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Home > England & Wales Companies > WALDORF PRODUCTION NORTH SEA LIMITED
Company Information for

WALDORF PRODUCTION NORTH SEA LIMITED

ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
03518803
Private Limited Company
Active

Company Overview

About Waldorf Production North Sea Ltd
WALDORF PRODUCTION NORTH SEA LIMITED was founded on 1998-02-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Waldorf Production North Sea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALDORF PRODUCTION NORTH SEA LIMITED
 
Legal Registered Office
ONE
ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in EC2Y
 
Previous Names
ENDEAVOUR NORTH SEA LIMITED29/11/2019
TALISMAN EXPRO LIMITED21/11/2006
PALADIN EXPRO LIMITED19/12/2005
Filing Information
Company Number 03518803
Company ID Number 03518803
Date formed 1998-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 15:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDORF PRODUCTION NORTH SEA LIMITED
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Company Officers of WALDORF PRODUCTION NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE L. STUBBS
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
CARL GRENZ
 Director 2010-11-04 2013-10-22
JAMES WILLIAM MUNNS
 Director 2006-11-01 2010-11-04
ROBERT FRANCIS TREW FITZPATRICK
 Director 2006-11-01 2010-09-24
KAREN PAGANIS
 Company Secretary 2007-12-19 2008-06-28
DAVID GRIFFITHS
 Director 2006-11-01 2008-01-30
DON TEAGUE
 Company Secretary 2006-11-01 2007-12-19
JAQUELYNN FORSYTH CRAW
 Company Secretary 2005-12-06 2006-11-01
JAMES WILLIAM BUCKEE
 Director 2005-12-06 2006-11-01
JAQUELYNN FORSYTH CRAW
 Director 2005-12-06 2006-11-01
DAVID PATRICK MITHEN
 Director 2005-12-06 2006-11-01
MARY JACQUELINE SHEPPARD
 Director 2005-12-06 2006-11-01
NICHOLAS JOHN ROBERT WALKER
 Director 2005-12-06 2006-11-01
SALLY CAROLINE POWELL
 Company Secretary 1998-08-18 2005-12-06
PAUL DAVISON
 Director 1998-06-22 2005-12-06
ROY ALEXANDER FRANKLIN
 Director 1998-06-22 2005-12-06
CUTHBERT JOHN MCDOWELL
 Director 1998-06-22 2005-12-06
SALLY CAROLINE POWELL
 Director 2002-06-19 2005-12-06
COLIN JOHN WATSON REID
 Director 2003-01-20 2005-12-06
ROBERT JAMES ELLAM
 Company Secretary 1998-06-22 1998-08-18
LUDGATE SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-02-27 1998-06-22
LUDGATE NOMINEES LIMITED
 Nominated Director 1998-02-27 1998-06-22
LUDGATE SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-02-27 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE L. STUBBS WALDORF PRODUCTION UK PLC Director 2012-03-02 CURRENT 2004-01-30 Active

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.

DateDocument TypeDocument Description
2022-11-30PSC05Change of details for Waldorf Production Uk Limited as a person with significant control on 2022-04-12
2022-11-30AP01DIRECTOR APPOINTED MR ERIK BRODAHL
2022-11-14Restoration by order of the court
2022-11-14Restoration by order of the court
2022-11-14AC92Restoration by order of the court
2021-05-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-08DS01Application to strike the company off the register
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JON BARD SKABO
2021-01-11RP04AP01Second filing of director appointment of Mr Venkata Vardhana Aaditya Chintalapati
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-03-03PSC05Change of details for Endeavour Energy Uk Limited as a person with significant control on 2019-11-29
2019-11-29RES15CHANGE OF COMPANY NAME 29/11/19
2019-11-19AP01DIRECTOR APPOINTED MR JON BARD SKABO
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE L. STUBBS
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England
2019-11-18RES01ADOPT ARTICLES 18/11/19
2019-11-13PSC05Change of details for Endeavour Energy Uk Limited as a person with significant control on 2019-10-22
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035188030010
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 44250002
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 44250002
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 44250002
2016-03-16AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/16 FROM 33rd Floor City Point One Ropemaker Street London EC2Y 9UE
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 44250002
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 44250002
2014-03-05AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MS CATHERINE STUBBS
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CARL GRENZ
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-25AD02Register inspection address changed from 114 St. Martin's Lane London WC2N 4BE
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-12AD04Register(s) moved to registered office address
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-18AP01DIRECTOR APPOINTED CARL GRENZ
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUNNS
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FITZPATRICK
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-17AR0127/02/10 FULL LIST
2010-02-22RES01ALTER ARTICLES 17/02/2010
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY KAREN PAGANIS
2008-03-12363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-29288bSECRETARY RESIGNED
2007-12-29288aNEW SECRETARY APPOINTED
2007-04-12363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11288bSECRETARY RESIGNED
2006-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-21CERTNMCOMPANY NAME CHANGED TALISMAN EXPRO LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-13395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-25363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to WALDORF PRODUCTION NORTH SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDORF PRODUCTION NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-08 Satisfied BNP PARIBAS (SECURITY TRUSTEE)
SECURITY AGREEMENT 2010-02-08 Satisfied BNP PARIBAS (SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-01 Satisfied BNP PARIBAS (SECURITY TRUSTEE)
DEBENTURE 2006-11-01 Satisfied BNP PARIBAS (SECURITY TRUSTEE)
AN OMNIBUS LETTER OF SET-OFF 2006-03-28 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2004-07-30 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS(THE "SECURITY TRUSTEE")
FLOATING CHARGE 2003-03-25 Satisfied J.P. MORGAN EUROPE LIMITED
FLOATING CHARGE 2002-08-21 Satisfied J.P. MORGAN EUROPE LIMITED
FLOATING CHARGE 2000-12-18 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE OTHER FINANCE PARTIES AND THE OVERDRAFT BANK ("THEAGENT") )
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WALDORF PRODUCTION NORTH SEA LIMITED

Intangible Assets
Patents
We have not found any records of WALDORF PRODUCTION NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDORF PRODUCTION NORTH SEA LIMITED
Trademarks
We have not found any records of WALDORF PRODUCTION NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDORF PRODUCTION NORTH SEA LIMITED. 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 (06100 - Extraction of crude petroleum) as WALDORF PRODUCTION NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALDORF PRODUCTION NORTH SEA LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDORF PRODUCTION NORTH SEA LIMITED 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 WALDORF PRODUCTION NORTH SEA LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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