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Svitzer Towage Limited

Svitzer Towage Limited is a dissolved company incorporated on 11 August 1887 with the registered office located in Chester Le Street, Tyne and Wear. Svitzer Towage Limited was registered 138 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 131 years old at the time of dissolution
Following liquidation
Company No
00024907
Private limited company
Age
138 years
Incorporated 11 August 1887
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rowlands House
Portobello Road
Birtley
Chester Le Street
DH3 2RY
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1965
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Svitzer Marine Limited
Mr David Anthony Noakes is a mutual person.
Active
Felixarc Marine Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer UK Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Eastlands Pension Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Terminals Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Tugmens Trustees Limited
Mr David Anthony Noakes is a mutual person.
Dissolved
Svitzer Marine Pension Trust
Mr David Anthony Noakes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£247K
Increased by £153K (+163%)
Turnover
£30.33M
Increased by £3.03M (+11%)
Employees
128
Increased by 7 (+6%)
Total Assets
£65.73M
Increased by £1.61M (+3%)
Total Liabilities
-£18.05M
Increased by £2.17M (+14%)
Net Assets
£47.68M
Decreased by £565K (-1%)
Debt Ratio (%)
27%
Increased by 2.7% (+11%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Registered Address Changed
7 Years Ago on 8 Feb 2018
Liquidator Removed By Court
8 Years Ago on 20 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 21 Oct 2016
Insolvency Court Order
8 Years Ago on 21 Oct 2016
Registered Address Changed
9 Years Ago on 15 Aug 2016
Registered Address Changed
10 Years Ago on 9 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2018
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
Submitted on 8 Feb 2018
Liquidators' statement of receipts and payments to 24 August 2017
Submitted on 2 Nov 2017
Appointment of a voluntary liquidator
Submitted on 20 Jul 2017
Removal of liquidator by court order
Submitted on 20 Jul 2017
Insolvency court order
Submitted on 21 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 21 Oct 2016
Appointment of a voluntary liquidator
Submitted on 21 Oct 2016
Liquidators' statement of receipts and payments to 24 August 2016
Submitted on 15 Sep 2016
Repayment History
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