DEUTAG LIMITED

Overview

Company Name	DEUTAG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02161895
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1987
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 DEUTAG LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is DEUTAG 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 DEUTAG LIMITED?

Previous Company Names
Company Name	From	Until
DEUTAG UK LIMITED	Nov 26, 1998	Nov 26, 1998
SMEDVIG OFFSHORE LIMITED	Oct 03, 1996	Oct 03, 1996
SMEDVIG OFFSHORE EUROPE LIMITED	Feb 13, 1995	Feb 13, 1995
SMEDVIG LIMITED	Nov 20, 1987	Nov 20, 1987
TUDORSHIP LIMITED	Sep 07, 1987	Sep 07, 1987

What are the latest accounts for DEUTAG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for DEUTAG LIMITED?

Annual Return

Last Annual Return	May 31, 2013

What are the latest filings for DEUTAG 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

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

Apr 01, 2014

Termination of appointment of Louise Andrew as a secretary

1 pages

TM02

Apr 01, 2014

Termination of appointment of Louise Andrew as a secretary

1 pages

TM02

Jan 29, 2014

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

2 pages

AD01

Jan 28, 2014

Declaration of solvency

3 pages

4.70

Jan 28, 2014

Appointment of a voluntary liquidator

1 pages

600

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

10 pages

Jun 28, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2013	Statement of capital on Jun 28, 2013 Capital: GBP 4,000,000	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

10 pages

Jul 10, 2012

Appointment of Mr Neil Graham Stevenson as a director

2 pages

AP01

Jul 10, 2012

Appointment of Mrs Louise Andrew as a director

2 pages

AP01

Jul 09, 2012

Termination of appointment of Brian Taylor as a director

1 pages

TM01

Jul 03, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

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

9 pages

Jun 10, 2011

Annual return made up to May 31, 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

10 pages

View All Filings

Who are the officers of DEUTAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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		137991060010
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Oct 12, 2001	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen		Nov 18, 1998	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PETERKINS 100 Union Street AB10 1QR Aberdeen	Nov 18, 1998	Oct 12, 2001	Secretary	100 Union Street AB10 1QR Aberdeen				40872440001
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
DONEY, Bernard James Clive 3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire	Feb 01, 2000	May 05, 2000	Director	3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire	Scotland	British	1943-5	2296370001
FERBER, Klaus Martin 177 Queens Road AB15 8BS Aberdeen	Mar 08, 1999	Jan 28, 2000	Director	177 Queens Road AB15 8BS Aberdeen		German	1966-11	63226760001
JACOBSEN, Kjell Erik St Olavsgt 13 4005 Stavanger Norway		Nov 18, 1998	Director	St Olavsgt 13 4005 Stavanger Norway		Norwegian	1956-12	28044270001
LENNING, Ketil Svartmeisv 13 NORWAY 4300 Sandnes		Nov 18, 1998	Director	Svartmeisv 13 NORWAY 4300 Sandnes		Norwegian	1950-12	49445870001
MAINITZ, Hubert Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen	Mar 08, 1999	May 22, 2001	Director	Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen		German	1953-7	61569800002
MELBERG, Ole Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway		Mar 30, 1998	Director	Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway	Norway	Norwegian	1946-10	149842050001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Oct 15, 2001	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
PEARCE, Richard James Beechwood House AB30 1AR Laurencekirk Kincardineshire	Apr 01, 2000	Jun 20, 2002	Director	Beechwood House AB30 1AR Laurencekirk Kincardineshire	United Kingdom	British	1949-3	70302790001
ROD, Stale Symkveien 5 4021 Stavanger Norway		Nov 18, 1998	Director	Symkveien 5 4021 Stavanger Norway		Norwegian	1950-12	10378680001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Oct 15, 2001	Jul 31, 2007	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	514740002
SCHNEIDER, Karl-Georg Doetkottenweg 19 48599 Gronau/Westf. Germany	Nov 18, 1998	Mar 08, 1999	Director	Doetkottenweg 19 48599 Gronau/Westf. Germany		German	1955-1	61473090001
STEVENSON, Neil Graham 3 Colmore Circus Birmingham B4 6BH West Midlands	Jul 09, 2012	Jan 21, 2013	Director	3 Colmore Circus Birmingham B4 6BH West Midlands	United Kingdom	British	1964-3	45698430006
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Apr 30, 2009	Jul 09, 2012	Director	9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Scotland	British	1957-5	50470370001
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
WHITE, Maurice Alistair Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	Jul 31, 2007	Mar 31, 2009	Director	Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	United Kingdom	British	1952-1	41337310002
WILMES, Werner Bernhard Blauer Kamp 30 31141 Hildesheim Germany	Nov 18, 1998	Mar 08, 1999	Director	Blauer Kamp 30 31141 Hildesheim Germany		German	1956-7	61589400001

View Detailed Information on Officers and People with Significant Control

Does DEUTAG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement	Created On Dec 24, 1992 Delivered On Jan 08, 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 a loan agreement d/d 24/12/92
	Short particulars All sums payable standing to the credit of the company with the bank in respest of "west venture".
	Persons Entitled Christiania Bank of Kreditkasse
	Transactions Jan 08, 1993Registration of a charge (395) Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On May 25, 1989 Delivered On Jun 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement dated 25.5.89 or the charge.
	Short particulars All moneys standing to the credit of a sterling account of the company with the lender and designated smedvig-earnings account no 53794101.
	Persons Entitled Christiania Bank of Kreditkasse
	Transactions Jun 07, 1989Registration of a charge Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Standard security reg in scotland 30.1.89.	Created On Jan 30, 1989 Delivered On Feb 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond of even date.
	Short particulars 8 earlspark drive bieldside aberdeen aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 1989Registration of a charge Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 22, 1988 Delivered On Jul 05, 1988	Satisfied	Amount secured £7,500,000 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement dated 22.6.88
	Short particulars The semi-submersible drilling platform M.V."west venture" registered at the port of aberdeen with official no 714145 and includes all share, interest, engines, machinery, boats, tackle, outfit, spare gear, fuel, stores & belongings.
	Persons Entitled Christiania Bank of Kreditkasse
	Transactions Jul 05, 1988Registration of a charge Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 22, 1988 Delivered On Jul 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and a loan agreement both dated 22.6.88 as may both from time to time hereafter be amended).
	Short particulars The semi-submersible drilling platform M.V. 'west venture' registered at the port of aberdeen. Official no. 714145 and all the company's interest therein being 64/64TH shares.
	Persons Entitled Christiania Bank of Kreditkasse
	Transactions Jul 05, 1988Registration of a charge Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEUTAG 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
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jan 14, 2014
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 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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