ATLANTIC OFFSHORE RESCUE LIMITED

Overview

Company Name	ATLANTIC OFFSHORE RESCUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05875324
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2006
Date of Cessation	Jan 19, 2018

Summary

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

What is the purpose of ATLANTIC OFFSHORE RESCUE LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ATLANTIC OFFSHORE RESCUE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ATLANTIC OFFSHORE RESCUE LIMITED?

Previous Company Names
Company Name	From	Until
SARTOR OFFSHORE RESCUE LIMITED	Sep 08, 2010	Sep 08, 2010
OCEAN MAINPORT RESCUE LIMITED	Feb 02, 2007	Feb 02, 2007
HAVILA RESCUE UK LIMITED	Sep 08, 2006	Sep 08, 2006
PRECIS (2618) LIMITED	Jul 13, 2006	Jul 13, 2006

What are the latest accounts for ATLANTIC OFFSHORE RESCUE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ATLANTIC OFFSHORE RESCUE LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 19, 2017	Notice of move from Administration to Dissolution	17 pages	AM23

Apr 11, 2017	Notice of extension of period of Administration	1 pages	2.31B

Nov 21, 2016	Administrator's progress report to Oct 10, 2016	13 pages	2.24B

Oct 11, 2016	Statement of affairs with form 2.14B/2.15B	16 pages	2.16B

Sep 26, 2016	Satisfaction of charge 42 in full	2 pages	MR04

Sep 21, 2016	Satisfaction of charge 34 in full	1 pages	MR04

Jul 04, 2016	Result of meeting of creditors	32 pages	2.23B

Jun 14, 2016	Statement of administrator's proposal	31 pages	2.17B

Jun 06, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Apr 27, 2016	Appointment of an administrator	1 pages	2.12B

Apr 26, 2016	Registered office address changed from No. 1 London Bridge Street London SE1 9GB to 1 More London Place London SE1 2AF on Apr 26, 2016	2 pages	AD01

Apr 06, 2016	Satisfaction of charge 19 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 24 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 23 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 12 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 25 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 14 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 21 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 15 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 16 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 51 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 20 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 50 in full	4 pages	MR04

Apr 06, 2016	Satisfaction of charge 22 in full	4 pages	MR04

View All Filings

Who are the officers of ATLANTIC OFFSHORE RESCUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Nov 29, 2007		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
GJERSTAD, Ove 21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Nov 01, 2010		Director	21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Norway	Norwegian	1958-1	156538300001
GORDON, Matthew James Rutherford Folds AB51 4JH Inverurie 41 United Kingdom	Jan 05, 2015		Director	Rutherford Folds AB51 4JH Inverurie 41 United Kingdom	United Kingdom	British	1976-4	194118720001
OGREID, Halvor 21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Jul 01, 2012		Director	21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Norway	Norwegian	1981-9	174459470001
SAKKESTAD, Runar 21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Nov 01, 2010		Director	21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Norway	Norwegian	1958-1	156538170001
WAREBERG, Roy 5355 Knarrevik Nordre Knappen 82 Norway	Apr 01, 2009		Director	5355 Knarrevik Nordre Knappen 82 Norway	Norway	Norwegian	1960-4	138238280001
ÖGREID, Knut 21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Nov 01, 2010		Director	21 - 27 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom	Norway	Norwegian	1950-6	156538240001
KEISNER, Richard Jeffrey Cranbrook House 11a Gordon Avenue HA7 3QE Stanmore Middlesex	Oct 04, 2007	Nov 29, 2007	Secretary	Cranbrook House 11a Gordon Avenue HA7 3QE Stanmore Middlesex		British		66819470002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 13, 2006	Sep 08, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
STORIE CRUDEN & SIMPSON 2 Bon Accord Crescent AB11 6DH Aberdeen Aberdeenshire	Sep 08, 2006	Oct 04, 2007	Secretary	2 Bon Accord Crescent AB11 6DH Aberdeen Aberdeenshire				131121520001
ADAMS, Janess 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	Jul 12, 2007	Sep 30, 2008	Director	25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	United Kingdom	British	1957-11	35011780001
BRYCE, John Alexander Craig Dorney Kinellar AB21 0SG Aberdeen Aberdeenshire	Sep 08, 2006	Jun 30, 2015	Director	Craig Dorney Kinellar AB21 0SG Aberdeen Aberdeenshire	Scotland	British	1950-6	69880420001
DONELLY, James Birch Tree Hollow Finzean AB31 6NE Aberdeen Aberdeenshire	Jan 31, 2007	Oct 31, 2010	Director	Birch Tree Hollow Finzean AB31 6NE Aberdeen Aberdeenshire		British	1948-5	118848730001
HORNELAND, Oystein Nils Langhellesvei 48 Fyllingsdalen FOREIGN Bergen 5148 Norway	Jan 31, 2007	Apr 27, 2009	Director	Nils Langhellesvei 48 Fyllingsdalen FOREIGN Bergen 5148 Norway		Norwegian	1960-8	118955440001
KEISNER, Richard Jeffrey Cranbrook House 11a Gordon Avenue HA7 3QE Stanmore Middlesex	Jan 31, 2007	Nov 29, 2007	Director	Cranbrook House 11a Gordon Avenue HA7 3QE Stanmore Middlesex	England	British	1951-5	66819470002
RONAYNE, David Joseph 17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland	Jan 31, 2007	Sep 30, 2008	Director	17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland	Ireland	Irish	1960-5	144998240001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 13, 2006	Sep 08, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Does ATLANTIC OFFSHORE RESCUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 15, 2013 Delivered On Dec 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Dec 06, 2013Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 15, 2013 Delivered On Nov 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Nov 26, 2013Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
Ship mortgage deed executed outside of the united kingdom over property situated outside of the united kingdom	Created On Feb 23, 2012 Delivered On Mar 23, 2012	Satisfied	Amount secured £300,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship "ocean scout", signal letters LLFP3, entered in norwegian international ship register.. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 23, 2012Registration of a charge (MG01) Apr 06, 2016Satisfaction of a charge (MR04)
General assignment	Created On Feb 23, 2012 Delivered On Mar 02, 2012	Satisfied	Amount secured All monies due or to become due from the company, formerly known as sartor offshore rescue limited, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2012Registration of a charge (MG01) Apr 06, 2016Satisfaction of a charge (MR04)
Account charge	Created On Feb 23, 2012 Delivered On Mar 02, 2012	Satisfied	Amount secured All monies due or to become due from the company, formerly known as sartor offshore rescue limited to the chargee on any account whatsoever
	Short particulars The charged moneys and the charged account see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2012Registration of a charge (MG01) Apr 06, 2016Satisfaction of a charge (MR04)
First priority statutory mortgage	Created On May 29, 2008 Delivered On Jun 06, 2008	Outstanding	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 The owner mortgages to the mortgagee all 64/64TH shares of a vessel mv ocean tern official no. 832555 see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 06, 2008Registration of a charge (395)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured An aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila rescue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest, present and future in and to the assigned property being the insurances, the earning, the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured An aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila rescue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest, present and future in and to the assigned property being the insurances, the earning, the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured An aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila rescue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest, present and future in and to the assigned property being the insurances, the earning, the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured An aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila rescue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest, present and future in and to the assigned property being the insurances, the earning, the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured An aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila rescue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest, present and future in and to the assigned property being the insurances, the earning, the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest, present and future in and to the assigned property being the insurances, the earning, the charter rights and the requisition compensation in respect of the M.V. havila star (the vessel). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395) Sep 26, 2016Satisfaction of a charge (MR04)
Deed of assignment	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners right, title and interest present and future in and to the assigned property being the insurances, the earning, the chartered rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila rescue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila tern.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila clever.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila sky.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila searcher.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila sea.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila sun.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
Deed of covenants	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The owner mortgages and charges the vessel being havila star.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395) Sep 21, 2016Satisfaction of a charge (MR04)
First priority statutory mortgage	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All 64/64TH shares in the vessel being havila tern.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
First priority statutory mortgage	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All 64/64TH shares in the vessel being havila clever.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
First priority statutory mortgage	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All 64/64TH shares in the vessel being havila sky.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
First priority statutory mortage	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the vessel being havila searcher.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)
First priority statutory mortage	Created On Jan 31, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All aggregate of an amount not exceeding £18,000,000 and all other monies due or to become due from the company formerly k/a havila resue UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the vessel being havila sea.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ATLANTIC OFFSHORE RESCUE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2016	Administration started
Oct 19, 2017	Administration ended

In administration

Name	Role	Address
Colin Peter Dempster G1 Building 5george Square G2 1DY Glasgow	practitioner	G1 Building 5george Square G2 1DY Glasgow
Joseph O'Connor 5 George Square G2 1DY Glasgow	practitioner	5 George Square G2 1DY Glasgow
Gavin Yuill G1 Building, 5 George Square G2 1DY Glasgow	practitioner	G1 Building, 5 George Square G2 1DY Glasgow

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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