Liquidation
Company Information for SUBSEA 7 M.S. LIMITED
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN,
|
Company Registration Number
02074427
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
SUBSEA 7 M.S. LIMITED | ||||
Legal Registered Office | ||||
40 BRIGHTON ROAD SUTTON SURREY SM2 5BN Other companies in W6 | ||||
Previous Names | ||||
|
Company Number | 02074427 | |
---|---|---|
Company ID Number | 02074427 | |
Date formed | 1986-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-04 13:07:17 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA HELEN PEACE |
||
ALEXANDRE ARMAND BRINGER |
||
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS |
||
RACHEL WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FOLEY |
Director | ||
THOMAS PETER BRENDAN HICKEY |
Director | ||
KAREN NICOLA LAWRIE |
Director | ||
JEAN PAUL CAHUZAC |
Director | ||
RICARDO HORACIO ROSA |
Director | ||
KEITH TIPSON |
Director | ||
NATHALIE V. J. G. LOUYS |
Director | ||
SIMON PAUL CROWE |
Director | ||
GRAEME SCOTT MURRAY |
Director | ||
EADAOIN MORAN |
Company Secretary | ||
SUBSEA 7 CONTRACTING (UK) LIMITED |
Company Secretary | ||
LUDOVICA JOHANNA HUBERTINA SMEETS |
Company Secretary | ||
MICHAEL JOHN JONES |
Director | ||
SIMON PAUL CROWE |
Director | ||
ACERGY M.S. LIMITED |
Director | ||
STUART ROBERT JACKSON |
Director | ||
THOMAS EHRET |
Director | ||
BRUNO YVES RAYMOND CHABAS |
Director | ||
BERNARD LUCIEN VOSSIER |
Director | ||
PAUL ARILD FRIKSTAD |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
JEAN PIERRE CHARMENSAT |
Director | ||
TERENCE JOHN HIRST |
Director | ||
GILLES DE NAUROIS |
Director | ||
JAN FREDRIK MELING |
Director | ||
MICHAEL DAVIDSON FORBES |
Director | ||
BERNARD LUCIEN VOSSIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED | Director | 2017-10-09 | CURRENT | 2011-08-24 | Liquidation | |
SUBSEA 7 HOLDINGS (UK) LIMITED | Director | 2017-10-09 | CURRENT | 2011-08-24 | Active | |
SUBSEA 7 FINANCE (UK) PLC | Director | 2017-10-09 | CURRENT | 2014-08-28 | Active | |
SUBSEA 7 TREASURY (UK) LIMITED | Director | 2017-10-09 | CURRENT | 1970-03-17 | Active | |
SUBSEA 7 INVESTMENTS (UK) LIMITED | Director | 2017-10-09 | CURRENT | 2014-09-02 | Liquidation | |
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-10-09 | CURRENT | 2014-09-03 | Active | |
T7 SUBSEA LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Dissolved 2018-02-20 | |
RIKIKI LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC02 | Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE ARMAND BRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 200 Hammersmith Road Hammersmith London W6 7DL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER BRENDAN HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED THOMAS PETER BRENDAN HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN NICOLA LAWRIE | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK FOLEY | |
AP01 | DIRECTOR APPOINTED RACHEL WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ROSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAHUZAC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KAREN NICOLA LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE LOUYS | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICARDO HORACIO ROSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE V. J. G. LOUYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LORNA HELEN PEACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EADAOIN MORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBSEA 7 CONTRACTING (UK) LIMITED | |
RES01 | ADOPT ARTICLES 17/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP03 | SECRETARY APPOINTED EADAOIN MORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS | |
AP01 | DIRECTOR APPOINTED MR GRAEME SCOTT MURRAY | |
AR01 | 31/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACERGY UK LIMITED / 12/01/2011 | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CERTNM | COMPANY NAME CHANGED ACERGY M.S. LIMITED CERTIFICATE ISSUED ON 12/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CROWE / 30/10/2009 | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACERGY UK LIMITED / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL CAHUZAC / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACERGY MS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | |
AP02 | CORPORATE DIRECTOR APPOINTED SIMON PAUL CROWE | |
AP02 | CORPORATE DIRECTOR APPOINTED ACERGY MS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAHUZAC / 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACERGY UK LIMITED / 03/11/2008 | |
288a | SECRETARY APPOINTED LUDOVICA JOHANNA HUBERTINA SMEETS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAHUZAC / 09/05/2008 | |
288a | DIRECTOR APPOINTED JEAN PAUL CAHUZAC | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS EHRET | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM DOLPHIN HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 |
Appointmen | 2018-09-14 |
Resolution | 2018-09-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | BNP PARIBAS SECURITIES SERVICES CUSTODY BANK | |
CHARGE OVER SHARES RELATING TO CLASS 3 SHIPPING LIMITED | Satisfied | HSBC BANK PLC |
SUBSEA 7 M.S. LIMITED owns 3 domain names.
stoltoffshore.co.uk acergy.co.uk acergy-group.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUBSEA 7 M.S. LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SUBSEA 7 M.S. LIMITED | Event Date | 2018-09-14 |
Name of Company: SUBSEA 7 M.S. LIMITED Company Number: 02074427 Nature of Business: Non trading company Registered office: 40 Brighton Road, Sutton, Surrey SM2 5BN Type of Liquidation: Members Date of… | |||
Initiating party | Event Type | Resolution | |
Defending party | SUBSEA 7 M.S. LIMITED | Event Date | 2018-09-14 |
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. |