct 2001 |
| HOWARD SMITH (HUMBER) LIMITED | 01 ene 1996 | 01 ene 1996 |
| ADSTEAM HUMBER LIMITED | 01 ene 1996 | 01 ene 1996 |
| HUMBER TUGS LIMITED | 26 sept 1953 | 26 sept 1953 |
¿Cuáles son las últimas cuentas de SVITZER HUMBER LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuáles son las últimas presentaciones para SVITZER HUMBER LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 14 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Wynyard Park House Wynyard Avenue Wynyard TS22 5TB a Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY el 08 feb 2018 | 2 páginas | AD01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 24 ago 2017 | 15 páginas | LIQ03 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 15 páginas | LIQ10 | ||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liquidator | 4 páginas | LIQ MISC OC | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 24 ago 2016 | 12 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de 8 High Street Yarm Stockton on Tees TS15 9AE a Wynyard Park House Wynyard Avenue Wynyard TS22 5TB el 12 ago 2016 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB a 8 High Street Yarm Stockton on Tees TS15 9AE el 09 sept 2015 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Marc Rudolf Pieter Niederer como director el 24 ago 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Noakes como director el 24 ago 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 19 sept 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del director Mr Marc Rudolf Pieter Niederer el 10 mar 2014 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 33 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 32 páginas | AA | ||||||||||
Déclaration annuelle établie au 19 sept 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del director Marc Rudolf Pieter Niederer el 07 ene 2013 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Nils Rutger Thulin el 01 sept 2013 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr Nils Rutger Thulin como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de SVITZER HUMBER LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, David Anthony | Secretario | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire United Kingdom | British | 54380850004 | ||||||
| NOAKES, David | Director | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire England | England | British | 200411640001 | |||||
| THULIN, Nils Rutger | Director | Portobello Road DH3 2RY Birtley Rowlands House Chester Le Street | England | Swedish | 174824070002 | |||||
| ALLEN, Geoffrey | Secretario | 44 Tetney Lane Holton Le Clay DN36 5AT Grimsby North East Lincolnshire | British | 19370290001 | ||||||
| MART, Frederick William | Secretario | 102a Leeds Road YO8 4JQ Selby North Yorkshire | British | 34851760001 | ||||||
| READMAN, Jacqueline | Secretario | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | British | 117898800001 | ||||||
| ALLEN, Geoffrey | Director | 44 Tetney Lane Holton Le Clay DN36 5AT Grimsby North East Lincolnshire | British | 19370290001 | ||||||
| BUCKTIN, Michael | Director | 6 Mill Walk HU16 4RP Cottingham North Humberside | England | British | 37396660001 | |||||
| CURRY, James Crispin Michael | Director | 17 Leven Road TS15 9EY Yarm Stockton On Tees | United Kingdom | British | 85349690002 | |||||
| DALRYMPLE, Lawrence Andrew James | Director | Wold Paddock Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire | England | British | 30321480001 | |||||
| EASTWOOD, Stephen John | Director | Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | United Kingdom | British | 97380710001 | |||||
| FREDERICK, Clayton James | Director | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia | Australian | 76016400001 | ||||||
| LACEY, Michael John | Director | 7 Hill Rise Elloughton HU15 1JG Brough North Humberside | Uk | British | 20065770001 | |||||
| MALONE, Mark, Captain | Director | Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom | Uk | British | 138898280002 | |||||
| MARSHALL, Kenneth William | Director | Rozel Hinsley Lane Carlton DN14 9PE Goole | British | 47326140001 | ||||||
| MOLLER, John Leonard | Director | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia | Australian | 88653690001 | ||||||
| NIEDERER, Marc Rudolf Pieter | Director | Tees Wharf, Dockside Road Middlesbrough TS3 6AB Cleveland | England | Dutch | 165952450003 | |||||
| READMAN, Jacqueline | Director | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | England | British | 117898800001 | |||||
| RUTHERFORD, John David | Director | 72 Kintore Street 2076 Wahroonga N.S.W. Australia | British | 15026700003 | ||||||
| RYAN, David John | Director | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia | Australian | 76230230004 | ||||||
| WEBB, David Merrick | Director | 50 Nandi Avenue Frenchs Forrest New South Wales Australia | Australian | 33951300004 |
¿Tiene SVITZER HUMBER LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 02 jul 2003 Entregado el 03 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The vessel k/a "lady maria". | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship dated 13TH june 2001 (as defined) | Creado el 03 jul 2001 Entregado el 06 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción M.V."lady moira",registered in united kingdom,official reg/no 902685. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady sarah" registered in the united kingdom and bearing official registration number 709350. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady morag" registered in the united kingdom and bearing official registration number 704400. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady madeleine" registered in the united kingdom and bearing official registration number 728962. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady kathleen" registered in the united kingdom and bearing official registration number 709341. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady josephine" registered in the united kingdom and bearing official registration number 901550. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady emma h" registered in the united kingdom and bearing official registration number 901550. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady elizabeth" registered in the united kingdom and bearing official registration number 389062. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady debbie" registered in the united kingdom and bearing official registration number 376899. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady constance " registered in the united kingdom and bearing official registration number 389072. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady cecilia " registered in the united kingdom and bearing official registration number 720303. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady brenda" registered in the united kingdom and bearing official registration number 709291. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady alma" registered in the united kingdom and bearing official registration number 730051. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority mortgage of a ship | Creado el 13 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción M.V. "lady anya" registered in the united kingdom and bearing official registration number 709339. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 05 jun 2001 Entregado el 13 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción .. 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority statutory ships mortgage | Creado el 18 dic 1996 Entregado el 03 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción Sixty-four sixty-fourth shares in the M.v "lady alma" official number 730051. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 18 dic 1996 Entregado el 24 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Second priority statutory mortgage | Creado el 18 dic 1996 Entregado el 24 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Sixty-four sixty fourth shares in the vessel M.V. "lady alma" official number 730051. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 01 nov 1996 Entregado el 04 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Shipowner's form | Creado el 01 nov 1996 Entregado el 04 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada The company's obligations due from the company to the chargee under the shipowner's form | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 01 nov 1996 Entregado el 04 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement (as defined) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority statutory mortgage | Creado el 29 ago 1991 Entregado el 02 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Second priority statutory mortgage | Creado el 29 ago 1991 Entregado el 02 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 29 ago 1991 Entregado el 02 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene SVITZER HUMBER LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0