ARROW SEISMIC INVEST I LIMITED

Overview

Company Name	ARROW SEISMIC INVEST I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05616405
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005
Date of Cessation	Sep 04, 2013

Summary

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

What is the purpose of ARROW SEISMIC INVEST I LIMITED?

(6110) /

Where is ARROW SEISMIC INVEST I LIMITED located?

Registered Office Address	11th Floor 66 Chiltern Street W1U 6JT London
Undeliverable Registered Office Address	No

What are the latest accounts for ARROW SEISMIC INVEST I LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ARROW SEISMIC INVEST I LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2013

Return of final meeting in a members' voluntary winding up

15 pages

4.71

May 03, 2013

Termination of appointment of David Ian Humphries as a director on Apr 22, 2013

1 pages

TM01

Aug 21, 2012

Liquidators' statement of receipts and payments to Jun 28, 2012

13 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jun 28, 2011

11 pages

4.68

Mar 07, 2011

Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Mar 07, 2011

2 pages

AD01

Aug 06, 2010

Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on Aug 06, 2010

2 pages

AD01

Jul 21, 2010

Declaration of solvency

3 pages

4.70

Jul 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2010	LRESSP

Dec 15, 2009

Full accounts made up to Dec 31, 2008

18 pages

Dec 03, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 1 Capital: USD 47,000,000	SH01

Jan 23, 2009

Auditor's resignation

1 pages

AUD

Dec 30, 2008

legacy

2 pages

88(2)

Dec 23, 2008

Full accounts made up to Dec 31, 2007

18 pages

Dec 05, 2008

legacy

4 pages

363a

Dec 02, 2008

legacy

1 pages

287

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

2 pages

288a

May 14, 2008

legacy

1 pages

288a

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288a

May 14, 2008

legacy

1 pages

288a

May 14, 2008

legacy

1 pages

287

May 14, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of ARROW SEISMIC INVEST I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	Aug 15, 2008		Secretary	The Heart KT12 1GE Walton-On-Thames 423 Surrey		Portuguese		130391900001
HISCOX, Gaius Maxwell Kenwood Drive Hersham KT12 5AX Walton-On-Thames 39 Surrey	May 13, 2008		Director	Kenwood Drive Hersham KT12 5AX Walton-On-Thames 39 Surrey	England	British	1956-12	130390300001
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	May 13, 2008		Director	The Heart KT12 1GE Walton-On-Thames 423 Surrey	England	Portuguese	1962-8	130391900001
STEEN-NILSEN, Christin 1352 Kolsaas Mosebakken 14 Norway	May 13, 2008		Director	1352 Kolsaas Mosebakken 14 Norway	Norway	Norwegian	1953-6	130392650001
SUNDBY, Harald Simon Sandefjord Baatstangveien 65a 3230 Norway	May 13, 2008		Director	Sandefjord Baatstangveien 65a 3230 Norway	Norway	Norwegian	1963-10	130386520001
ASHTON TAYLOR, Mark 7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent	Jan 01, 2007	May 13, 2008	Secretary	7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent		British		103581840002
CAINES, Michael Alan 6 Farnham Close RH11 9RA Crawley West Sussex	May 13, 2008	Aug 15, 2008	Secretary	6 Farnham Close RH11 9RA Crawley West Sussex		British		102249140002
LEADENHALL SECRETARIES LIMITED 1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London	Mar 30, 2006	Jan 01, 2007	Secretary	1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London				35851070004
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Nov 08, 2005	Mar 09, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
ASHTON TAYLOR, Mark 7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent	Jul 07, 2006	May 13, 2008	Director	7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent		British	1962-3	103581840002
BASILI, Irene Waage Ulriksdalen 35 5009 BER Bergen Norway	Oct 01, 2007	May 13, 2008	Director	Ulriksdalen 35 5009 BER Bergen Norway	Norway	Norwegian	1967-12	124950210001
BUCHAN, Peter Bruce 44 Nadine Street SE7 7PG London	Aug 09, 2006	May 13, 2008	Director	44 Nadine Street SE7 7PG London	United Kingdom	British	1946-9	31914980001
HUMPHRIES, David Ian 7 Ennismore Avenue, GU1 1SP Guildford The White House, Surrey	May 13, 2008	Apr 22, 2013	Director	7 Ennismore Avenue, GU1 1SP Guildford The White House, Surrey	England	British	1964-4	130393040001
KLOHS, Hans Petter Amundsen Nubbebakken 15 FOREIGN 5018 Bergen Norway	Nov 09, 2005	Oct 01, 2007	Director	Nubbebakken 15 FOREIGN 5018 Bergen Norway	Norway	Norwegian	1967-5	115342660001
OVSTHUS, Arnstein Vestre Solheia 29 5251 Soreidgrend Norway	Nov 09, 2005	Jul 07, 2006	Director	Vestre Solheia 29 5251 Soreidgrend Norway	Norway	Norwegian	1962-11	109011500001
RONG, Sven Dale 5337 Rong Norway	Nov 09, 2005	Jul 07, 2006	Director	Dale 5337 Rong Norway		Norwegian	1951-6	109011780001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Nov 08, 2005	Nov 09, 2005	Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004

View Detailed Information on Officers and People with Significant Control

Does ARROW SEISMIC INVEST I LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage deed	Created On Oct 09, 2007 Delivered On Oct 15, 2007	Outstanding	Amount secured An amount of USD360,000,000 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 The vessel being the M.V. geo atlantic, comprising of various parts and appurtenances, together with the proceeds of all insurance sums. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Oct 15, 2007Registration of a charge (395)
Assignment of insurances	Created On Aug 28, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its respective right title and interest in and to the insurances. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Sep 18, 2007Registration of a charge (395)
Assignment of earnings	Created On Aug 28, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings being all moneys whatsoever from time to time due or payable to the assignor arising out of the use or operation of the vessel. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Sep 18, 2007Registration of a charge (395)
Account pledge	Created On Mar 30, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights' title and interest to the amount at any time credited or deposited on the following accounts with the agent nok account no. 6501.06.54143 usd account no. 6502.04.42780 eur account no. 6503.04.47667. see the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Apr 20, 2006Registration of a charge (395)
Assignment of insurances	Created On Mar 30, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its respective right, title and interest in and to the insurances (including any building risk insurance during the construction of the vessel). See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa Nordea Bank Norge Asa
	Transactions Apr 20, 2006Registration of a charge (395)
Assignment of earnings	Created On Mar 30, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights, title and interest to and under the earnings, the time charter and all other charterparties in respect of the vessel being M.V. "polar king" with a duration of 12 months or more. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Apr 20, 2006Registration of a charge (395)
Ship mortgage executed outside the united kingdom and comprising property situated there	Created On Nov 23, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars M.V. polar king the vessels various parts and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Dec 02, 2005Registration of a charge (395)
Deed of assignment	Created On Nov 23, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights, earnings and the bareboat charter. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Dec 02, 2005Registration of a charge (395)
Account pledge	Created On Nov 23, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amoumt at any time credited or deposited on the following accounts, nok account no 6501.06.54143. usd account no 6502.04.42780. eur account no 6503.04.47667. see the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Dec 02, 2005Registration of a charge (395)
Assignment of insurances	Created On Nov 23, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The insurances.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Dec 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ARROW SEISMIC INVEST I LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Commencement of winding up
Sep 04, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker One Euston Square 40 Melton Street W1U 6RD London	practitioner	One Euston Square 40 Melton Street W1U 6RD London	Jun 29, 2010
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 29, 2010

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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