Cavotec Cleantech UK Limited

Company Name	Cavotec Cleantech UK Limited
Company Status	Dissolved
Company Number	03141788
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Glenn Campbell Withers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 September 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2024)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees TS17 9LZ

Director Name	Ronald Arthur Harding
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Engineer
Correspondence Address	17 The Fairway Saltburn By The Sea Cleveland TS12 1NH

Director Name	James Nichols
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Engineer
Correspondence Address	12 Rudby Lea Hutton Rudby Yarm Cleveland TS15 0JZ

Secretary Name	David Peter Jowett
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Compton Grove Darlington County Durham DL3 9AZ

Director Name	Robert Michael Dabic
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2008)
Role	Mfg Executive
Correspondence Address	17 Adriana Newport Coast California 92657 United States

Director Name	Kathyleen Ann Dabic Moss
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2004)
Role	Mfg Owner
Correspondence Address	346 South Street Rockport Essex 01966 United States

Secretary Name	Mr Anthony James Wentworth
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Director Name	William John Iii Fischer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1999(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 April 2008)
Role	President
Correspondence Address	1455 Terrace Way Laguna Beach California 92651 United States

Director Name	Mr Peter Gary Matthews
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years after company formation)
Appointment Duration	16 years, 3 months (resigned 26 April 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	5a/B St Annes Industrial Estate Limeoak Way Stockton On Tees TS18 2LS

Director Name	Guillaume Dormeuil
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2008(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	5a/B St Annes Industrial Estate Limeoak Way Stockton On Tees TS18 2LS

Director Name	Michael Widegren
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 2008(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2014)
Role	Group Regional Manager
Country of Residence	Switzerland
Correspondence Address	5a/B St Annes Industrial Estate Limeoak Way Stockton On Tees TS18 2LS

Director Name	Mr Ottonel Popesco
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2008(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 September 2019)
Role	Cavotec Group Ceo
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Jay Avenue Teesside Industrial Estate Stockton-On-Tees TS17 9LZ

Secretary Name	Mr Peter Gary Matthews
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5a/B St Annes Industrial Estate Limeoak Way Stockton On Tees TS18 2LS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cavotec.co.uk
Telephone	01642 608245
Telephone region	Middlesbrough

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

370k at £1	Cavotec Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 April 1996	Delivered on: 22 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

15 April 1996

Delivered on: 22 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 September 2019	Appointment of Glenn Campbell Withers as a director on 2 September 2019 (2 pages)
3 September 2019	Termination of appointment of Ottonel Popesco as a director on 2 September 2019 (1 page)
22 August 2019	Registered office address changed from 5a/B St Annes Industrial Estate Limeoak Way Stockton on Tees TS18 2LS to 32 Jay Avenue Jay Avenue Teesside Industrial Estate Stockton-on-Tees TS17 9LZ on 22 August 2019 (1 page)
15 May 2019	Termination of appointment of Peter Gary Matthews as a director on 26 April 2019 (1 page)
15 May 2019	Termination of appointment of Peter Gary Matthews as a secretary on 26 April 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 March 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (11 pages)
24 August 2017	Full accounts made up to 31 December 2016 (11 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
25 February 2016	Full accounts made up to 31 December 2015 (12 pages)
25 February 2016	Full accounts made up to 31 December 2015 (12 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 370,000 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 370,000 (4 pages)
27 March 2015	Full accounts made up to 31 December 2014 (10 pages)
27 March 2015	Full accounts made up to 31 December 2014 (10 pages)
15 January 2015	Termination of appointment of Michael Widegren as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Guillaume Dormeuil as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Michael Widegren as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Guillaume Dormeuil as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Guillaume Dormeuil as a director on 1 December 2014 (1 page)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 370,000 (4 pages)
15 January 2015	Termination of appointment of Michael Widegren as a director on 1 December 2014 (1 page)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 370,000 (4 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
6 January 2014	Secretary's details changed for Mr Peter Gary Matthews on 1 March 2013 (1 page)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 370,000 (5 pages)
6 January 2014	Director's details changed for Mr Peter Gary Matthews on 1 March 2013 (2 pages)
6 January 2014	Director's details changed for Mr Peter Gary Matthews on 1 March 2013 (2 pages)
6 January 2014	Director's details changed for Mr Peter Gary Matthews on 1 March 2013 (2 pages)
6 January 2014	Secretary's details changed for Mr Peter Gary Matthews on 1 March 2013 (1 page)
6 January 2014	Secretary's details changed for Mr Peter Gary Matthews on 1 March 2013 (1 page)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 370,000 (5 pages)
9 April 2013	Full accounts made up to 31 December 2012 (10 pages)
9 April 2013	Full accounts made up to 31 December 2012 (10 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 31 December 2011 (10 pages)
21 March 2012	Full accounts made up to 31 December 2011 (10 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
9 March 2011	Full accounts made up to 31 December 2010 (10 pages)
9 March 2011	Full accounts made up to 31 December 2010 (10 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 December 2009 (17 pages)
2 March 2010	Full accounts made up to 31 December 2009 (17 pages)
17 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Michael Widegren on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Ottonel Popesco on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Peter Gary Matthews on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Michael Widegren on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Guillaume Dormeuil on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Ottonel Popesco on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Guillaume Dormeuil on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Peter Gary Matthews on 16 February 2010 (2 pages)
16 March 2009	Full accounts made up to 31 December 2008 (19 pages)
16 March 2009	Full accounts made up to 31 December 2008 (19 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of register of members (1 page)
13 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 August 2008	Return made up to 20/12/07; full list of members; amend (8 pages)
4 August 2008	Return made up to 20/12/07; full list of members; amend (8 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
23 May 2008	Director appointed guillaume dormeuil (2 pages)
23 May 2008	Director appointed guillaume dormeuil (2 pages)
22 May 2008	Memorandum and Articles of Association (21 pages)
22 May 2008	Memorandum and Articles of Association (21 pages)
14 May 2008	Company name changed dabico (europe) LIMITED\certificate issued on 16/05/08 (5 pages)
14 May 2008	Company name changed dabico (europe) LIMITED\certificate issued on 16/05/08 (5 pages)
12 May 2008	Appointment terminated secretary anthony wentworth (1 page)
12 May 2008	Appointment terminated director william fischer (1 page)
12 May 2008	Appointment terminated director william fischer (1 page)
12 May 2008	Appointment terminated director robert dabic (1 page)
12 May 2008	Appointment terminated director robert dabic (1 page)
12 May 2008	Appointment terminated secretary anthony wentworth (1 page)
9 May 2008	Director appointed ottonel popesco (2 pages)
9 May 2008	Secretary appointed peter gary matthews (2 pages)
9 May 2008	Director appointed michael widegren (2 pages)
9 May 2008	Director appointed michael widegren (2 pages)
9 May 2008	Director appointed ottonel popesco (2 pages)
9 May 2008	Secretary appointed peter gary matthews (2 pages)
21 April 2008	Application for reregistration from UNLTD to LTD (1 page)
21 April 2008	Re-registration of Memorandum and Articles (13 pages)
21 April 2008	Re-registration of Memorandum and Articles (13 pages)
21 April 2008	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
21 April 2008	Certificate of re-registration from Unlimited to Limited (1 page)
21 April 2008	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
21 April 2008	Certificate of re-registration from Unlimited to Limited (1 page)
21 April 2008	Application for reregistration from UNLTD to LTD (1 page)
17 January 2008	Return made up to 20/12/07; full list of members (2 pages)
17 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
23 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 January 2007	Return made up to 20/12/06; no change of members 363(287) ‐ Registered office changed on 23/01/07 (8 pages)
23 January 2007	Return made up to 20/12/06; no change of members 363(287) ‐ Registered office changed on 23/01/07 (8 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 February 2006	Return made up to 20/12/05; no change of members (8 pages)
2 February 2006	Return made up to 20/12/05; no change of members (8 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 January 2005	Return made up to 20/12/04; full list of members (8 pages)
4 January 2005	Return made up to 20/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
13 January 2004	Return made up to 20/12/03; no change of members (8 pages)
13 January 2004	Return made up to 20/12/03; no change of members (8 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
30 December 2002	Return made up to 20/12/02; full list of members (8 pages)
30 December 2002	Return made up to 20/12/02; full list of members (8 pages)
20 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 February 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 2000	Return made up to 20/12/99; full list of members (7 pages)
11 January 2000	Return made up to 20/12/99; full list of members (7 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
30 December 1998	Return made up to 20/12/98; no change of members (4 pages)
30 December 1998	Return made up to 20/12/98; no change of members (4 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
22 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 January 1998	Return made up to 20/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1998	Return made up to 20/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1997	Return made up to 20/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/97 (6 pages)
16 June 1997	Return made up to 20/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/97 (6 pages)
6 June 1997	Registered office changed on 06/06/97 from: 90 long acre london WC2E 9TT (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 90 long acre london WC2E 9TT (1 page)
6 June 1997	Registered office changed on 06/06/97 from: unit 5A & 5B st annes industrial estate limeoak way stockton on tees (1 page)
6 June 1997	Registered office changed on 06/06/97 from: unit 5A & 5B st annes industrial estate limeoak way stockton on tees (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (10 pages)
26 February 1997	Memorandum and Articles of Association (10 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
9 January 1996	Company name changed bradbuy\certificate issued on 10/01/96 (2 pages)
9 January 1996	Company name changed bradbuy\certificate issued on 10/01/96 (2 pages)
20 December 1995	Incorporation (28 pages)
20 December 1995	Incorporation (28 pages)