Cargotec Ltd

Company Name	Cargotec Ltd
Company Status	Dissolved
Company Number	03339444
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Lintec Marine Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr John Anthony Dixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(same day as company formation)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	10 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN

Secretary Name	Barbara Dixon
Status	Closed
Appointed	25 March 1997(same day as company formation)
Role	Semi-Retired
Correspondence Address	10 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN

Director Name	Mrs Barbara Dixon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(16 years after company formation)
Appointment Duration	3 years, 8 months (closed 27 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN

Director Name	Mr Nigel Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Street York North Yorkshire YO24 1BQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	cargotec-ltd.com
Telephone	01325 356547
Telephone region	Darlington

Location

Registered Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Shareholders

1 at £1	Barbara Dixon 50.00% Ordinary A
1 at £1	John Anthony Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,383
Cash	£49,983
Current Liabilities	£34,674

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 January 2005	Delivered on: 3 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
9 December 1998	Delivered on: 16 December 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding

26 January 2005

Delivered on: 3 February 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

9 December 1998

Delivered on: 16 December 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Register(s) moved to registered inspection location 10 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN (1 page)
21 June 2016	Register inspection address has been changed to 10 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN (1 page)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (7 pages)
31 March 2014	Register(s) moved to registered office address (1 page)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013	Appointment of Mrs Barbara Dixon as a director (2 pages)
5 April 2013	Register(s) moved to registered inspection location (1 page)
5 April 2013	Register inspection address has been changed (1 page)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2013	Statement of company's objects (2 pages)
3 April 2013	Change of share class name or designation (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Anthony Dixon on 31 March 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Registered office changed on 21/04/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
21 April 2009	Director's change of particulars / john dixon / 18/09/2007 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 10 long orchards copthill lane kingswood tadworth surrey KT20 6HN (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Secretary's change of particulars / barbara dixon / 18/09/2007 (2 pages)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008	Return made up to 25/03/08; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: c/o rollit farrel bladon rowntree wharf navigation road york YO1 9WE (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Ad 15/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2006	Return made up to 25/03/06; full list of members (6 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Location of register of members (non legible) (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Secretary's particulars changed (1 page)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (6 pages)
3 February 2005	Particulars of mortgage/charge (9 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
20 December 2004	Company name changed lintec marine services LIMITED\certificate issued on 20/12/04 (2 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Secretary's particulars changed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Declaration of assistance for shares acquisition (4 pages)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
6 November 2003	Registered office changed on 06/11/03 from: 11 park street york north yorkshire YO24 1BQ (1 page)
28 April 2003	Return made up to 25/03/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 October 2002	Auditor's resignation (1 page)
15 April 2002	Return made up to 25/03/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 40 monkgate york north yorkshire YO3 7HF (1 page)
25 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 April 1999	Return made up to 25/03/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 25/03/98; full list of members (7 pages)
8 January 1998	Registered office changed on 08/01/98 from: rockingham house st maurices road york YO3 7JA (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 12 york place leeds LS1 2DS (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
25 March 1997	Incorporation (18 pages)