KCA DEUTAG ALPHA II LIMITED

Overview

Company Name	KCA DEUTAG ALPHA II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06511474
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2008
Date of Cessation	Mar 16, 2023

Summary

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

What is the purpose of KCA DEUTAG ALPHA II LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KCA DEUTAG ALPHA II LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KCA DEUTAG ALPHA II LIMITED?

Previous Company Names
Company Name	From	Until
TURBO ALPHA II LIMITED	Feb 21, 2008	Feb 21, 2008

What are the latest accounts for KCA DEUTAG ALPHA II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KCA DEUTAG ALPHA II LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 15, 2022

Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022

2 pages

AD01

Aug 30, 2022

Liquidators' statement of receipts and payments to Jun 29, 2022

8 pages

LIQ03

Jan 20, 2022

Termination of appointment of Anthony Joseph Byrne as a secretary on Dec 31, 2021

2 pages

TM02

Jul 16, 2021

Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on Jul 16, 2021

2 pages

AD01

Jul 16, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2021	LRESSP

Jul 16, 2021

Declaration of solvency

9 pages

LIQ01

Jun 15, 2021

Satisfaction of charge 065114740004 in full

1 pages

MR04

Jun 15, 2021

Satisfaction of charge 065114740003 in full

1 pages

MR04

Jun 15, 2021

Satisfaction of charge 065114740005 in full

1 pages

MR04

Apr 02, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Dec 24, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Dec 22, 2020

Termination of appointment of John James Ensall as a director on Dec 21, 2020

1 pages

TM01

May 07, 2020

Appointment of Mr John James Ensall as a director on May 06, 2020

2 pages

AP01

May 01, 2020

Termination of appointment of Vahid Farzad as a director on Apr 29, 2020

1 pages

TM01

May 01, 2020

Termination of appointment of Salah Abdelhadi Abdullah Al Qahtani as a director on Apr 29, 2020

1 pages

TM01

May 01, 2020

Termination of appointment of Markku Juhani Lonnqvist as a director on Apr 29, 2020

1 pages

TM01

May 01, 2020

Termination of appointment of Dean Edward John Merritt as a director on Apr 29, 2020

1 pages

TM01

May 01, 2020

Termination of appointment of Benjamin James Babcock as a director on Apr 29, 2020

1 pages

TM01

May 01, 2020

Termination of appointment of David P. Trucano as a director on Apr 29, 2020

1 pages

TM01

May 01, 2020

Termination of appointment of Abdulla Nasser Ahmed Huwaileel Al Mansoori as a director on Apr 29, 2020

1 pages

TM01

Feb 25, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Jan 22, 2020

Appointment of Mr Benjamin James Babcock as a director on Jan 09, 2020

2 pages

AP01

View All Filings

Who are the officers of KCA DEUTAG ALPHA II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELKHOURY, Joseph 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Jul 01, 2019		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	United Kingdom	American	1970-1	Chief Executive	281465670001
ELLIS, Robert Keith Holmesdale Road Holmesdale Road TW11 9LJ Teddington 27 Middlesex England	Feb 21, 2013		Director	Holmesdale Road Holmesdale Road TW11 9LJ Teddington 27 Middlesex England	England	British	1951-9	Company Director	154853690001
GILCHRIST, Neil Porteous Minto Drive Altens Industrial Estate AB12 3LW Aberdeen C/O Kca Deutag Drilling Limited United Kingdom	May 12, 2014		Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen C/O Kca Deutag Drilling Limited United Kingdom	United Kingdom	British	1967-8	Cfo	175428360003
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 30, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British			137991060004
BYRNE, Anthony Joseph Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Aug 28, 2015	Dec 31, 2021	Secretary	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland					200647140001
BYRNE, Anthony Joseph Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Nov 18, 2014	Mar 19, 2015	Secretary	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland					192861250001
DONNELLY, Lawrence John Vincent Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Mar 19, 2015	Aug 28, 2015	Secretary	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland					196066940001
HARTLEY, Neil John Sunnyside Of Collonach Strachan AB31 6NL Banchory Kincardineshire	Mar 03, 2008	Feb 06, 2009	Secretary	Sunnyside Of Collonach Strachan AB31 6NL Banchory Kincardineshire		British		Investment Advisor	95128280002
THOMSON, Lynne c/o Lynn Mutch Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Aberdeenshire Scotland	Apr 18, 2014	Nov 18, 2014	Secretary	c/o Lynn Mutch Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Aberdeenshire Scotland					187016770001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 06, 2009	Apr 30, 2009	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 21, 2008	Mar 03, 2008	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
AL MANSOORI, Abdulla Nasser Ahmed Huwaileel c/o Al Nasser Holdings Llc Level 18, Capital Centre Behind Exhibition Centre 46611 Abu Dhabi Liwa Tower United Arab Emirates	Jul 10, 2018	Apr 29, 2020	Director	c/o Al Nasser Holdings Llc Level 18, Capital Centre Behind Exhibition Centre 46611 Abu Dhabi Liwa Tower United Arab Emirates	United Arab Emirates	Emirati	1949-6	Chairman	245921720001
AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh Park Row LS1 5AB Leeds 1 England	Jul 10, 2018	Apr 29, 2020	Director	Park Row LS1 5AB Leeds 1 England	Saudi Arabia	Saudi Arabian	1969-10	Vice Chairman	245920680002
BABCOCK, Benjamin James Cornwall Gardens Flat 1 SW7 4AZ London 82 England	Jan 09, 2020	Apr 29, 2020	Director	Cornwall Gardens Flat 1 SW7 4AZ London 82 England	England	British	1967-6	Director	266368450001
BIALAS, Edward Todd Highview Avenue Old Greenwich 3 Ct 06870 United States	Mar 31, 2008	Sep 28, 2010	Director	Highview Avenue Old Greenwich 3 Ct 06870 United States	Usa	United States	1979-8	Vice President Of A Private Equity Fund	129371260002
DEFELICE, Alexander, Director 55 East 52nd Street 6th Floor New York Blackrock, Inc. New York 10055 United States	Mar 31, 2011	Jul 28, 2014	Director	55 East 52nd Street 6th Floor New York Blackrock, Inc. New York 10055 United States	Usa Connecticut	United States	1979-3	Institutional Investor	159099590001
EDWARDS, Joseph Robert 3 Hill Road Greenwich Ct 068630 Usa	Mar 07, 2008	Nov 08, 2010	Director	3 Hill Road Greenwich Ct 068630 Usa	Usa	United States	1972-10	Managing Director First Reserve Corporation	126282640001
ELLIS, Robert Keith Holmesdale Road TW11 9LJ Teddington 27 Middlesex	Nov 09, 2010	Mar 31, 2011	Director	Holmesdale Road TW11 9LJ Teddington 27 Middlesex	England	British	1951-9	Director	154853690001
ENSALL, John James Park Row LS1 5AB Leeds 1 England	May 06, 2020	Dec 21, 2020	Director	Park Row LS1 5AB Leeds 1 England	United Kingdom	British	1959-3	Management Consultant	55694570002
FARZAD, Vahid Park Row LS1 5AB Leeds 1 England	May 11, 2016	Apr 29, 2020	Director	Park Row LS1 5AB Leeds 1 England	England	British	1976-6	Senior Vp	209238340001
HALSTED, John Combothekras Park Lane W1K 1RA London 25 United Kingdom	Mar 31, 2011	Sep 16, 2019	Director	Park Lane W1K 1RA London 25 United Kingdom	United Kingdom	American	1964-11	Investment Manager	141559270001
HARTLEY, Neil John Sunnyside Of Collonach Strachan AB31 6NL Banchory Kincardineshire	Mar 03, 2008	Nov 08, 2010	Director	Sunnyside Of Collonach Strachan AB31 6NL Banchory Kincardineshire	Scotland	British	1965-9	Investment Advisor	95128280002
HICKEY, Patrick Hunt, Senior Vice President Clay Street Houston 333 Texas Tx77002 United States	Mar 31, 2011	May 11, 2016	Director	Clay Street Houston 333 Texas Tx77002 United States	Usa Texas	United States	1962-2	Energy Finance	159099720001
HUGHES, Christopher John 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop Llp England	Nov 09, 2010	Mar 31, 2011	Director	6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop Llp England	United Kingdom	British	1949-3	Director	12714590003
KNASTER, Alexander C/O Pamplona Capital Management 17th Floor, 375 Park Avenue New York 375 Usa	Mar 31, 2011	May 09, 2016	Director	C/O Pamplona Capital Management 17th Floor, 375 Park Avenue New York 375 Usa	Usa	British	1959-2	Investment Banker	100708060004
LODGE, Ted S Park Avenue 20th Floor New York Goldentree Asset Management, Lp, 300 New York 10022 Usa	Mar 31, 2011	May 21, 2013	Director	Park Avenue 20th Floor New York Goldentree Asset Management, Lp, 300 New York 10022 Usa	Usa Pennsylvania	United States	1956-5	Partner, Goldentree Asset Management	159218510001
LONNQVIST, Markku Juhani Park Lane W1K 1RA London 25 England	May 09, 2016	Apr 29, 2020	Director	Park Lane W1K 1RA London 25 England	England	Finnish	1972-4	Partner	191990230001
LONNQVIST, Markku Juhani Park Lane W1K 1RA London 25 Uk	Mar 31, 2011	Nov 01, 2011	Director	Park Lane W1K 1RA London 25 Uk	England	Finnish	1972-4	Investment Banker	156734350001
MCKAY, Norrie Andrew Villa 9 Cluster 35 Jumeirah Islands Dubai United Arab Emirates	Nov 01, 2011	Jun 30, 2019	Director	Villa 9 Cluster 35 Jumeirah Islands Dubai United Arab Emirates	Dubai, United Arab Emirates	British	1959-8	Director	183189560001
MERRITT, Dean Edward John Padhams Green Road CM4 9NY Ingatestone Westlands Cottage Essex England	May 21, 2013	Apr 29, 2020	Director	Padhams Green Road CM4 9NY Ingatestone Westlands Cottage Essex England	United Kingdom	British	1967-1	Director	141247230001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Apr 16, 2008	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	Chartered Accountant	33613400008
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Feb 21, 2008	Feb 21, 2008	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
PRINGLE, Keith James The Nelmes Munsley HR8 2SH Ledbury Herefordshire	Mar 03, 2008	Dec 08, 2009	Director	The Nelmes Munsley HR8 2SH Ledbury Herefordshire	Uk	Uk	1959-2	Director	61942150003
SCHWARTZ, Alan 15 Sunflower Drive Saddle River Nj 07458 Usa	Mar 07, 2008	Sep 28, 2010	Director	15 Sunflower Drive Saddle River Nj 07458 Usa	Usa	United States	1961-4	Managing Director First Reserve Corporation	126282630001
SUMMERS, Timothy David c/o Kca Deutag Dreikonigstrasse 31a Zurich 8002 Switzerland	Nov 09, 2010	Mar 31, 2011	Director	c/o Kca Deutag Dreikonigstrasse 31a Zurich 8002 Switzerland	Switzerland	British	1967-6	Chairman	157012920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCA DEUTAG ALPHA II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kcad Holdings Ii Limited

Apr 06, 2016

Colmore Circus Queensway

B4 6BH Birmingham

3 Colmore Circus

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	07555965

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 KCA DEUTAG ALPHA II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2018 Delivered On May 03, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 2018Registration of a charge (MR01) Jun 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 05, 2017 Delivered On Apr 13, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 13, 2017Registration of a charge (MR01) Jun 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2014 Delivered On May 23, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 23, 2014Registration of a charge (MR01) Jun 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 08, 2013 Delivered On May 13, 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 The Royal Bank of Scotland PLC
	Transactions May 13, 2013Registration of a charge (MR01) Jun 05, 2014Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Mar 15, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All monies due or to become due from any chargor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future title and interest in and to the assigned contracts, including all moneys and any claims, see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries
	Transactions Mar 26, 2008Registration of a charge (395) Jun 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KCA DEUTAG ALPHA II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2021	Commencement of winding up
Mar 16, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Jun 30, 2021
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Jun 30, 2021

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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