PUTFORD DEFENDER LIMITED

Overview

Company Name	PUTFORD DEFENDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11380598
Jurisdiction	England/Wales
Date of Creation	May 24, 2018
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of PUTFORD DEFENDER LIMITED?

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

Where is PUTFORD DEFENDER LIMITED located?

Registered Office Address	59-60 Russell Square WC1B 4HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for PUTFORD DEFENDER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PUTFORD DEFENDER LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 01, 2021	Application to strike the company off the register	3 pages	DS01

Feb 16, 2021	Registered office address changed from 7/8 Great James Street London WC1N 3DF United Kingdom to 59-60 Russell Square London WC1B 4HP on Feb 16, 2021	1 pages	AD01

Jan 26, 2021	Appointment of Mr Rory James Alger as a director on Jan 12, 2021	2 pages	AP01

Jan 26, 2021	Termination of appointment of John Patrick Anniss as a director on Jan 12, 2021	1 pages	TM01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 15, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Mr Jesus Llorca as a director on Dec 30, 2019	2 pages	AP01

Dec 19, 2019	Termination of appointment of Stuart Alan Binding as a director on Dec 02, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of Robert Frederick Catchpole as a director on Dec 02, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of Paul Jonathan Willis as a director on Dec 02, 2019	1 pages	TM01

Nov 26, 2019	Satisfaction of charge 113805980001 in full	1 pages	MR04

Nov 26, 2019	Satisfaction of charge 113805980002 in full	1 pages	MR04

Nov 26, 2019	Satisfaction of charge 113805980004 in full	1 pages	MR04

Nov 26, 2019	Satisfaction of charge 113805980003 in full	1 pages	MR04

Nov 20, 2019	Appointment of Mr Thomas Paul Wilkinson as a secretary on Nov 18, 2019	2 pages	AP03

Nov 04, 2019	Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019	1 pages	TM02

Oct 04, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 24, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Appointment of Mr Steven Morton Alais as a secretary on Feb 26, 2019	2 pages	AP03

Oct 23, 2018	Director's details changed for Mr Stuart Alan Binding on Oct 23, 2018	2 pages	CH01

Oct 23, 2018	Director's details changed for Mr Paul Jonathan Willis on Oct 23, 2018	2 pages	CH01

Oct 23, 2018	Director's details changed for Mr Robert Frederick Catchpole on Oct 23, 2018	2 pages	CH01

Oct 23, 2018	Director's details changed for Mr John Patrick Anniss on Oct 23, 2018	2 pages	CH01

View All Filings

Who are the officers of PUTFORD DEFENDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Thomas Paul Great James Street WC1N 3DF London 7/8 England	Nov 18, 2019		Secretary	Great James Street WC1N 3DF London 7/8 England				264555200001
ALGER, Rory James 12121 Wickchester Lane Houston Seacor Marine Holdings Inc, Texas 77079 United States	Jan 12, 2021		Director	12121 Wickchester Lane Houston Seacor Marine Holdings Inc, Texas 77079 United States	England	British	1966-1	278981670001
LLORCA, Jesus Waveney Road NR32 1BN Lowestoft Columbus Buildings England	Dec 30, 2019		Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings England	United States	Spanish	1975-5	266086550001
ALAIS, Steven Morton Great James Street WC1N 3DF London 7/8 United Kingdom	Feb 26, 2019	Oct 31, 2019	Secretary	Great James Street WC1N 3DF London 7/8 United Kingdom				255747240001
ANNISS, John Patrick Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	May 24, 2018	Jan 12, 2021	Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	England	British	1970-9	246566260001
BINDING, Stuart Alan Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	May 24, 2018	Dec 02, 2019	Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	United Kingdom	British	1954-11	246566250001
CATCHPOLE, Robert Frederick Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	May 24, 2018	Dec 02, 2019	Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	United Kingdom	British	1969-5	30350820001
WILLIS, Paul Jonathan Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	May 24, 2018	Dec 02, 2019	Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	England	British	1960-5	246566240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUTFORD DEFENDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seacor Offshore Safety Limited

May 24, 2018

Great James Street

WC1N 3DF London

7/8

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11372317

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 PUTFORD DEFENDER LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 28, 2018 Delivered On Oct 09, 2018	Satisfied
	Brief description M.V. "putford defender". Official number 923368. Contains Negative Pledge: Yes
	Persons Entitled Dnb Bank Asa, New York Branch
	Transactions Oct 09, 2018Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2018 Delivered On Oct 08, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa, New York Branch
	Transactions Oct 08, 2018Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2018 Delivered On Oct 08, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa, New York Branch
	Transactions Oct 08, 2018Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2018 Delivered On Oct 02, 2018	Satisfied
	Brief description M.V. "putford defender". Official number 923368.
	Persons Entitled Dnb Bank Asa, New York Branch
	Transactions Oct 02, 2018Registration of a charge (MR01) Nov 26, 2019Satisfaction 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.
license: CC0