KCA EUROPE LIMITED
Overview
| Company Name | KCA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01189464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KCA EUROPE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is KCA EUROPE LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NABORS EUROPE LIMITED | Aug 20, 1990 | Aug 20, 1990 |
| LOFFLAND NABORS UK LIMITED | Jun 14, 1990 | Jun 14, 1990 |
| NABORS DRILLING (UK) LIMITED | May 15, 1989 | May 15, 1989 |
| WESTBURNE DRILLING LTD. | Jul 11, 1985 | Jul 11, 1985 |
| WESTBURNE INTERNATIONAL SERVICES LIMITED | Nov 05, 1974 | Nov 05, 1974 |
What are the latest accounts for KCA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KCA EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KCA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Termination of appointment of Louise Andrew as a director | 1 pages | TM01 | ||||||||||
Appointment of Lynne Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Andrew as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 Colmore Circus Birmingham B4 6BH* on Jan 29, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency filing Insolvency:re liquidators' appointment | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Mark Walker as a director | 2 pages | TM01 | ||||||||||
Appointment of Gary Paver as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Stevenson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mr Neil Graham Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Andrew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Secretary's details changed for Louise Cameron on May 03, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of KCA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVER, Gary Neil | Director | Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | United Kingdom | British | 175272270001 | |||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | 186461670001 | |||||
| ALLAN, Garry Robert | Secretary | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | British | 121876430001 | ||||||
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeen | British | 137991060014 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| HOLMES, Steven Crawford | Secretary | 4 Glenhome Walk Dyce AB2 0FJ Aberdeen Aberdeenshire | British | 22740300001 | ||||||
| MILNE, Peter John | Secretary | 8 Pearse Street DD9 6JR Brechin Angus | British | 33613400001 | ||||||
| ALLAN, Garry Robert | Director | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | Scotland | British | 121876430001 | |||||
| ANDREW, Louise | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | Scotland | British | 170446660001 | |||||
| HEIDT, Larry Philip | Director | 5 Milltimber Brae East Milltimber AB1 0DN Aberdeen Usa | Canadian | 50253880002 | ||||||
| HOLMES, Steven Crawford | Director | 4 Glenhome Walk Dyce AB2 0FJ Aberdeen Aberdeenshire | British | 22740300001 | ||||||
| MILNE, Peter John | Director | Blairs AB12 5YT Aberdeen Craigwood Scotland | Scotland | British | 33613400008 | |||||
| PETRIE, Angus | Director | 120 Queens Road AB1 7YH Aberdeen Aberdeenshire | British | 1181580001 | ||||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||
| STEVENSON, Neil Graham | Director | 3 Colmore Circus Birmingham B4 6BH | United Kingdom | British | 45698430006 | |||||
| TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | 50470370001 | |||||
| WALKER, Mark Johnstone | Director | 4 Conglass Place AB51 4LH Inverurie Aberdeenshire | Scotland | British | 78676990001 | |||||
| WHITE, Maurice Alistair | Director | Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire | United Kingdom | British | 41337310002 |
Does KCA EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 1996 Delivered On Nov 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company (formerly k/a nabors europe limited) 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
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Transactions
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| Floating charge debenture | Created On Mar 27, 1990 Delivered On Apr 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or the obligors (as therein defined) to the chargee. Under or in connection with any security documents as defined in the charge | |
Short particulars By way of first floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does KCA EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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