ODS-PETRODATA LIMITED

Overview

Company Name	ODS-PETRODATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01536320
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1980
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of ODS-PETRODATA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ODS-PETRODATA LIMITED located?

Registered Office Address	c/o IHS GLOBAL LIMITED Viewpoint One Willoughby Road RG12 8FB Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ODS-PETRODATA LIMITED?

Previous Company Names
Company Name	From	Until
ONEOFFSHORE UK LTD	Aug 10, 2000	Aug 10, 2000
PETRODATA LIMITED	Dec 31, 1981	Dec 31, 1981
TUNCASTLE LIMITED	Dec 29, 1980	Dec 29, 1980

What are the latest accounts for ODS-PETRODATA LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for ODS-PETRODATA LIMITED?

Annual Return

Last Annual Return	Dec 23, 2014

What are the latest filings for ODS-PETRODATA LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2015

Application to strike the company off the register

3 pages

DS01

Jan 28, 2015

Annual return made up to Dec 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 6,192.7	SH01

Nov 25, 2014

Statement of capital on Nov 25, 2014

Capital: GBP 6,193

4 pages

SH19

Nov 25, 2014

legacy

1 pages

CAP-SS

Nov 25, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consent to reduce share capital & reg conflict of interest 07/11/2014	RES13

Nov 13, 2014

Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on Nov 05, 2014

1 pages

TM01

Apr 14, 2014

Full accounts made up to May 31, 2013

17 pages

Apr 02, 2014

Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director

2 pages

AP01

Apr 02, 2014

Termination of appointment of Robert Smith as a director

1 pages

TM01

Mar 10, 2014

Auditor's resignation

1 pages

AUD

Feb 19, 2014

Auditor's resignation

1 pages

AUD

Jan 09, 2014

Annual return made up to Dec 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 231,343	SH01

Jul 02, 2013

Previous accounting period extended from Nov 30, 2012 to May 31, 2013

1 pages

AA01

Dec 31, 2012

Annual return made up to Dec 23, 2012 with full list of shareholders

5 pages

AR01

Aug 17, 2012

Full accounts made up to Nov 30, 2011

25 pages

Jun 18, 2012

Termination of appointment of Francis Mullins as a secretary

1 pages

TM02

Jan 27, 2012

Annual return made up to Dec 23, 2011 with full list of shareholders

5 pages

AR01

Jan 27, 2012

Appointment of Mr Simon Dunlop as a director

2 pages

AP01

Jan 17, 2012

Appointment of Mr Simon Dunlop as a director

2 pages

AP01

Jan 05, 2012

Termination of appointment of Gino Ussi as a director

1 pages

TM01

Aug 26, 2011

Registered office address changed from * the Homestead Skinners Lane, Metfield Harleston Norfolk IP20 0LH* on Aug 26, 2011

1 pages

AD01

Jul 07, 2011

Appointment of Francis Joseph Mullins as a secretary

3 pages

AP03

View All Filings

Who are the officers of ODS-PETRODATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAHAL, Jaspal Kaur Willoughby Road RG12 8FB Bracknell Berkshire England	Apr 16, 2011		Director	Willoughby Road RG12 8FB Bracknell Berkshire England	England	British	1965-12	135437380002
DUNLOP, Simon c/o Ihs Global Limited Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire United Kingdom	Jan 16, 2012		Director	c/o Ihs Global Limited Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire United Kingdom	United Kingdom	British	1973-3	139937540001
FORSYTH, Linda Jane 33 Tornashean Gardens Dyce AB21 7NE Aberdeen	Jun 01, 2004	Oct 10, 2005	Secretary	33 Tornashean Gardens Dyce AB21 7NE Aberdeen		British		89854500001
GRYTNES, Per Christian Bekkeveien 5 Billingstad 1936 Norway	Aug 05, 2002	May 31, 2004	Secretary	Bekkeveien 5 Billingstad 1936 Norway		Norwegian		85292550001
JACKSON, Sylvia Maureen Michaelmas House Bells Lane Glemsford CO10 7QA Sudbury Suffolk		Aug 05, 2002	Secretary	Michaelmas House Bells Lane Glemsford CO10 7QA Sudbury Suffolk		British		22699820001
MULLINS, Francis Joseph Ritenour Court Lone Treet 9226 Colorado 80124 Usa	May 24, 2011	May 31, 2012	Secretary	Ritenour Court Lone Treet 9226 Colorado 80124 Usa		.		161382440001
STILL, Steven John Grandholm Grove Danestone AB22 8AX Aberdeen 14 Scotland	Oct 10, 2005	May 24, 2011	Secretary	Grandholm Grove Danestone AB22 8AX Aberdeen 14 Scotland		British		108183630002
BASSOE, Erland Peter Svartrostveien 23 0788 Oslo Norway	Aug 05, 2002	Apr 16, 2011	Director	Svartrostveien 23 0788 Oslo Norway	Norway	Norwegian	1957-3	112684200001
FAIRBANKS, Jonathan Sleepy Hollow Court 77019 Houston 3391 Texas Usa	Aug 05, 2002	Apr 16, 2011	Director	Sleepy Hollow Court 77019 Houston 3391 Texas Usa		United States	1966-5	84930180002
FLORES, William Hose 25 Beacon Hill Sugar Land Texas 77479 U.S.A.	Aug 10, 2000	Dec 31, 2001	Director	25 Beacon Hill Sugar Land Texas 77479 U.S.A.		U.S.	1954-2	71971250001
GRYTNES, Per Christian Bekkeveien 5 Billingstad 1936 Norway	Apr 21, 2004	Apr 16, 2011	Director	Bekkeveien 5 Billingstad 1936 Norway	Norway	Norwegian	1963-9	85292550001
HODGSHON, Susan, Dr Oldfield House Oldfield Road Wimbledon SW19 4SD London	Oct 16, 2001	Aug 05, 2002	Director	Oldfield House Oldfield Road Wimbledon SW19 4SD London		British	1947-10	33865910002
ISHERWOOD, Ryan 5080 Fieldwood 77056 Houston Texas Usa	Jul 12, 2000	Jun 30, 2002	Director	5080 Fieldwood 77056 Houston Texas Usa		American	1958-10	71345400001
JACKSON, Sylvia Maureen Michaelmas House Bells Lane Glemsford CO10 7QA Sudbury Suffolk	Jul 18, 2000	Aug 05, 2002	Director	Michaelmas House Bells Lane Glemsford CO10 7QA Sudbury Suffolk		British	1941-6	22699820001
LOMHOLT-THOMSEN, Steen Michelsen c/o Ihs Global Limited Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire	Mar 31, 2014	Nov 05, 2014	Director	c/o Ihs Global Limited Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire	Denmark	Danish	1963-9	182084730001
PAUL, William Dubrach Deebank AB31 6PQ Banchory Aberdeenshire	Jan 01, 2006	Apr 16, 2011	Director	Dubrach Deebank AB31 6PQ Banchory Aberdeenshire		British	1953-1	110977640001
SHEFFER, Loren P O Box 19909 Houston Texas 77224-9909 FOREIGN Usa		Jul 12, 2000	Director	P O Box 19909 Houston Texas 77224-9909 FOREIGN Usa		American	1940-4	22699840001
SHEPHERD, Marguerite Marie Josephine Adrienne Cobrigdale Oyne AB52 6QP Insch Aberdeenshire		Jul 12, 2000	Director	Cobrigdale Oyne AB52 6QP Insch Aberdeenshire		Dutch	1948-7	22699850001
SHEPHERD, Richard Kennedy Cobrigdale Oyne AB52 6QP Insch Aberdeenshire		Jul 12, 2000	Director	Cobrigdale Oyne AB52 6QP Insch Aberdeenshire		British	1943-12	22699830001
SMITH, Robert John Willoughby Road RG12 8FB Bracknell Berkshire England	Apr 16, 2011	Mar 31, 2014	Director	Willoughby Road RG12 8FB Bracknell Berkshire England	United Kingdom	British	1958-4	75229970001
STILL, Steven John Grandholm Grove Danestone AB22 8AX Aberdeen 14 Scotland	Aug 01, 2007	Apr 16, 2011	Director	Grandholm Grove Danestone AB22 8AX Aberdeen 14 Scotland		British	1974-7	108183630002
USSI, Gino Carlo Willoughby Road RG12 8FB Bracknell Berkshire England	Apr 16, 2011	Dec 23, 2011	Director	Willoughby Road RG12 8FB Bracknell Berkshire England	United Kingdom	British	1959-2	139776370001

View Detailed Information on Officers and People with Significant Control

Does ODS-PETRODATA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 21, 2007 Delivered On Aug 31, 2007	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 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 Square 1 Bank
	Transactions Aug 31, 2007Registration of a charge (395) Jan 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 20, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or the borrowers to the chargee on any account whatsoever 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 Nordlandsbanken Asa
	Transactions Sep 25, 2002Registration of a charge (395) Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 19, 1993 Delivered On Jan 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that area of ground at waterloo goods yard aberdeen.
	Persons Entitled 3I PLC
	Transactions Jan 26, 1993Registration of a charge (395) Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 19, 1993 Delivered On Jan 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that area of ground at waterloo goods yard aberdeen.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1993Registration of a charge (395) Feb 04, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 23, 1992 Delivered On Oct 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant & machinery.. 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 Barclays Bank PLC
	Transactions Oct 30, 1992Registration of a charge (395) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Nov 27, 1991 Delivered On Dec 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 11 froghall view aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 03, 1991Registration of a charge (395) May 14, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1986 Delivered On Apr 07, 1986	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 properties other than daves farm. Harcrest bury st. Edmunds stock-in-trade, work-in-progress,pre payments investments cash.computer equipment - tvi 806 & 2 terminals 803H , tpc 1 1605 ibc amstrad, bros 1 & terminals boris 11, P.C. vone & monitor telex mate anadex rx 80 dec la 120 microline dx 100 printer case modem D.S.L. 2123 modem other assets-typewriter, cordless answering machine, air conditioner intruder alam fixtures and fittings ford escort.
	Persons Entitled Invsetors in Industry PLC
	Transactions Apr 07, 1986Registration of a charge Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 1983 Delivered On Apr 22, 1983	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1983Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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