CAMCO DRILLING GROUP LIMITED

Overview

Company Name	CAMCO DRILLING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI020719
Jurisdiction	Northern Ireland
Date of Creation	Jul 10, 1987
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of CAMCO DRILLING GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAMCO DRILLING GROUP LIMITED located?

Registered Office Address	L'Estrange & Brett Arnott House BT1 1LS 12/16 Bridge Street Belfst
Undeliverable Registered Office Address	No

What were the previous names of CAMCO DRILLING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
REED TOOL COMPANY LIMITED	Jul 10, 1987	Jul 10, 1987

What are the latest accounts for CAMCO DRILLING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CAMCO DRILLING GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2019

Application to strike the company off the register

3 pages

DS01

Nov 05, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

May 27, 2019

Change of details for Nov Downhole Eurasia Limited as a person with significant control on May 21, 2019

2 pages

PSC05

Nov 07, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Sep 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Sep 05, 2018

Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018

1 pages

TM01

Jul 09, 2018

Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018

2 pages

AP01

Nov 07, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

Aug 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Nov 07, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

Feb 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 02, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 1	SH01

Oct 07, 2015

Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015

2 pages

AP01

Oct 07, 2015

Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015

1 pages

TM01

Jul 31, 2015

Director's details changed for Christopher Paul O'neil on Jul 22, 2015

2 pages

CH01

May 22, 2015

Termination of appointment of Gregor Ritchie as a secretary on Apr 28, 2015

1 pages

TM02

May 22, 2015

Termination of appointment of Gregor Ritchie as a director on Apr 28, 2015

1 pages

TM01

Jan 29, 2015

Accounts made up to Dec 31, 2014

5 pages

Nov 04, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

Jan 16, 2014

Accounts made up to Dec 31, 2013

4 pages

Jan 09, 2014

Director's details changed for Alastair James Fleming on Nov 07, 2013

2 pages

CH01

Jan 09, 2014

Director's details changed for Christopher Paul O'neil on Nov 07, 2013

2 pages

CH01

View All Filings

Who are the officers of CAMCO DRILLING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					180812090001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	Vice President Finance Europe, Mena, Cis	201609020001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	Accountant	248254430001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					163580800001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire					152547890001
RITCHIE, Gregor The Beeches Dr Crouch's Road GL6 7EA Eastcombe ,Stroud Gloucs	Jul 10, 1987	Apr 28, 2015	Secretary	The Beeches Dr Crouch's Road GL6 7EA Eastcombe ,Stroud Gloucs		British			89385880001
BARR, John D 2 Charlton Park Gate Cheltenham GL53 7DJ Glos	Jul 10, 1987	Mar 31, 2000	Director	2 Charlton Park Gate Cheltenham GL53 7DJ Glos		British	1927-11	Director	144402910001
BOYLE, Thomas Douglas Lanark, Old Inn Road Findon AB12 3RT Portlethen Aberdeen	Mar 24, 2009	Jul 04, 2011	Director	Lanark, Old Inn Road Findon AB12 3RT Portlethen Aberdeen	Uk	British	1966-3	Finance Director Uk	61611910001
CALDWELL, Robert J 3315 Boca Raton Quail Valley 77459 Missouri City Texas Usa	Jul 10, 1987	Jul 31, 1999	Director	3315 Boca Raton Quail Valley 77459 Missouri City Texas Usa		British	1939-4	Co President	144402960001
CANAVAN, Damien Charles 70 Knock Eden Park Belfast BT6 OJG	Jul 10, 1987	Feb 05, 2002	Director	70 Knock Eden Park Belfast BT6 OJG	Northern Ireland	Irish	1961-4	Accountant	51383240001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	Uk Country Controller	180854890001
GREEN, Joseph Scott Bluebonnetts Whitminster Lane GL2 7HR Frampton On Seven Glos.	Jul 10, 1987	Apr 05, 2012	Director	Bluebonnetts Whitminster Lane GL2 7HR Frampton On Seven Glos.	England	British	1944-4	General Manager	144402920001
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	Company Director	161469350001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire Scotland	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire Scotland	United Kingdom	British	1973-12	Vp Finance	162062160001
RAY, Neil 72 Defoe House Barbican EC27 8DN London England	Aug 23, 2001	Dec 21, 2002	Director	72 Defoe House Barbican EC27 8DN London England		British	1949-12	Accountant	144402980001
RITCHIE, Gregor The Beeches Dr Crouch's Road GL6 7EA Eastcombe Stroud	Jul 10, 1987	Apr 28, 2015	Director	The Beeches Dr Crouch's Road GL6 7EA Eastcombe Stroud	England	British	1950-2	Commercial Director	89385880001
ROBERTS, Maurice Anthony 2626 Salado Drive Woodbend 77584 Silverlatce Brazoria County, Texas	Jul 10, 1987	May 22, 2001	Director	2626 Salado Drive Woodbend 77584 Silverlatce Brazoria County, Texas		British	1952-2	Financial Director	4172750003
SMYTH, George Anthony 8 Orchard Crescent BT30 6NY Downpatrick County Down	Jul 10, 1987	Dec 21, 2002	Director	8 Orchard Crescent BT30 6NY Downpatrick County Down		British	1969-9	Accountant	51383250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMCO DRILLING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nov Downhole Eurasia Limited

Apr 06, 2016

Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04514250

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 CAMCO DRILLING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured 0
	Short particulars All monies composite debenture.. 1. fixed security. The company charges to the administrative agent by way of fixed charge as beneficial owner and as continuing security for the payment and discharge of the secured liabilities all of the company's rights to and title and interest from time to time in any and each of the following:. 1.1 all of its securities; and. 1.2 the shares.. See 402 for further details.
	Persons Entitled Wells Fargo Bank, National Association
	Transactions Aug 26, 2005Registration of a charge (402 NI)
Debenture	Created On Aug 11, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1. floating security. The company charges to the administrative agent by way of first floating charge with full title guarantee, as beneficial owner and as a continuing security for the payment and discharge of the secured liabilities all of the company's rights to and title and interest from time to time in the whole of the property assets, rights and revenues, whatsoever and wheresoever , present and future......see 402 for further details.
	Persons Entitled Wells Fargo Bank, National Association
	Transactions Aug 26, 2005Registration of a charge (402 NI)

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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