ACERGY SERVICES LIMITED
Vue d'ensemble
| Nom de la société | ACERGY SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01902584 |
| 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 ACERGY SERVICES LIMITED ?
| Adresse du siège social | 40 Bank Street E14 5NR Canary Wharf London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ACERGY SERVICES LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2014 |
| Date d'échéance des prochains comptes | 30 sept. 2015 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quels sont les derniers dépôts pour ACERGY SERVICES 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 | 4 pages | 4.71 | ||||||||||||||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:court order - removal of liquidator | 5 pages | LIQ MISC OC | ||||||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nomination d'un liquidateur volontaire | pages | 600 | ||||||||||||||
Changement d'adresse du siège social de 200 Hammersmith Road Hammersmith London W6 7DL à 40 Bank Street Canary Wharf London E14 5NR le 06 août 2015 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Déclaration annuelle jusqu'au 01 juil. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Oyvind Mikaelsen en tant que directeur le 01 janv. 2015 | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 01 juil. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 déc. 2013 | 12 pages | AA | ||||||||||||||
Cessation de la nomination de Stephen Mcneill en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2012 | 18 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 juil. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Nomination de Mr Simon David Ellis en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Marie-Louise O'hara en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Oyvind Mikaelsen en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 19 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 juil. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées du secrétaire Acergy M.S. Limited le 12 janv. 2011 | 1 pages | CH04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de ACERGY SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Lorna Helen | Secrétaire | Bank Street E14 5NR Canary Wharf 40 London | 164416130001 | |||||||||||
| SUBSEA 7 M.S. LIMITED | Secrétaire | Hammersmith Road Hammersmith W6 7DL London 200 England |
| 74739410006 | ||||||||||
| ELLIS, Simon David | Administrateur | Bank Street E14 5NR Canary Wharf 40 London | England | British | 170523590001 | |||||||||
| MURRAY, Patricia | Administrateur | Bank Street E14 5NR Canary Wharf 40 London | Uk | British | 160497650001 | |||||||||
| SIMONS, Philip John | Administrateur | Bank Street E14 5NR Canary Wharf 40 London | Scotland | British | 160503530001 | |||||||||
| IRVINE, Hugh Richard | Secrétaire | Spottiswoode Street EH9 1DJ Edinburgh 92(1f1) | British | 126753010002 | ||||||||||
| MCDOWELL, Jacqueline Violet | Secrétaire | 74 Hedingham Road CO9 2DJ Halstead Essex | British | 12300450001 | ||||||||||
| O'BRIEN, Paul Anthony | Secrétaire | 20 Parkfield Road South Didsbury M20 6DH Manchester | British | 7537290001 | ||||||||||
| QUENTIN, Thierry | Secrétaire | 4 Rue Des Erables 78150 Rocquencourt France | French | 41453040001 | ||||||||||
| STUMPF, Robert E | Secrétaire | 4611 Butler Springs Lane Katy Texas 77494 Usa | American | 120519040001 | ||||||||||
| TAYLOR, Darren | Secrétaire | Nethermill Of Tillyhilt Tarves AB41 7NT Ellon The Auld Byre Aberdeenshire United Kingdom | British | 106672580003 | ||||||||||
| TSAI, John Sangchu | Secrétaire | 6477 Louis Xiv Street 70124 New Orleans Louisiana Usa | British | 44825810001 | ||||||||||
| ANTONINI, Serge | Administrateur | 6 Ter Rue Rouget De L Isle 92000 Courbevoie France | French | 48643730001 | ||||||||||
| ASTLE, Edward Morrison | Administrateur | 35 Magdalen Road SW18 3MD London | English | 68674100001 | ||||||||||
| BULL, Martin Andrew | Administrateur | Wick Cottage Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire | United Kingdom | British | 47767700001 | |||||||||
| CANNON, Michael | Administrateur | 22 Vellacotts Broomfield CM1 5EB Chelmsford Essex | British | 48992420001 | ||||||||||
| CHABAS, Bruno Raymond Yves | Administrateur | 37 Manor Road RG9 1LU Henley On Thames | United Kingdom | French | 66271250008 | |||||||||
| CHABAS, Bruno Raymond Yves | Administrateur | 37 Manor Road RG9 1LU Henley On Thames | United Kingdom | French | 66271250008 | |||||||||
| CLINTON, John Mcnab | Administrateur | Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey | United Kingdom | British | 191312620001 | |||||||||
| COCKSEDGE, Brian | Administrateur | Flat 1 44 Diamond Street TS12 1EB Saltburn Cleveland | British | 40251870002 | ||||||||||
| CROWE, Simon Paul | Administrateur | Hammersmith Road Hammersmith W6 7DL London 200 | England | British | 187978480002 | |||||||||
| EHRET, Thomas | Administrateur | 601 Sovereign Court 29 Wrights Lane, Kensington W8 5SH London | French | 88979570001 | ||||||||||
| GRAY, Gary George | Administrateur | 7 Overton Park Dyce AB21 7FT Aberdeen Aberdeenshire | Scotland | British | 102140060001 | |||||||||
| HATTOX, Brock Alan | Administrateur | 30 Lakewood Estates Drive 70131 New Orleans Louisiana Usa | American | 48283050001 | ||||||||||
| HUGHES, David Alan | Administrateur | 4 Linkdale CM12 9QW Billericay Essex | British | 4258830001 | ||||||||||
| JACKSON, Stuart Robert | Administrateur | Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire | United Kingdom | British | 110858010001 | |||||||||
| JOHNSON, John Joseph | Administrateur | 11 The Mount Normanby TS6 0HG Middlesbrough Cleveland | British | 23171700001 | ||||||||||
| JONES, Mike John, Dr | Administrateur | Norman Avenue TW1 2LY Twickenham 9 Middlesex | British | 140334700001 | ||||||||||
| LABORIE, Pierre | Administrateur | 61 Rue De Lourmel FOREIGN Paris 75015 French | French | 73685210003 | ||||||||||
| LEATT, Allen Frederick | Administrateur | Flat 55 York Mansions Prince Of Wales Drive SW11 4BP London | United Kingdom | British | 106314440001 | |||||||||
| LEITH, Brian Forbes | Administrateur | 75 Bruntland Court Portlethen AB12 4UQ Aberdeen | British | 79052310001 | ||||||||||
| MCDOWELL, Jacqueline Violet | Administrateur | 74 Hedingham Road CO9 2DJ Halstead Essex | British | 12300450001 | ||||||||||
| MCNEILL, Stephen Anthony | Administrateur | Hammersmith Road Hammersmith W6 7DL London 200 | Scotland | British | 160503190001 | |||||||||
| MEIL, Graham John | Administrateur | Hill Road AB51 0YX Kintore Roselyn Croft Aberdeenshire | Scotland | British | 1163310002 | |||||||||
| MIKAELSEN, Oyvind | Administrateur | Hammersmith Road Hammersmith W6 7DL London 200 | Norway | Norwegian | 172942720001 |
ACERGY SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage over "seaway explorer" | Créé le 24 févr. 2004 Livré le 08 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Sixty four sixty fourth shares in the cayman registered ship "seaway explorer" with official number 715906 and in her equipment and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant relating to "seaway explorer" | Créé le 24 févr. 2004 Livré le 04 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company's right title and interest in the isle of man registered ship "seaway explorer". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant relating to "seaway kestrel" | Créé le 24 févr. 2004 Livré le 04 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company's right title and interest in the isle of man registered ship "seaway kestrel". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment relating to "seaway kestrel" | Créé le 24 févr. 2004 Livré le 04 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of a ship over "seaway kestrel" | Créé le 24 févr. 2004 Livré le 04 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Sixty four sixty fourth (64/64TH) shares in the bermuda ship "seaway kestrel" with official number 716306. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment relating to "seaway explorer" | Créé le 24 févr. 2004 Livré le 04 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority mortgage | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All 64/64 shares in the vessel registered under official number 716306. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| First priority mortgage | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All 64/64 shares in the vessel registered under official number 715906. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The whole of the vessel with official number 716306 together with all engines machinery boats etc. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The whole of the vessel reg no 715906 including engines machinery boats etc named seaway eagle. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and indemnity | Créé le 22 sept. 2000 Livré le 09 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 17 nov. 1992 Livré le 23 nov. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All interest present and future in the vessel M.V. "norlift",insurances,earnings or compensation (see doc ref M459C for full details). | ||||
Personnes ayant droit
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Transactions
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| First priority statutory mortgage | Créé le 17 nov. 1992 Livré le 23 nov. 1992 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 64/64TH shares of and in the M.V. "norlift" (formerly M.V. "chiryu"). | ||||
Personnes ayant droit
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Transactions
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| Shipowners agreement | Créé le 17 nov. 1992 Livré le 23 nov. 1992 | Totalement satisfaite | Montant garanti 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" | |
Brèves mentions All monies payable in accordance with the terms of clause 9 (a) of the deed of covenant dated 17TH november 1992. | ||||
Personnes ayant droit
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Transactions
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ACERGY SERVICES 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