CENTRICA PRODUCTION (DMF) LIMITED
Vue d'ensemble
| Nom de la société | CENTRICA PRODUCTION (DMF) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01483729 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CENTRICA PRODUCTION (DMF) LIMITED ?
| Adresse du siège social | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CENTRICA PRODUCTION (DMF) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour CENTRICA PRODUCTION (DMF) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Nomination de Mr Andrew William Hodges en tant qu'administrateur le 30 juin 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Nicola Margaret Carroll en tant que directeur le 30 juin 2016 | 1 pages | TM01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 13 avr. 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Nicola Margaret Carroll le 09 oct. 2015 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 févr. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2013 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 févr. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Nomination de Centrica Directors Limited en tant qu'administrateur | 2 pages | AP02 | ||||||||||
Cessation de la nomination de Iain Bartholomew en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Paul Hedley en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Jonathan Roger en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Paul De Leeuw en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Nicola Margaret Carroll en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de CENTRICA PRODUCTION (DMF) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secrétaire | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| HODGES, Andrew William | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| FAGAN, Daragh Patrick Feltrim | Secrétaire | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||||||
| HOBDEN, Brian | Secrétaire | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| KIRK, Philip Andrew | Secrétaire | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| O'BRIEN, Alan | Secrétaire | 21 Wethered Park SL7 2BH Marlow Buckinghamshire | British | 62561440003 | ||||||||||
| WAITE, Simon Nicholas | Secrétaire | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| WALTERS, Sandra Gail | Secrétaire | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||||||
| WEDGWOOD, John Arthur Thomas | Secrétaire | 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 3889150001 | ||||||||||
| SISEC LIMITED | Secrétaire désigné | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BEGBIE, Roderick Mcintosh | Administrateur | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BIRD, Christopher Terence | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 187786850001 | |||||||||
| CARROLL, Nicola | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CLAYTON, Marie-Louise | Administrateur | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| DAHLEN, John Magne | Administrateur | Lillehagveien 116 1310 Blommenholm Norway | Norwegian | 71692830001 | ||||||||||
| DE LEEUW, Paul | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 160088460001 | |||||||||
| FERRARA, Gianluigi | Administrateur | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||||||
| FRANKE, John Adrian | Administrateur | 6 Queensdale Place W11 4SQ London | United Kingdom | British | 56128230002 | |||||||||
| GIULIANELLI, Matilde | Administrateur | 2 Queensgate AB15 5XZ Aberdeen Aberdeenshire | Italian | 91951810001 | ||||||||||
| HAGEN, Torstein Olav | Administrateur | 2 Clockhouse Close Wimbledon SW19 5NT London | Norwegian | 53769600001 | ||||||||||
| HANAFIN, Vincent Mark | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| HANSLIEN, Sigmund | Administrateur | Lindeveien 10 FOREIGN 4025 Stavanger Norway | Norwegian | 17533110001 | ||||||||||
| HARVEY, Russell Seth | Administrateur | Hunters Croft Grayswood GU27 Haslemere Surrey | United Kingdom | British | 23757260001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| HOGAN, John Anthony | Administrateur | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||||||
| HVIDE, Anders | Administrateur | Bygody Alle 69 0265 Oslo Norway | Norwegian | 41786270001 | ||||||||||
| KING, Paul Anthony | Administrateur | 7 Queen Of Denmark Court Finland Street SE16 1TB London | British | 59371760001 | ||||||||||
| KIRK, Philip Andrew | Administrateur | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| LORATO, Roberto | Administrateur | 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian | British | 73764210001 | ||||||||||
| LOUGH, Keith Geddes | Administrateur | 77 Mortlake Road TW9 4AA Kew Surrey | British | 72453930001 | ||||||||||
| MADDOCK, Nicholas William | Administrateur | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | 138900170003 | |||||||||
| MCALLISTER, Mark | Administrateur | 131 Parkside Drive WD17 3BA Watford Hertfordshire | British | 67898480001 | ||||||||||
| MCKENNA, Gregory Craig | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342170001 |
CENTRICA PRODUCTION (DMF) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over accounts | Créé le 15 janv. 2007 Livré le 30 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right title benefit and interest in and to the charged accounts and the balances from time to time standing to the credit of the charged accounts and the debts represented thereby. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 15 janv. 2007 Livré le 30 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The charged property being all field interests of the company present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juil. 2006 Livré le 28 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and | Créé le 27 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and | Créé le 27 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An accession deed to intercreditor deed dated 23 december 2003 | Créé le 19 mai 2004 Livré le 03 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The rights and remedies of the junior lender and the subordinated lenders in respect of the junior liabilities and the subordinated liabilities, respectively, and the junior security are subordinated to the rights and remedies of the senior finance parties in respect of the senior liabilities and the senior security. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security accession deed | Créé le 19 mai 2004 Livré le 03 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent or any charging company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge | Créé le 20 mai 1993 Livré le 07 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in respect of the loan agreement the other security documents (or any of them) and this charge | |
Brèves mentions The markham field percentage interest,the assets,the receivables,the original rights. | ||||
Personnes ayant droit
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Transactions
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| Scottish assignation | Créé le 22 avr. 1993 Livré le 10 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or by virtue of the loan agreement dated 31/07/92 or any security document (as defined) | |
Brèves mentions All right title and interest under or by virtue of the licence to or in the facilities relating to the claymore field (please refer to form 395 M91 for full details). | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 12 févr. 1993 Livré le 26 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 31/7/92 or any security document (as defined therein) | |
Brèves mentions (A) all rights claims assets benefits and interests of the company (I) under or by virtue of the licences (ii) to or in the facilities relating to the fields (iii) under or by virtue of the mua, block 49/5A joa claymore joa (the "joas") (iv) under or by virtue of the claymore transportation agreements (v) under or by virtue of the other project documents (vi) to or in the insurances and any amount received by the company under the insurances (vii) all monies standing to the credit of the compensation accounts and the proceeds accounts (viii) under or by virtue of all guarantees indemnities and securities etc. in connection with any of the documents listed above, either of the fields or the project and (ix) under or by virtue of any and all other agreements permits leases and consents etc. (for full details see ch microfiche). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 31 juil. 1992 Livré le 04 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 310792 (as defined) | |
Brèves mentions All property present and future by way of first floating charge but excluding the assets outlined on form 395. | ||||
Personnes ayant droit
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Transactions
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| Account agreement | Créé le 26 janv. 1989 Livré le 15 févr. 1989 | Totalement satisfaite | Montant garanti Certain obligations and liabilities in relation to the costs of carrying out operations in connection with the abandonment of the emerald field in favour of emerald field contracting limited. | |
Brèves mentions The two accounts designated "emerald field participants abandonment account and related assets (see form M395 ref M366 for full details). | ||||
Personnes ayant droit
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Transactions
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| Account agreement | Créé le 26 janv. 1989 Livré le 15 févr. 1989 | Totalement satisfaite | Montant garanti The participants' (efpa) liabilities owed by the company to the section 10 creditor to the project lenders | |
Brèves mentions Peko's earnings account and its related assets. (See form M395 reg m 364 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 26 janv. 1989 Livré le 15 févr. 1989 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to the banks (as defined) and the law debenture trust corporation P.L.C (the trustee) under the terms of the charge. | |
Brèves mentions Under charge (a): all rights & benefits of peko under an agreement ("the neole by agreement") dated 30/9/87 (b) its trust assets after deduction of the first amount (please see continuation sheets on form 395 for full details.). | ||||
Personnes ayant droit
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Transactions
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| Scottish assignation in security | Créé le 26 janv. 1989 Livré le 15 févr. 1989 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to barclays bank PLC (as section 10 creditors agent as defined) under the terms of the emerald field participants agreements and this debenture | |
Brèves mentions Peko's whole right, title, interest & benefit in and to:- (I) the relevant agreements; (ii) the participants claims and (iii) (same to the extent falling within (I) or (ii) above any and all other contracts (including without limitation, leasingagreements) permits, licences, franchises, consents, easements, dervitudes, wayleaves and other rights now or hereafter existing. (See form 395 continuation sheet for full details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 janv. 1989 Livré le 15 févr. 1989 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to barclays bank PLC (as section 10 creditor's agent - as defined) under the terms of the emerald field participants' agreements and this debenture | |
Brèves mentions Fixed charges:- the charged assets (with the exception of peko's petroleum and peko's petroleum insurance proceeds). Floating charges:- the charged assets (including without limitation, peko's petroleum). Assignment by way of security:- peko's insurance proceeds (see continuation sheets of form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Supplemental scottish assignation intimated as stated in a certificate of intimation dated 11/11/86 | Créé le 02 juil. 1986 Livré le 27 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or north sea & general oil investments PLC to the chargee under any of the financing documents | |
Brèves mentions The whole right title and interest of the company in and to the comprehensive utilisation agreement (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Scottish assignation intimated as stated in the certificate of intimation dated 8.10.86 | Créé le 02 juil. 1986 Livré le 17 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreements dated 26 july 1984 and all or any other amounts owing or to become owing by the company or north sea & general oil investment pc | |
Brèves mentions The whole rights, title and interest of the company in and to the restated claymore joa. (See m 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Supplemental scottish assignation intimation as stated in the certificate of intimation dated 8.10.86 | Créé le 02 juil. 1986 Livré le 17 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 26.7.84 and all or any other accounts owing or to become owing by the company or north sea & general oil investments PLC to the bank under any of the financing documents. | |
Brèves mentions The whole right title and interest of the company in and to the comprehensive unitsation agreement (see M395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Scottish assignation | Créé le 02 juil. 1986 Livré le 07 juil. 1986 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company or north sea & general oil investments PLC to the chargee under the terms of the agreements and any of the financing documents. | |
Brèves mentions The whole right, title and interest of the company is and to the restated claymore joa (see doc M62). | ||||
Personnes ayant droit
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Transactions
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| Supplemental scottish assignation | Créé le 02 juil. 1986 Livré le 07 juil. 1986 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company or north sea & general oil investments PLC to the chargee under the terms of the agreement and any of the financing documents. | |
Brèves mentions The whole right, title and interest of the company is and to the comprehensive unitisation agreement. (See doc M61). | ||||
Personnes ayant droit
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Transactions
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| Assignation dated 3/10/84 intimated as stated in the certificate of intimation data 17/10/86 | Créé le 03 oct. 1984 Livré le 24 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from north sea & general oil investments PLC under an agreement dated 26/7/84 and all monies due or to become due from the company and/or north sea & general oil investments PLC to the chargee under any of the financing documents as defined in the agreements. | |
Brèves mentions The whole right title and interest of the company in and to the licences (see form 395 for details). | ||||
Personnes ayant droit
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Transactions
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| Scottish assignation intimated as stated in the certificate d/d 15/11/84 | Créé le 03 oct. 1984 Livré le 04 déc. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/7/84 and all or any other amounts owing or to become owing by the company or north sea & general oil investments PLC to the bank under any of the fiancing documents. | |
Brèves mentions The whole right, title and interest of the company in and to the licences, the licence assignments and the principal operating agreements. (See doc M60 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 03 oct. 1984 Livré le 23 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/7/84. | |
Brèves mentions The whole right title & interest of the company in and to licences the licence agreements and the principal operating agrements. (See doc M58 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignation | Créé le 03 oct. 1984 Livré le 23 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 26.7.84 | |
Brèves mentions The whole right,title and interest of the company in and to licences and licence assignments and principal operating agreements. See doc 58. | ||||
Personnes ayant droit
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Transactions
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CENTRICA PRODUCTION (DMF) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0