BLANDFORD DRILLING COMPANY LIMITED
Visión general
| Nombre de la empresa | BLANDFORD DRILLING COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01704227 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BLANDFORD DRILLING COMPANY LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra BLANDFORD DRILLING COMPANY LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BLANDFORD DRILLING COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TOTTONGATE LIMITED | 04 mar 1983 | 04 mar 1983 |
¿Cuáles son las últimas cuentas de BLANDFORD DRILLING COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para BLANDFORD DRILLING COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 15 jun 2019 | 8 páginas | LIQ03 | ||||||||||
Cancelación total de la carga 30 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 42 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 31 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 44 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 43 | 4 páginas | MR04 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 15 jun 2018 | 11 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 15 jun 2017 | 13 páginas | LIQ03 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 10 páginas | LIQ10 | ||||||||||
Cese del nombramiento de Jordan Company Secretaries Limited como secretario el 06 jul 2016 | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de 20-22 Bedford Row London WC1R 4JS a Hill House 1 Little New Street London EC4A 3TR el 06 jul 2016 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 02 nov 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 02 nov 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 02 nov 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 02 nov 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 6 páginas | AA | ||||||||||
¿Quiénes son los directivos de BLANDFORD DRILLING COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MELSOM, Arne Kjell Bull | Director | No-1356 Bekkestua Ringstabekkveien 91 Norway | Norway | Norwegian | 148533260001 | |||||
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | Fagerhoyveien 10b 1369, Stabekk 1369 Norway | Norway | Norwegian | 72058700009 | |||||
| OLSEN, Sofie Henriette Kuaal | Director | Meredith Road Barnes SW13 0DS London 37 United Kingdom | Norway | Norwegian | 148532380002 | |||||
| DOWLER, Jeremy | Secretario | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||
| LEGGET, Robert Simon | Secretario | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| ULVIN, Espen | Secretario | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | 18066180001 | ||||||
| DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 18066360001 | |||||
| HAAKONSEN, Helge | Director | Fred Olsensgt 2 FOREIGN Oslo 1 Norway | Norwegian | 45817510001 | ||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| JOHANSEN, Bjorn | Director | Gudolf Blakstadsvei 61 1386 Asker Norway | Norwegian | 18066380001 | ||||||
| KETILSSON, Olav | Director | Stromstangvn 14a Snaroya 1367 Norway | Norwegian | 72058640004 | ||||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| OLSEN JUNIOR, Thomas Fredrik | Director | Finca Bellamy Callc Dr Zerolo Santa Cruz De Tenerife Canary Islands | Spain | Norwegian | 126595890002 | |||||
| RIBE, Finn Morten | Director | Fossumbakken 10 N-1359 Eiksmarka Norway | Norwegian | 118162580001 | ||||||
| TIMMONS, Mark Stuart | Director | Quin House Great Hormead SG9 0NR Buntingford Hertfordshire | British | 45006950001 | ||||||
| ULVIN, Espen | Director | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||
| WALLACE, John Cameron | Director | 3 Lord Napier Place Hammersmith W6 9UB London | Canadian | 18034250001 |
¿Tiene BLANDFORD DRILLING COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| First preferred panamanian ship mortgage | Creado el 03 mar 1995 Entregado el 16 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada £25,000,000 and all other monies due or to become due from the company to christiania bank og kreditkasse under or pursuant to the terms of the security documents (as defined) and/or this mortgage. | |
Breve descripción The ship being the motor vessel "bencomo" having international call sign 3 egf 2 and more particuarly described in th patente of navigation nuber 13150-83-c the title of which vessel has been permanantly registered in public registry of panama ,please see doc for further details,. | ||||
Personas con derecho
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Transacciones
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| General assignment | Creado el 03 mar 1995 Entregado el 07 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under rthe terms of the "security documents" (as defined in the assignment) or any of them | |
Breve descripción All the company's rights title and interest in the owner's assigned being a). The bareboat charter earnings b). The bareboat charter rights c). The earnings d). The insurances e). Any requisition compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 30 jun 1994 Entregado el 07 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and fred olsen finance limited to the chargee under the finance documents (as defined) | |
Breve descripción Undertaking and all property and assets (see ch microfiche for details). | ||||
Personas con derecho
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Transacciones
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| First preferred liberian ship mortgage | Creado el 08 abr 1994 Entregado el 25 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5TH april 1994 | |
Breve descripción The whole of the motor vessel "knock clune" under the flag of liberia official no 9916 and all freights engines machinery boats and other equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| General assignment | Creado el 08 abr 1994 Entregado el 25 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 05/04/94 | |
Breve descripción The earnings,insurances and any requisition compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| General assignment | Creado el 08 abr 1994 Entregado el 19 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein) | |
Breve descripción All the company's right title and interest in and to the owners assigned property (as defined therein) and all benefits and interests present and future therein.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A first preferred panamanian ship mortgage | Creado el 08 abr 1994 Entregado el 19 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada The outstanding indebtedness being the aggregate of the loan (as defined) and all other sums due from the company to the chargee on any account whatsoever under the security documents (as defined therein) or any of them | |
Breve descripción The ship being motor vessel "bencomo" navigation no: 13150-83-b and all interest in her engines, machinery and appurtenances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 08 abr 1994 Entregado el 19 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein) | |
Breve descripción All of the charged property being properties, assets and rights of the company covered by the floating charge created in clause 2.2 of the floating charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third preferred liberian mortgage | Creado el 30 jun 1993 Entregado el 07 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20/9/91 the finance documents (as defined) and/or this charge | |
Breve descripción The whole of the ship being M.V. knock clune documented under the laws and flag of the republic of liberia official number 9916 of 78,843 gross tons and 44,639 net tons and includes any interest therein and her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First preferred liberian mortgage | Creado el 30 jun 1993 Entregado el 07 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the shipowners agreement dated 20/09/91 | |
Breve descripción The ship M.V."knock clune" registered in liberia no.9916 Of 78,843 gross tons and 44,639 net tons. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third general assignment | Creado el 30 jun 1993 Entregado el 07 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a financial agreement,mortgage other security documents,shipowners agreement as all are defined | |
Breve descripción All right title interest in and to insurances, earnings, requisition compensation see charge particulars form for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An assignment | Creado el 30 jun 1993 Entregado el 06 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a guarantee and a loan facility agreement dated 20/09/91 | |
Breve descripción All the company's right title and interest present and future in and to all earnings arising out of or the operation of M.V. "knock clune". | ||||
Personas con derecho
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Transacciones
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| A second preffered liberian mortgage | Creado el 30 jun 1993 Entregado el 06 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee and loan facility agreement dated 20/09/91 | |
Breve descripción The whole of the M.V. "knock clune" including any share or interest therein and her engines machinery boats tackle etc. | ||||
Personas con derecho
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Transacciones
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| First prefered ship mortgage | Creado el 19 mar 1993 Entregado el 06 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the facility agreement and security documents | |
Breve descripción The whole semi-submersible accommodation platform k/a "borgland dolphin no. 11980-Pext-3 including all boilers etc. see doc ref M601C.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances and earnings | Creado el 19 mar 1993 Entregado el 06 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the facility agreement and the security documents | |
Breve descripción All right, title and interest in and to the insurances, the earnings and any requisition compensation in respect of the semi- submersible accommodation platform k/a "borgland dolphin" no. 11980-Pext-3 including her boilers, engines and machinery etc.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A first priority statutory ship mortgage | Creado el 22 feb 1993 Entregado el 10 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a guarantee dated 22/02/93 | |
Breve descripción The mv bideford dolphin no 363641. | ||||
Personas con derecho
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Transacciones
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| A deed of covenant | Creado el 22 feb 1993 Entregado el 10 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the guarantee, the statutory mortgage (as defined) and/or this charge | |
Breve descripción The mv bideford dolphin reg no 363641 including equipment etc and all insurances and earnings for full details see form 395 ref 2. | ||||
Personas con derecho
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Transacciones
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| First preferred naval mortage | Creado el 27 mar 1992 Entregado el 08 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 19/03/1992 and/or this charge | |
Breve descripción The accommodation platform "borgland dolphin" registered under panamanian flag under permanent patente no. 11980-Pext-2 and all its equipment together with its earnings and insurances and requisition compensation. | ||||
Personas con derecho
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Transacciones
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| First priority assignment of insurances and earnings | Creado el 19 mar 1992 Entregado el 08 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 19/03/1992 and/or this charge | |
Breve descripción All benefits thereof in connection with the accommodation platform "borgland dolphin" registered under panamanian flag under permanent patente no. 11980 pext-2 and all its equipment (see form 395 for details). | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 02 dic 1991 Entregado el 10 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and/or fred olsen finance limited and/or flawhurst limited to the chargee under the security documents, the agreement and the guarantee (as defined) | |
Breve descripción Bideford dolphin and all frieghts and hires etc. | ||||
Personas con derecho
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Transacciones
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| Third statutory mortgage | Creado el 02 dic 1991 Entregado el 10 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and/or fred olsen finance limited and/or flawhurst limited to the chargee on an account current under the terms of a loan agreement, a deed of covenant and a guarantee | |
Breve descripción Bideford dolphin no 363641. | ||||
Personas con derecho
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Transacciones
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| An addendum | Creado el 02 dic 1991 Entregado el 10 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and/or fred olsen finance limited to the bank under the terms of a loan agreement amended by a supplemental agreement dated 02/12/91 | |
Breve descripción Bideford dolphin and all freights hires etc. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 27 nov 1991 Entregado el 13 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and/or fred olsen finance limited to the chargee under the terms of the agreement and the security documents (as defined) | |
Breve descripción Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 20 sept 1991 Entregado el 20 sept 1991 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 20 sept 1991 Entregado el 20 sept 1991 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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¿Tiene BLANDFORD DRILLING COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0