CENTRICA PRODUCTION (DMF) LIMITED
Overview
| Company Name | CENTRICA PRODUCTION (DMF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01483729 |
| 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 CENTRICA PRODUCTION (DMF) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA PRODUCTION (DMF) LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA PRODUCTION (DMF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE PRODUCTION (DMF) LIMITED | Dec 01, 2006 | Dec 01, 2006 |
| CH4 DMF LIMITED | May 28, 2004 | May 28, 2004 |
| ENI DMF LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| LASMO (DMF) LIMITED | Apr 23, 1996 | Apr 23, 1996 |
| DNO OFFSHORE LIMITED | Oct 10, 1990 | Oct 10, 1990 |
| PEKO OIL NORTH SEA PLC | Jan 04, 1988 | Jan 04, 1988 |
| NORTH SEA & GENERAL OIL OPERATIONS PLC | Jan 22, 1985 | Jan 22, 1985 |
| DAWSEA PUBLIC LIMITED COMPANY | Mar 07, 1980 | Mar 07, 1980 |
What are the latest accounts for CENTRICA PRODUCTION (DMF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CENTRICA PRODUCTION (DMF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Iain Bartholomew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hedley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Roger as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul De Leeuw as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CENTRICA PRODUCTION (DMF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||||||
| HOBDEN, Brian | Secretary | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| KIRK, Philip Andrew | Secretary | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| O'BRIEN, Alan | Secretary | 21 Wethered Park SL7 2BH Marlow Buckinghamshire | British | 62561440003 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||||||
| WEDGWOOD, John Arthur Thomas | Secretary | 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 3889150001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BEGBIE, Roderick Mcintosh | Director | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BIRD, Christopher Terence | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 187786850001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CLAYTON, Marie-Louise | Director | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| DAHLEN, John Magne | Director | Lillehagveien 116 1310 Blommenholm Norway | Norwegian | 71692830001 | ||||||||||
| DE LEEUW, Paul | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 160088460001 | |||||||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||||||
| FRANKE, John Adrian | Director | 6 Queensdale Place W11 4SQ London | United Kingdom | British | 56128230002 | |||||||||
| GIULIANELLI, Matilde | Director | 2 Queensgate AB15 5XZ Aberdeen Aberdeenshire | Italian | 91951810001 | ||||||||||
| HAGEN, Torstein Olav | Director | 2 Clockhouse Close Wimbledon SW19 5NT London | Norwegian | 53769600001 | ||||||||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| HANSLIEN, Sigmund | Director | Lindeveien 10 FOREIGN 4025 Stavanger Norway | Norwegian | 17533110001 | ||||||||||
| HARVEY, Russell Seth | Director | Hunters Croft Grayswood GU27 Haslemere Surrey | United Kingdom | British | 23757260001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| HOGAN, John Anthony | Director | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||||||
| HVIDE, Anders | Director | Bygody Alle 69 0265 Oslo Norway | Norwegian | 41786270001 | ||||||||||
| KING, Paul Anthony | Director | 7 Queen Of Denmark Court Finland Street SE16 1TB London | British | 59371760001 | ||||||||||
| KIRK, Philip Andrew | Director | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| LORATO, Roberto | Director | 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian | British | 73764210001 | ||||||||||
| LOUGH, Keith Geddes | Director | 77 Mortlake Road TW9 4AA Kew Surrey | British | 72453930001 | ||||||||||
| MADDOCK, Nicholas William | Director | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | 138900170003 | |||||||||
| MCALLISTER, Mark | Director | 131 Parkside Drive WD17 3BA Watford Hertfordshire | British | 67898480001 | ||||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342170001 |
Does CENTRICA PRODUCTION (DMF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over accounts | Created On Jan 15, 2007 Delivered On Jan 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company and any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title benefit and interest in and to the charged accounts and the balances from time to time standing to the credit of the charged accounts and the debts represented thereby. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 15, 2007 Delivered On Jan 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged property being all field interests of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and | Created On Jan 27, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and | Created On Jan 27, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) 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
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Transactions
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| An accession deed to intercreditor deed dated 23 december 2003 | Created On May 19, 2004 Delivered On Jun 03, 2004 | Satisfied | Amount secured All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights and remedies of the junior lender and the subordinated lenders in respect of the junior liabilities and the subordinated liabilities, respectively, and the junior security are subordinated to the rights and remedies of the senior finance parties in respect of the senior liabilities and the senior security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On May 19, 2004 Delivered On Jun 03, 2004 | Satisfied | Amount secured All monies due or to become due from the parent or any charging company to the secured 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
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Transactions
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| Pledge | Created On May 20, 1993 Delivered On Jun 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in respect of the loan agreement the other security documents (or any of them) and this charge | |
Short particulars The markham field percentage interest,the assets,the receivables,the original rights. | ||||
Persons Entitled
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Transactions
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| Scottish assignation | Created On Apr 22, 1993 Delivered On May 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or by virtue of the loan agreement dated 31/07/92 or any security document (as defined) | |
Short particulars All right title and interest under or by virtue of the licence to or in the facilities relating to the claymore field (please refer to form 395 M91 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Feb 12, 1993 Delivered On Feb 26, 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 loan agreement dated 31/7/92 or any security document (as defined therein) | |
Short particulars (A) all rights claims assets benefits and interests of the company (I) under or by virtue of the licences (ii) to or in the facilities relating to the fields (iii) under or by virtue of the mua, block 49/5A joa claymore joa (the "joas") (iv) under or by virtue of the claymore transportation agreements (v) under or by virtue of the other project documents (vi) to or in the insurances and any amount received by the company under the insurances (vii) all monies standing to the credit of the compensation accounts and the proceeds accounts (viii) under or by virtue of all guarantees indemnities and securities etc. in connection with any of the documents listed above, either of the fields or the project and (ix) under or by virtue of any and all other agreements permits leases and consents etc. (for full details see ch microfiche). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 31, 1992 Delivered On Aug 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 310792 (as defined) | |
Short particulars All property present and future by way of first floating charge but excluding the assets outlined on form 395. | ||||
Persons Entitled
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Transactions
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| Account agreement | Created On Jan 26, 1989 Delivered On Feb 15, 1989 | Satisfied | Amount secured Certain obligations and liabilities in relation to the costs of carrying out operations in connection with the abandonment of the emerald field in favour of emerald field contracting limited. | |
Short particulars The two accounts designated "emerald field participants abandonment account and related assets (see form M395 ref M366 for full details). | ||||
Persons Entitled
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Transactions
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| Account agreement | Created On Jan 26, 1989 Delivered On Feb 15, 1989 | Satisfied | Amount secured The participants' (efpa) liabilities owed by the company to the section 10 creditor to the project lenders | |
Short particulars Peko's earnings account and its related assets. (See form M395 reg m 364 for full details). | ||||
Persons Entitled
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Transactions
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| Deed | Created On Jan 26, 1989 Delivered On Feb 15, 1989 | Satisfied | Amount secured All moneys due or to become due from the company to the banks (as defined) and the law debenture trust corporation P.L.C (the trustee) under the terms of the charge. | |
Short particulars Under charge (a): all rights & benefits of peko under an agreement ("the neole by agreement") dated 30/9/87 (b) its trust assets after deduction of the first amount (please see continuation sheets on form 395 for full details.). | ||||
Persons Entitled
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Transactions
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| Scottish assignation in security | Created On Jan 26, 1989 Delivered On Feb 15, 1989 | Satisfied | Amount secured All moneys due or to become due from the company to barclays bank PLC (as section 10 creditors agent as defined) under the terms of the emerald field participants agreements and this debenture | |
Short particulars Peko's whole right, title, interest & benefit in and to:- (I) the relevant agreements; (ii) the participants claims and (iii) (same to the extent falling within (I) or (ii) above any and all other contracts (including without limitation, leasingagreements) permits, licences, franchises, consents, easements, dervitudes, wayleaves and other rights now or hereafter existing. (See form 395 continuation sheet for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 26, 1989 Delivered On Feb 15, 1989 | Satisfied | Amount secured All moneys due or to become due from the company to barclays bank PLC (as section 10 creditor's agent - as defined) under the terms of the emerald field participants' agreements and this debenture | |
Short particulars Fixed charges:- the charged assets (with the exception of peko's petroleum and peko's petroleum insurance proceeds). Floating charges:- the charged assets (including without limitation, peko's petroleum). Assignment by way of security:- peko's insurance proceeds (see continuation sheets of form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Supplemental scottish assignation intimated as stated in a certificate of intimation dated 11/11/86 | Created On Jul 02, 1986 Delivered On Nov 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or north sea & general oil investments PLC to the chargee under any of the financing documents | |
Short particulars The whole right title and interest of the company in and to the comprehensive utilisation agreement (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Scottish assignation intimated as stated in the certificate of intimation dated 8.10.86 | Created On Jul 02, 1986 Delivered On Oct 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreements dated 26 july 1984 and all or any other amounts owing or to become owing by the company or north sea & general oil investment pc | |
Short particulars The whole rights, title and interest of the company in and to the restated claymore joa. (See m 395 for full details). | ||||
Persons Entitled
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Transactions
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| Supplemental scottish assignation intimation as stated in the certificate of intimation dated 8.10.86 | Created On Jul 02, 1986 Delivered On Oct 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 26.7.84 and all or any other accounts owing or to become owing by the company or north sea & general oil investments PLC to the bank under any of the financing documents. | |
Short particulars The whole right title and interest of the company in and to the comprehensive unitsation agreement (see M395 for full details). | ||||
Persons Entitled
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Transactions
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| Scottish assignation | Created On Jul 02, 1986 Delivered On Jul 07, 1986 | Satisfied | Amount secured All moneys due or to become due from the company or north sea & general oil investments PLC to the chargee under the terms of the agreements and any of the financing documents. | |
Short particulars The whole right, title and interest of the company is and to the restated claymore joa (see doc M62). | ||||
Persons Entitled
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Transactions
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| Supplemental scottish assignation | Created On Jul 02, 1986 Delivered On Jul 07, 1986 | Satisfied | Amount secured All moneys due or to become due from the company or north sea & general oil investments PLC to the chargee under the terms of the agreement and any of the financing documents. | |
Short particulars The whole right, title and interest of the company is and to the comprehensive unitisation agreement. (See doc M61). | ||||
Persons Entitled
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Transactions
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| Assignation dated 3/10/84 intimated as stated in the certificate of intimation data 17/10/86 | Created On Oct 03, 1984 Delivered On Oct 24, 1986 | Satisfied | Amount secured All monies due or to become due from north sea & general oil investments PLC under an agreement dated 26/7/84 and all monies due or to become due from the company and/or north sea & general oil investments PLC to the chargee under any of the financing documents as defined in the agreements. | |
Short particulars The whole right title and interest of the company in and to the licences (see form 395 for details). | ||||
Persons Entitled
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Transactions
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| Scottish assignation intimated as stated in the certificate d/d 15/11/84 | Created On Oct 03, 1984 Delivered On Dec 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/7/84 and all or any other amounts owing or to become owing by the company or north sea & general oil investments PLC to the bank under any of the fiancing documents. | |
Short particulars The whole right, title and interest of the company in and to the licences, the licence assignments and the principal operating agreements. (See doc M60 for full details). | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Oct 03, 1984 Delivered On Oct 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/7/84. | |
Short particulars The whole right title & interest of the company in and to licences the licence agreements and the principal operating agrements. (See doc M58 for full details). | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Oct 03, 1984 Delivered On Oct 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 26.7.84 | |
Short particulars The whole right,title and interest of the company in and to licences and licence assignments and principal operating agreements. See doc 58. | ||||
Persons Entitled
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Transactions
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Does CENTRICA PRODUCTION (DMF) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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