FISHER OFFSHORE SERVICES LIMITED

Overview

Company Name	FISHER OFFSHORE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03957263
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Jul 26, 2010

Summary

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

What is the purpose of FISHER OFFSHORE SERVICES LIMITED?

(6110) /

Where is FISHER OFFSHORE SERVICES LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What were the previous names of FISHER OFFSHORE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STILLWATER ENTERPRISES LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for FISHER OFFSHORE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FISHER OFFSHORE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 26, 2009

Liquidators' statement of receipts and payments to Nov 04, 2009

5 pages

4.68

May 19, 2009

Liquidators' statement of receipts and payments to May 04, 2009

5 pages

4.68

Dec 05, 2008

Liquidators' statement of receipts and payments to Nov 04, 2008

5 pages

4.68

May 19, 2008

Liquidators' statement of receipts and payments to Nov 04, 2008

5 pages

4.68

Dec 06, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 12, 2006

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Nov 29, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 17, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 25, 2006

Appointment of a voluntary liquidator

1 pages

600

May 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 18, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 21, 2004

legacy

1 pages

288b

Nov 16, 2004

legacy

1 pages

287

Nov 12, 2004

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 12, 2004

Declaration of solvency

6 pages

4.70

Nov 05, 2004

legacy

1 pages

288b

Apr 07, 2004

legacy

9 pages

363s

Nov 18, 2003

legacy

2 pages

88(2)R

Nov 18, 2003

legacy

1 pages

123

Nov 18, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of FISHER OFFSHORE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICK, Jonathan Procter 13 Manor Park LA13 9UW Barrow In Furness Cumbria	Jun 01, 2003		Secretary	13 Manor Park LA13 9UW Barrow In Furness Cumbria		British		35168430002
SERJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	May 19, 2000		Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	14137340002
CAMMELL LAIRD GROUP PLC 9 Bond Court LS1 2SW Leeds West Yorkshire	Apr 25, 2002		Director	9 Bond Court LS1 2SW Leeds West Yorkshire				80907690001
BLYTH, John Terence 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria	May 19, 2000	May 31, 2003	Secretary	48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		British		807120001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 27, 2000	May 19, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Jan 01, 2002	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	54238000003
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Aug 14, 2000	Dec 31, 2001	Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	73830490002
KELLY, Juan Herbert Thalloo Queen Farm Glen Mona Maughold Isle Of Man	Aug 14, 2000	Apr 25, 2002	Director	Thalloo Queen Farm Glen Mona Maughold Isle Of Man		British	1931-2	21292930002
STAFFORD, John Edward 36 Paradise Lane Freshfield L37 7EJ Liverpool Merseyside	Aug 14, 2000	Apr 25, 2002	Director	36 Paradise Lane Freshfield L37 7EJ Liverpool Merseyside		British	1951-3	75696590001
OCEANIC MARINE INVESTMENTS LIMITED C/O Pricewaterhousecoopers 9 Bond Court LS1 2SW Leeds	Apr 25, 2002	Oct 23, 2004	Director	C/O Pricewaterhousecoopers 9 Bond Court LS1 2SW Leeds				81213450001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 27, 2000	May 19, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does FISHER OFFSHORE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
General assignment	Created On Oct 18, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £350,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All company's rights,title and interest in and to the assigned property and all insurances,policies and contracts of insurance over the vessel dsv "fisher cavalier",official no 710797. see the mortgage charge document for full details.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Oct 22, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
Ship mortgage	Created On Oct 18, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £350,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64 shares in the ship dsv "fisher cavalier", registered under the british flag at the port of aberdeen with official number 710797.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Oct 22, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
Ship mortgage	Created On Jun 06, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64 shares in the ship dsv "fisher cavalier", registered in the name of the company under the british flag at the port of aberdeen with official number 710797.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Jun 25, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
Third priority mortgage of a ship	Created On Apr 16, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge not exceeding us$1,000,000.00
	Short particulars 64/64TH shares of the dsv "fisher cavalier",official no 710797.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Apr 22, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
General assignment	Created On Apr 16, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge not exceeding us$1,000,000.00
	Short particulars All company's rights,title and interest in and to the assigned property and all insurances,policies and contracts of insurance over the vessel dsv "fisher cavalier",official no 710797. see the mortgage charge document for full details.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Apr 22, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
General assignment	Created On Feb 22, 2002 Delivered On Mar 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000.00 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights title and interest, both present and future, in and to the assigned property being the insurances and requisition compensation, all of which the company has warranted under the assignment. See the mortgage charge document for full details.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Mar 02, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
Second priority mortgage of a ship	Created On Feb 21, 2002 Delivered On Mar 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000.00 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares of the dsv "fisher cavalier" registered under the british flag at the port of aberdeen, with official no. 710797.
	Persons Entitled James Fisher and Sons Public Limited Company
	Transactions Mar 02, 2002Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
Tripartite agreement	Created On Nov 02, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured An amount not exceeding £3,700,000 advanced or to be advanced to the company by the chargee pursuant to the loan agreement dated 9 march 2001 (as defined) and all other sums due or to become due from the company to the chargee pursuant to the said loan agreement, the mortgage and/or the assignment dated 9 march 2001 (as defined)
	Short particulars All right title and interest in and to the charter rights (as defined). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2001Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
A deed of assignment in respect of M.V. "fisher cavalier" (the vessel)	Created On Mar 09, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured An aggregate amount not exceeding £3,700,000 and all other sums due or to become due from the company to the chargee pursuant to a loan facility agreement dated 9 march 2001
	Short particulars All the rights, title and interest in and to the insurances the earnings and the requisition compensation (all defined therein). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
An account security deed in respect of M.V. "fisher cavalier" ( the vessel)	Created On Mar 09, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured An aggregate amount not exceeding £3,700,000 and all other sums due or to become due from the company to the chargee pursuant to a loan facility agreement dated 9 march 2001
	Short particulars All sums standing to the credit of the earnings accounts (as defined). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
A deed of covenants collateral to a first priority british ship mortgage in respect of M.V. "fisher cavalier" (the vessel)	Created On Mar 09, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured An aggregate amount not exceeding £3,700,000 and all other sums due or to become due from the company to the chargee pursuant to a loan facility agreement dated 9 march 2001
	Short particulars The vessel registered in the ownership of the borrower under the flag of the united kingdom of great briatin and northern ireland at the port of aberdeen with official number 710797 together with all her engines, machinery, boats, spares, consumable and other stores. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
A first priority british ship mortgage in respect of M.V. "fisher cavalier" (the vessel)	Created On Mar 09, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured An aggregate amount not exceeding £3,700,000 and all other sums due or to become due from the company to the chargee pursuant to a loan facility agreement dated 9 march 2001
	Short particulars All of the vessel registered in the ownership of the borrower under the flag of the united kingdom of great britain and northern ireland at the port of averdeen with official number 710797 together with all her engines, machinery, boats, consumable and other stores. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FISHER OFFSHORE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2010	Dissolved on
Nov 05, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 05, 2004
Garry Wilson Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 05, 2004	Oct 10, 2006
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 10, 2006

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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