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Svitzer SPC4 Limited

Svitzer SPC4 Limited is a dissolved company incorporated on 6 June 2005 with the registered office located in Chester Le Street, Tyne and Wear. Svitzer SPC4 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 December 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05472015
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Unreported
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
Unreported
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 (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.74M
Decreased by £7K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£18.01M
Increased by £1.5M (+9%)
Total Liabilities
-£2.24M
Decreased by £199K (-8%)
Net Assets
£15.77M
Increased by £1.69M (+12%)
Debt Ratio (%)
12%
Decreased by 2.33% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 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 20 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 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
Resolutions
Submitted on 21 Oct 2016
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
Repayment History
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