TSC OFFSHORE (UK) LIMITED

Overview

Company Name	TSC OFFSHORE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04133026
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of TSC OFFSHORE (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TSC OFFSHORE (UK) LIMITED located?

Registered Office Address	Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TSC OFFSHORE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TSC OFFSHORE (UK) PLC	Jun 23, 2008	Jun 23, 2008
GLOBAL MARINE ENERGY PLC	Nov 10, 2005	Nov 10, 2005
MOS INTERNATIONAL PLC	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for TSC OFFSHORE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TSC OFFSHORE (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2023	Application to strike the company off the register	3 pages	DS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

May 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Termination of appointment of Wai Sze Cheung as a secretary on Oct 07, 2022	1 pages	TM02

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

May 02, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jan 20, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 13, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Feb 07, 2018	Auditor's resignation	1 pages	AUD

Nov 10, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Sep 26, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Dec 21, 2016	Registration of charge 041330260005, created on Dec 14, 2016	5 pages	MR01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

View All Filings

Who are the officers of TSC OFFSHORE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JIANG, Binghua 22406 Piper Terrace Lane Katy Texas 77450 United States	May 01, 2008		Director	22406 Piper Terrace Lane Katy Texas 77450 United States	United States	American	1950-5	Director	131588780001
ZHANG, Menggui 1139 Villa Bergamo Ct. 77094 Houston Texas United States	May 01, 2008		Director	1139 Villa Bergamo Ct. 77094 Houston Texas United States	United States	American	1958-12	Director	174591440001
CHEUNG, Wai Sze, Compay Secretary Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	Jan 10, 2011	Oct 07, 2022	Secretary	Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire					165954510001
CHUNG, Mai Lai Floor, Central Heights 9 Tong Task Street Tseung Kwan O New Territories Flat B, 52nd Hong Kong China	Aug 22, 2008	Jan 11, 2012	Secretary	Floor, Central Heights 9 Tong Task Street Tseung Kwan O New Territories Flat B, 52nd Hong Kong China		Hong Kong Citizen		Director	130861420001
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Sep 28, 2004	May 01, 2008	Secretary	153 Sunbridge Road BD1 2NU Bradford West Yorkshire		British		Director	117025710001
GIBSON, Andrew Christopher Flat 3 13 Park Parade HG1 5AF Harrogate North Yorkshire	May 01, 2008	Aug 22, 2008	Secretary	Flat 3 13 Park Parade HG1 5AF Harrogate North Yorkshire		British			126187960001
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Jan 02, 2001	Aug 19, 2004	Secretary	19 Southmere Oval BD7 4HS Bradford West Yorkshire		British		Director	44578620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 29, 2000	Jan 02, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BURGESS, John Graham 22 Forestside Road AB31 5ZH Banchory Kincardine & Deeside	Nov 08, 2002	Nov 05, 2003	Director	22 Forestside Road AB31 5ZH Banchory Kincardine & Deeside		British	1953-9	Director	37612260002
CHUNG, Mai Lai Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	May 01, 2008	Jan 11, 2012	Director	Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	Hong Kong	Hong Kong Citizen	1976-7	Director	130861420001
FELTER, Peter Gjedboe, Dr Prince Hill House High Street, Worton SN10 5SE Devizes Wiltshire	Mar 29, 2002	Nov 05, 2003	Director	Prince Hill House High Street, Worton SN10 5SE Devizes Wiltshire	Uk	Danish	1949-7	International Lawyer	100602880001
FINDLAY, Paul 3207 Sage Terrace Ln Katy Texas 77450 Usa	Jun 01, 2005	Nov 29, 2007	Director	3207 Sage Terrace Ln Katy Texas 77450 Usa		British	1965-4	Director	105613290001
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Aug 16, 2001	May 01, 2008	Director	153 Sunbridge Road BD1 2NU Bradford West Yorkshire	United Kingdom	British	1949-9	Company Director	117025710001
GIBSON, Andrew Christopher Lingerfield Barn Market Flat Lane Scotton HG5 9JA Knaresborough North Yorkshire	Feb 13, 2006	Aug 22, 2008	Director	Lingerfield Barn Market Flat Lane Scotton HG5 9JA Knaresborough North Yorkshire		British	1965-4	Chartered Accountant	101703790001
JOO HENG, Paul Lim, Group Cfo Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	Jan 10, 2012	Dec 20, 2012	Director	Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	Singapore	Singapore Citizen	1955-9	Chief Financial Officer	165827550001
LANE NOTT, Roger Charles, Rear Admiral 5 Dudley Hill MK5 6LL Shenley Church End Buckinghamshire	Aug 16, 2001	Oct 25, 2002	Director	5 Dudley Hill MK5 6LL Shenley Church End Buckinghamshire	United Kingdom	British	1945-6	Retired Admiral	122439530001
LARKIN, Brendan Hill End Barn Hill End, Norwood Green HX3 8QE Halifax West Yorkshire	Jan 02, 2001	Oct 16, 2003	Director	Hill End Barn Hill End, Norwood Green HX3 8QE Halifax West Yorkshire	England	British	1952-4	Director	24782630004
NICHOLAS, Gerard Knockard North Circular Road IRISH Limerick Ireland	Jul 18, 2005	May 01, 2008	Director	Knockard North Circular Road IRISH Limerick Ireland		Irish	1953-10	Financial Consultant	92790890001
OSBORNE, Keith The Old Coach House Bay Horse Courtyard Browgate BD17 6BY Baildon West Yorkshire	Jan 02, 2001	Aug 19, 2004	Director	The Old Coach House Bay Horse Courtyard Browgate BD17 6BY Baildon West Yorkshire		British	1950-1	Director	26455180004
PEARSON, Geoffrey Stuart Hill Top Farm Stainburn LS21 2LT Otley West Yorkshire	Nov 02, 2004	Jul 01, 2005	Director	Hill Top Farm Stainburn LS21 2LT Otley West Yorkshire	United Kingdom	British	1947-8	Accountant	100983390001
ROONEY, Robert 1 Riverside Terrace AB10 7JD Aberdeen Aberdeenshire	Jan 07, 2002	Nov 01, 2002	Director	1 Riverside Terrace AB10 7JD Aberdeen Aberdeenshire		British	1956-5	Director	79702110001
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Jan 02, 2001	Aug 19, 2004	Director	19 Southmere Oval BD7 4HS Bradford West Yorkshire	Gb	British	1950-9	Director	44578620001
SLIVA, Robert A Emerald Green Houston Texas 1610 77094 United States	May 01, 2008	Jan 11, 2012	Director	Emerald Green Houston Texas 1610 77094 United States	Usa	Us Citizen	1959-9	Director	132961240001
WILD, Stewart Neil 2 Speedwell Court Riversdale NE63 8EY Ashington Northumberland	Jan 29, 2004	May 24, 2006	Director	2 Speedwell Court Riversdale NE63 8EY Ashington Northumberland	United Kingdom	British	1952-11	Director	39166510001
WOOD, Peter Philip Apartment C Onslow House 9 Brocco Bank S11 8RQ Sheffield South Yorkshire	Nov 17, 2003	Jul 20, 2007	Director	Apartment C Onslow House 9 Brocco Bank S11 8RQ Sheffield South Yorkshire		British	1949-6	Director	59507480002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 29, 2000	Jan 02, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 29, 2000	Jan 02, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900015000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TSC OFFSHORE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mos Offshore Ltd

Apr 06, 2016

BD17 7DW Shipley

Unit E Upper Wharfe Street

West Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England And Wales
Registration Number	04358502

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TSC OFFSHORE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 14, 2016 Delivered On Dec 21, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2016Registration of a charge (MR01)
Debenture	Created On Nov 28, 2007 Delivered On Dec 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Spring Capital Resources Inc
	Transactions Dec 11, 2007Registration of a charge (395)
Charge of deposit	Created On Feb 15, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10170501 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2006Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 2006 Delivered On Jan 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2006Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 2001 Delivered On Aug 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 2001Registration of a charge (395) Sep 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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