United Towing Limited

Company Name	United Towing Limited
Company Status	Dissolved
Company Number	00172316
Category	Private Limited Company
Incorporation Date	29 December 1920(103 years, 4 months ago)
Dissolution Date	13 August 2014 (9 years, 8 months ago)
Previous Name	North British Maritime Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(88 years, 8 months after company formation)
Appointment Duration	5 years (closed 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 December 2012(92 years after company formation)
Appointment Duration	1 year, 7 months (closed 13 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 High Street Yarm TS15 9AE

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(92 years, 11 months after company formation)
Appointment Duration	9 months (closed 13 August 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 High Street Yarm TS15 9AE

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 1991(70 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 1997)
Role	Company Executive
Correspondence Address	50 Nandi Avenue Frenchs Forrest New South Wales Australia

Director Name	Penton Raymond Sutcliffe
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 1991(70 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Company Executive
Correspondence Address	36 Kintore Street Wahroonga New South Wales 2076 Foreign

Director Name	John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(70 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 May 2001)
Role	Company Executive
Correspondence Address	72 Kintore Street Wahroonga N.S.W. 2076

Director Name	Kenneth John Moss
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 1991(70 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 August 2000)
Role	Company Executive
Correspondence Address	7 Wyndarra Place Northwood Sydney New South Wales 2066 Australia

Secretary Name	Michael Bucktin
Nationality	British
Status	Resigned
Appointed	16 October 1991(70 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	51 Beverley Road Hessle East Yorkshire HU13 9AE

Director Name	Ian Tsicalas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 1993(72 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 03 May 2001)
Role	Company Executive
Correspondence Address	56 Junction Road Wanroonga New South Wales 2076

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(73 years after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(73 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	03 October 1994(73 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Kenneth William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(77 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2005)
Role	Company Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Director Name	Clayton James Frederick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(80 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2004)
Role	Company Executive
Correspondence Address	80 Parthenia Street Dolans Bay New South Wales 2229 Australia

Director Name	David John Ryan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(80 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Amboise 140 Osborne Road Burradoo 2576 Nsw Australia

Director Name	John Leonard Moller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2003(82 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Company Director
Correspondence Address	5 Magarra Place Seaforth New South Wales Nsw 2092 Australia

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(83 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(86 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(86 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	15 June 2007(86 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(88 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Director Name	Mr Marc Rudolf Pieter Niederer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 January 2012(91 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

1.4m at £1	Svitzer Eastlands LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 May 2014	Liquidators statement of receipts and payments to 29 April 2014 (17 pages)
13 May 2014	Return of final meeting in a members' voluntary winding up (13 pages)
13 May 2014	Liquidators' statement of receipts and payments to 29 April 2014 (17 pages)
13 May 2014	Return of final meeting in a members' voluntary winding up (13 pages)
13 May 2014	Liquidators' statement of receipts and payments to 29 April 2014 (17 pages)
30 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2013	Appointment of a voluntary liquidator (2 pages)
30 December 2013	Appointment of a voluntary liquidator (2 pages)
30 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2013	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 16 December 2013 (2 pages)
11 December 2013	Declaration of solvency (3 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Declaration of solvency (3 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Appointment of Mr David Anthony Noakes as a director (2 pages)
14 November 2013	Termination of appointment of Marc Niederer as a director (1 page)
14 November 2013	Termination of appointment of Marc Niederer as a director (1 page)
14 November 2013	Appointment of Mr David Anthony Noakes as a director (2 pages)
18 October 2013	Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 (2 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,400,000 (4 pages)
18 October 2013	Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 (2 pages)
18 October 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,400,000 (4 pages)
18 October 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Mark Malone on 16 October 2009 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mrs Jacqueline Readman on 16 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 October 2009	Director's details changed for Mr Mark Malone on 16 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Jacqueline Readman on 16 October 2009 (2 pages)
9 October 2009	Auditor's resignation (1 page)
9 October 2009	Auditor's resignation (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
28 October 2008	Return made up to 16/10/08; full list of members (3 pages)
28 October 2008	Return made up to 16/10/08; full list of members (3 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 30 June 2005 (7 pages)
11 April 2006	Full accounts made up to 30 June 2005 (7 pages)
1 November 2005	Return made up to 16/10/05; full list of members (3 pages)
1 November 2005	Return made up to 16/10/05; full list of members (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 30 June 2004 (8 pages)
26 August 2005	Full accounts made up to 30 June 2004 (8 pages)
2 November 2004	Return made up to 16/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/04 (3 pages)
2 November 2004	Return made up to 16/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/04 (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 30 June 2003 (8 pages)
9 August 2004	Full accounts made up to 30 June 2003 (8 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 October 2003	Return made up to 16/10/03; full list of members (8 pages)
21 October 2003	Return made up to 16/10/03; full list of members (8 pages)
11 April 2003	Full accounts made up to 30 June 2002 (7 pages)
11 April 2003	Full accounts made up to 30 June 2002 (7 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
31 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (10 pages)
29 April 2002	Full accounts made up to 30 June 2001 (10 pages)
5 November 2001	Return made up to 16/10/01; full list of members (7 pages)
5 November 2001	Return made up to 16/10/01; full list of members (7 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Auditor's resignation (1 page)
13 June 2001	Particulars of mortgage/charge (10 pages)
13 June 2001	Particulars of mortgage/charge (10 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (12 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (12 pages)
30 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 16/10/98; no change of members (6 pages)
27 October 1998	Return made up to 16/10/98; no change of members (6 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
22 April 1998	Full accounts made up to 30 June 1997 (12 pages)
22 April 1998	Full accounts made up to 30 June 1997 (12 pages)
31 October 1997	Return made up to 16/10/97; no change of members (6 pages)
31 October 1997	Return made up to 16/10/97; no change of members (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 30 June 1996 (12 pages)
21 April 1997	Full accounts made up to 30 June 1996 (12 pages)
28 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1996	Full accounts made up to 30 June 1995 (12 pages)
17 April 1996	Full accounts made up to 30 June 1995 (12 pages)
29 December 1995	Company name changed north british maritime group lim ited\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed north british maritime group lim ited\certificate issued on 01/01/96 (4 pages)
19 October 1995	Return made up to 16/10/95; no change of members (6 pages)
19 October 1995	Return made up to 16/10/95; no change of members (6 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
27 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 July 1987	Memorandum and Articles of Association (51 pages)
29 July 1987	Memorandum and Articles of Association (51 pages)
29 December 1920	Certificate of incorporation (1 page)
29 December 1920	Certificate of incorporation (1 page)

United Towing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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