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Company Information for

AZURE OIL SERVICES LTD

C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,

Company Registration Number

02856486

Private Limited Company

In Administration

Company Overview

About Azure Oil Services Ltd

AZURE OIL SERVICES LTD was founded on 1993-09-23 and has its registered office in London. The organisation's status is listed as "In Administration". Azure Oil Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AZURE OIL SERVICES LTD

Legal Registered Office

C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Other companies in TR10

Previous Names

FALMOUTH OIL SERVICES LIMITED	25/01/2010
FALMOUTH OIL SERVICES (1994) LIMITED	29/09/1999

Filing Information

Company Number		02856486
Company ID Number		02856486
Date formed		1993-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:34:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE OIL SERVICES LTD

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Company Officers of AZURE OIL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WALTERS	Director	1993-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KENNETH HINES-RANDLE	Company Secretary	1994-10-15	2016-04-16
RAYMOND DAVID KEMP	Director	2003-01-13	2010-01-01
PAUL SIMON BAINES	Director	1999-05-01	2002-08-23
RICHARD BIRLEY	Director	1996-02-14	1999-06-09
DAVID STEWART BURNET	Director	1996-02-14	1999-04-29
PETER JOHN DE SAVARY	Director	1993-10-13	1995-12-22
ROBIN BARRY LINFIELD	Director	1993-10-13	1995-12-19
MARY ANN LUTYENS	Director	1994-09-23	1994-11-16
MARY ANN LUTYENS	Director	1993-10-13	1994-11-16
JOSEPH KEEFE	Company Secretary	1993-10-13	1994-10-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-09-23	1993-10-13
WATERLOW NOMINEES LIMITED	Nominated Director	1993-09-23	1993-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN WALTERS	GARRAF LIMITED	Director	1995-12-22	CURRENT	1995-10-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-21	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-14	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-04-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2017
2016-12-19	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-23	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-11-16	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O METAL SURGERY UNIT 9, KERNICK INDUSTRIAL EST PARKENGUE KERNICK PENRYN CORNWALL TR10 9EP
2016-09-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HINES-RANDLE
2015-12-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-24	AR01	22/09/15 FULL LIST
2015-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028564860032
2014-10-20	AA	31/12/13 TOTAL EXEMPTION FULL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-23	AR01	22/09/14 FULL LIST
2014-02-18	ANNOTATION	Other
2014-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028564860031
2014-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
2014-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24
2014-01-04	AA	31/12/12 TOTAL EXEMPTION FULL
2013-09-22	LATEST SOC	22/09/13 STATEMENT OF CAPITAL;GBP 25000
2013-09-22	AR01	22/09/13 FULL LIST
2013-04-09	AA	31/12/11 TOTAL EXEMPTION FULL
2012-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-09-24	AR01	23/09/12 FULL LIST
2011-09-27	AR01	23/09/11 FULL LIST
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-11-02	AR01	23/09/10 FULL LIST
2010-04-29	SH19	29/04/10 STATEMENT OF CAPITAL GBP 25000
2010-04-23	SH20	STATEMENT BY DIRECTORS
2010-04-23	CAP-SS	SOLVENCY STATEMENT DATED 24/03/10
2010-04-23	RES06	REDUCE ISSUED CAPITAL 24/03/2010
2010-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2010 FROM FALMOUTH OIL THE DOCKS FALMOUTH CORNWALL TR11 4NR
2010-01-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25	CERTNM	COMPANY NAME CHANGED FALMOUTH OIL SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25	RES15	CHANGE OF NAME 31/12/2009
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEMP
2009-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29	363a	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-03-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-09-26	363s	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/06
2006-10-02	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-22	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-02	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to AZURE OIL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2016-09-20

Fines / Sanctions

No fines or sanctions have been issued against AZURE OIL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	31
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-18	Outstanding	BATH INVESTMENT & BUILDING SOCIETY
DEBENTURE	2009-04-24	Satisfied	WORLD FUEL SERVICES EUROPE LIMITED
DEED OF MORTGAGE	2007-05-24	Satisfied	CAPITAL BANK PLC
MORTGAGE OF A SHIP	2007-05-24	Satisfied	CAPITAL BANK PLC
MORTGAGE OF A SHIP	2007-03-20	Satisfied	BARCLAYS BANK PLC
DEED OF COVENANTS	2007-03-20	Satisfied	BARCLAYS BANK PLC
CHARGE OF DEPOSIT	2006-08-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2006-07-05	PART of the property or undertaking has been released and no longer forms part of the charge	BATH INVESTMENT & BUILDING SOCIETY
MORTGAGE	2006-06-28	ALL of the property or undertaking has been released and no longer forms part of the charge	BATH INVESTMENT & BUILDING SOCIETY
FIXED AND FLOATING CHARGE	2006-03-14	Satisfied	RBS INVOICE FINANCE LIMITED
DEED OF MORTGAGE	2005-05-31	Satisfied	CAPITAL BANK PLC
FIXED AND FLOATING CHARGE	2003-04-01	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE	2002-08-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-10-27	Satisfied	ZILVA CORPORATION
DEBENTURE	1999-10-27	Satisfied	CHRISTOPHER JOHN WATERS
MORTGAGE DEBENTURE	1999-04-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT	1995-12-14	Satisfied	BARCLAYS BANK PLC
STATUTORY MORTGAGE	1995-12-14	Satisfied	BARCLAYS BANK PLC
DEED OF COVENANT	1995-12-14	Satisfied	BARCLAYS BANK PLC
STATUTORY MORTGAGE	1995-12-14	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-12-14	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF CASH DEPOSIT	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANTS	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANTS	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIRST STATUTORY MORTGAGE	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIRST STATUTORY MORTGAGE	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE OIL SERVICES LTD

Intangible Assets

Patents

We have not found any records of AZURE OIL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AZURE OIL SERVICES LTD

Trademarks

We have not found any records of AZURE OIL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZURE OIL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as AZURE OIL SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AZURE OIL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AZURE OIL SERVICES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
		2012-05-01	84823000	Spherical roller bearings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	AZURE OIL SERVICES LIMITED	Event Date	2016-09-13
In the High Court, Chancery Division Companies Court case number 5638 Any other name(s) registered as in 12 months prior to commencement of proceedings: None Any name or style under which traded or incurred credit: Metal Surgery Anthony Murphy (IP Number: 8716 ), Ha rrisons Business Recovery & Insolvency ( London ) Limited , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ . Telephone number through which office holders may be contacted: 0207 317 9160 : Capacity in which office holders are acting: Administrator Alternative contact name and telephone number: Robert Forster 0207 317 9160

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZURE OIL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AZURE OIL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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