PIOPRO (UK) LTD

Overview

Company Name	PIOPRO (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06011982
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of PIOPRO (UK) LTD?

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

Where is PIOPRO (UK) LTD located?

Registered Office Address	30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What are the latest accounts for PIOPRO (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PIOPRO (UK) LTD?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2022	Application to strike the company off the register	3 pages	DS01

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Oct 20, 2020	Satisfaction of charge 060119820007 in full	1 pages	MR04

Oct 20, 2020	Satisfaction of charge 060119820009 in full	1 pages	MR04

Oct 20, 2020	Satisfaction of charge 060119820008 in full	1 pages	MR04

Oct 19, 2020	Registration of charge 060119820020, created on Oct 12, 2020	36 pages	MR01

Oct 19, 2020	Registration of charge 060119820018, created on Oct 12, 2020	22 pages	MR01

Oct 19, 2020	Registration of charge 060119820016, created on Oct 12, 2020	44 pages	MR01

Oct 19, 2020	Registration of charge 060119820019, created on Oct 12, 2020	24 pages	MR01

Oct 19, 2020	Registration of charge 060119820017, created on Oct 12, 2020	22 pages	MR01

Oct 19, 2020	Registration of charge 060119820022, created on Oct 12, 2020	24 pages	MR01

Oct 19, 2020	Registration of charge 060119820021, created on Oct 12, 2020	63 pages	MR01

Oct 19, 2020	Registration of charge 060119820023, created on Oct 12, 2020	63 pages	MR01

Oct 19, 2020	Registration of charge 060119820024, created on Oct 12, 2020	36 pages	MR01

Oct 19, 2020	Registration of charge 060119820025, created on Oct 12, 2020	44 pages	MR01

Oct 14, 2020	Registration of charge 060119820013, created on Oct 12, 2020	36 pages	MR01

Oct 14, 2020	Registration of charge 060119820014, created on Oct 12, 2020	63 pages	MR01

Oct 14, 2020	Registration of charge 060119820015, created on Oct 12, 2020	44 pages	MR01

Oct 14, 2020	Registration of charge 060119820012, created on Oct 12, 2020	21 pages	MR01

Oct 14, 2020	Registration of charge 060119820011, created on Oct 12, 2020	25 pages	MR01

Oct 14, 2020	Registration of charge 060119820010, created on Oct 12, 2020	27 pages	MR01

Oct 05, 2020	Memorandum and Articles of Association	7 pages	MA

View All Filings

Who are the officers of PIOPRO (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMAN, Roger Bishop Crescent TN30 7BF Tenterden 20 England	Apr 10, 2007		Secretary	Bishop Crescent TN30 7BF Tenterden 20 England		British		49072100001
DALE, Graham Alexander Norfolk Road AB10 6JR Aberdeen 33 Aberdeenshire Scotland	Nov 28, 2006		Director	Norfolk Road AB10 6JR Aberdeen 33 Aberdeenshire Scotland	United Kingdom	British	1956-3	139488940002
WILMAN, Roger Bishop Crescent TN30 7BF Tenterden 20 England	Nov 28, 2006		Director	Bishop Crescent TN30 7BF Tenterden 20 England	England	British	1945-2	49072100011
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Nov 28, 2006	Apr 10, 2007	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2006	Nov 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 2006	Nov 28, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIOPRO (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Solstad Offshore (Uk) Limited

Nov 28, 2016

Finsbury Circus

EC2M 7EB London

England

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Uk
Registration Number	Sc091332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PIOPRO (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description All vessels and earnings listed in schedule 2 of the norwegian security agreement dated 12 october 2020. to be registered against piopro (UK) LTD as general partner of the pioneer offshore limited partnership (company no. LP006119). Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description To be registered against piopro (UK) LTD as general partner of the pioneer offshore limited partnership (company no. LP006119). Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description To be registered against piopro (UK) LTD as general partner of the pioneer offshore limited partnership (company no. LP006119). Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description To be registered against piopro (UK) LTD as general partner of the pioneer offshore limited partnership (company no. LP006119). Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description Note to companies house - to be registered against piopro (UK) LTD as general partner of the progress offshore limited partnership (company no. LP006120). Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description Note to companies house - to be registered against piopro (UK) LTD as general partner of the progress offshore limited partnership (company no. LP006120). Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description Note to companies house - to be registered against piopro (UK) LTD as general partner of the progress offshore limited partnership (company no. LP006120). Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description All accounts referred to in recital (b) of the account security deed dated 12 october 2020.. to be registered against piopro (UK) LTD as general partner of the pioneer offshore limited partnership (company no. LP006119). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description All accounts referred to in recital (b) of the account security deed dated 12 october 2020.. note to companies house - to be registered against piopro (UK) LTD as general partner of the progress offshore limited partnership (company no. LP006120). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 19, 2020	Outstanding
	Brief description All vessels and earnings listed in schedule 2 of the norwegian security agreement dated 12 october 2020.. note to companies house - to be registered against piopro (UK) LTD as general partner of the progress offshore limited partnership (company no. LP006120). Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 19, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 14, 2020	Outstanding
	Brief description All vessels and earnings listed in schedule 2 of the norwegian security agreement dated 12 october 2020. Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 14, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 14, 2020	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 14, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 14, 2020	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 14, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 14, 2020	Outstanding
	Brief description All accounts referred to in recital (b) of the account security deed dated 12 october 2020. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 14, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 14, 2020	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 14, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 12, 2020 Delivered On Oct 14, 2020	Outstanding
	Brief description All shares referred to in recital (b) and (c) of the deed of charge of shares dated 12 october 2020. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 14, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 30, 2016 Delivered On Oct 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Norge Asa
	Transactions Oct 12, 2016Registration of a charge (MR01) Oct 20, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2016 Delivered On Oct 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Norge Asa
	Transactions Oct 12, 2016Registration of a charge (MR01) Oct 20, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2016 Delivered On Oct 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Oct 12, 2016Registration of a charge (MR01) Oct 20, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 16, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Danske Bank, Norwegian Branch
	Transactions Jul 16, 2013Registration of a charge (MR01) Oct 12, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 16, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Danske Bank, Norwegian Branch
	Transactions Jul 16, 2013Registration of a charge (MR01) Oct 12, 2016Satisfaction of a charge (MR04)
Security over shares agreement	Created On Dec 19, 2006 Delivered On Jan 02, 2007	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Two ordinary shares of progress offshore limited issued and held by, to the order or on behalf of the company at any time.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Secured Party")
	Transactions Jan 02, 2007Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)
Security over shares agreement	Created On Dec 19, 2006 Delivered On Jan 02, 2007	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Two ordinary shares of pioneer offshore limited issued and held by, to the order or on behalf of the company at any time.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Secured Party")
	Transactions Jan 02, 2007Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)
Deed of adherence	Created On Dec 19, 2006 Delivered On Jan 02, 2007	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right, title and interest present and future in and to the isle of man registered ship M.V. "normand pioneer" (the "ship") registered in the name of pioneer offshore limited ("pioneer") with official number 731848 and imo number 9179751 and in its equipment and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Assignee")
	Transactions Jan 02, 2007Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)
Deed of adherence	Created On Dec 19, 2006 Delivered On Jan 02, 2007	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right, title and interest present and future in and to the isle of man registered M.V. "normand progress" (the "ship") registered in the name of progress offshore limited ("progress") with official number 731849 and imo number 9181510 and in its equipment and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Assignee")
	Transactions Jan 02, 2007Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)

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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