SANDPIPER DRILLING LIMITED

Overview

Company Name	SANDPIPER DRILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01345950
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1977
Date of Cessation	Oct 14, 2014

Summary

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

What is the purpose of SANDPIPER DRILLING LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is SANDPIPER DRILLING 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 SANDPIPER DRILLING LIMITED?

Previous Company Names
Company Name	From	Until
KCA ENGINEERING LIMITED	Dec 31, 1979	Dec 31, 1979

What are the latest accounts for SANDPIPER DRILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SANDPIPER DRILLING LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for SANDPIPER DRILLING LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Apr 01, 2014

Termination of appointment of Louise Andrew as a secretary

1 pages

TM02

Apr 01, 2014

Appointment of Lynne Thomson as a director

2 pages

AP01

Apr 01, 2014

Termination of appointment of Louise Andrew as a director

1 pages

TM01

Feb 10, 2014

Appointment of Mr Neil Porteous Gilchrist as a director

2 pages

AP01

Jan 29, 2014

Registered office address changed from * 3 Colmore Circus Birmingham B4 6BH* on Jan 29, 2014

2 pages

AD01

Jan 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2014

Declaration of solvency

3 pages

4.70

Jan 28, 2014

Insolvency filing

Insolvency:re liquidators' appointment

1 pages

LIQ MISC

Jan 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jul 16, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital on Jul 16, 2013 Capital: GBP 50,000	SH01

Feb 06, 2013

Termination of appointment of Mark Walker as a director

2 pages

TM01

Jan 28, 2013

Appointment of Gary Paver as a director

3 pages

AP01

Jan 25, 2013

Termination of appointment of Neil Stevenson as a director

2 pages

TM01

Sep 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Jul 10, 2012

Appointment of Mrs Louise Andrew as a director

2 pages

AP01

Jul 10, 2012

Appointment of Mr Neil Graham Stevenson as a director

2 pages

AP01

Jul 06, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Termination of appointment of Ian Mackenzie as a director

2 pages

TM01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Aug 25, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

May 09, 2011

Secretary's details changed for Louise Cameron on May 03, 2011

3 pages

CH03

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

View All Filings

Who are the officers of SANDPIPER DRILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, Neil Porteous Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Jan 15, 2013		Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Scotland	British	1967-8	175428360001
PAVER, Gary Neil Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Jan 15, 2013		Director	Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	United Kingdom	British	1967-5	175272270001
THOMSON, Lynne Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Mar 31, 2014		Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	United Kingdom	British	1971-9	186461670001
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 10, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British		137991060017
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 02, 1996	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
MILNE, Peter John 8 Pearse Street DD9 6JR Brechin Angus	Mar 31, 1993	Dec 02, 1996	Secretary	8 Pearse Street DD9 6JR Brechin Angus		British		33613400001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire		Mar 31, 1993	Secretary	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British		2299940001
ANDREW, Louise 1 More London Place SE1 2AF London Ernst & Young Llp	Jul 09, 2012	Mar 31, 2014	Director	1 More London Place SE1 2AF London Ernst & Young Llp	Scotland	British	1977-5	170446660001
BEWS, Paul Anthony 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		Apr 08, 1993	Director	10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		British	1943-12	1013550001
MACKENZIE, Ian Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	Apr 30, 2009	Aug 31, 2011	Director	Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	United Kingdom	British	1957-4	135579200001
MCDOWELL, Michael Alexander Viewlands Barns Of Craig DD10 9TD Montrose Angus		Jul 31, 1996	Director	Viewlands Barns Of Craig DD10 9TD Montrose Angus		British	1945-7	1013540001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Jul 25, 1996	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
NICHOLS, Peter David Hardwick 48 Park Hall Road Dulwich SE21 8BW London		Sep 13, 1996	Director	48 Park Hall Road Dulwich SE21 8BW London	United Kingdom	British	1936-9	14091580001
PEARCE, Richard James Beechwood House AB30 1AR Laurencekirk Kincardineshire		Oct 31, 1995	Director	Beechwood House AB30 1AR Laurencekirk Kincardineshire	United Kingdom	British	1949-3	70302790001
STEVENSON, Neil Graham 3 Colmore Circus Birmingham B4 6BH	Jul 09, 2012	Jan 21, 2013	Director	3 Colmore Circus Birmingham B4 6BH	United Kingdom	British	1964-3	45698430006
WALKER, Mark Johnstone 4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Apr 30, 2009	Jan 31, 2013	Director	4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Scotland	British	1968-11	78676990001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire		Mar 31, 1993	Director	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British	1951-7	2299940001
WHITE, Maurice Alistair Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	Jul 31, 1996	Mar 31, 2009	Director	Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	United Kingdom	British	1952-1	41337310002

View Detailed Information on Officers and People with Significant Control

Does SANDPIPER DRILLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account assignment	Created On Dec 14, 1989 Delivered On Dec 20, 1989	Satisfied	Amount secured $8,336,7055 and all other monies due or to become due from the company and/or all or any of the other companies named therein ot the chargee under the terms of a loan agreement dated 23/8/85
	Short particulars Sum of $8,336,702 credited to the cash collateral account ( as hereinafter defined) (see form 395 rep M268 for full details).
	Persons Entitled Skandikaviska Enskilda Banken
	Transactions Dec 20, 1989Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Feb 06, 1987 Delivered On Feb 25, 1987	Satisfied	Amount secured Securing all moneys due or to become due from the comapny and/or offshore exploration limited and/or kca liberia limited (now known as sanpiper liberia limited) to the chargee and a loan agreement dated 23/08/85 and any other security documents
	Short particulars All the present and future rights and benefits of the partnership and each, of the partners and all their property and interest in the management agreement dated 22ND july 1985 please see doc M759/26 feb/cf for fuller details.
	Persons Entitled Skandinaviska Enskilda Banken
	Transactions Feb 25, 1987Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Specific assignment	Created On Nov 21, 1986 Delivered On Dec 09, 1986	Satisfied	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 on any account whatsoever
	Short particulars All the partnership property in the right to receive all sums of money that may become payable by the operator to the partnership under the terms of the contract all other rights and interest of the partnership in the contract. (See doc for full details).
	Persons Entitled Skandinaviska Enskilda Banken
	Transactions Dec 09, 1986Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Earnings account charge	Created On Oct 10, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured All moneys due or to become due from the company and/or kca liberia limited and/or kca liberia limited and/or offshore exploration limited to the chargee pursuant to the charge and an agreement dated 10/10/86 or any other security documents
	Short particulars The right, title, interest in and all moneys due, or outstanding to the credit of a dollar denominated account (no 24588DD0105) (see doc for full details).
	Persons Entitled Skandinavinska Enskilda Banken of Kingstradgardsgatan
	Transactions Oct 21, 1986Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 10, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured All moneys due or to become due from the company and/or kca liberia limited and/or kca liberia limited and/or offshore exploration limited to the chargee pursuant to the charge and an agreement dated 10/10/86 or any other security documents
	Short particulars The rights, title, interst and moneys due under the deed of assignment (see doc for full details).
	Persons Entitled Skandinavinska Enskilda Banken of Kingstradgardsgatan
	Transactions Oct 21, 1986Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit account charge	Created On Oct 10, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured All moneys due or to become due from the company and/or kca liberia limited and/or offshore exploration limited to the chargee pursuant to the charge and an agreement dated 10/10/86 or any other security documents
	Short particulars The rights, title, interst in all sums from to time standing in account kods no 24586DD0108 (see doc for full details).
	Persons Entitled Skandinavinska Ernkilda Banken of Kingstandgardsgatan
	Transactions Oct 21, 1986Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Indenture as first preferred mortgage	Created On Oct 10, 1985 Delivered On Oct 14, 1985	Satisfied	Amount secured Securing us $34,000,000 and all as the moneys due or to become due from the company and or the companies named therein to the chargee pursuant to an agreement dated 23.8.85
	Short particulars All its interest present and future in the vessel being the offshore drilling platform non propelled self contained, self elevating cantilever mobile offshore drilling platform kca sandpiper o/n 7201 (for further details see doc 45).
	Persons Entitled Skandinaviska Enkilda Banken of Kingstradgardsgatan
	Transactions Oct 14, 1985Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 10, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or fenix development UK limited and/or kca liberia limited to the chargee pursuant to the deed or any other security documents as defined therein and this charge
	Short particulars The partners assign all their right, title and interest in all moneys payable during the security period, the warranties given by meniscus shipping corporation in respect of the rig in the sale agreement (see doc M48 for fuller details).
	Persons Entitled Skandinaviska Enskilda Banken of Kingstradgardsgatan.
	Transactions Oct 11, 1985Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit account charge	Created On Oct 10, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or fenix development UK limited and/or kca liberia limited to the chargee on any account whatsoever pursuant to an agreement dated 23 aug 85 and security document as defined therein.
	Short particulars The partners charge all their present & future rights, title & interest to the sum of $8,000,000 standing in account skandinavska enskilda banken kods, no 24586DD0108 in the books of scandinavian bank limited at the london office.
	Persons Entitled Skandinaviska Enskilda Banken
	Transactions Oct 11, 1985Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Earnings account charge	Created On Oct 10, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or fenix development UK limited and/or kca liberia limited to the chargee pursuant to an agreement dated 23 aug 85 and security documents as defined therein
	Short particulars The depositors charge all their present & future rights title & interest in the debts represented by all moneys standing to the credit of a dollar denominated account (no. 24588 dd 0105) in the name of skandinaviska enskilda banken - kods with scandinavian bank limited.
	Persons Entitled Skandinaviska Enskilda Banken.
	Transactions Oct 11, 1985Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SANDPIPER DRILLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2014	Commencement of winding up
Oct 14, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jan 14, 2014
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jan 14, 2014

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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