SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED

SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08191777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2017

    10 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Aug 12, 2016

    2 pagesAD01

    Registered office address changed from 4 Teesbank Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AY United Kingdom to 8 High Street Yarm Cleveland TS15 9AE on Apr 20, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2016

    LRESSP

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016

    1 pagesAA01

    Registered office address changed from C/O Subsea & Offshore Engineering Services 7a Ashville Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AU to 4 Teesbank Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AY on Jan 25, 2016

    1 pagesAD01

    Termination of appointment of Paul Robert Cairns as a director on Jan 11, 2016

    1 pagesTM01

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 24, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Cairns on Aug 30, 2012

    2 pagesCH01

    Director's details changed for Mr Andrew Malcolm Siddaway on Aug 30, 2012

    2 pagesCH01

    Registered office address changed from * C/O Subsea & Offshore Engineering Services 5a Ashville Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AU England* on Aug 30, 2012

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDDAWAY, Andrew Malcolm
    c/o Andrew Siddaway
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    Director
    c/o Andrew Siddaway
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    United KingdomBritish150854880001
    CAIRNS, Paul Robert
    c/o Paul Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    Director
    c/o Paul Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    United KingdomBritish68904000002

    Does SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2016Commencement of winding up
    Sep 28, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Pearson
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    Iain Townsend
    8 High Street
    TS15 9AE Yarm
    Cleveland
    practitioner
    8 High Street
    TS15 9AE Yarm
    Cleveland
    Andrew Little
    Wynyard Park House Wynyard Avenue
    TS22 5TB Wynyard
    practitioner
    Wynyard Park House Wynyard Avenue
    TS22 5TB Wynyard

    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