DOLPHIN DRILLING OPERATIONS LIMITED
Overview
| Company Name | DOLPHIN DRILLING OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07640822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN DRILLING OPERATIONS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is DOLPHIN DRILLING OPERATIONS LIMITED located?
| Registered Office Address | Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN DRILLING OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DOLPHIN DRILLING OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2021 | 21 pages | LIQ03 | ||||||||||
Termination of appointment of James David Lomax as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James David Lomax as a secretary on Apr 12, 2021 | 2 pages | TM02 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Jul 27, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 076408220003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fred Olsen Energy Asa as a person with significant control on Dec 21, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Iain Petrie Mitchell as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Douglas Graham as a director on Apr 12, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2017
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of John Joseph Houston as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of James David Lomax as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of James David Lomax as a secretary on Oct 05, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graeme Scott Murray as a director on Oct 05, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of DOLPHIN DRILLING OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, James Douglas | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | United Kingdom | British | 245296680001 | |||||||||
| JOHANSEN, Jorn | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | Norway | Norwegian | 160196430002 | |||||||||
| HOUSTON, John Joseph | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | British | 164987190001 | ||||||||||
| LOMAX, James David | Secretary | 46 Raemoir Road AB31 5XP Banchory Birk Cottage Aberdeenshire United Kingdom | 216665350001 | |||||||||||
| INLAW SECRETARIES LIMITED | Secretary | 1 St Katharines Way E1W 1AY London 5th Floor International House |
| 101744630001 | ||||||||||
| HOUSTON, John Joseph | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | Scotland | British | 81041240001 | |||||||||
| LOMAX, James David | Director | 46 Raemoir Road AB31 5XP Banchory Birk Cottage Aberdeenshire United Kingdom | United Kingdom | British | 103444230001 | |||||||||
| LOMAX, James David | Director | Raemoir Road AB31 5XP Banchory Birk Cottage 46 Aberdeenshire United Kingdom | United Kingdom | British | 103444230001 | |||||||||
| MITCHELL, Iain Petrie | Director | Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Howe Moss Drive United Kingdom | United Kingdom | British | 96782500002 | |||||||||
| MURRAY, Graeme Scott | Director | Unit A Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Dolphin Drilling Limited United Kingdom | Scotland | British | 157106000001 |
Who are the persons with significant control of DOLPHIN DRILLING OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dolphin Drilling Asa | Apr 06, 2016 | N-0152 Oslo Fred Olsens Gate 2 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DOLPHIN DRILLING OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 03, 2014 Delivered On Jul 04, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| First share charge | Created On Jun 12, 2012 Delivered On Jun 15, 2012 | Satisfied | Amount secured All monies due or to become due from the obligors and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured property means the shares and all stock, shares, warrants, securities, rights, moneys or property including the dividends. Shares means 6,575,000 ordinary shares of £1 each. Share certificate number(s):15. 60,000,000 ordinary redeemable shares of £1 each. Share certificate number(s):16. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over shares | Created On Apr 03, 2012 Delivered On Apr 05, 2012 | Satisfied | Amount secured All monies due or to become due from the other security parties to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interest in and to all the secured property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DOLPHIN DRILLING OPERATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0