SVITZER HUMBER LIMITED
Panoramica
| Nome della società | SVITZER HUMBER LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00524008 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di SVITZER HUMBER LIMITED?
- Trasporto merci via acqua costiera e marittima (50200) / Trasporto e stoccaggio
- Attività di servizio ausiliarie ai trasporti via acqua (52220) / Trasporto e stoccaggio
Dove si trova SVITZER HUMBER LIMITED?
| Indirizzo della sede legale | Rowlands House Portobello Road DH3 2RY Birtley Chester Le Street |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SVITZER HUMBER LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ADSTEAM HUMBER LIMITED | 08 ott 2001 | 08 ott 2001 |
| HOWARD SMITH (HUMBER) LIMITED | 01 gen 1996 | 01 gen 1996 |
| ADSTEAM HUMBER LIMITED | 01 gen 1996 | 01 gen 1996 |
| HUMBER TUGS LIMITED | 26 set 1953 | 26 set 1953 |
Quali sono gli ultimi bilanci di SVITZER HUMBER LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2013 |
Quali sono le ultime deposizioni per SVITZER HUMBER LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 14 pagine | LIQ13 | ||||||||||
Indirizzo della sede legale modificato da Wynyard Park House Wynyard Avenue Wynyard TS22 5TB a Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY in data 08 feb 2018 | 2 pagine | AD01 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 24 ago 2017 | 15 pagine | LIQ03 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Rimozione del liquidatore per ordinanza del tribunale | 15 pagine | LIQ10 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:replacement of liquidator | 4 pagine | LIQ MISC OC | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 24 ago 2016 | 12 pagine | 4.68 | ||||||||||
Indirizzo della sede legale modificato da 8 High Street Yarm Stockton on Tees TS15 9AE a Wynyard Park House Wynyard Avenue Wynyard TS22 5TB in data 12 ago 2016 | 2 pagine | AD01 | ||||||||||
Indirizzo della sede legale modificato da Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB a 8 High Street Yarm Stockton on Tees TS15 9AE in data 09 set 2015 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Cessazione della carica di Marc Rudolf Pieter Niederer come amministratore in data 24 ago 2015 | 1 pagine | TM01 | ||||||||||
Nomina di Mr David Noakes come amministratore in data 24 ago 2015 | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 19 set 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mr Marc Rudolf Pieter Niederer il 10 mar 2014 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 dic 2013 | 33 pagine | AA | ||||||||||
Bilancio redatto al 31 dic 2012 | 32 pagine | AA | ||||||||||
Bilancio annuale redatto al 19 set 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Marc Rudolf Pieter Niederer il 07 gen 2013 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Nils Rutger Thulin il 01 set 2013 | 2 pagine | CH01 | ||||||||||
Nomina di Mr Nils Rutger Thulin come amministratore | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di SVITZER HUMBER LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, David Anthony | Segretario | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire United Kingdom | British | 54380850004 | ||||||
| NOAKES, David | Amministratore | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire England | England | British | 200411640001 | |||||
| THULIN, Nils Rutger | Amministratore | Portobello Road DH3 2RY Birtley Rowlands House Chester Le Street | England | Swedish | 174824070002 | |||||
| ALLEN, Geoffrey | Segretario | 44 Tetney Lane Holton Le Clay DN36 5AT Grimsby North East Lincolnshire | British | 19370290001 | ||||||
| MART, Frederick William | Segretario | 102a Leeds Road YO8 4JQ Selby North Yorkshire | British | 34851760001 | ||||||
| READMAN, Jacqueline | Segretario | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | British | 117898800001 | ||||||
| ALLEN, Geoffrey | Amministratore | 44 Tetney Lane Holton Le Clay DN36 5AT Grimsby North East Lincolnshire | British | 19370290001 | ||||||
| BUCKTIN, Michael | Amministratore | 6 Mill Walk HU16 4RP Cottingham North Humberside | England | British | 37396660001 | |||||
| CURRY, James Crispin Michael | Amministratore | 17 Leven Road TS15 9EY Yarm Stockton On Tees | United Kingdom | British | 85349690002 | |||||
| DALRYMPLE, Lawrence Andrew James | Amministratore | Wold Paddock Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire | England | British | 30321480001 | |||||
| EASTWOOD, Stephen John | Amministratore | Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | United Kingdom | British | 97380710001 | |||||
| FREDERICK, Clayton James | Amministratore | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia | Australian | 76016400001 | ||||||
| LACEY, Michael John | Amministratore | 7 Hill Rise Elloughton HU15 1JG Brough North Humberside | Uk | British | 20065770001 | |||||
| MALONE, Mark, Captain | Amministratore | Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom | Uk | British | 138898280002 | |||||
| MARSHALL, Kenneth William | Amministratore | Rozel Hinsley Lane Carlton DN14 9PE Goole | British | 47326140001 | ||||||
| MOLLER, John Leonard | Amministratore | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia | Australian | 88653690001 | ||||||
| NIEDERER, Marc Rudolf Pieter | Amministratore | Tees Wharf, Dockside Road Middlesbrough TS3 6AB Cleveland | England | Dutch | 165952450003 | |||||
| READMAN, Jacqueline | Amministratore | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | England | British | 117898800001 | |||||
| RUTHERFORD, John David | Amministratore | 72 Kintore Street 2076 Wahroonga N.S.W. Australia | British | 15026700003 | ||||||
| RYAN, David John | Amministratore | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia | Australian | 76230230004 | ||||||
| WEBB, David Merrick | Amministratore | 50 Nandi Avenue Frenchs Forrest New South Wales Australia | Australian | 33951300004 |
SVITZER HUMBER LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Mortgage | Creato il 02 lug 2003 Consegnato il 03 lug 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The vessel k/a "lady maria". | ||||
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| First priority mortgage of a ship dated 13TH june 2001 (as defined) | Creato il 03 lug 2001 Consegnato il 06 lug 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari M.V."lady moira",registered in united kingdom,official reg/no 902685. see the mortgage charge document for full details. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady sarah" registered in the united kingdom and bearing official registration number 709350. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady morag" registered in the united kingdom and bearing official registration number 704400. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady madeleine" registered in the united kingdom and bearing official registration number 728962. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady kathleen" registered in the united kingdom and bearing official registration number 709341. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady josephine" registered in the united kingdom and bearing official registration number 901550. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady emma h" registered in the united kingdom and bearing official registration number 901550. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady elizabeth" registered in the united kingdom and bearing official registration number 389062. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady debbie" registered in the united kingdom and bearing official registration number 376899. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady constance " registered in the united kingdom and bearing official registration number 389072. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady cecilia " registered in the united kingdom and bearing official registration number 720303. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady brenda" registered in the united kingdom and bearing official registration number 709291. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady alma" registered in the united kingdom and bearing official registration number 730051. | ||||
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| First priority mortgage of a ship | Creato il 13 giu 2001 Consegnato il 27 giu 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari M.V. "lady anya" registered in the united kingdom and bearing official registration number 709339. | ||||
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| Fixed and floating security document | Creato il 05 giu 2001 Consegnato il 13 giu 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari .. 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. | ||||
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| First priority statutory ships mortgage | Creato il 18 dic 1996 Consegnato il 03 gen 1997 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari Sixty-four sixty-fourth shares in the M.v "lady alma" official number 730051. | ||||
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| Deed of covenant | Creato il 18 dic 1996 Consegnato il 24 dic 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Second priority statutory mortgage | Creato il 18 dic 1996 Consegnato il 24 dic 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Sixty-four sixty fourth shares in the vessel M.V. "lady alma" official number 730051. | ||||
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| Assignment | Creato il 01 nov 1996 Consegnato il 04 nov 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Shipowner's form | Creato il 01 nov 1996 Consegnato il 04 nov 1996 | Soddisfatta integralmente | Importo garantito The company's obligations due from the company to the chargee under the shipowner's form | |
Brevi particolari 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. | ||||
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| Assignment | Creato il 01 nov 1996 Consegnato il 04 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the agreement (as defined) | |
Brevi particolari 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. | ||||
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| First priority statutory mortgage | Creato il 29 ago 1991 Consegnato il 02 set 1991 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Second priority statutory mortgage | Creato il 29 ago 1991 Consegnato il 02 set 1991 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of covenant | Creato il 29 ago 1991 Consegnato il 02 set 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) | |
Brevi particolari 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. | ||||
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SVITZER HUMBER LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0