ACERGY SERVICES LIMITED
Visión general
| Nombre de la empresa | ACERGY SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01902584 |
| 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 ACERGY SERVICES LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra ACERGY SERVICES LIMITED?
| Dirección de la sede social | 40 Bank Street E14 5NR Canary Wharf London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ACERGY SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| STOLT OFFSHORE SERVICES LIMITED | 30 jul 2004 | 30 jul 2004 |
| ETPM DEEPSEA LIMITED | 17 abr 1998 | 17 abr 1998 |
| MCDERMOTT SUBSEA CONSTRUCTORS LIMITED | 13 jun 1995 | 13 jun 1995 |
| NORTHERN OCEAN SERVICES LIMITED | 01 oct 1985 | 01 oct 1985 |
| TUSKTOUR LIMITED | 04 abr 1985 | 04 abr 1985 |
¿Cuáles son las últimas cuentas de ACERGY SERVICES LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2014 |
| Próximas cuentas vencen el | 30 sept 2015 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuáles son las últimas presentaciones para ACERGY SERVICES 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 | 4 páginas | 4.71 | ||||||||||||||
Orden judicial de insolvencia Court order INSOLVENCY:court order - removal of liquidator | 5 páginas | LIQ MISC OC | ||||||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Nombramiento de un liquidador voluntario | páginas | 600 | ||||||||||||||
Domicilio social registrado cambiado de 200 Hammersmith Road Hammersmith London W6 7DL a 40 Bank Street Canary Wharf London E14 5NR el 06 ago 2015 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Déclaration annuelle établie au 01 jul 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
| ||||||||||||||||
Cese del nombramiento de Oyvind Mikaelsen como director el 01 ene 2015 | 1 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 01 jul 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2013 | 12 páginas | AA | ||||||||||||||
Cese del nombramiento de Stephen Mcneill como director | 1 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 18 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 jul 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Nombramiento de Mr Simon David Ellis como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Marie-Louise O'hara como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr Oyvind Mikaelsen como director | 2 páginas | AP01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 19 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 jul 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cambio de datos del secretario Acergy M.S. Limited el 12 ene 2011 | 1 páginas | CH04 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
¿Quiénes son los directivos de ACERGY SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Lorna Helen | Secretario | Bank Street E14 5NR Canary Wharf 40 London | 164416130001 | |||||||||||
| SUBSEA 7 M.S. LIMITED | Secretario corporativo | Hammersmith Road Hammersmith W6 7DL London 200 England |
| 74739410006 | ||||||||||
| ELLIS, Simon David | Director | Bank Street E14 5NR Canary Wharf 40 London | England | British | 170523590001 | |||||||||
| MURRAY, Patricia | Director | Bank Street E14 5NR Canary Wharf 40 London | Uk | British | 160497650001 | |||||||||
| SIMONS, Philip John | Director | Bank Street E14 5NR Canary Wharf 40 London | Scotland | British | 160503530001 | |||||||||
| IRVINE, Hugh Richard | Secretario | Spottiswoode Street EH9 1DJ Edinburgh 92(1f1) | British | 126753010002 | ||||||||||
| MCDOWELL, Jacqueline Violet | Secretario | 74 Hedingham Road CO9 2DJ Halstead Essex | British | 12300450001 | ||||||||||
| O'BRIEN, Paul Anthony | Secretario | 20 Parkfield Road South Didsbury M20 6DH Manchester | British | 7537290001 | ||||||||||
| QUENTIN, Thierry | Secretario | 4 Rue Des Erables 78150 Rocquencourt France | French | 41453040001 | ||||||||||
| STUMPF, Robert E | Secretario | 4611 Butler Springs Lane Katy Texas 77494 Usa | American | 120519040001 | ||||||||||
| TAYLOR, Darren | Secretario | Nethermill Of Tillyhilt Tarves AB41 7NT Ellon The Auld Byre Aberdeenshire United Kingdom | British | 106672580003 | ||||||||||
| TSAI, John Sangchu | Secretario | 6477 Louis Xiv Street 70124 New Orleans Louisiana Usa | British | 44825810001 | ||||||||||
| ANTONINI, Serge | Director | 6 Ter Rue Rouget De L Isle 92000 Courbevoie France | French | 48643730001 | ||||||||||
| ASTLE, Edward Morrison | Director | 35 Magdalen Road SW18 3MD London | English | 68674100001 | ||||||||||
| BULL, Martin Andrew | Director | Wick Cottage Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire | United Kingdom | British | 47767700001 | |||||||||
| CANNON, Michael | Director | 22 Vellacotts Broomfield CM1 5EB Chelmsford Essex | British | 48992420001 | ||||||||||
| CHABAS, Bruno Raymond Yves | Director | 37 Manor Road RG9 1LU Henley On Thames | United Kingdom | French | 66271250008 | |||||||||
| CHABAS, Bruno Raymond Yves | Director | 37 Manor Road RG9 1LU Henley On Thames | United Kingdom | French | 66271250008 | |||||||||
| CLINTON, John Mcnab | Director | Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey | United Kingdom | British | 191312620001 | |||||||||
| COCKSEDGE, Brian | Director | Flat 1 44 Diamond Street TS12 1EB Saltburn Cleveland | British | 40251870002 | ||||||||||
| CROWE, Simon Paul | Director | Hammersmith Road Hammersmith W6 7DL London 200 | England | British | 187978480002 | |||||||||
| EHRET, Thomas | Director | 601 Sovereign Court 29 Wrights Lane, Kensington W8 5SH London | French | 88979570001 | ||||||||||
| GRAY, Gary George | Director | 7 Overton Park Dyce AB21 7FT Aberdeen Aberdeenshire | Scotland | British | 102140060001 | |||||||||
| HATTOX, Brock Alan | Director | 30 Lakewood Estates Drive 70131 New Orleans Louisiana Usa | American | 48283050001 | ||||||||||
| HUGHES, David Alan | Director | 4 Linkdale CM12 9QW Billericay Essex | British | 4258830001 | ||||||||||
| JACKSON, Stuart Robert | Director | Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire | United Kingdom | British | 110858010001 | |||||||||
| JOHNSON, John Joseph | Director | 11 The Mount Normanby TS6 0HG Middlesbrough Cleveland | British | 23171700001 | ||||||||||
| JONES, Mike John, Dr | Director | Norman Avenue TW1 2LY Twickenham 9 Middlesex | British | 140334700001 | ||||||||||
| LABORIE, Pierre | Director | 61 Rue De Lourmel FOREIGN Paris 75015 French | French | 73685210003 | ||||||||||
| LEATT, Allen Frederick | Director | Flat 55 York Mansions Prince Of Wales Drive SW11 4BP London | United Kingdom | British | 106314440001 | |||||||||
| LEITH, Brian Forbes | Director | 75 Bruntland Court Portlethen AB12 4UQ Aberdeen | British | 79052310001 | ||||||||||
| MCDOWELL, Jacqueline Violet | Director | 74 Hedingham Road CO9 2DJ Halstead Essex | British | 12300450001 | ||||||||||
| MCNEILL, Stephen Anthony | Director | Hammersmith Road Hammersmith W6 7DL London 200 | Scotland | British | 160503190001 | |||||||||
| MEIL, Graham John | Director | Hill Road AB51 0YX Kintore Roselyn Croft Aberdeenshire | Scotland | British | 1163310002 | |||||||||
| MIKAELSEN, Oyvind | Director | Hammersmith Road Hammersmith W6 7DL London 200 | Norway | Norwegian | 172942720001 |
¿Tiene ACERGY SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage over "seaway explorer" | Creado el 24 feb 2004 Entregado el 08 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Sixty four sixty fourth shares in the cayman registered ship "seaway explorer" with official number 715906 and in her equipment and appurtenances. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant relating to "seaway explorer" | Creado el 24 feb 2004 Entregado el 04 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company's right title and interest in the isle of man registered ship "seaway explorer". | ||||
Personas con derecho
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Transacciones
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| Deed of covenant relating to "seaway kestrel" | Creado el 24 feb 2004 Entregado el 04 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company's right title and interest in the isle of man registered ship "seaway kestrel". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment relating to "seaway kestrel" | Creado el 24 feb 2004 Entregado el 04 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company's right title and interest in and to the earnings of the cayman registered ship "seaway kestrel". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of a ship over "seaway kestrel" | Creado el 24 feb 2004 Entregado el 04 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Sixty four sixty fourth (64/64TH) shares in the bermuda ship "seaway kestrel" with official number 716306. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment relating to "seaway explorer" | Creado el 24 feb 2004 Entregado el 04 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company's right title and interest in and to the earnings of the cayman registered ship "seaway explorer". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority mortgage | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción All 64/64 shares in the vessel registered under official number 716306. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority mortgage | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción All 64/64 shares in the vessel registered under official number 715906. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción The whole of the vessel with official number 716306 together with all engines machinery boats etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción The whole of the vessel reg no 715906 including engines machinery boats etc named seaway eagle. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción All right title and interest in and to the insurances the earnings and the requisition compensation in respect of the vessel "seaway eagle". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción All right title and interest in and to the insurances the earnings and the requisition compensation in respect of the vessel "seaway eagle". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and indemnity | Creado el 22 sept 2000 Entregado el 09 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All the liabilities and obligations of stolt comex seaway finance B.V. (the "borrowers") to the finance parties under or pursuant to the borrowers's security documents on any account whatsoever including (without limitation) the aggregate principal amount of $440,000,000 due to the finance parties under the agreement, interest, commission and all other charges and expenses together with interest under the guarantee | |
Breve descripción Any cheques drafts bills notes or negotiable or non-negotiable instruments and any stocks shares or marketable or other securities and property of any kind of the guarantor (or of the agent as agent or nominee of the guarantor) from time to time held by the agent whether for safe custody or otherwise. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 17 nov 1992 Entregado el 23 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monoes due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the security documents as defined in this deed | |
Breve descripción All interest present and future in the vessel M.V. "norlift",insurances,earnings or compensation (see doc ref M459C for full details). | ||||
Personas con derecho
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Transacciones
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| First priority statutory mortgage | Creado el 17 nov 1992 Entregado el 23 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from cable and wireless PLC to the chargee on any account current under a financial agreement and a deed of covenant both dated 17TH november 1992 (as either of them may from time to time be amended) | |
Breve descripción 64/64TH shares of and in the M.V. "norlift" (formerly M.V. "chiryu"). | ||||
Personas con derecho
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Transacciones
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| Shipowners agreement | Creado el 17 nov 1992 Entregado el 23 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from cable and wireless PLC to the chargee pursuant to clause 4 of the "shipowners agreement" and all monies due from the company and/or all or any of the other companies named therein pursuant to clause 5 of the "shipowners agreement" | |
Breve descripción All monies payable in accordance with the terms of clause 9 (a) of the deed of covenant dated 17TH november 1992. | ||||
Personas con derecho
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Transacciones
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¿Tiene ACERGY SERVICES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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