WILRIG OFFSHORE (UK) LIMITED
Visión general
| Nombre de la empresa | WILRIG OFFSHORE (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01913362 |
| 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 WILRIG OFFSHORE (UK) LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra WILRIG OFFSHORE (UK) LIMITED?
| Dirección de la sede social | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WILRIG OFFSHORE (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TREASURE SEEKER LIMITED | 11 oct 1985 | 11 oct 1985 |
| LINKTELL LIMITED | 14 may 1985 | 14 may 1985 |
¿Cuáles son las últimas cuentas de WILRIG OFFSHORE (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para WILRIG OFFSHORE (UK) 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 | 7 páginas | LIQ13 | ||||||||||||||||||
Declaración de recibos y pagos del liquidador hasta 21 dic 2021 | 7 páginas | LIQ03 | ||||||||||||||||||
Estado de capital tras una asignación de acciones el 15 dic 2020
| 4 páginas | SH01 | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaración de solvencia | 10 páginas | LIQ01 | ||||||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2019 | 20 páginas | AA | ||||||||||||||||||
Declaración de confirmación presentada el 04 jul 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||||||
Domicilio social registrado cambiado de Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT a 1 Chamberlain Square Cs Birmingham B3 3AX el 13 mar 2020 | 1 páginas | AD01 | ||||||||||||||||||
Cese del nombramiento de Wfw Legal Services Limited como secretario el 15 oct 2019 | 2 páginas | TM02 | ||||||||||||||||||
Domicilio social registrado cambiado de 15 Appold Street London EC2A 2HB a Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT el 23 oct 2019 | 2 páginas | AD01 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2018 | 16 páginas | AA | ||||||||||||||||||
Declaración de confirmación presentada el 04 jul 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 17 páginas | AA | ||||||||||||||||||
Declaración de confirmación presentada el 04 jul 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||||||
Nombramiento de Mrs Alexis Anne Hay como director el 02 oct 2017 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de David Michael Walls como director el 24 may 2017 | 1 páginas | TM01 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 16 páginas | AA | ||||||||||||||||||
Declaración de confirmación presentada el 04 jul 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 16 páginas | AA | ||||||||||||||||||
Declaración de confirmación presentada el 04 jul 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||||||
Nombramiento de Mr David Michael Walls como director el 28 abr 2016 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Neil Kenneth Clyne como director el 29 abr 2016 | 1 páginas | TM01 | ||||||||||||||||||
¿Quiénes son los directivos de WILRIG OFFSHORE (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alexis Anne | Director | Kingswells Causeway AB15 8PU Prime Four Business Park Deepwater House Kingswells, Aberdeen Scotland | Scotland | British | 243346130001 | |||||||||
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 166940180001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 190331680001 | |||||||||
| ALLAN, Garry Robert | Secretario | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | British | 121876430001 | ||||||||||
| BOE, Ketil Eilev | Secretario | 15 Pine Grove Lake Road SW19 7HD London | British | 66942570001 | ||||||||||
| HERTWIG EIDSHEIM, Linn | Secretario | Flat 3 49 Netherhall Gardens NW3 5RJ London | Norwegian | 98850230001 | ||||||||||
| JONES, Roger Shelley | Secretario | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | British | 74071600001 | ||||||||||
| MJAALAND, Beate | Secretario | 33 South Hill Park NW3 2ST London | Norwegian | 85941080002 | ||||||||||
| MONRAD, Anders | Secretario | 3 West Heath Lodge Branch Hill NW3 7LU London | British | 68078950002 | ||||||||||
| REIN, Toril | Secretario | Volstadveien 47 Stavanger FOREIGN N-4025 Norway | British | 44868390001 | ||||||||||
| RODSAETHER, Christine | Secretario | 41 Nansen Road SW11 5NS London | British | 45208540001 | ||||||||||
| SOLBERG HANSEN, Kai | Secretario | Badehusgaten 9b FOREIGN 1440 Drobak Norway | Norwegian | 40747830001 | ||||||||||
| WFW LEGAL SERVICES LIMITED | Secretario corporativo | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| BERG, Tore Oddmund | Director | Hovik Veien 86 Bekkestua 1340 Norway | Norwegian | 14296660001 | ||||||||||
| BROWN, Eric Berton | Director | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | 79752200001 | ||||||||||
| CAHUZAC, Jean Paul | Director | 6425 Brompton Houston Texas Tx 77005 United States | French | 86624540001 | ||||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 56449460004 | |||||||||
| CAUTHEN, Gregory Lynn | Director | 4528 Maple Street Ballaire Texas 77401 Usa | American | 86622450005 | ||||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| COLE, Jon Christopher | Director | 5 West Oak Drive Houston Texas 77056 FOREIGN Usa | American | 76189440001 | ||||||||||
| GALTUNG, Sjur | Director | Ankervn 77 FOREIGN N - 0765 Oslo Norway | Norwegian | 64835200001 | ||||||||||
| GLOERSEN, Erik | Director | PO BOX 126 Gjokbakken 6 N 393 Voksenlia Oslo Norway | Norwegian | 44871740001 | ||||||||||
| GULVIK, Per Arne | Director | Haahammerbrautene 100 FOREIGN 4045 Hafrsfjord Norway | Norwegian | 14296680001 | ||||||||||
| HALKETT, Douglas William | Director | 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland | British | 95348400002 | ||||||||||
| JONES, Roger Shelley | Director | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | Scotland | British | 74071600001 | |||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| LONG, Robert Laverne | Director | 14731 Oak Bend Drive Houston Texas 77079 FOREIGN Usa | American | 72969130001 | ||||||||||
| LUND, Reidar | Director | Melingsiden 26 N-4056 N-4056 Tananger Norway | Norweigian | 5325810001 | ||||||||||
| MCEWEN, David | Director | 12 Campsie Place AB15 6HL Aberdeen Aberdeenshire | Scotland | British | 36334220001 | |||||||||
| MOLSTAD, Niels Johan | Director | Kyrres Vei 27 FOREIGN Stabekk 1320 Norway | Norwegian | 14554520001 | ||||||||||
| NESS, Christopher Leonard | Director | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | 82383670004 | |||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 163505080001 | |||||||||
| STEENBUCH, Frederik | Director | Dalsveien 57 Oslo 0387 Norway | Norwegian | 32064430001 | ||||||||||
| TARANGER, Henning | Director | Kongshavn 50 FOREIGN 1335 Snaroya Norway | Norwegian | 29702760001 | ||||||||||
| TVETERAAS, Jan Erik | Director | Moringveren 5 4056 Tananger Norway | Norwegian | 112783830001 |
¿Quiénes son las personas con control significativo de WILRIG OFFSHORE (UK) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | 06 abr 2016 | Turmstrasse CH6300 Zug 30 Switzerland | No | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Tiene WILRIG OFFSHORE (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignment of insurance | Creado el 23 mar 1994 Entregado el 08 abr 1994 | Pendiente | Cantidad garantizada The obligations of wilrig as under the indenture dated 15TH march 1994 and under the notes (as defined) and all monies due or to become due from the company to the chargee under the terms of a deed of covenants of even date and the indenture | |
Breve descripción (I) all the company's right title and interest in and to all policies and contracts of insurance taken out in respect of the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179 (the rig), its freights and disbursements, profits or otherwise and all the benefits and proceeds thereof, including all claims and returns of premiums; and (ii) all monies or other compensation payable by reason of requisition of title to, seizure of or forfeiture of the rig.. 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 23 mar 1994 Entregado el 08 abr 1994 | Pendiente | Cantidad garantizada The obligations of wilrig as under the indenture dated 15TH march 1994 and under the notes (as defined) and all monies due or to become due from the company to the chargee under the terms of this deed of covenants and the other security documents (as defined) | |
Breve descripción 64/64 shares in the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179 (the rig). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority british statutory ship mortgage | Creado el 23 mar 1994 Entregado el 08 abr 1994 | Pendiente | Cantidad garantizada The obligations of wilrig as under the indenture dated 15TH march 1994 and under the notes (as defined) and all monies due or to become due from the company to the chargee under a deed of covenants of even date and the other security documents (as defined) | |
Breve descripción 64/64 shares in the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 29 may 1992 Entregado el 17 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a guarantee dated 29TH may 1992 as may be amended,supplemented,varied or novated | |
Breve descripción Assignment of all rights,title and interest in compensation,insurances and earnings (see doc ref M59C for full details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 may 1992 Entregado el 17 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a guarantee dated 29TH may 1992 | |
Breve descripción Sixty-fourths shares in the semi-submersible drilling rig known as the "treasure seeker" official no:701179 and her boats and appurtenances. | ||||
Personas con derecho
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Transacciones
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| Ship mortgage | Creado el 29 ene 1992 Entregado el 05 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (acting as trustee for the beneficiaries as defined therein) on any account current under the terms of a guarantee dated 8TH august 1990 as amended by the 1990 letter agreements (as defined therein) and the 1992 letter agreement (as defined therein) as may be further amended, supplemented, varied or novated | |
Breve descripción Sixty-four sixty-fourths shares of the semi-submersible drilling rig known as the treasure seeker official no.701179 See form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Letter agreement | Creado el 27 ene 1992 Entregado el 04 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to citibank, N.A. (acting as trustee on behalf of the beneficiaries as defined therein) under the terms of a guarantee dated 8TH august 1990 as amended by the 1990 letter agreements (as defined therein) and the 1992 letter agreement (as defined therein) as may be further amended, supplemented, varied or novated | |
Breve descripción All of the company's right title and interest in and to any requisition compensation,all the insurances.the earnings.see form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Second priority deed of covenants | Creado el 08 ago 1990 Entregado el 22 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the guarantee agreement dated 8/8/90 and this charge. | |
Breve descripción Subject to the rights of the prior mortgage all of the owners right title and interest in and to any requisition compensensation insurance and earnings. | ||||
Personas con derecho
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Transacciones
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| Statutory ship mortgage | Creado el 08 ago 1990 Entregado el 17 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in its capacity as trustee on behalf of the beneficiaries (as defined under the terms of the guarantee agreement dated 8/8/90. | |
Breve descripción 64/64TH shares of the semi-submersible drilling rig "treasure seeker" registered in the rigister of british ships at the port of aberdeen official on 701179. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 05 ago 1986 Entregado el 18 ago 1986 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5/8/86. | |
Breve descripción 64/64TH shares of and in M.V. treasure seeker registered in the name of the company at the port of aberdeen under official number 701179. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 05 ago 1986 Entregado el 14 ago 1986 | Pendiente | Cantidad garantizada $23,950,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/8/86 and the deed of covenant of even date. | |
Breve descripción All the company's right title and benefits present and future M.V. "treasure seeker" official no: 701179. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Statutory british ship mortgage | Creado el 29 oct 1985 Entregado el 10 nov 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 6/6/84 and the deed of covenant. | |
Breve descripción 64 64TH shares in the semi-submersible drilling rig k/a treasure seeker official no. 701179. | ||||
Personas con derecho
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Transacciones
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| Assignment of earnings and insurance | Creado el 29 oct 1985 Entregado el 10 nov 1985 | 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 6/6/84 and the charge. | |
Breve descripción The companys right title and interest of the semi-submersible drilling rig "treasure seeker" (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| A second priority statutory mortgage | Creado el 29 oct 1985 Entregado el 04 nov 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a memorandum of agreement dated 9/10/85 and a deed of covenants dated 29/10/85. | |
Breve descripción 64/64TH shares of and in the semi-submersible drilling rig treasure seeker registered in the name of the company at the port of aberdeen official no 701179. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 29 oct 1985 Entregado el 01 nov 1985 | Satisfecho en su totalidad | Cantidad garantizada $40,000,000 and all monies due or to become due from the company to the chargee under the terms of a statutory mortgage dated 29/10/85 and the charge. | |
Breve descripción All the company's right title and interest in and under a) the semi-submersible drilling rig "treasure seekar" registered at the port of aberdeen under official no. 701179 (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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¿Tiene WILRIG OFFSHORE (UK) 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