ATLANTIC DRILLING COMPANY LIMITED

Overview

Company Name	ATLANTIC DRILLING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01301155
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1977
Date of Cessation	Mar 22, 2022

Summary

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

What is the purpose of ATLANTIC DRILLING COMPANY LIMITED?

(7499) /

Where is ATLANTIC DRILLING COMPANY LIMITED located?

Registered Office Address	400 Capability Green Luton LU1 3LU Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC DRILLING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ATLANTIC DRILLING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 04, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2016

Restoration by order of the court

3 pages

AC92

Jan 29, 2004

legacy

1 pages

LIQ

Oct 29, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 29, 2003

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 15, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 23, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 10, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 17, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 08, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 06, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 30, 2000

Statement of affairs

5 pages

4.20

Jun 30, 2000

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2000

legacy

1 pages

287

Mar 23, 2000

legacy

1 pages

288b

Feb 05, 1999

legacy

9 pages

363s

Jan 27, 1999

Accounts for a dormant company made up to Mar 31, 1998

5 pages

Mar 11, 1998

legacy

3 pages

288a

Mar 11, 1998

legacy

1 pages

288b

Jan 29, 1998

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 29, 1998	legacy	363(353)

Jan 22, 1998

Accounts for a dormant company made up to Mar 31, 1997

5 pages

Feb 04, 1997

Accounts for a dormant company made up to Mar 31, 1996

7 pages

Feb 04, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jan 27, 1997

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 27, 1997	legacy	363(288)

View All Filings

Who are the officers of ATLANTIC DRILLING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, David Callum Robertson 6 Lugton Brae EH22 1JX Dalkeith Midlothian	Dec 31, 1992		Secretary	6 Lugton Brae EH22 1JX Dalkeith Midlothian		British		33103550001
GRAHAM, David Callum Robertson 6 Lugton Brae EH22 1JX Dalkeith Midlothian	Feb 26, 1998		Director	6 Lugton Brae EH22 1JX Dalkeith Midlothian	United Kingdom	British	1943-4	33103550001
WALKER, David William Brown Janus Lodge Hill Road EH31 2BE Gullane East Lothian	Oct 27, 1992		Director	Janus Lodge Hill Road EH31 2BE Gullane East Lothian		British	1934-11	36223470001
SANDISON, Ian Donald 55 Baronscourt Terrace EH8 7EN Edinburgh Midlothian		Dec 31, 1992	Secretary	55 Baronscourt Terrace EH8 7EN Edinburgh Midlothian		British		1142990001
FORMAN, Bryan John 1 The Stables Rhu Na Haven Road AB34 5JD Aboyne Aberdeenshire		Feb 26, 1998	Director	1 The Stables Rhu Na Haven Road AB34 5JD Aboyne Aberdeenshire		British	1932-1	3499530002
HARRIS, Jonathan 10 Learmonth Place EH4 1AU Edinburgh Midlothian		Oct 27, 1992	Director	10 Learmonth Place EH4 1AU Edinburgh Midlothian		British	1946-11	61760001
THOMSON, William Ronald Erskine Gullane House EH31 2BH Gullane East Lothian	Dec 31, 1993	Mar 17, 2000	Director	Gullane House EH31 2BH Gullane East Lothian	Scotland	British	1940-5	60560001
THORMAN, Richard Pitcurran House PH2 9LH Abernethy Perthshire		Feb 26, 1993	Director	Pitcurran House PH2 9LH Abernethy Perthshire		British	1933-2	33130001

View Detailed Information on Officers and People with Significant Control

Does ATLANTIC DRILLING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Oct 11, 1995 Delivered On Oct 13, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the guarantee (as defined)
	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 Hong Kong and Shanghai Banking Corporation Limited The Royal Bank of Scotland PLC(Together "the Financiers")
	Transactions Oct 13, 1995Registration of a charge (395)
Deed of admission	Created On Oct 11, 1995 Delivered On Oct 13, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of and as defined in the deed
	Short particulars Floating charge over the whole of the property (including uncalled capital).
	Persons Entitled The Royal Bank of Scotland PLC(Together "the Financiers") The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Oct 13, 1995Registration of a charge (395)
Assignment	Created On Aug 22, 1991 Delivered On Sep 12, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 3(b) of the overall deed dated 22ND august 1991
	Short particulars All sums due by repsol exploracion, S.A. to the company under a drilling contract dated 22ND august 1991 (see form 395 relevant to this charge) doc M435C.
	Persons Entitled Repsol Exploration U.K. Limited
	Transactions Sep 12, 1991Registration of a charge
Instrument of charge.	Created On May 29, 1987 Delivered On Jun 18, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. As agent and trustee for itself and the 8 chargees named on the attached schedule.
	Short particulars The whole of the property (including uncalled capital) which is while this instrument of charge is in force comprised in the company's property and undertaking. (See ref M26/19JUN/ln for full details).
	Persons Entitled Den Norske Credit Bank PLC Credit Lyonnais J Henry Schroder Wagg & Co Limited Svenska Handelsbanken S A The Hong Kong Shanghai Banking Corporation E G Thomson (Shipping) Limited Standard Chartered Bank The Royal Bank of Scotland PLC Barclays Bank PLC
	Transactions Jun 18, 1987Registration of a charge
Composite guarantee & debenture	Created On May 29, 1987 Delivered On Jun 16, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the hongkong and shanghai banking corporation as agent and trustee for itself and the financiers as named on the attached schedule on any account whatsoever.
	Short particulars See doc M35 for full details.. 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.
	Persons Entitled The Royal Bank of Scotland PLC Standard Chartered Bank E G Thomson (Shipping) Limited Svenska Handelbanken S A J Henry Schroder Wagg & Co Limited The Hong Kong & Shanghai Banking Corporation Credit Lyonnais Den Norske Credit Bank PLC Barclays Bank PLC
	Transactions Jun 16, 1987Registration of a charge

View Detailed Information on Charges

Does ATLANTIC DRILLING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh	Jun 28, 2000
David John Pallen Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh	Jun 28, 2000

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.
license: CC0