Liquidation
Company Information for PARAGON OFFSHORE PLC
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
08814042
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
PARAGON OFFSHORE PLC | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in WC1R | ||
Previous Names | ||
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Company Number | 08814042 | |
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Company ID Number | 08814042 | |
Date formed | 2013-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/06/2017 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 17:42:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGON OFFSHORE (ASIA) PTE. LTD. | TANGLIN ROAD Singapore 247909 | Active | Company formed on the 2008-09-12 | |
PARAGON OFFSHORE AS | Tankbåtvegen 2 TANANGER 4056 | Active | Company formed on the 2001-11-30 | |
PARAGON OFFSHORE DRILLING AS | Tankbåtvegen 2 TANANGER 4056 | Bankruptcy / Dissolved | Company formed on the 1997-02-06 | |
PARAGON OFFSHORE DRILLING LLC | 12140 WICKCHESTER LN HOUSTON TX 77079 | Dissolved | Company formed on the 1939-12-05 | |
PARAGON OFFSHORE SERVICES LLC | 12140 WICKCHESTER LN HOUSTON TX 77079 | Dissolved | Company formed on the 2014-03-13 | |
PARAGON OFFSHORE DRILLING LLC | Delaware | Unknown | ||
PARAGON OFFSHORE GOM INC | Delaware | Unknown | ||
PARAGON OFFSHORE USA INC | Delaware | Unknown | ||
PARAGON OFFSHORE SERVICES LLC | Delaware | Unknown | ||
PARAGON OFFSHORE HOLDINGS US INC | Delaware | Unknown | ||
PARAGON OFFSHORE STERLING LTD. | Unknown | |||
PARAGON OFFSHORE INVESTMENT LIMITED | Unknown | |||
PARAGON OFFSHORE DRILLING AS | Singapore | Active | Company formed on the 2008-10-09 | |
PARAGON OFFSHORE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-04-21 |
Officer | Role | Date Appointed |
---|---|---|
TODD STRICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHASE |
Director | ||
THOMAS KELLY |
Director | ||
JOHN REDDY |
Director | ||
DEAN EDWARD TAYLOR |
Director | ||
WILLIAM LEE TRANSIER |
Director | ||
JOHN WEST |
Director | ||
RANDALL STILLEY |
Director | ||
DAVID WEHLMANN |
Director | ||
JULIE JOHNSON ROBERTSON |
Director | ||
JULIE JOHNSON ROBERTSON |
Company Secretary | ||
JAMES ALEXANDER MACLENNAN |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-30 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-30 | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM01 | Appointment of an administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
OC | S1096 Court Order to Rectify | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
Annotation | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088140420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088140420002 | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088140420001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088140420001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRANSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM 20-22 Bedford Row London WC1R 4JS | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 50000;USD 860262.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEHLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL STILLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 50000 17/02/15 STATEMENT OF CAPITAL USD 855670.58 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 50000 03/03/15 STATEMENT OF CAPITAL USD 855688.70 | |
AR01 | 13/12/15 FULL LIST | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 50000.00 19/05/15 STATEMENT OF CAPITAL USD 860262.47 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 50000.00 25/04/15 STATEMENT OF CAPITAL USD 855959.43 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL USD 851219.99 29/01/15 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 50000 15/08/14 STATEMENT OF CAPITAL USD 847940.99 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088140420002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/14 FULL LIST | |
AA | INTIAL ACCOUNTS MADE UP TO 31/08/14 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED THOMAS KELLY | |
AP01 | DIRECTOR APPOINTED RANDALL STILLEY | |
AP01 | DIRECTOR APPOINTED ANTHONY CHASE | |
AP01 | DIRECTOR APPOINTED JOHN REDDY | |
AP01 | DIRECTOR APPOINTED DEAN TAYLOR | |
AP01 | DIRECTOR APPOINTED JOHN WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACLENNAN | |
AP03 | SECRETARY APPOINTED TODD STRICKLER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND | |
AP01 | DIRECTOR APPOINTED WILLIAM TRANSIER | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 50000 15/07/14 STATEMENT OF CAPITAL USD 1272995964 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/07/14 STATEMENT OF CAPITAL USD 1272995964.86 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088140420001 | |
AP01 | DIRECTOR APPOINTED DAVID WEHLMANN | |
AP01 | DIRECTOR APPOINTED MS JULIE JOHNSON ROBERTSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:17/07/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;USD 847533.93;GBP 50000 | |
SH19 | 16/07/14 STATEMENT OF CAPITAL USD 847533.93 16/07/14 STATEMENT OF CAPITAL GBP 50000 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 15/07/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 07/02/2014 | |
CERTNM | COMPANY NAME CHANGED NOBLE SPINCO LIMITED CERTIFICATE ISSUED ON 13/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 16/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-06-13 |
Appointment of Administrators | 2017-05-30 |
Court | Judge | Date | Case Number | Case Title | ||
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Delaware Bankruptcy Court | Sontchi | 17-11575-CSS | Paragon Offshore plc (in administration) | |||
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Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PROSPECTOR FIVE CORPORATION | ||
Satisfied | JPMORGAN CHASE BANK, N.A. |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PARAGON OFFSHORE PLC are:
Initiating party | Event Type | Appointmen | |
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Defending party | PARAGON OFFSHORE PLC | Event Date | 2019-06-13 |
Name of Company: PARAGON OFFSHORE PLC Company Number: 08814042 Nature of Business: Offshore drilling Registered office: C/O Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Type of Liquidation: Cre… | |||
Initiating party | Event Type | Restructuring | |
Defending party | PARAGON OFFSHORE PLC | Event Date | 2017-07-18 |
On July 18, 2017, Paragon Offshore plc (“OldCo”) emerged from U.S. Bankruptcy reorganization (the “Effective Date”). As part of the restructuring, certain direct and indirect subsidiaries of OldCo and certain other assets of OldCo and/or certain of its direct and indirect subsidiaries (which together constitute the ongoing operational business of the Paragon Offshore group) were transferred directly or indirectly to Paragon Offshore Limited, a newly formed Cayman Islands company (“Paragon Offshore”). | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PARAGON OFFSHORE PLC | Event Date | 2017-05-23 |
Neville Barry Kahn and David Philip Soden have been appointed as administrators of Paragon (the Joint Administrators ), each of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 23 May 2017 (the Administration ). The principal business which is carried on by Paragon is that of a holding company. Paragon is the ultimate parent company of the Paragon Offshore group of companies, which is a leading provider of standard specification offshore drilling services. The Joint Administrators insolvency practitioner numbers are 8690 and 15790 , respectively. In the first instance, the Joint Administrators can be contacted using the details set out above or by calling +44 121 696 8838. Alternatively, please contact Holly Savage by emailing hsavage@deloitte.co.uk . All future documents in relation to the Administration, other than those specified in Rule 1.50(2) of the Insolvency (England and Wales) Rules 2016 , will be made available for viewing and downloading on www.deloitte.com/uk/paragonoffshoreplc without notice to the recipient of this Notice (the Recipient ). The Joint Administrators are not obliged to deliver any documents to the Recipient unless requested by the Recipient. The Recipient may at any time request a hard copy of all or any of: (i) all documents currently available on that website; and (ii) all future documents which may be available there (the Documents ). Please use the above postal address, email address and telephone number for the Joint Administrators to make a request to receive a hard copy of a Document. | |||
Initiating party | Event Type | Chapter 11 Bankruptcy filing | |
Defending party | PARAGON OFFSHORE PLC | Event Date | 2016-02-14 |
On February 14, 2016, each of the twenty-six debtors (the "Debtors") filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code (the "Bankruptcy Code"). The cases (collectively, the "Bankruptcy Cases") are jointly administered under Case No. 16-10386 in the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”). Pursuant to the Bankruptcy Code (specifically including, but not limited to, 11 U.S.C. § 362), a debtor is afforded certain protection against its creditors; the Bankruptcy Code prohibits creditors from taking certain actions related to debts that may have been owing prior to the commencement of the Bankruptcy Cases. If you believe that you might be a creditor of the Debtor(s) based upon debts arising prior to February 14, 2016 and you are considering taking action based upon your status as a creditor, you may wish to seek legal advice. | |||
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. |