CENTRICA PRODUCTION (DMF) LIMITED
Обзор
| Название компании | CENTRICA PRODUCTION (DMF) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 01483729 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель CENTRICA PRODUCTION (DMF) LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится CENTRICA PRODUCTION (DMF) LIMITED?
| Юридический адрес | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия CENTRICA PRODUCTION (DMF) LIMITED?
| Название компании | С | По |
|---|---|---|
| VENTURE PRODUCTION (DMF) LIMITED | 01 дек. 2006 г. | 01 дек. 2006 г. |
| CH4 DMF LIMITED | 28 мая 2004 г. | 28 мая 2004 г. |
| ENI DMF LIMITED | 10 апр. 2003 г. | 10 апр. 2003 г. |
| LASMO (DMF) LIMITED | 23 апр. 1996 г. | 23 апр. 1996 г. |
| DNO OFFSHORE LIMITED | 10 окт. 1990 г. | 10 окт. 1990 г. |
| PEKO OIL NORTH SEA PLC | 04 янв. 1988 г. | 04 янв. 1988 г. |
| NORTH SEA & GENERAL OIL OPERATIONS PLC | 22 янв. 1985 г. | 22 янв. 1985 г. |
| DAWSEA PUBLIC LIMITED COMPANY | 07 мар. 1980 г. | 07 мар. 1980 г. |
Каковы последние отчеты CENTRICA PRODUCTION (DMF) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Какие последние документы подавались CENTRICA PRODUCTION (DMF) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 6 страницы | 4.71 | ||||||||||
Назначение Mr Andrew William Hodges на должность директора 30 июн. 2016 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Nicola Margaret Carroll в качестве директора 30 июн. 2016 г. | 1 страницы | TM01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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legacy | 1 страницы | SH20 | ||||||||||
Отчет о капитале на 13 апр. 2016 г.
| 4 страницы | SH19 | ||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
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Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Изменение данных директора для Nicola Margaret Carroll 09 окт. 2015 г. | 2 страницы | CH01 | ||||||||||
Бухгалтерский баланс для спящей компании | 2 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Бухгалтерский баланс для спящей компании | 2 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Бухгалтерский баланс для спящей компании | 2 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
Назначение Centrica Directors Limited на должность директора | 2 страницы | AP02 | ||||||||||
Прекращение полномочий Iain Bartholomew в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Paul Hedley в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Jonathan Roger в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Paul De Leeuw в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Nicola Margaret Carroll на должность директора | 2 страницы | AP01 | ||||||||||
Кто является должностными лицами CENTRICA PRODUCTION (DMF) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Секретарь компании | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| HODGES, Andrew William | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Директор компании | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| FAGAN, Daragh Patrick Feltrim | Секретарь | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||||||
| HOBDEN, Brian | Секретарь | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| KIRK, Philip Andrew | Секретарь | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| O'BRIEN, Alan | Секретарь | 21 Wethered Park SL7 2BH Marlow Buckinghamshire | British | 62561440003 | ||||||||||
| WAITE, Simon Nicholas | Секретарь | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| WALTERS, Sandra Gail | Секретарь | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||||||
| WEDGWOOD, John Arthur Thomas | Секретарь | 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 3889150001 | ||||||||||
| SISEC LIMITED | Номинированный секретарь | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BEGBIE, Roderick Mcintosh | Директор | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BIRD, Christopher Terence | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 187786850001 | |||||||||
| CARROLL, Nicola | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CLAYTON, Marie-Louise | Директор | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| DAHLEN, John Magne | Директор | Lillehagveien 116 1310 Blommenholm Norway | Norwegian | 71692830001 | ||||||||||
| DE LEEUW, Paul | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 160088460001 | |||||||||
| FERRARA, Gianluigi | Директор | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||||||
| FRANKE, John Adrian | Директор | 6 Queensdale Place W11 4SQ London | United Kingdom | British | 56128230002 | |||||||||
| GIULIANELLI, Matilde | Директор | 2 Queensgate AB15 5XZ Aberdeen Aberdeenshire | Italian | 91951810001 | ||||||||||
| HAGEN, Torstein Olav | Директор | 2 Clockhouse Close Wimbledon SW19 5NT London | Norwegian | 53769600001 | ||||||||||
| HANAFIN, Vincent Mark | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| HANSLIEN, Sigmund | Директор | Lindeveien 10 FOREIGN 4025 Stavanger Norway | Norwegian | 17533110001 | ||||||||||
| HARVEY, Russell Seth | Директор | Hunters Croft Grayswood GU27 Haslemere Surrey | United Kingdom | British | 23757260001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| HOGAN, John Anthony | Директор | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||||||
| HVIDE, Anders | Директор | Bygody Alle 69 0265 Oslo Norway | Norwegian | 41786270001 | ||||||||||
| KING, Paul Anthony | Директор | 7 Queen Of Denmark Court Finland Street SE16 1TB London | British | 59371760001 | ||||||||||
| KIRK, Philip Andrew | Директор | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| LORATO, Roberto | Директор | 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian | British | 73764210001 | ||||||||||
| LOUGH, Keith Geddes | Директор | 77 Mortlake Road TW9 4AA Kew Surrey | British | 72453930001 | ||||||||||
| MADDOCK, Nicholas William | Директор | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | 138900170003 | |||||||||
| MCALLISTER, Mark | Директор | 131 Parkside Drive WD17 3BA Watford Hertfordshire | British | 67898480001 | ||||||||||
| MCKENNA, Gregory Craig | Директор | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342170001 |
Есть ли у CENTRICA PRODUCTION (DMF) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Charge over accounts | Создан 15 янв. 2007 г. Поставлен 30 янв. 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Floating charge | Создан 15 янв. 2007 г. Поставлен 30 янв. 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The charged property being all field interests of the company present and future. See the mortgage charge document for full details. | ||||
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| Debenture | Создан 21 июл. 2006 г. Поставлен 28 июл. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and | Создан 27 янв. 2006 г. Поставлен 09 февр. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and | Создан 27 янв. 2006 г. Поставлен 09 февр. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| An accession deed to intercreditor deed dated 23 december 2003 | Создан 19 мая 2004 г. Поставлен 03 июн. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Security accession deed | Создан 19 мая 2004 г. Поставлен 03 июн. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Pledge | Создан 20 мая 1993 г. Поставлен 07 июн. 1993 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The markham field percentage interest,the assets,the receivables,the original rights. | ||||
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| Scottish assignation | Создан 22 апр. 1993 г. Поставлен 10 мая 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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). | ||||
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| Fixed charge | Создан 12 февр. 1993 г. Поставлен 26 февр. 1993 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание (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). | ||||
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| Floating charge | Создан 31 июл. 1992 г. Поставлен 04 авг. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 310792 (as defined) | |
Краткое описание All property present and future by way of first floating charge but excluding the assets outlined on form 395. | ||||
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| Account agreement | Создан 26 янв. 1989 г. Поставлен 15 февр. 1989 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание The two accounts designated "emerald field participants abandonment account and related assets (see form M395 ref M366 for full details). | ||||
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| Account agreement | Создан 26 янв. 1989 г. Поставлен 15 февр. 1989 г. | Полностью погашен | Обеспеченная сумма The participants' (efpa) liabilities owed by the company to the section 10 creditor to the project lenders | |
Краткое описание Peko's earnings account and its related assets. (See form M395 reg m 364 for full details). | ||||
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| Deed | Создан 26 янв. 1989 г. Поставлен 15 февр. 1989 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание 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.). | ||||
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| Scottish assignation in security | Создан 26 янв. 1989 г. Поставлен 15 февр. 1989 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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). | ||||
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| Debenture | Создан 26 янв. 1989 г. Поставлен 15 февр. 1989 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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). | ||||
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| Supplemental scottish assignation intimated as stated in a certificate of intimation dated 11/11/86 | Создан 02 июл. 1986 г. Поставлен 27 нояб. 1986 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The whole right title and interest of the company in and to the comprehensive utilisation agreement (see form 395 for full details). | ||||
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| Scottish assignation intimated as stated in the certificate of intimation dated 8.10.86 | Создан 02 июл. 1986 г. Поставлен 17 окт. 1986 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The whole rights, title and interest of the company in and to the restated claymore joa. (See m 395 for full details). | ||||
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| Supplemental scottish assignation intimation as stated in the certificate of intimation dated 8.10.86 | Создан 02 июл. 1986 г. Поставлен 17 окт. 1986 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание The whole right title and interest of the company in and to the comprehensive unitsation agreement (see M395 for full details). | ||||
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| Scottish assignation | Создан 02 июл. 1986 г. Поставлен 07 июл. 1986 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание The whole right, title and interest of the company is and to the restated claymore joa (see doc M62). | ||||
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| Supplemental scottish assignation | Создан 02 июл. 1986 г. Поставлен 07 июл. 1986 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание The whole right, title and interest of the company is and to the comprehensive unitisation agreement. (See doc M61). | ||||
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| Assignation dated 3/10/84 intimated as stated in the certificate of intimation data 17/10/86 | Создан 03 окт. 1984 г. Поставлен 24 окт. 1986 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание The whole right title and interest of the company in and to the licences (see form 395 for details). | ||||
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| Scottish assignation intimated as stated in the certificate d/d 15/11/84 | Создан 03 окт. 1984 г. Поставлен 04 дек. 1984 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описан ие 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). | ||||
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| Assignment | Создан 03 окт. 1984 г. Поставлен 23 окт. 1984 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/7/84. | |
Краткое описание 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). | ||||
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Транзакции
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| Assignation | Создан 03 окт. 1984 г. Поставлен 23 окт. 1984 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of an agreement dated 26.7.84 | |
Краткое описание The whole right,title and interest of the company in and to licences and licence assignments and principal operating agreements. See doc 58. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у CENTRICA PRODUCTION (DMF) LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0