FIRST OIL SNS LIMITED
Overview
| Company Name | FIRST OIL SNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00986309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST OIL SNS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST OIL SNS LIMITED located?
| Registered Office Address | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST OIL SNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA SNS LIMITED | Nov 07, 2003 | Nov 07, 2003 |
| CONSORT NORTH SEA LIMITED | Feb 06, 2002 | Feb 06, 2002 |
| ENTERPRISE OIL NORTH SEA LIMITED | Sep 10, 2001 | Sep 10, 2001 |
| PETROBRAS NORTH SEA LIMITED | Jun 30, 1998 | Jun 30, 1998 |
| SANTOS EUROPE LIMITED | Apr 16, 1992 | Apr 16, 1992 |
| PEKO EXPLORATION (UK) LIMITED | Jul 17, 1990 | Jul 17, 1990 |
| IU OIL & GAS LIMITED | Aug 06, 1970 | Aug 06, 1970 |
What are the latest accounts for FIRST OIL SNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for FIRST OIL SNS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST OIL SNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Steven Richard George as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | PARENT_ACC | |||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Steven Richard George as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Grant as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Graham Forbes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Ian Alexander Suttie on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Andrew Forbes on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Grant on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FIRST OIL SNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTIE, Ian Alexander, Mr. | Director | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | Scotland | British | 52794240001 | |||||
| BATE, Christopher Malcolm | Secretary | Bryn Y Mor LL57 2HG Bangor Gwynedd | British | 77942170001 | ||||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| GRANT, Stephen | Secretary | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | British | 139292040001 | ||||||
| LONGMAN, Christopher David, Dr | Secretary | Staplow House Staplow HR8 1NP Ledbury Herefordshire | British | 58438680001 | ||||||
| MCKENZIE, William Ernest | Secretary | 8 Harbury Dell LU3 3XH Luton Bedfordshire | British | 60573240002 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| PENNEY, Nigel Francis | Secretary | 13 Downs Court Commonside Close SM2 5SX Sutton Surrey | British | 97198480001 | ||||||
| SMITH, Vernon Victor | Secretary | Long Acre Paice Lane Medstead GU34 5PT Alton Hampshire | British | 10991580001 | ||||||
| STOUGH, Kenneth Fred | Secretary | Rossend Guildown Road GU2 5ET Guildford Surrey | British | 39588630001 | ||||||
| TEMPLETON, Michael Charles | Secretary | Lothorien Barley Mow Hill Headley Down GU35 8AB Bordon Hampshire | British | 63244900001 | ||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ADLER, Norman Ross | Director | 11 The Avenue Medindie South Australia 5081 Australia | Australian | 11260180001 | ||||||
| ARMOUR, Andrew Richard, Doctor | Director | Little Triton London Road OX11 9PD Blewbury Oxfordshire | British | 81558280001 | ||||||
| ARMSTRONG, John Dennis, Doctor | Director | 127 Hickory Ridge Houston 77024 Usa | Australian | 30215120002 | ||||||
| BARBOSA, Gustavo Tardin | Director | 30a Hornton Street W8 4NR London | Brazilian | 55726770001 | ||||||
| BARBOSA, Jose Coutinho | Director | Arto 102 Lazza Av Linea De Paula Machado 896 FOREIGN Rio De Janeriro Rj Brazil | Brazilian | 59424820002 | ||||||
| BASTOS, Bravlio Luis Cortes Xavier | Director | Flat 2 41 Emperors Gate SW7 4HJ London | Brazilian | 56186420001 | ||||||
| BELL, Andrew Stewart | Director | 178 Clonmore Street SW18 5HB London | United Kingdom | British | 95066820001 | |||||
| BERTANI, Renato Tadeu | Director | Flat 14 Stanford Court Cornwall Gardens SW7 4AB London | Brazilian | 59369040001 | ||||||
| BOWEN, John Myles, Dr | Director | Rudge Farm Lustleigh TQ13 9SL Newton Abbot Devon | British | 34840710002 | ||||||
| CAMARGO, Jorge Margues De Toledo | Director | Rua Almirante Sadock De Sa 370/101 Ipanema FOREIGN Rio De Janeiro 22 471 030 Brazil | Brazilian | 65772390001 | ||||||
| CRAIG, Ian | Director | The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | British | 78821300001 | ||||||
| DA SILVA, Marcello Castilho | Director | Flat 8 10 Hornton Street W8 4NW London | Brazilian | 76080340001 | ||||||
| DOWN, Kenneth John, Mr. | Director | 246 Dewar Terrace Corinda Brisane 4075 Australia | Australia | Australian | 217984760001 | |||||
| EDGLEY, Steven Neville | Director | 83 Loom Lane WD7 8NY Radlett Hertfordshire | United Kingdom | British | 85718530001 | |||||
| FERGUSON, Donald | Director | 6 Cresswell Gardens Kensington SW5 0BJ London | British | 88767730001 | ||||||
| FITZGERALD, John Bryan | Director | 146 Strangways Terrace FOREIGN North Adelaide S A 5006 Australia | Australian | 26970340001 | ||||||
| FORBES, Graham Andrew | Director | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | Scotland | British | 83876980001 | |||||
| GEORGE, Steven Richard | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | Scotland | British | 161491510001 | |||||
| HAWKINS, Warren | Director | 4225 Milton Houston Harris Texas 77005 Usa | American | 94520330001 | ||||||
| HICKAM, Edward Eugene | Director | 6230 Coral Ridge Houston Texas Usa | American | 43831180001 |
Does FIRST OIL SNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 2004 Delivered On Nov 02, 2004 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Oct 23, 2003 Delivered On Nov 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as consort north sea limited to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of an equitable mortgage all shares in any member of the group, by way of a floating charge its interest in all shares stocks debentures bonds or other securities owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Feb 17, 2003 Delivered On Feb 20, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the "facility agent") as facility agent and trustee for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assigned assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1998 Delivered On Nov 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company and petrobras U.K. limited to any finance party under each financing document (both as defined) and under this debenture | |
Short particulars All property and rights,title and interest whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0