ENQUEST DONS LIMITED

Overview

Company Name	ENQUEST DONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03351775
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1997
Date of Cessation	Jul 08, 2016

Summary

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

What is the purpose of ENQUEST DONS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENQUEST DONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ENQUEST DONS LIMITED?

Previous Company Names
Company Name	From	Until
PETROFAC ENERGY DEVELOPMENTS LIMITED	Jun 11, 2007	Jun 11, 2007
PETROFAC RESOURCES LIMITED	May 27, 1997	May 27, 1997
ANPELCO LIMITED	Apr 14, 1997	Apr 14, 1997

What are the latest accounts for ENQUEST DONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for ENQUEST DONS LIMITED?

Annual Return

Last Annual Return	Apr 14, 2015

What are the latest filings for ENQUEST DONS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2016

Statement of capital on Apr 20, 2016

Capital: GBP 15,277,287

4 pages

SH19

Annotations
Date	Annotation
Apr 20, 2016	Clarification This document is a second filed SH19 registered on 17/12/2015.

Apr 08, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Feb 25, 2016

Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London SW1Y 4LR

2 pages

AD02

Jan 13, 2016

Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on Jan 13, 2016

2 pages

AD01

Jan 07, 2016

Declaration of solvency

3 pages

4.70

Jan 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2015	LRESSP

Dec 17, 2015

legacy

1 pages

SH20

Dec 17, 2015

Statement of capital on Dec 17, 2015

Capital: GBP 244,512,360

5 pages

SH19

Annotations
Date	Annotation
Apr 20, 2016	Clarification A second filed SH19 was registered on 20/04/2016.

Dec 17, 2015

legacy

1 pages

CAP-SS

Dec 17, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 22, 2015

Full accounts made up to Jun 30, 2014

17 pages

May 05, 2015

Annual return made up to Apr 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 244,512,360	SH01

Nov 17, 2014

Appointment of Miss Nadira Hussein as a secretary on Nov 13, 2014

2 pages

AP03

Nov 17, 2014

Termination of appointment of Melanie Travis as a secretary on Nov 13, 2014

1 pages

TM02

Oct 17, 2014

Termination of appointment of Andrew Graham Mcintosh as a director on Oct 17, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Neil James Mcculloch as a director on Oct 17, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Edward Gordon Hensley as a director on Oct 17, 2014

1 pages

TM01

Oct 17, 2014

Appointment of Mr Craig Colin Stewart as a director on Oct 17, 2014

2 pages

AP01

Sep 18, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Apr 24, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Apr 22, 2014

Annual return made up to Apr 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 244,512,360	SH01

Apr 17, 2014

Appointment of Mr Neil James Mcculloch as a director

2 pages

AP01

Apr 16, 2014

Termination of appointment of David Heslop as a director

1 pages

TM01

View All Filings

Who are the officers of ENQUEST DONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSEIN, Nadira Hill House 1 Little New Street EC4A 3TR London	Nov 13, 2014		Secretary	Hill House 1 Little New Street EC4A 3TR London					192713210001
RICKETTS, Stefan John Hill House 1 Little New Street EC4A 3TR London	Oct 24, 2012		Director	Hill House 1 Little New Street EC4A 3TR London	Britain	British	1967-5	Director	109686310002
STEWART, Craig Colin Hill House 1 Little New Street EC4A 3TR London	Oct 17, 2014		Director	Hill House 1 Little New Street EC4A 3TR London	England	Scottish	1976-8	Head Of Tax	190715920001
ASH, Natalie Jane Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom	Jan 31, 2008	Nov 27, 2009	Secretary	Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom		British		Company Secretary	122737400005
BRYANT, Cathy 80 Hill Rise TW10 6UB Richmond Surrey	Jan 01, 2003	Feb 04, 2005	Secretary	80 Hill Rise TW10 6UB Richmond Surrey		American		Secretary	90533950001
ENRIGHT, Anne 23 Waterloo Road Neasden NW2 7TY London	Jun 24, 1997	Dec 31, 2000	Secretary	23 Waterloo Road Neasden NW2 7TY London		British			53317150001
HITCHON, Mary Elizabeth 27 Englewood Road SW12 9PA London	Jan 31, 2007	Jan 31, 2008	Secretary	27 Englewood Road SW12 9PA London		British			118705490002
READ, Carole Joan 1 Torriden House Tunbridge Lane GU30 7QA Liphook Hampshire	Feb 07, 2005	Jan 31, 2007	Secretary	1 Torriden House Tunbridge Lane GU30 7QA Liphook Hampshire		British		Personal Assistant	103601490001
TRAVIS, Melanie 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 18, 2013	Nov 13, 2014	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom					182220550001
WATERS, Brian 10 Briary Close Swiss Cottage NW3 3JZ London	Jan 01, 2001	Jan 01, 2003	Secretary	10 Briary Close Swiss Cottage NW3 3JZ London		New Zealand		Accountant	78022230002
WATERS, Paul 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Apr 05, 2010	Oct 18, 2013	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom					150745710001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 14, 1997	Jun 24, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ASFARI, Ayman 60 Circus Road NW8 9SE London	Jun 24, 1997	Apr 05, 2010	Director	60 Circus Road NW8 9SE London	United Kingdom	British	1958-7	Director	53679750001
ATACK, James Caven West Stoneyfield Cottage Nether Coullie Kemnay AB51 5LU Inverurie Aberdeenshire	May 10, 2004	Jul 29, 2004	Director	West Stoneyfield Cottage Nether Coullie Kemnay AB51 5LU Inverurie Aberdeenshire		British	1950-12	Company Director	93154900001
BROWN, Caroline Anne, Dr Avenue Road CM23 5NS Bishop's Stortford 5 Hertfordshire United Kingdom	Jun 25, 2008	Jan 31, 2010	Director	Avenue Road CM23 5NS Bishop's Stortford 5 Hertfordshire United Kingdom	United Kingdom	British And Irish	1962-6	Chief Financial Officer	131461120001
BROWN, Stephen Andrew 68a Claremont Road KT6 4RH Surbiton Surrey	Nov 07, 2003	Jun 30, 2004	Director	68a Claremont Road KT6 4RH Surbiton Surrey	United Kingdom	British	1959-8	Senior Vice President Business	49586330001
BSEISU, Amjad Adnan 31 Northgate Prince Albert Road NW8 7EG London	Jun 24, 1997	Oct 24, 2012	Director	31 Northgate Prince Albert Road NW8 7EG London	United Kingdom	British,Bahraini	1963-8	Managing Director	54020650002
CAIGER, Robin James Greenhill Road Otford TN14 5RS Sevenoaks 34 Kent United Kingdom	Dec 31, 2008	Apr 05, 2010	Director	Greenhill Road Otford TN14 5RS Sevenoaks 34 Kent United Kingdom	United Kingdom	British	1971-8	Business Development	283433000001
DE LARRAZABAL, Jeanne-Marie Marie Elphicks Oast Spelmonden Road Horsmonden TN12 8EL Tonbridge Kent	Sep 18, 2006	Apr 05, 2010	Director	Elphicks Oast Spelmonden Road Horsmonden TN12 8EL Tonbridge Kent	United Kingdom	British	1955-10	Lawyer	147652930001
DUNNETT, William Sutherland St Cyrus DD10 0AA Aberdeenshire Morphie Uk	Oct 03, 2007	Dec 31, 2008	Director	St Cyrus DD10 0AA Aberdeenshire Morphie Uk	Scotland	British	1962-5	Project Manager	214325060001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	May 10, 2004	Dec 31, 2008	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	Business Development	87205880001
HALL, Richard Patrick Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk	Jul 29, 2004	Oct 03, 2007	Director	Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk	United Kingdom	British	1960-8	V P Operations	54939540001
HARES, Thomas Nigel Dawson 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 13, 2010	Oct 24, 2012	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	England	British	1951-1	Cheif Operating Officer	149611990001
HENSLEY, Edward Gordon 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Sep 26, 2013	Oct 17, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Norway	Us Citizen	1967-10	Finance Manager	181642880001
HESLOP, David Owen 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 24, 2012	Apr 14, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1954-12	Director	187558740001
JEWKES, Robert John Armana House Saunders Lane GU22 0NU Woking Surrey	May 10, 2004	Apr 05, 2010	Director	Armana House Saunders Lane GU22 0NU Woking Surrey	England	British	1955-11	Engineer Md	266257980001
MCCULLOCH, Neil James 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Apr 15, 2014	Oct 17, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Scotland	British	1970-10	President - North Sea	186972400001
MCINTOSH, Andrew Graham 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Apr 14, 2011	Oct 17, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1973-7	Legal &Commercial Manager	159419630001
ROBERTS, Keith Stephen The Box House St Ediths Road, Kemsing TN15 6PT Sevenoaks Kent	Nov 07, 2003	Apr 05, 2010	Director	The Box House St Ediths Road, Kemsing TN15 6PT Sevenoaks Kent	United Kingdom	British	1957-1	Chief Financial Officer	87255610001
ROTH, Edward Gary 19 Lyric Arbor Circle Spring 77381 Texas Usa	Nov 07, 2003	Jun 15, 2004	Director	19 Lyric Arbor Circle Spring 77381 Texas Usa		Usa	1957-3	Vp Operations	97402140001
SWINNEY, Jonathan Anthony Robert 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Apr 05, 2010	Oct 24, 2012	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1966-3	Director	148571730001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 14, 1997	Jun 24, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 14, 1997	Jun 24, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does ENQUEST DONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Mar 06, 2012 Delivered On Mar 15, 2012	Satisfied	Amount secured All monies due or to become due by each assignor or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever
	Short particulars The "assigned rights" see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Mar 15, 2012Registration of a charge (MG01) Nov 25, 2013Satisfaction of a charge (MR04)
Share mortgage	Created On Mar 06, 2012 Delivered On Mar 15, 2012	Satisfied	Amount secured All monies due or to become due from the company or any obligor to any finance party under or pursuant to the finance documents
	Short particulars All the company's right title and interest in and to the mortgaged shares see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Mar 15, 2012Registration of a charge (MG01) Nov 25, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Mar 06, 2012 Delivered On Mar 15, 2012	Satisfied	Amount secured All monies due or to become due from the company or any obligor to any finance party under or pursuant to any finance documents or in any other manner whatsoever
	Short particulars First floating charge over property assets rights and revenues see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Mar 15, 2012Registration of a charge (MG01) Nov 25, 2013Satisfaction of a charge (MR04)
A charge over accounts	Created On Dec 21, 2010 Delivered On Dec 24, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to a finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights to and title from time to time in the accounts and the deposits see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Dec 24, 2010Registration of a charge (MG01) May 01, 2012Statement of satisfaction of a charge in full or part (MG02)
A floating charge over account	Created On Apr 06, 2010 Delivered On Apr 10, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all rights title and interest in the accounts and the deposits see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Apr 10, 2010Registration of a charge (MG01) May 01, 2012Statement of satisfaction of a charge in full or part (MG02)
A mortgage over shares	Created On Apr 06, 2010 Delivered On Apr 10, 2010	Satisfied	Amount secured All monies due or to become due from the company or any obligor to any finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged shares being the original mortgaged shares and all other shares in pedol from time to time owned by the company see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Apr 10, 2010Registration of a charge (MG01) Apr 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ENQUEST DONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2015	Commencement of winding up
Jul 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 23, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 23, 2015

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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