WILRIG OFFSHORE (UK) LIMITED
Vue d'ensemble
| Nom de la société | WILRIG OFFSHORE (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01913362 |
| 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 WILRIG OFFSHORE (UK) LIMITED ?
| Adresse du siège social | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WILRIG OFFSHORE (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour WILRIG OFFSHORE (UK) 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 | 7 pages | LIQ13 | ||||||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 déc. 2021 | 7 pages | LIQ03 | ||||||||||||||||||
État du capital après une attribution d'actions au 15 déc. 2020
| 4 pages | SH01 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration de solvabilité | 10 pages | LIQ01 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Comptes annuels établis au 31 déc. 2019 | 20 pages | AA | ||||||||||||||||||
Déclaration de confirmation établie le 04 juil. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||||||
Changement d'adresse du siège social de Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT à 1 Chamberlain Square Cs Birmingham B3 3AX le 13 mars 2020 | 1 pages | AD01 | ||||||||||||||||||
Cessation de la nomination de Wfw Legal Services Limited en tant que secrétaire le 15 oct. 2019 | 2 pages | TM02 | ||||||||||||||||||
Changement d'adresse du siège social de 15 Appold Street London EC2A 2HB à Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT le 23 oct. 2019 | 2 pages | AD01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2018 | 16 pages | AA | ||||||||||||||||||
Déclaration de confirmation établie le 04 juil. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2017 | 17 pages | AA | ||||||||||||||||||
Déclaration de confirmation établie le 04 juil. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||||||
Nomination de Mrs Alexis Anne Hay en tant qu'administrateur le 02 oct. 2017 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de David Michael Walls en tant que directeur le 24 mai 2017 | 1 pages | TM01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2016 | 16 pages | AA | ||||||||||||||||||
Déclaration de confirmation établie le 04 juil. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2015 | 16 pages | AA | ||||||||||||||||||
Déclaration de confirmation établie le 04 juil. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||||||
Nomination de Mr David Michael Walls en tant qu'administrateur le 28 avr. 2016 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Neil Kenneth Clyne en tant que directeur le 29 avr. 2016 | 1 pages | TM01 | ||||||||||||||||||
Qui sont les dirigeants de WILRIG OFFSHORE (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alexis Anne | Administrateur | Kingswells Causeway AB15 8PU Prime Four Business Park Deepwater House Kingswells, Aberdeen Scotland | Scotland | British | 243346130001 | |||||||||
| MARTIN, Ross | Administrateur | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 166940180001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Administrateur | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 190331680001 | |||||||||
| ALLAN, Garry Robert | Secrétaire | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | British | 121876430001 | ||||||||||
| BOE, Ketil Eilev | Secrétaire | 15 Pine Grove Lake Road SW19 7HD London | British | 66942570001 | ||||||||||
| HERTWIG EIDSHEIM, Linn | Secrétaire | Flat 3 49 Netherhall Gardens NW3 5RJ London | Norwegian | 98850230001 | ||||||||||
| JONES, Roger Shelley | Secrétaire | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | British | 74071600001 | ||||||||||
| MJAALAND, Beate | Secrétaire | 33 South Hill Park NW3 2ST London | Norwegian | 85941080002 | ||||||||||
| MONRAD, Anders | Secrétaire | 3 West Heath Lodge Branch Hill NW3 7LU London | British | 68078950002 | ||||||||||
| REIN, Toril | Secrétaire | Volstadveien 47 Stavanger FOREIGN N-4025 Norway | British | 44868390001 | ||||||||||
| RODSAETHER, Christine | Secrétaire | 41 Nansen Road SW11 5NS London | British | 45208540001 | ||||||||||
| SOLBERG HANSEN, Kai | Secrétaire | Badehusgaten 9b FOREIGN 1440 Drobak Norway | Norwegian | 40747830001 | ||||||||||
| WFW LEGAL SERVICES LIMITED | Secrétaire | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| BERG, Tore Oddmund | Administrateur | Hovik Veien 86 Bekkestua 1340 Norway | Norwegian | 14296660001 | ||||||||||
| BROWN, Eric Berton | Administrateur | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | 79752200001 | ||||||||||
| CAHUZAC, Jean Paul | Administrateur | 6425 Brompton Houston Texas Tx 77005 United States | French | 86624540001 | ||||||||||
| CAMERON, Barry Nicholas | Administrateur | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 56449460004 | |||||||||
| CAUTHEN, Gregory Lynn | Administrateur | 4528 Maple Street Ballaire Texas 77401 Usa | American | 86622450005 | ||||||||||
| CLYNE, Neil Kenneth | Administrateur | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| COLE, Jon Christopher | Administrateur | 5 West Oak Drive Houston Texas 77056 FOREIGN Usa | American | 76189440001 | ||||||||||
| GALTUNG, Sjur | Administrateur | Ankervn 77 FOREIGN N - 0765 Oslo Norway | Norwegian | 64835200001 | ||||||||||
| GLOERSEN, Erik | Administrateur | PO BOX 126 Gjokbakken 6 N 393 Voksenlia Oslo Norway | Norwegian | 44871740001 | ||||||||||
| GULVIK, Per Arne | Administrateur | Haahammerbrautene 100 FOREIGN 4045 Hafrsfjord Norway | Norwegian | 14296680001 | ||||||||||
| HALKETT, Douglas William | Administrateur | 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland | British | 95348400002 | ||||||||||
| JONES, Roger Shelley | Administrateur | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | Scotland | British | 74071600001 | |||||||||
| KING, Paul Arthur | Administrateur | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| LONG, Robert Laverne | Administrateur | 14731 Oak Bend Drive Houston Texas 77079 FOREIGN Usa | American | 72969130001 | ||||||||||
| LUND, Reidar | Administrateur | Melingsiden 26 N-4056 N-4056 Tananger Norway | Norweigian | 5325810001 | ||||||||||
| MCEWEN, David | Administrateur | 12 Campsie Place AB15 6HL Aberdeen Aberdeenshire | Scotland | British | 36334220001 | |||||||||
| MOLSTAD, Niels Johan | Administrateur | Kyrres Vei 27 FOREIGN Stabekk 1320 Norway | Norwegian | 14554520001 | ||||||||||
| NESS, Christopher Leonard | Administrateur | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | 82383670004 | |||||||||
| ROSE, Adrian Paul | Administrateur | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 163505080001 | |||||||||
| STEENBUCH, Frederik | Administrateur | Dalsveien 57 Oslo 0387 Norway | Norwegian | 32064430001 | ||||||||||
| TARANGER, Henning | Administrateur | Kongshavn 50 FOREIGN 1335 Snaroya Norway | Norwegian | 29702760001 | ||||||||||
| TVETERAAS, Jan Erik | Administrateur | Moringveren 5 4056 Tananger Norway | Norwegian | 112783830001 |
Qui sont les personnes ayant un contrôle significatif sur WILRIG OFFSHORE (UK) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | 06 avr. 2016 | Turmstrasse CH6300 Zug 30 Switzerland | Non | ||||||||||
| |||||||||||||
Nature du contrôle
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WILRIG OFFSHORE (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of insurance | Créé le 23 mars 1994 Livré le 08 avr. 1994 | En cours | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
| ||||
| Deed of covenants | Créé le 23 mars 1994 Livré le 08 avr. 1994 | En cours | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
| ||||
| First priority british statutory ship mortgage | Créé le 23 mars 1994 Livré le 08 avr. 1994 | En cours | Montant garanti 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) | |
Brèves mentions 64/64 shares in the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 mai 1992 Livré le 17 juin 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Assignment of all rights,title and interest in compensation,insurances and earnings (see doc ref M59C for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 mai 1992 Livré le 17 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a guarantee dated 29TH may 1992 | |
Brèves mentions Sixty-fourths shares in the semi-submersible drilling rig known as the "treasure seeker" official no:701179 and her boats and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Ship mortgage | Créé le 29 janv. 1992 Livré le 05 févr. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Sixty-four sixty-fourths shares of the semi-submersible drilling rig known as the treasure seeker official no.701179 See form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Letter agreement | Créé le 27 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second priority deed of covenants | Créé le 08 août 1990 Livré le 22 août 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Statutory ship mortgage | Créé le 08 août 1990 Livré le 17 août 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 05 août 1986 Livré le 18 août 1986 | En cours | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 05 août 1986 Livré le 14 août 1986 | En cours | Montant garanti $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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Statutory british ship mortgage | Créé le 29 oct. 1985 Livré le 10 nov. 1985 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 64 64TH shares in the semi-submersible drilling rig k/a treasure seeker official no. 701179. | ||||
Personnes ayant droit
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Transactions
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| Assignment of earnings and insurance | Créé le 29 oct. 1985 Livré le 10 nov. 1985 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions The companys right title and interest of the semi-submersible drilling rig "treasure seeker" (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| A second priority statutory mortgage | Créé le 29 oct. 1985 Livré le 04 nov. 1985 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 29 oct. 1985 Livré le 01 nov. 1985 | Totalement satisfaite | Montant garanti $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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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WILRIG OFFSHORE (UK) 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