Svitzer Spc4 Limited

Company Name	Svitzer Spc4 Limited
Company Status	Dissolved
Company Number	05472015
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	20 December 2018 (5 years, 4 months ago)
Previous Name	Adsteam Spc4 Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(4 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 December 2018)
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(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 December 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 day after company formation)
Appointment Duration	1 year, 11 months (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	Kenneth William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2005)
Role	Company Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 day after company formation)
Appointment Duration	2 years (resigned 15 June 2007)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	John Leonard Moller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2007)
Role	Company Executive
Correspondence Address	5 Magarra Place Seaforth New South Wales Nsw 2092 Australia

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(1 year, 10 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(1 year, 10 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(2 years 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(3 years, 12 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	Dutch
Status	Resigned
Appointed	16 January 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	svitzer.com
Email address	[email protected]
Telephone	01642 258339
Telephone region	Middlesbrough

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2012
Turnover	£2,745,000
Gross Profit	£2,024,000
Net Worth	£14,076,000
Current Liabilities	£742,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2018	Final Gazette dissolved following liquidation (1 page)
20 September 2018	Return of final meeting in a members' voluntary winding up (14 pages)
8 February 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 (2 pages)
2 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (15 pages)
2 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (15 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Removal of liquidator by court order (15 pages)
20 July 2017	Removal of liquidator by court order (15 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 October 2016	Court order insolvency:replacement of liquidator (4 pages)
21 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Court order insolvency:replacement of liquidator (4 pages)
15 September 2016	Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
15 September 2016	Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
9 September 2015	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015 (2 pages)
8 September 2015	Declaration of solvency (3 pages)
8 September 2015	Declaration of solvency (3 pages)
8 September 2015	Appointment of a voluntary liquidator (1 page)
8 September 2015	Appointment of a voluntary liquidator (1 page)
24 August 2015	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr David Anthony Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr David Anthony Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015 (1 page)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 7,013,445 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 7,013,445 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 7,013,445 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 17 March 2014 (2 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7,013,445 (4 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7,013,445 (4 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7,013,445 (4 pages)
9 June 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 17 March 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 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)
17 October 2012	Auditor's resignation (1 page)
17 October 2012	Auditor's resignation (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (18 pages)
31 August 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 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)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 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	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)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (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)
3 July 2009	Return made up to 06/06/09; full list of members (3 pages)
3 July 2009	Return made up to 06/06/09; full list of members (3 pages)
11 June 2009	Appointment terminated director james curry (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	Director appointed mr mark malone (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Return made up to 06/06/08; full list of members (3 pages)
23 June 2008	Return made up to 06/06/08; full list of members (3 pages)
22 November 2007	Particulars of mortgage/charge (9 pages)
22 November 2007	Particulars of mortgage/charge (9 pages)
7 August 2007	Particulars of mortgage/charge (10 pages)
7 August 2007	Particulars of mortgage/charge (10 pages)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Location of register of members (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 east yorkshire HU1 1TX (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 May 2007	Memorandum and Articles of Association (10 pages)
9 May 2007	Memorandum and Articles of Association (10 pages)
30 April 2007	Company name changed adsteam SPC4 LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed adsteam SPC4 LIMITED\certificate issued on 30/04/07 (2 pages)
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)
4 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	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
3 April 2007	Full accounts made up to 30 June 2006 (12 pages)
3 April 2007	Full accounts made up to 30 June 2006 (12 pages)
20 February 2007	Ad 28/12/06--------- Â£ si 1600000@1=1600000 Â£ ic 5413445/7013445 (2 pages)
20 February 2007	Ad 28/12/06--------- Â£ si 1600000@1=1600000 Â£ ic 5413445/7013445 (2 pages)
2 January 2007	Ad 18/12/06--------- Â£ si 201978@1=201978 Â£ ic 5211467/5413445 (2 pages)
2 January 2007	Ad 18/12/06--------- Â£ si 201978@1=201978 Â£ ic 5211467/5413445 (2 pages)
5 October 2006	Particulars of mortgage/charge (9 pages)
5 October 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	Ad 28/06/06--------- Â£ si 2511466@1=2511466 Â£ ic 2700001/5211467 (2 pages)
11 August 2006	Ad 28/06/06--------- Â£ si 2511466@1=2511466 Â£ ic 2700001/5211467 (2 pages)
30 June 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 June 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 June 2006	Return made up to 06/06/06; full list of members (2 pages)
8 June 2006	Return made up to 06/06/06; full list of members (2 pages)
7 April 2006	Particulars of mortgage/charge (10 pages)
7 April 2006	Particulars of mortgage/charge (10 pages)
7 April 2006	Particulars of mortgage/charge (10 pages)
7 April 2006	Particulars of mortgage/charge (10 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
15 March 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Particulars of mortgage/charge (8 pages)
24 February 2006	Particulars of mortgage/charge (8 pages)
24 February 2006	Particulars of mortgage/charge (8 pages)
24 February 2006	Particulars of mortgage/charge (8 pages)
4 January 2006	Ad 22/12/05--------- Â£ si 2700000@1=2700000 Â£ ic 1/2700001 (2 pages)
4 January 2006	Ad 22/12/05--------- Â£ si 2700000@1=2700000 Â£ ic 1/2700001 (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
25 July 2005	Particulars of mortgage/charge (8 pages)
25 July 2005	Particulars of mortgage/charge (8 pages)
25 July 2005	Particulars of mortgage/charge (8 pages)
25 July 2005	Particulars of mortgage/charge (8 pages)
25 July 2005	Particulars of mortgage/charge (8 pages)
25 July 2005	Particulars of mortgage/charge (8 pages)
1 July 2005	Memorandum and Articles of Association (10 pages)
1 July 2005	Memorandum and Articles of Association (10 pages)
30 June 2005	New director appointed (5 pages)
30 June 2005	New director appointed (4 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (5 pages)
30 June 2005	New director appointed (6 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (4 pages)
30 June 2005	New director appointed (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
14 June 2005	Accounting reference date shortened from 30/06/06 to 30/06/05 (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Accounting reference date shortened from 30/06/06 to 30/06/05 (1 page)
8 June 2005	Company name changed imco (172005) LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed imco (172005) LIMITED\certificate issued on 08/06/05 (2 pages)
6 June 2005	Incorporation (15 pages)
6 June 2005	Incorporation (15 pages)

Svitzer Spc4 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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