BLANDFORD DRILLING COMPANY LIMITED

BLANDFORD DRILLING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLANDFORD DRILLING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01704227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLANDFORD DRILLING COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLANDFORD DRILLING COMPANY LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLANDFORD DRILLING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTTONGATE LIMITEDMar 04, 1983Mar 04, 1983

    What are the latest accounts for BLANDFORD DRILLING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BLANDFORD DRILLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 15, 2019

    8 pagesLIQ03

    Satisfaction of charge 30 in full

    4 pagesMR04

    Satisfaction of charge 42 in full

    4 pagesMR04

    Satisfaction of charge 31 in full

    4 pagesMR04

    Satisfaction of charge 44 in full

    4 pagesMR04

    Satisfaction of charge 43 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to Jun 15, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 15, 2017

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 06, 2016

    1 pagesTM02

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Jul 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2016

    LRESSP

    Annual return made up to Nov 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Who are the officers of BLANDFORD DRILLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELSOM, Arne Kjell Bull
    No-1356
    Bekkestua
    Ringstabekkveien 91
    Norway
    Director
    No-1356
    Bekkestua
    Ringstabekkveien 91
    Norway
    NorwayNorwegian148533260001
    OLSEN, Petter Halfdan Rudolf Fredrik
    Fagerhoyveien 10b
    1369, Stabekk
    1369
    Norway
    Director
    Fagerhoyveien 10b
    1369, Stabekk
    1369
    Norway
    NorwayNorwegian72058700009
    OLSEN, Sofie Henriette Kuaal
    Meredith Road
    Barnes
    SW13 0DS London
    37
    United Kingdom
    Director
    Meredith Road
    Barnes
    SW13 0DS London
    37
    United Kingdom
    NorwayNorwegian148532380002
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Secretary
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    British18066360001
    LEGGET, Robert Simon
    Foxholm
    KT11 1EF Cobham
    Surrey
    Secretary
    Foxholm
    KT11 1EF Cobham
    Surrey
    British816470001
    ULVIN, Espen
    Cnr Amundsensvei 9b
    1362 Hosle
    Norway
    Secretary
    Cnr Amundsensvei 9b
    1362 Hosle
    Norway
    Norwegian70361600001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    BRIGGINSHAW, Paul Michael
    Blacksmiths Cottages
    Dallinghoo
    IP13 0LG Woodbridge
    Suffolk
    Director
    Blacksmiths Cottages
    Dallinghoo
    IP13 0LG Woodbridge
    Suffolk
    British18066180001
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Director
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    EnglandBritish18066360001
    HAAKONSEN, Helge
    Fred Olsensgt 2
    FOREIGN Oslo 1
    Norway
    Director
    Fred Olsensgt 2
    FOREIGN Oslo 1
    Norway
    Norwegian45817510001
    HAYES, Derek
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    Director
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    EnglandBritish26790660002
    JOHANSEN, Bjorn
    Gudolf Blakstadsvei 61
    1386 Asker
    Norway
    Director
    Gudolf Blakstadsvei 61
    1386 Asker
    Norway
    Norwegian18066380001
    KETILSSON, Olav
    Stromstangvn 14a
    Snaroya
    1367
    Norway
    Director
    Stromstangvn 14a
    Snaroya
    1367
    Norway
    Norwegian72058640004
    LEGGET, Robert Simon
    Foxholm
    KT11 1EF Cobham
    Surrey
    Director
    Foxholm
    KT11 1EF Cobham
    Surrey
    British816470001
    OLSEN JUNIOR, Thomas Fredrik
    Finca Bellamy
    Callc Dr Zerolo
    Santa Cruz
    De Tenerife
    Canary Islands
    Director
    Finca Bellamy
    Callc Dr Zerolo
    Santa Cruz
    De Tenerife
    Canary Islands
    SpainNorwegian126595890002
    RIBE, Finn Morten
    Fossumbakken 10
    N-1359 Eiksmarka
    Norway
    Director
    Fossumbakken 10
    N-1359 Eiksmarka
    Norway
    Norwegian118162580001
    TIMMONS, Mark Stuart
    Quin House
    Great Hormead
    SG9 0NR Buntingford
    Hertfordshire
    Director
    Quin House
    Great Hormead
    SG9 0NR Buntingford
    Hertfordshire
    British45006950001
    ULVIN, Espen
    Cnr Amundsensvei 9b
    1362 Hosle
    Norway
    Director
    Cnr Amundsensvei 9b
    1362 Hosle
    Norway
    Norwegian70361600001
    WALLACE, John Cameron
    3 Lord Napier Place
    Hammersmith
    W6 9UB London
    Director
    3 Lord Napier Place
    Hammersmith
    W6 9UB London
    Canadian18034250001

    Does BLANDFORD DRILLING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    First preferred panamanian ship mortgage
    Created On Mar 03, 1995
    Delivered On Mar 16, 1995
    Satisfied
    Amount secured
    £25,000,000 and all other monies due or to become due from the company to christiania bank og kreditkasse under or pursuant to the terms of the security documents (as defined) and/or this mortgage.
    Short particulars
    The ship being the motor vessel "bencomo" having international call sign 3 egf 2 and more particuarly described in th patente of navigation nuber 13150-83-c the title of which vessel has been permanantly registered in public registry of panama ,please see doc for further details,.
    Persons Entitled
    • Christiana Bank Og Kreditkasse.
    Transactions
    • Mar 16, 1995Registration of a charge (395)
    • May 23, 2019Satisfaction of a charge (MR04)
    General assignment
    Created On Mar 03, 1995
    Delivered On Mar 07, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under rthe terms of the "security documents" (as defined in the assignment) or any of them
    Short particulars
    All the company's rights title and interest in the owner's assigned being a). The bareboat charter earnings b). The bareboat charter rights c). The earnings d). The insurances e). Any requisition compensation. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Mar 07, 1995Registration of a charge (395)
    • May 23, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 30, 1994
    Delivered On Jul 07, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company and fred olsen finance limited to the chargee under the finance documents (as defined)
    Short particulars
    Undertaking and all property and assets (see ch microfiche for details).
    Persons Entitled
    • Citibank N.A. (London Branch), as Security Trustee for Itself and the Benficiaries (as Defined)
    Transactions
    • Jul 07, 1994Registration of a charge (395)
    • May 23, 2019Satisfaction of a charge (MR04)
    First preferred liberian ship mortgage
    Created On Apr 08, 1994
    Delivered On Apr 25, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5TH april 1994
    Short particulars
    The whole of the motor vessel "knock clune" under the flag of liberia official no 9916 and all freights engines machinery boats and other equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Apr 25, 1994Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    General assignment
    Created On Apr 08, 1994
    Delivered On Apr 25, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 05/04/94
    Short particulars
    The earnings,insurances and any requisition compensation. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Apr 25, 1994Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    General assignment
    Created On Apr 08, 1994
    Delivered On Apr 19, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein)
    Short particulars
    All the company's right title and interest in and to the owners assigned property (as defined therein) and all benefits and interests present and future therein.. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Apr 19, 1994Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    A first preferred panamanian ship mortgage
    Created On Apr 08, 1994
    Delivered On Apr 19, 1994
    Satisfied
    Amount secured
    The outstanding indebtedness being the aggregate of the loan (as defined) and all other sums due from the company to the chargee on any account whatsoever under the security documents (as defined therein) or any of them
    Short particulars
    The ship being motor vessel "bencomo" navigation no: 13150-83-b and all interest in her engines, machinery and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Apr 19, 1994Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 08, 1994
    Delivered On Apr 19, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein)
    Short particulars
    All of the charged property being properties, assets and rights of the company covered by the floating charge created in clause 2.2 of the floating charge. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Apr 19, 1994Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    Third preferred liberian mortgage
    Created On Jun 30, 1993
    Delivered On Jul 07, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20/9/91 the finance documents (as defined) and/or this charge
    Short particulars
    The whole of the ship being M.V. knock clune documented under the laws and flag of the republic of liberia official number 9916 of 78,843 gross tons and 44,639 net tons and includes any interest therein and her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Jul 07, 1993Registration of a charge (395)
    • Jun 08, 1994Statement of satisfaction of a charge in full or part (403a)
    First preferred liberian mortgage
    Created On Jun 30, 1993
    Delivered On Jul 07, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the shipowners agreement dated 20/09/91
    Short particulars
    The ship M.V."knock clune" registered in liberia no.9916 Of 78,843 gross tons and 44,639 net tons. See the mortgage charge document for full details.
    Persons Entitled
    • The Secretary of State for Trade and Industry
    Transactions
    • Jul 07, 1993Registration of a charge (395)
    • Jun 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Third general assignment
    Created On Jun 30, 1993
    Delivered On Jul 07, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a financial agreement,mortgage other security documents,shipowners agreement as all are defined
    Short particulars
    All right title interest in and to insurances, earnings, requisition compensation see charge particulars form for details. See the mortgage charge document for full details.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Jul 07, 1993Registration of a charge (395)
    • Jun 08, 1994Statement of satisfaction of a charge in full or part (403a)
    An assignment
    Created On Jun 30, 1993
    Delivered On Jul 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a guarantee and a loan facility agreement dated 20/09/91
    Short particulars
    All the company's right title and interest present and future in and to all earnings arising out of or the operation of M.V. "knock clune".
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Jul 06, 1993Registration of a charge (395)
    • Jun 08, 1994Statement of satisfaction of a charge in full or part (403a)
    A second preffered liberian mortgage
    Created On Jun 30, 1993
    Delivered On Jul 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee and loan facility agreement dated 20/09/91
    Short particulars
    The whole of the M.V. "knock clune" including any share or interest therein and her engines machinery boats tackle etc.
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Jul 06, 1993Registration of a charge (395)
    • Jun 08, 1994Statement of satisfaction of a charge in full or part (403a)
    First prefered ship mortgage
    Created On Mar 19, 1993
    Delivered On Apr 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the facility agreement and security documents
    Short particulars
    The whole semi-submersible accommodation platform k/a "borgland dolphin no. 11980-Pext-3 including all boilers etc. see doc ref M601C.. See the mortgage charge document for full details.
    Persons Entitled
    • Citibank N.A. as Security Trustee for Itself and the Beneficiaries
    Transactions
    • Apr 06, 1993Registration of a charge (395)
    • May 17, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • May 17, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • May 23, 2019Satisfaction of a charge (MR04)
    Assignment of insurances and earnings
    Created On Mar 19, 1993
    Delivered On Apr 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the facility agreement and the security documents
    Short particulars
    All right, title and interest in and to the insurances, the earnings and any requisition compensation in respect of the semi- submersible accommodation platform k/a "borgland dolphin" no. 11980-Pext-3 including her boilers, engines and machinery etc.. see the mortgage charge document for full details.
    Persons Entitled
    • Citibank N.A. as Security Trustee for Itself and the Beneficiaries
    Transactions
    • Apr 06, 1993Registration of a charge (395)
    • May 23, 2019Satisfaction of a charge (MR04)
    A first priority statutory ship mortgage
    Created On Feb 22, 1993
    Delivered On Mar 10, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a guarantee dated 22/02/93
    Short particulars
    The mv bideford dolphin no 363641.
    Persons Entitled
    • A/S Aurora and a/S Courant
    Transactions
    • Mar 10, 1993Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    A deed of covenant
    Created On Feb 22, 1993
    Delivered On Mar 10, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the guarantee, the statutory mortgage (as defined) and/or this charge
    Short particulars
    The mv bideford dolphin reg no 363641 including equipment etc and all insurances and earnings for full details see form 395 ref 2.
    Persons Entitled
    • A/S Aurora and a/S Courant
    Transactions
    • Mar 10, 1993Registration of a charge (395)
    • Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
    First preferred naval mortage
    Created On Mar 27, 1992
    Delivered On Apr 08, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 19/03/1992 and/or this charge
    Short particulars
    The accommodation platform "borgland dolphin" registered under panamanian flag under permanent patente no. 11980-Pext-2 and all its equipment together with its earnings and insurances and requisition compensation.
    Persons Entitled
    • Christiania Bank
    Transactions
    • Apr 08, 1992Registration of a charge (395)
    • Apr 09, 1993Statement of satisfaction of a charge in full or part (403a)
    First priority assignment of insurances and earnings
    Created On Mar 19, 1992
    Delivered On Apr 08, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 19/03/1992 and/or this charge
    Short particulars
    All benefits thereof in connection with the accommodation platform "borgland dolphin" registered under panamanian flag under permanent patente no. 11980 pext-2 and all its equipment (see form 395 for details).
    Persons Entitled
    • Christiania Bank
    Transactions
    • Apr 08, 1992Registration of a charge (395)
    • May 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Deed of covenant
    Created On Dec 02, 1991
    Delivered On Dec 10, 1991
    Satisfied
    Amount secured
    All monies due from the company and/or fred olsen finance limited and/or flawhurst limited to the chargee under the security documents, the agreement and the guarantee (as defined)
    Short particulars
    Bideford dolphin and all frieghts and hires etc.
    Persons Entitled
    • Bank of America National Trust and Savings Association
    Transactions
    • Dec 10, 1991Registration of a charge
    • Dec 10, 1991Registration of a charge
    Third statutory mortgage
    Created On Dec 02, 1991
    Delivered On Dec 10, 1991
    Satisfied
    Amount secured
    All monies due from the company and/or fred olsen finance limited and/or flawhurst limited to the chargee on an account current under the terms of a loan agreement, a deed of covenant and a guarantee
    Short particulars
    Bideford dolphin no 363641.
    Persons Entitled
    • Bank of America National Trust and Savings Association
    Transactions
    • Dec 10, 1991Registration of a charge
    • Dec 10, 1991Registration of a charge (395)
    An addendum
    Created On Dec 02, 1991
    Delivered On Dec 10, 1991
    Satisfied
    Amount secured
    All monies due from the company and/or fred olsen finance limited to the bank under the terms of a loan agreement amended by a supplemental agreement dated 02/12/91
    Short particulars
    Bideford dolphin and all freights hires etc.
    Persons Entitled
    • Bank of America National Trust and Savings Association
    Transactions
    • Dec 10, 1991Registration of a charge
    Floating charge
    Created On Nov 27, 1991
    Delivered On Dec 13, 1991
    Satisfied
    Amount secured
    All monies due from the company and/or fred olsen finance limited to the chargee under the terms of the agreement and the security documents (as defined)
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Bank of America National Trust and Savings Association
    Transactions
    • Dec 13, 1991Registration of a charge
    A registered charge
    Created On Sep 20, 1991
    Delivered On Sep 20, 1991
    Satisfied
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Sep 20, 1991Statement of satisfaction of a charge in full or part (403a)
    • Jun 08, 1994Registration of a charge
    A registered charge
    Created On Sep 20, 1991
    Delivered On Sep 20, 1991
    Satisfied
    Persons Entitled
    • Christiania Bank Og Kreditkasse
    Transactions
    • Sep 20, 1991Registration of a charge
    • Oct 10, 1991Statement of satisfaction of a charge in full or part (403a)

    Does BLANDFORD DRILLING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2016Commencement of winding up
    Oct 31, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    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