SENTINEL OFFSHORE VESSELS 3 LIMITED

Overview

Company Name	SENTINEL OFFSHORE VESSELS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC466694
Jurisdiction	Scotland
Date of Creation	Jan 06, 2014
Date of Cessation	Apr 06, 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 SENTINEL OFFSHORE VESSELS 3 LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SENTINEL OFFSHORE VESSELS 3 LIMITED located?

Registered Office Address	The Exchange 1 Eighth Floor 62 Market Street AB11 5PJ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SENTINEL OFFSHORE VESSELS 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SENTINEL OFFSHORE VESSELS 3 LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2021

Termination of appointment of Vincent Alfred Slattery as a director on Mar 24, 2021

1 pages

TM01

Mar 24, 2021

Termination of appointment of Vincent Alfred Slattery as a secretary on Mar 24, 2021

1 pages

TM02

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2021

Application to strike the company off the register

2 pages

DS01

Jan 13, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Mar 11, 2020

Withdraw the company strike off application

1 pages

DS02

Feb 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 11, 2020

Application to strike the company off the register

2 pages

DS01

Feb 06, 2020

Statement of capital on Feb 06, 2020

Capital: GBP 1

5 pages

SH19

Feb 06, 2020

legacy

1 pages

SH20

Feb 06, 2020

legacy

1 pages

CAP-SS

Feb 06, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Satisfaction of charge SC4666940002 in full

1 pages

MR04

Sep 26, 2019

Satisfaction of charge SC4666940005 in full

1 pages

MR04

Sep 26, 2019

Satisfaction of charge SC4666940001 in full

1 pages

MR04

Sep 26, 2019

Satisfaction of charge SC4666940003 in full

1 pages

MR04

Sep 26, 2019

Satisfaction of charge SC4666940004 in full

1 pages

MR04

Sep 19, 2019

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

10 pages

Jan 10, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Oct 10, 2018

Registered office address changed from First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on Oct 10, 2018

1 pages

AD01

Sep 20, 2018

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

10 pages

Sep 14, 2018

Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on Sep 01, 2018

2 pages

AP01

Sep 14, 2018

Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on Sep 01, 2018

1 pages

TM01

View All Filings

Who are the officers of SENTINEL OFFSHORE VESSELS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANS, Rory Stuart Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Jan 06, 2014		Director	Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	United Kingdom	British	1963-4	Director	1059710008
MITCHELL, Jonathan Clive Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Jan 06, 2014		Director	Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Scotland	British	1966-10	Director	126959250001
VAN LEEUWEN, Maurits Wouter Leonard Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Sep 01, 2018		Director	Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Netherlands	Dutch	1980-7	Company Director	250407640001
SLATTERY, Vincent Alfred Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Jan 06, 2014	Mar 24, 2021	Secretary	Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland					184004150001
MUNNIKSMA, Koen Peter Paul 77 Waterloo Quay AB11 5DE Aberdeen First Floor Navigator House	Feb 01, 2016	May 01, 2016	Director	77 Waterloo Quay AB11 5DE Aberdeen First Floor Navigator House	Netherlands	Dutch	1984-2	Mathematician	204791100001
SIMONS, Johannes Felix Lambertus Maria 77 Waterloo Quay AB11 5DE Aberdeen First Floor Navigator House	May 01, 2016	Sep 01, 2018	Director	77 Waterloo Quay AB11 5DE Aberdeen First Floor Navigator House	Netherlands	Dutch	1965-5	Director	208164240001
SIMONS, Johannes Felix Lambertus Maria 77 Waterloo Quay AB11 5DE Aberdeen First Floor Navigator House Scotland	Jan 06, 2014	Feb 01, 2016	Director	77 Waterloo Quay AB11 5DE Aberdeen First Floor Navigator House Scotland	Netherlands	Dutch	1965-5	Director	177813880001
SLATTERY, Vincent Alfred Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Jan 06, 2014	Mar 24, 2021	Director	Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland	Scotland	Irish	1962-4	Accountant	176000950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENTINEL OFFSHORE VESSELS 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sentinel Offshore Holdings Limited

Apr 06, 2016

79 Waterloo Quay

AB11 5DE Aberdeen

Pioneer House

Scotland

Legal Form	Uk Companies Act
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Edinburgh
Registration Number	Sc447384

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.

View Detailed Information on Persons with Significant Control

Does SENTINEL OFFSHORE VESSELS 3 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 05, 2015 Delivered On Nov 06, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Norddeutsche Landesbank Girozentrale (As Security Agent)
	Transactions Nov 06, 2015Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 15, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Norddeutsche Landesbank Girozentrale (As Security Agent)
	Transactions Jun 15, 2015Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2015 Delivered On Feb 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Norddeutsche Landesbank Girozentrale (As Security Agent)
	Transactions Feb 11, 2015Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2015 Delivered On Jan 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Norddeutsche Landesbank Girozentrale as Security Agent
	Transactions Jan 27, 2015Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 13, 2015 Delivered On Jan 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Norddeutsche Landesbank Girozentrale as Security Agent
	Transactions Jan 20, 2015Registration of a charge (MR01) Sep 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