FIRST OIL EXPRO LIMITED

Overview

Company Name	FIRST OIL EXPRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01021486
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1971
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of FIRST OIL EXPRO LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is FIRST OIL EXPRO LIMITED located?

Registered Office Address	C/O Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of FIRST OIL EXPRO LIMITED?

Previous Company Names
Company Name	From	Until
TUSKAR EXPRO LIMITED	Nov 15, 1995	Nov 15, 1995
SHENANDOAH EXPRO LIMITED	Jun 06, 1988	Jun 06, 1988
HIGHLAND EXPLORATION LTD	Jul 17, 1986	Jul 17, 1986
LOCHIEL EXPLORATION (U.K.) LIMITED	Aug 18, 1971	Aug 18, 1971

What are the latest accounts for FIRST OIL EXPRO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for FIRST OIL EXPRO LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2019	Notice of move from Administration to Dissolution	29 pages	AM23

Jan 30, 2019	Administrator's progress report	29 pages	AM10

Aug 16, 2018	Administrator's progress report	29 pages	AM10

May 01, 2018	Notice of order removing administrator from office	7 pages	AM16

Feb 27, 2018	Notice of extension of period of Administration	4 pages	AM19

Feb 06, 2018	Administrator's progress report	29 pages	AM10

Aug 15, 2017	Administrator's progress report	27 pages	AM10

Aug 08, 2017	Termination of appointment of Martin Ian Suttie as a director on May 31, 2016	2 pages	TM01

Aug 08, 2017	Termination of appointment of Steven David Bowyer as a director on Sep 30, 2016	2 pages	TM01

Aug 08, 2017	Termination of appointment of Brian Ross Cameron as a director on Jun 02, 2016	2 pages	TM01

Feb 23, 2017	Administrator's progress report to Jan 06, 2017	36 pages	2.24B

Feb 22, 2017	Notice of extension of period of Administration	1 pages	2.31B

Dec 17, 2016	Part of the property or undertaking has been released and no longer forms part of charge 010214860016	5 pages	MR05

Dec 17, 2016	Part of the property or undertaking has been released and no longer forms part of charge 13	5 pages	MR05

Dec 17, 2016	Part of the property or undertaking has been released and no longer forms part of charge 14	5 pages	MR05

Sep 28, 2016	Administrator's progress report to Aug 18, 2016	30 pages	2.24B

Apr 14, 2016	Notice of deemed approval of proposals	1 pages	F2.18

Mar 30, 2016	Statement of administrator's proposal	42 pages	2.17B

Mar 23, 2016	Statement of affairs with form 2.14B	12 pages	2.16B

Mar 09, 2016	Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Mar 09, 2016	2 pages	AD01

Mar 01, 2016	Appointment of an administrator	1 pages	2.12B

Jan 21, 2016	Registered office address changed from 21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on Jan 21, 2016	1 pages	AD01

Nov 05, 2015	Court order S1096 Court Order to Rectify	3 pages	OC

Aug 13, 2015	Part of the property or undertaking has been released and no longer forms part of charge 13	5 pages	MR05

View All Filings

Who are the officers of FIRST OIL EXPRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTIE, Ian Alexander, Mr. 15 Canada Square Canary Wharf E14 5GL London C/O Kpmg Llp	Apr 26, 1999		Director	15 Canada Square Canary Wharf E14 5GL London C/O Kpmg Llp	Scotland	British	1947-4	52794240001
CARROLL, Stephen 6 Merrion Crescent Booterstown County Dublin Ireland	Jul 28, 1993	Apr 26, 1999	Secretary	6 Merrion Crescent Booterstown County Dublin Ireland		Irish		36244540001
GEORGE, Steven Richard 96 Margaret Place AB10 7GB Aberdeen	Jan 09, 2008	Jul 01, 2009	Secretary	96 Margaret Place AB10 7GB Aberdeen		Other		126930530001
GRANT, Stephen 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Jul 01, 2009	Oct 29, 2010	Secretary	21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex		British		139292040001
MAHONY, Patrick Gerald 103 Rath Farnham Wood IRISH Dublin 14 Ireland		Jul 28, 1993	Secretary	103 Rath Farnham Wood IRISH Dublin 14 Ireland		Irish		173542290001
MEARNS, Steven Macdonald 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire	Aug 31, 2006	Jan 09, 2008	Secretary	26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire		British		115242820001
SUTTIE, Martin Ian 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Oct 29, 2010	Jul 26, 2011	Secretary	21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex				155292180001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Apr 26, 1999	Aug 31, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BOARDMAN, Angela 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire	Feb 27, 2001	Apr 19, 2001	Director	180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire		British	1965-3	70821770001
BOWYER, Steven David 15 Canada Square Canary Wharf E14 5GL London C/O Kpmg Llp	Apr 12, 2010	Sep 30, 2016	Director	15 Canada Square Canary Wharf E14 5GL London C/O Kpmg Llp	United Kingdom	British	1974-11	128424830001
BROWN, Emmet Kevin 45 Lower Dodder Road IRISH Rathfarnham Dublin 14 Ireland	Dec 20, 1996	Feb 11, 1998	Director	45 Lower Dodder Road IRISH Rathfarnham Dublin 14 Ireland	Ireland	Irish	1950-3	126870510001
CAMERON, Brian Ross 15 Canada Square Canary Wharf E14 5GL London C/O Kpmg Llp	May 01, 2010	Jun 02, 2016	Director	15 Canada Square Canary Wharf E14 5GL London C/O Kpmg Llp	Scotland	British	1968-10	152775280001
CARROLL, Stephen 6 Merrion Crescent Booterstown County Dublin Ireland	Dec 20, 1996	Apr 26, 1999	Director	6 Merrion Crescent Booterstown County Dublin Ireland		Irish	1962-8	36244540001
COWIE, John 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	May 01, 2008	Oct 28, 2009	Director	21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	United Kingdom	British	1968-2	132901500001
FORBES, Graham Andrew 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Aug 13, 2002	Apr 23, 2010	Director	21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Scotland	British	1970-9	83876980001
GEORGE, Steven Richard 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Jul 26, 2011	Jun 05, 2015	Director	21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Scotland	British	1981-8	161491510001
GRANT, Donald Alexander Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen	Apr 26, 1999	Jun 05, 2003	Director	Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen	Scotland	British	1948-3	60152030001
IRELAND, Stephen Richard 5 Stanley Road SW14 7EB East Sheen London	May 30, 2001	Aug 26, 2003	Director	5 Stanley Road SW14 7EB East Sheen London		British	1947-7	76281980001
JONES, Thomas Axel 20 Craigmarn Road Portlethen AB12 4QR Aberdeen Aberdeenshire	Apr 26, 1999	Jun 05, 2003	Director	20 Craigmarn Road Portlethen AB12 4QR Aberdeen Aberdeenshire		British	1952-11	63516810001
LANDER, John Hugh Russell Camelot 26 The Island KT7 0SH Thames Ditton Surrey	Feb 11, 1998	Apr 26, 1999	Director	Camelot 26 The Island KT7 0SH Thames Ditton Surrey	England	British	1944-2	1126370003
MAHONY, Patrick Gerald 103 Rath Farnham Wood IRISH Dublin 14 Ireland		Jul 28, 1993	Director	103 Rath Farnham Wood IRISH Dublin 14 Ireland	Ireland	Irish	1952-3	173542290001
MCGILLGAN, John 10 Hill Court Park IRISH Glenageary Co Dublin Ireland		Jul 28, 1993	Director	10 Hill Court Park IRISH Glenageary Co Dublin Ireland		British	1939-3	32218590001
MCGREGOR, Duncan Alexander New Town Lodge Stud IRISH Kildare Ireland	Jul 28, 1993	Dec 20, 1996	Director	New Town Lodge Stud IRISH Kildare Ireland		British	1941-9	17181720001
SUTTIE, Martin Ian c/o First Oil Queens Terrace AB10 1XL Aberdeen 1 Scotland	May 01, 2014	May 31, 2016	Director	c/o First Oil Queens Terrace AB10 1XL Aberdeen 1 Scotland	Scotland	British	1978-6	191591080001
TRAYNOR, Frank Joseph 34 Rathdown Park IRISH Terenure Dublin Ireland	Jul 28, 1993	Dec 20, 1996	Director	34 Rathdown Park IRISH Terenure Dublin Ireland		Irish	1938-11	36244370001
WALPOLE, Ivan William 170 Clonkeen Road IRISH Blackrock County Dublin Ireland		Jul 28, 1993	Director	170 Clonkeen Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1962-8	41158150001

View Detailed Information on Officers and People with Significant Control

Does FIRST OIL EXPRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 17, 2014 Delivered On Apr 25, 2014	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas in Its Capacity as Security Trustee for the Finance Parties
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 17, 2013 Delivered On Jul 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ian Alexander Suttie
	Transactions Jul 25, 2013Registration of a charge (MR01)
A registered charge	Created On May 16, 2013 Delivered On May 22, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas in Its Capacity as Security Trustee for Itself and on Behalf of the Finance Parties
	Transactions May 22, 2013Registration of a charge (MR01) Aug 13, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 17, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Deed of amendment to debenture	Created On Nov 23, 2011 Delivered On Dec 01, 2011	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Ian Alexander Suttie
	Transactions Dec 01, 2011Registration of a charge (MG01)
Debenture	Created On Oct 05, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ian Alexander Suttie
	Transactions Oct 21, 2011Registration of a charge (MG01) Dec 17, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Oct 05, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Oct 21, 2011Registration of a charge (MG01) Aug 13, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 17, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Deed of pledge of receivables and rights also dated 13 july 2007 and	Created On Jul 16, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority right of non-disclosed pledge on the present rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and for and Onbehalf of the Finance Parties
	Transactions Jul 20, 2007Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Shares pledge also dated 06 july 2007 and	Created On Jul 11, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title interest and benefit in and to the charged assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and for and Onbehalf of the Finance Parties, the Security Trustee)
	Transactions Jul 20, 2007Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over accounts	Created On Mar 11, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged accounts and the charged funds. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Itself and for and on Behalf of the Finance Parties)
	Transactions Mar 19, 2005Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)
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 The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee Foritself and for and on Behalf of the Finance Parties)
	Transactions Nov 02, 2004Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over accounts	Created On Oct 19, 2004 Delivered On Oct 29, 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 The charged accounts and the charged funds. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee Foritself and for and on Behalf of the Finance Parties)
	Transactions Oct 29, 2004Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Cash deposit pledge	Created On Feb 14, 2003 Delivered On Feb 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the present and future rights,titles and benefit of the company whatsoever in the charged account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2003Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Cash deposit pledge	Created On Feb 14, 2003 Delivered On Feb 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the present and future rights,titles and benefit of the company whatsoever in the charged account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2003Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2002Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 15, 1984 Delivered On Jun 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 8.3.84 and the charge
	Short particulars All right, title, interest and benefit of lochiel in (I) the lochiel interest (ii) all lochiel petroleum (iii) all book & other debts, revenues & claims (see doc M36 for details).
	Persons Entitled Hambros Bank Limited
	Transactions Jun 29, 1984Registration of a charge Dec 14, 2001Statement of satisfaction of a charge in full or part (403a)
Assignation	Created On Nov 19, 1982 Delivered On Dec 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the credit agreement dated 21.8.79 & deeds supplemental thereto
	Short particulars The whole right, title interest & benefit of the company in & to the subjected rights as defined in the said lochiel partial scottish retrocession & assignation) (for full details see doc m 33).
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Dec 09, 1982Registration of a charge
Deed of confirmation	Created On Jan 29, 1982 Delivered On Feb 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 21 aug 1979 as amended by the amendment agreements
	Short particulars All the property mortgaged or charged by or pursuant to the said lochiel english debenture lochiel scottish assignation and lochiel floating charge.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Feb 16, 1982Registration of a charge
An assignation	Created On Jan 29, 1982 Delivered On Feb 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 21 august 1979 as amended by the amendment agreements
	Short particulars All the right title interest and benefit of lochiel interest as defined and referred to in the said lochiel second scottish assignation (see doc 31).
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Feb 10, 1982Registration of a charge

View Detailed Information on Charges

Does FIRST OIL EXPRO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2016	Administration started
Jan 30, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Richard James Beard 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Apr 05, 2018
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

View Detailed Information on Insolvency Cases

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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