TIDEWATER MARINE NORTH SEA LIMITED
Overview
Company Name | TIDEWATER MARINE NORTH SEA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01000605 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TIDEWATER MARINE NORTH SEA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TIDEWATER MARINE NORTH SEA LIMITED located?
Registered Office Address | 4 Hardman Square Springfields M3 3EB Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of TIDEWATER MARINE NORTH SEA LIMITED?
Company Name | From | Until |
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O.I.L. LIMITED | Nov 29, 1983 | Nov 29, 1983 |
OCEAN INCHCAPE LIMITED | Jan 22, 1971 | Jan 22, 1971 |
What are the latest accounts for TIDEWATER MARINE NORTH SEA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for TIDEWATER MARINE NORTH SEA LIMITED?
Annual Return |
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What are the latest filings for TIDEWATER MARINE NORTH SEA LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2015 | 11 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order re. Replacement of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Administrator's progress report to Nov 15, 2013 | 12 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Registered office address changed from * C/O Ince & Co International House 1 St Katherines Way London E1W 1UN* on Jul 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Richard Hart on May 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jeffrey Platt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Quinn Fanning as a director | 1 pages | TM01 | ||||||||||
Appointment of Jeffrey Michael Platt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2011 | 24 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Stephen Dick as a director | 2 pages | TM01 | ||||||||||
Who are the officers of TIDEWATER MARINE NORTH SEA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CAMBRE, Clay | Secretary | Versailles Boulevard FOREIGN New Orleans 14 La, 70125 Usa | Us | Attorney | 121213890001 | |||||||||
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 159071750001 | ||||||||||
HART, Richard | Director | Burnside Road Peterculter AB14 0LP Aberdeen Lower Kinnerty Mill United Kingdom | Scotland | American (Usa) | Financial Controller | 100865380001 | ||||||||
DONNELLY, James Harkness | Secretary | 6 The Steading Upper Anguston AB14 0PY Aberdeen | British | Ship Manager | 77730750002 | |||||||||
GOLDBLATT, Michael Lee | Secretary | 4709 Folse Drive Metairie Louisiana 70006 Usa | American | 53094660001 | ||||||||||
HARKNESS, James Alan | Secretary | 63 Beaconsfield Place AB15 4AD Aberdeen | Usa | Finance | 78283570001 | |||||||||
HART, Richard | Secretary | 1 Crombie Circle AB14 0XU Peterculter Aberdeenshire | American | 56160400001 | ||||||||||
LABORDE, Cliffe Floyd | Secretary | 429 Walnut Street New Orleans Louisiana 70118 Usa | American | Executive | 53094340001 | |||||||||
RICKETTS, John Anthony | Secretary | Wellyard Nyewood GU31 5JA Petersfield Hampshire | British | Legal Adviser | 826820001 | |||||||||
WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 97847080001 | ||||||||||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||||||
BARTON, Derek John | Director | Woodend The Cedars RH16 1RP Haywards Heath West Sussex | British | Certified Accountant | 767710001 | |||||||||
BUCHAN, William Jamie | Director | The Yews Knoll Road GU7 2EL Godalming Surrey | British | Marketing Director | 44486250001 | |||||||||
CURRENCE, Richard Morrison | Director | 541 Audubon New Orleans Louisiana 70118 Usa | American | Executive | 10304500001 | |||||||||
DICK, Stephen Wallace | Director | Lake Charlotte Lane 77406 Richmond 1738 Tx Usa | Usa | American | Manager | 44896530002 | ||||||||
DONNELLY, James Harkness | Director | 6 The Steading Upper Anguston AB14 0PY Aberdeen | British | Ship Manager | 77730750002 | |||||||||
FANNING, Quinn Paul | Director | 3251 Reba Drive Houston Texas Tx 77019 United States | United States | American | Executive | 138896240001 | ||||||||
GIBBARD, Michael John | Director | Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey | British | Finance Director | 7528830001 | |||||||||
HAMILTON, John Alexander | Director | 10 Hook Hill Park GU22 0PX Woking Surrey | England | British | Chief Operating Officer | 59522210001 | ||||||||
HARPER, David | Director | Bede House Billingbear Lane, Binfield RG42 5PS Bracknell Berkshire | England | British | Human Resources Director | 68326060001 | ||||||||
HART, Richard | Director | 1 Crombie Circle AB14 0XU Peterculter Aberdeenshire | American | Finance Director | 56160400001 | |||||||||
JAYNES III, Porter Kennedy | Director | 63 Beaconsfield Place AB15 4AD Aberdeen | American | Executive | 86359370001 | |||||||||
LENTHALL, Rodney Desmonde Morgan | Director | Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey | British | Managing Director | 64332640001 | |||||||||
LOUSTEAU, Joseph Keith | Director | 673 North Beau Chene Drive Mandeville La 70471 United States Of America | American | Executive | 72710400001 | |||||||||
O'MALLEY, William Charles | Director | 4 Lakeway Court New Orleans Louisiana 70131 Usa | American | Executive | 41492720001 | |||||||||
PHILIP, Graham Martin | Director | 3 Harebell Hill KT11 2RS Cobham Surrey | British | Chartered Accountant | 2585740002 | |||||||||
PLATT, Jeffrey Michael | Director | Poydras St. Suite 1900 70130 New Orleans 601 Louisiana Usa | United States | American | Businessman | 171211630001 | ||||||||
ROURKE, James Lindsay | Director | Castle Airy High Street AB31 5TJ Banchory Aberdeenshire | British | Manager | 56160290002 | |||||||||
SMITH, Archibald Frederick | Director | Eden Lodge 67 Nightingale Road WD3 2BU Rickmansworth Hertfordshire | United Kingdom | British | Manager | 201270780001 | ||||||||
TAMBLYN, Ken Chaffin | Director | 78021 Donnie Road Folsom LA 70437 Louisiana Usa | American | Executive | 39349160001 | |||||||||
TAYLOR, Dean Edward | Director | 6109 Penny Lane Kiln Ms 39556 Usa | Usa | American | Executive | 190219250001 | ||||||||
WARNER, Neil William | Director | 7 Linkway GU15 2NH Camberley Surrey | British | Chartered Accountant | 41166370001 | |||||||||
WRIGHT, Kenneth | Director | 50 Moss Delph Lane Aughton L39 5DZ Ormskirk Lancashire | British | Executive Director/Secretary | 4781220001 |
Does TIDEWATER MARINE NORTH SEA LIMITED have any charges?
Classification | Dates | Status | Details | |
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A second preferred panamanian mortgage over M.V."oil benue" | Created On Sep 10, 1993 Delivered On Sep 24, 1993 | Satisfied | Amount secured £1,354,160 and the expenses (as defined) and all moneys due or to become due from the company to lloyds bank PLC on any account whatsoever under the terms of the financial agreement of even date and the security documents (as defined) or any of them | |
Short particulars The vessel "oil benue" and all interest therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A general assignment supplemental to the second preferred panamanian mortgage of even date | Created On Sep 10, 1993 Delivered On Sep 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financial agreement,the finance documents (as defined) or any of them | |
Short particulars The vessel "O.I.L. benue" with all rights,title and interest thereon; all contracts of insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A first preferred panamanian mortgage over M.V."oil benue" | Created On Sep 10, 1993 Delivered On Sep 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the shipowner's agreement of even date,the mortgage and the security documents (as defined) or any of them | |
Short particulars The ship known as M.V."oil benue" with all interest thereon; all engines,machinery,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A contract assignment | Created On Sep 10, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured £1,354,160 and interest thereon,the expenses (as defined) and all other sums due from the company to lloyds bank PLC on any account whatsoever under the terms of the financial agreement and the security documents (as defined) or any of them | |
Short particulars The vessel as defined in the financial agreement dated 17/9/92 as being 2350 bhp,hull no.102 With all her engines,equipment and machinery over the vessel "oil benue". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A shipowners agreement | Created On Sep 10, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of clause 4 and 5 of this agreement | |
Short particulars Any moneys payable in accordance with clause 3.1 or 4.2 of the contract assignment (as defined) or of clause 2.3 of the general assignment (as defined) over the vessel 2350 bhp,hull no.102 (As defined) with all engines,equipment and machinery thereon over the vessel "oil benue". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A first preferred panamanian mortgage over M.V."oil razee" | Created On Aug 27, 1993 Delivered On Sep 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the shipowners' agreement of even date,the mortgage and the other security documents (as defined) or any of them | |
Short particulars The ship "oil razee" with all engines,machinery,fuel,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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First preferred panamanian mortgage | Created On Aug 27, 1993 Delivered On Sep 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the shipowner's agreement of even date and the mortgage and the other security documents (as defined) or any of them | |
Short particulars The ship being the vessel M.V. "oil randan". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second preferred panamanian mortgage over M.V."oil randan" | Created On Aug 27, 1993 Delivered On Sep 08, 1993 | Satisfied | Amount secured £559,200 and the expenses (as defined) and all moneys due or to become due from the company to lloyds bank PLC on any account whatsoever under the financial agreement of even date and the security documents (as defined) | |
Short particulars The ship (being the vessel M.V. "oil randan"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Second preferred panamanian mortgage | Created On Aug 27, 1993 Delivered On Sep 08, 1993 | Satisfied | Amount secured £559,200 and the expenses (as defined) and all monies due or to become due from the company to the chargee on any account whatsoeverunder the financial agreement of even date and the security documents (as defined) | |
Short particulars The vessel "O.I.L. razee". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A general assignment | Created On Aug 27, 1993 Delivered On Sep 08, 1993 | Satisfied | Amount secured The outstanding indebtedness being the loan of £559,200 and interest thereon,the expenses (as defined) and all other sums due from the company to lloyds bank PLC on any account whatsoever under the terms of the financial agreement and the security documents (as defined) or any of them under the financial agreement of even date and the security documents (as defined) | |
Short particulars The vessel "O.I.L. razee" with all rights,title and interest thereon; all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A shipowners agreement | Created On Aug 27, 1993 Delivered On Sep 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 4,and 5 of the shipowners agreement | |
Short particulars Any moneys payable to the company in accordance with clause 3.1 or 4.2 of the contract agreement (as defined) or of clause 2.3 of the general assignment (as defined) or of clause 8.1 of the mortgage (as defined) over the vessel known as 760 bhp,line handling,hull no.112 With all her engines,equipment and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A contract assignment | Created On Aug 27, 1993 Delivered On Sep 01, 1993 | Satisfied | Amount secured The outstanding indebtedness being the loan of £559,200 and interest thereon,the expenses (as defined) and all other sums due from the company to lloyds bank PLC on any account whatsoever under the terms of the financial agreement and the security documents (as defined) or any of them | |
Short particulars All interest,benefits,rights and titles in and under the contract (as defined) including the vessel being 760 bhp line handling tug to be known as hull no.112 With all her engines,equipment and machinery thereon; all moneys payable in respect of insurances effected by the builder under the contract and all other interests. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A general assignment | Created On Aug 27, 1993 Delivered On Sep 01, 1993 | Satisfied | Amount secured The outstanding indebtedness being the loan of £559,200 and interest thereon, the expenses (as defined) and all other sums due from the company to the chargee on any account whatsoever under the terms of the financial agreement and the security documents (as defined) or any of them | |
Short particulars (A) all the company's beneficial interest and all its benefits, rights and titles in and under the contract, including the vessel "O.I.l randan" with all her engines and equipment in and under the contract and all moneys payable by the builder to the company under the contract; (b) all monies payable in respect of the insurances and all other interest thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A shipowners agreement | Created On Aug 27, 1993 Delivered On Sep 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 4 and 5 of the shipowners agreement | |
Short particulars Any moneys payable to the company in accordance with clause 3.1 or 4.2 of the contract assignment (as defined) over the vessel - 760 bhp line handling tug,hull no.111 With all engines,equipment and machinery etc.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A contract assignment | Created On Aug 27, 1993 Delivered On Sep 01, 1993 | Satisfied | Amount secured £559,200 and interest thereon,the expenses (as defined) and all other sums due from the company to lloyds bank PLC on any account whatsoever under the terms of the financial agreement and the security documents (as defined) or any of them | |
Short particulars All interest,rights,benefits and titles over the vessel "oil randan"; hull no.111 With all engines,equipment and machinery,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second preferred panamanian mortgage over "oil benin" | Created On Aug 05, 1993 Delivered On Aug 17, 1993 | Satisfied | Amount secured £1,354,160 and all other moneys due or to become due from the company to lloyds bank PLC under the terms of the financial agreement of even date and the security documents (all as defined) or any of them | |
Short particulars (A) all the company's beneficial interest and all benefits rights and titles in and under the contract, including the vessel and all her engines and equipment etc. and all moneys payable by the builder to the company under the contract and (b) all monies payable to the company in respect of the insurances effected by the builder under the contract and all the company's joint or other interests in connection with such insurances over the ship "oil benin". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A shipowners agreement | Created On Aug 05, 1993 Delivered On Aug 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 4 and 5 of the agreement | |
Short particulars The ship being the vessel defined as 2350 bhp,hull no.101 With all engines,equipment and machinery,etc.any moneys payable in accordance with clause 3.1 or 4.2 of the contract assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A contract assignment | Created On Aug 05, 1993 Delivered On Aug 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financial agreement and the security documents (as defined) | |
Short particulars All benefits,rights,titles and interest in and under the contracts (as defined) over the vessel being 2350 bhp,hull no.101 With all engines,equipment and machinery; the vessel known as "benin". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A general assignmentt | Created On Aug 05, 1993 Delivered On Aug 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financial agreement and the security documents (as defined) | |
Short particulars All its benefits, rights and titles (but not its obligations) in and under the contract (as defined) including the vessel "oil benin". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second preferred panamanian mortgage over "oil B0NNY" | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the shipowners' agreement of even date and the mortgage and the other security documents (as defined) or any of them | |
Short particulars The ship being: the vessel "O.I.l bonny" of the following dimensions and tonnages length overall (excluding fenders) 30.50 metres having international call sign hp-7225. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second preferred panamanian mortgage over "oil orashi" | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financial agreement and the security documents (asdefined) or any of them | |
Short particulars The ship "oil orashi" with all related interest therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second preferred panamanian mortgage over "oil bonny" | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financial agreement (as defined) and the security documents (as defined) or any of them | |
Short particulars The ship (being the vessel "O.I.L. bonny"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A first preferred panamanian mortgage over "oil bonny" | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financial agreement (as defined) and the security documents (as defined) or any of them | |
Short particulars The ship being the vessel "O.I.L. bonny". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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First preferred panamanian mortgage | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the shipowners' agreement (as defined), this mortgage and the other security documents (as defined) or any of them | |
Short particulars The ship (being the vessel M.V. "oil otamiri"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A first preferred panamanian mortgage | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the shipowners' agreement (as defined), this mortgage and the other security documents (as defined) or any of them | |
Short particulars The ship (being the vessel M.V. "oil orashi"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TIDEWATER MARINE NORTH SEA LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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