SDS OFFSHORE LIMITED
Overview
| Company Name | SDS OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01822670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SDS OFFSHORE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SDS OFFSHORE LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDS OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORDCANE LIMITED | Jun 07, 1984 | Jun 07, 1984 |
What are the latest accounts for SDS OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SDS OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2022 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Colin Campbell Mitchell Meldrum on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alexis Anne Hay on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Martin on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on Oct 23, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Mrs Alexis Anne Hay as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Walls as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Who are the officers of SDS OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alexis Anne | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | 243346130001 | |||||||||
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | 166940180001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | 190331680001 | |||||||||
| BELLRINGER, David Roy | Secretary | 2 Torpel Way Maxey PE6 9EQ Peterborough Cambridgeshire | British | 10296890001 | ||||||||||
| BOE, Ketil Eilev | Secretary | 15 Pine Grove Lake Road SW19 7HD London | British | 66942570001 | ||||||||||
| COWIE, George Albert | Secretary | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | 10280510001 | ||||||||||
| HERTWIG EIDSHEIM, Linn | Secretary | Flat 3 49 Netherhall Gardens NW3 5RJ London | Norwegian | 98850230001 | ||||||||||
| JONES, Roger Shelley | Secretary | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | British | 74071600001 | ||||||||||
| MJAALAND, Beate | Secretary | 33 South Hill Park NW3 2ST London | Norwegian | 85941080002 | ||||||||||
| MONRAD, Anders | Secretary | 3 West Heath Lodge Branch Hill NW3 7LU London | British | 68078950002 | ||||||||||
| RODSAETHER, Christine | Secretary | 41 Nansen Road SW11 5NS London | British | 45208540001 | ||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| BELLRINGER, David Roy | Director | 2 Torpel Way Maxey PE6 9EQ Peterborough Cambridgeshire | British | 10296890001 | ||||||||||
| BROWN, Eric Berton | Director | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | 79752200001 | ||||||||||
| CAHUZAC, Jean Paul | Director | 6425 Brompton Houston Texas Tx 77005 United States | French | 86624540001 | ||||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House | Scotland | British | 56449460004 | |||||||||
| CAUTHEN, Gregory Lynn | Director | 4528 Maple Street Ballaire Texas 77401 Usa | American | 86622450005 | ||||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| COLE, Jon Christopher | Director | 5 West Oak Drive Houston Texas 77056 FOREIGN Usa | American | 76189440001 | ||||||||||
| GATHE, Lars | Director | Sandbunnveien 5 FOREIGN 1342 Jar Norway | Norwegian | 13757700001 | ||||||||||
| GLOERSEN, Erik | Director | Gjokbakken 6 P.O. Box 126 Voksenlia N-0393 Oslo FOREIGN Norway | Norway | Norwegian | 38588260001 | |||||||||
| HALKETT, Douglas William | Director | 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland | British | 95348400002 | ||||||||||
| JONES, Roger Shelley | Director | Huntly Street AB10 1SH Aberdeen Langlands House | Scotland | British | 74071600001 | |||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| LONG, Robert Laverne | Director | 14731 Oak Bend Drive Houston Texas 77079 FOREIGN Usa | American | 72969130001 | ||||||||||
| LUND, Reidar | Director | Melingsiden 26 N-4056 N-4056 Tananger Norway | Norweigian | 5325810001 | ||||||||||
| MCEWEN, David | Director | 12 Campsie Place AB15 6HL Aberdeen Aberdeenshire | Scotland | British | 36334220001 | |||||||||
| NESS, Christopher Leonard | Director | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | 82383670004 | |||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 163505080001 | |||||||||
| SOLBERG HANSEN, Kai | Director | Svalestien 3 Ski 1400 Norway | Norwegian | 10280490001 | ||||||||||
| SORLAND, Kjell Arne | Director | Joavegen 193 4050 Sola Norway | Norwegian | 39655170001 | ||||||||||
| TVETERAAS, Jan Erik | Director | Moringveren 5 4056 Tananger Norway | Norwegian | 112783830001 | ||||||||||
| URE, Graeme John Robert | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 89300220001 | |||||||||
| WALLS, David Michael | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 207736150001 |
Who are the persons with significant control of SDS OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | Apr 06, 2016 | Turmstrasse CH6300 Steinhausen 30 Zug Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Does SDS OFFSHORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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