Active - Proposal to Strike off
Company Information for PIONEER OFFSHORE LIMITED
30 CANNON STREET, LONDON, EC4M 6XH,
|
Company Registration Number
03672194
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PIONEER OFFSHORE LIMITED | |
Legal Registered Office | |
30 CANNON STREET LONDON EC4M 6XH Other companies in EC2M | |
Company Number | 03672194 | |
---|---|---|
Company ID Number | 03672194 | |
Date formed | 1998-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 21:24:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PIONEER OFFSHORE RENTALS, LLC | 19010 TUMLINSON DR CYPRESS TX 77433 | ACTIVE | Company formed on the 2014-07-11 | |
PIONEER OFFSHORE PRIVATE LIMITED | 508 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi 110001 | ACTIVE | Company formed on the 1991-04-12 | |
PIONEER OFFSHORE ENTERPRISES PTE LTD | PIONEER ROAD Singapore 628503 | Active | Company formed on the 2008-09-10 | |
PIONEER OFFSHORE PTE. LTD. | JALAN ISTIMEWA Singapore 278392 | Dissolved | Company formed on the 2008-12-16 | |
PIONEER OFFSHORE ENGINEERING | LORONG 5 TOA PAYOH Singapore 310029 | Dissolved | Company formed on the 2016-11-01 | |
PIONEER OFFSHORE HOLDING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILMAN |
||
GRAHAM ALEXANDER DALE |
||
SVEN STAKKESTAD |
||
ROGER WILMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SIMON THORP |
Company Secretary | ||
PATRICK CARON DELION |
Director | ||
PHILIP MARK GRIFFIN |
Director | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
DAVID WILLIAM SWANNELL |
Director | ||
BRADEN HARRIS |
Director | ||
PATRICK CARON DELION |
Company Secretary | ||
ALASTAIR GILES LEWIN |
Company Secretary | ||
DAVID WILLIAM SWANNELL |
Company Secretary | ||
HAYDN PHILIP HUGHES |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTY SHIPPING LIMITED | Company Secretary | 2008-12-23 | CURRENT | 1999-04-21 | Dissolved 2015-03-15 | |
CLIPPER SHIPPING LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2001-05-21 | Dissolved 2016-01-26 | |
CUTTER SHIPPING LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
PIOPRO (UK) LTD | Company Secretary | 2007-04-10 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
KNUTSEN SHUTTLE TANKERS LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-05 | Dissolved 2015-07-09 | |
CANALGOLD LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-05-27 | Dissolved 2015-03-15 | |
FARSTAD SHIPPING LIMITED | Director | 2017-10-24 | CURRENT | 1985-08-30 | Active | |
NORMAND MAXIMUS OPERATIONS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
NORMAND MAXIMUS LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SOLSTAD CABLE (CLIPPER) LIMITED | Director | 2009-05-28 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CUTTER) LIMITED | Director | 2009-05-28 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
CLIPPER SHIPPING LIMITED | Director | 2009-05-28 | CURRENT | 2001-05-21 | Dissolved 2016-01-26 | |
CUTTER SHIPPING LIMITED | Director | 2009-05-28 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
ADVANCED DEEP SEA INSTALLER LIMITED | Director | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
ADSI OFFSHORE (UK) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIOPRO (UK) LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
ADVANCED DEEP SEA INSTALLER LIMITED | Director | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
ADSI OFFSHORE (UK) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE UK LIMITED | Director | 1999-02-03 | CURRENT | 1985-01-22 | Active | |
CLIPPER SHIPPING LIMITED | Director | 2008-12-23 | CURRENT | 2001-05-21 | Dissolved 2016-01-26 | |
CUTTER SHIPPING LIMITED | Director | 2008-12-23 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CLIPPER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CUTTER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIOPRO (UK) LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE UK LIMITED | Director | 2001-08-29 | CURRENT | 1985-01-22 | Active | |
SOLSTAD CABLE (UK) LIMITED | Director | 2001-05-25 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EIVIND KVILHAUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN STAKKESTAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940022 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CC01 | Notice of Restriction on the Company's Articles | |
RES01 | ADOPT ARTICLES 24/09/20 | |
CH01 | Director's details changed for Mr Roger Wilman on 2020-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER WILMAN on 2020-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/20 FROM Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/02/14 | |
RES01 | ADOPT ARTICLES 21/01/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER WILMAN on 2013-11-12 | |
CH01 | Director's details changed for Mr Roger Wilman on 2013-11-12 | |
RES01 | ADOPT ARTICLES 06/11/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | |
AR01 | 21/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER DALE / 21/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDEA BANK NORGE ASA | ||
Outstanding | NORDEA BANK NORGE ASA | ||
Outstanding | NORDEA BANK NORGE ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | NORDEA BANK NORGE ASA | ||
Satisfied | DANSKE BANK, NORWEGIAN BRANCH | ||
Satisfied | DANSKE BANK, NORWEGIAN BRANCH (THE "AGENT") | ||
Satisfied | DANSKE BANK, NORWEGIAN BRANCH (THE AGENT) | ||
Satisfied | DANSKE BANK, NORWEGIAN BRANCH | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | LLOYDS TSB BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND WHITESTAR (THE"SECURITY TRUSTEE")) | |
THIRD PRIORITY MORTGAGE TO SECURE AN ACCOUNT CURRENT | Satisfied | SOLSTAD OFFSHORE ASA | |
A SECOND PRIORITY ISLE OF MAN SHIP MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | LLOYDS BANK PLC | |
MORTGAGE TO SECURE ACCOUNT CURRENT | Satisfied | LLOYDS BANK PLC | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLCAS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PIONEER OFFSHORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |