FRED. OLSEN OFFSHORE HOLDINGS LIMITED

Overview

Company Name	FRED. OLSEN OFFSHORE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00070793
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1901
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

(7499) /

Where is FRED. OLSEN OFFSHORE HOLDINGS LIMITED located?

Registered Office Address	2nd Floor 64-65 Vincent Square SW1P 2NU London
Undeliverable Registered Office Address	No

What were the previous names of FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STAMFORD SHIPPING COMPANY LIMITED	Jul 10, 1901	Jul 10, 1901

What are the latest accounts for FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2010

What are the latest filings for FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Director's details changed for Ms Pauline Mary Walsh on Sep 07, 2011

3 pages

CH01

Sep 08, 2011

Accounts for a dormant company made up to Dec 25, 2010

6 pages

Nov 24, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2010	Statement of capital on Nov 24, 2010 Capital: GBP 1,400,000	SH01

Sep 23, 2010

Accounts for a dormant company made up to Dec 25, 2009

6 pages

Apr 29, 2010

Termination of appointment of John Wallace as a director

2 pages

TM01

Apr 29, 2010

Appointment of Pauline Mary Walsh as a director

3 pages

AP01

Nov 19, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Aug 26, 2009

Accounts made up to Dec 25, 2008

6 pages

Jun 22, 2009

legacy

1 pages

288c

Mar 30, 2009

legacy

1 pages

287

Nov 11, 2008

legacy

4 pages

363a

Jul 29, 2008

Accounts made up to Dec 25, 2007

6 pages

Nov 26, 2007

legacy

7 pages

363s

Jun 14, 2007

Accounts made up to Dec 25, 2006

6 pages

Nov 28, 2006

legacy

7 pages

363s

May 02, 2006

Accounts made up to Dec 25, 2005

6 pages

Dec 05, 2005

legacy

7 pages

363s

Oct 24, 2005

Accounts made up to Dec 25, 2004

6 pages

Nov 25, 2004

legacy

7 pages

363s

Oct 15, 2004

Full accounts made up to Dec 25, 2003

11 pages

Nov 29, 2003

legacy

7 pages

363s

Oct 16, 2003

Full accounts made up to Dec 25, 2002

11 pages

View All Filings

Who are the officers of FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 18, 1995		Secretary	23 Starling Close IG9 5TN Buckhurst Hill Essex		British		18066360001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 04, 1995		Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	18066360001
WALSH, Pauline Mary 64-65 Vincent Square SW1P 2NU London 2nd Floor	Apr 15, 2010		Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	United Kingdom	Irish	1967-6	150884660002
SHEPHERD, Gordon Scott 40 Grosvenor Place AB2 4RE Aberdeen Aberdeenshire		Sep 18, 1995	Secretary	40 Grosvenor Place AB2 4RE Aberdeen Aberdeenshire		British		60677510001
HAAKONSEN, Helge Toppasveien 8 B 1262 Oslo Norway	Oct 18, 1994	Jan 16, 1995	Director	Toppasveien 8 B 1262 Oslo Norway		Norwegian	1943-12	45817510002
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex		Jan 18, 2001	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	26790660002
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	816470001
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire		Apr 15, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6	18034250003

View Detailed Information on Officers and People with Significant Control

Does FRED. OLSEN OFFSHORE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 1982 Delivered On Nov 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Nov 24, 1982Registration of a charge
Deed of covenant	Created On Mar 08, 1977 Delivered On Mar 28, 1977	Outstanding	Amount secured For further securing all monies due or become due from fred olsen finance LTD & lewis offshore LTD to the chargee secured by another charge dated 8/3/77
	Short particulars All earnings of "star bulford" a vessel including her freights, hire and any other moneys. See the mortgage charge document for full details.
	Persons Entitled Citibank International Chicago
	Transactions Mar 28, 1977Registration of a charge
Pledge & charge	Created On Apr 11, 1969 Delivered On Apr 18, 1969	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a financial agreement dated 31 may 68
	Short particulars The vessel known as yard no 1333 constructed under a building contract dated 28 feb 68.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 1969Registration of a charge
Financial agreement	Created On May 31, 1968 Delivered On Jun 04, 1968	Outstanding	Amount secured For securing £1,920,000 & all other monies due or to become due from the company to the chargee
	Short particulars All the owners interest, benefits rights & titles under a building contract dated 28.2.68 including the ship being built known as yard no 1333 all moneys payable to the owner in respect of the insurances (see doc 156 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1968Registration of a charge
Deed of covenants	Created On May 30, 1963 Delivered On Jun 05, 1963	Outstanding	Amount secured For further securing all monies secured by another charge dated 30TH may 1963
	Short particulars All freight earned by "gritwood" vessel,polices of insurance etc.see doc for details.
	Persons Entitled N V Estate Nederlandsche Scheepeverband Mastschappy National Sheepshypotheekbank N V Rotterdamsche Scheepshypotheek Bank Nederlandsche Scheeps Hypotheekbank N.V.
	Transactions Jun 05, 1963Registration of a charge
Statutory mortgage	Created On May 30, 1963 Delivered On Jun 05, 1963	Outstanding	Amount secured For securing all monies due etc under a deed of covenant dated 30/5/63
	Short particulars Motor gravel suction dredger "gritwood" no 304494.
	Persons Entitled N V Rotterdamsche Scheepshypotheekbank N V Estate Nederlandsche Scheepsverband Mastschappiy Nederlandsche Scheeps Hypotheckbank N V National Sheepshypotheekbank
	Transactions Jun 05, 1963Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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