PGS GEOPHYSICAL (UK) LIMITED

Overview

Company Name	PGS GEOPHYSICAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05616408
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of PGS GEOPHYSICAL (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is PGS GEOPHYSICAL (UK) LIMITED located?

Registered Office Address	4 The Heights Brooklands KT13 0NY Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of PGS GEOPHYSICAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ARROW SEISMIC INVEST II LIMITED	Nov 08, 2005	Nov 08, 2005

What are the latest accounts for PGS GEOPHYSICAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PGS GEOPHYSICAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2023

Application to strike the company off the register

1 pages

DS01

Mar 21, 2023

Statement of capital on Mar 21, 2023

Capital: GBP 1

5 pages

SH19

Mar 21, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Mar 21, 2023

legacy

1 pages

CAP-SS

Jan 09, 2023

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Mar 14, 2022

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Dec 23, 2021

Full accounts made up to Dec 31, 2020

16 pages

Feb 18, 2021

Full accounts made up to Dec 31, 2019

16 pages

Nov 17, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Confirmation statement made on Nov 08, 2019 with updates

4 pages

CS01

Nov 19, 2019

Change of details for Petroleum Geo-Services Asa as a person with significant control on May 08, 2019

2 pages

PSC05

Oct 10, 2019

Full accounts made up to Dec 31, 2018

19 pages

Nov 28, 2018

Confirmation statement made on Nov 08, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

18 pages

Nov 16, 2017

Confirmation statement made on Nov 08, 2017 with no updates

3 pages

CS01

Jul 26, 2017

Full accounts made up to Dec 31, 2016

19 pages

Dec 20, 2016

Full accounts made up to Dec 31, 2015

22 pages

Nov 21, 2016

Confirmation statement made on Nov 08, 2016 with updates

5 pages

CS01

Dec 04, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 1 Capital: USD 10,000,000	SH01

Dec 04, 2015

Termination of appointment of Gaius Maxwell Hiscox as a director on Nov 27, 2015

1 pages

TM01

Nov 23, 2015

Full accounts made up to Dec 31, 2014

18 pages

Apr 16, 2015

Certificate of change of name

Company name changed arrow seismic invest ii LIMITED\certificate issued on 16/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 16, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2015	RES15

Dec 15, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1 Capital: USD 10,000,000	SH01

View All Filings

Who are the officers of PGS GEOPHYSICAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	Aug 15, 2008	Sep 13, 2013	Secretary	The Heart KT12 1GE Walton-On-Thames 423 Surrey		Portuguese		130391900001
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 LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 08, 2005	Mar 09, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
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
HISCOX, Gaius Maxwell Ellesmere Road KT13 0HW Weybridge 63 Surrey England	May 13, 2008	Nov 27, 2015	Director	Ellesmere Road KT13 0HW Weybridge 63 Surrey England	England	British	1956-12	130390300002
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
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	May 13, 2008	Sep 13, 2013	Director	The Heart KT12 1GE Walton-On-Thames 423 Surrey	England	Portuguese	1962-8	130391900001
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

Who are the persons with significant control of PGS GEOPHYSICAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgs Asa

Nov 08, 2016

Lilleakerveien

0283, Oslo

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Companies Act 1997
Place Registered	Norwegian Companies Registry
Registration Number	916235291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PGS GEOPHYSICAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 agreement	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 All its rights title and interest (present and future) to and under the seismicii tax lease documents and the refund gu. 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. NO546501.06.54151 Usd account no. NO336502.04.42799 Euro account no. NO926503.04.47675. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Apr 20, 2006Registration of a charge (395)
Assignment	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 tax lease documents and the refund guarantee. 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 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 taken out in respect of the construction/reconstruction of the vessel being the 12 streamer seismic vessel, including winches, compressors and streamers having hull number 532. see the mortgage charge document for full details.
	Persons Entitled 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 and all charterparties in respect of the vessel being the 12 streamer seismic vessel, including winches, compressors and streamers having hull number 532 with a duration of twelve (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)

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.
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