AZURE OIL SERVICES LTD
LONDON FALMOUTH OIL SERVICES LIMITED FALMOUTH OIL SERVICES (1994) LIMITED

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 02856486
Status In Administration
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Administrator's progress report to 12 March 2017; Notice of deemed approval of proposals; Statement of affairs with form 2.14B. The most likely internet sites of AZURE OIL SERVICES LTD are www.azureoilservices.co.uk, and www.azure-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Oil Services Ltd is a Private Limited Company. The company registration number is 02856486. Azure Oil Services Ltd has been working since 23 September 1993. The present status of the company is In Administration. The registered address of Azure Oil Services Ltd is C 0 Harrisons Business Recovery Insolvency Limited 3rd Floor Office 305 31 Southampton Row London Wc1b 5hj. . WALTERS, Christopher John is a Director of the company. Secretary HINES-RANDLE, David Kenneth has been resigned. Secretary KEEFE, Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAINES, Paul Simon has been resigned. Director BIRLEY, Richard has been resigned. Director BURNET, David Stewart has been resigned. Director DE SAVARY, Peter John has been resigned. Director KEMP, Raymond David has been resigned. Director LINFIELD, Robin Barry has been resigned. Director LUTYENS, Mary Ann has been resigned. Director LUTYENS, Mary Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
WALTERS, Christopher John
Appointed Date: 13 October 1993
77 years old

Resigned Directors

Secretary
HINES-RANDLE, David Kenneth
Resigned: 16 April 2016
Appointed Date: 15 October 1994
Secretary
KEEFE, Joseph
Resigned: 10 October 1994
Appointed Date: 13 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 23 September 1993
Director
BAINES, Paul Simon
Resigned: 23 August 2002
Appointed Date: 01 May 1999
53 years old
Director
BIRLEY, Richard
Resigned: 09 June 1999
Appointed Date: 14 February 1996
97 years old
Director
BURNET, David Stewart
Resigned: 29 April 1999
Appointed Date: 14 February 1996
98 years old
Director
DE SAVARY, Peter John
Resigned: 22 December 1995
Appointed Date: 13 October 1993
81 years old
Director
KEMP, Raymond David
Resigned: 01 January 2010
Appointed Date: 13 January 2003
74 years old
Director
LINFIELD, Robin Barry
Resigned: 19 December 1995
Appointed Date: 13 October 1993
78 years old
Director
LUTYENS, Mary Ann
Resigned: 16 November 1994
Appointed Date: 23 September 1994
76 years old
Director
LUTYENS, Mary Ann
Resigned: 16 November 1994
Appointed Date: 13 October 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 23 September 1993

AZURE OIL SERVICES LTD Events

26 Apr 2017
Administrator's progress report to 12 March 2017
19 Dec 2016
Notice of deemed approval of proposals
23 Nov 2016
Statement of affairs with form 2.14B
16 Nov 2016
Statement of administrator's proposal
08 Nov 2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 8 November 2016
...
... and 141 more events
10 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1993
Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
22 Oct 1993
Company name changed speed 3846 LIMITED\certificate issued on 25/10/93
23 Sep 1993
Incorporation

AZURE OIL SERVICES LTD Charges

4 September 2015
Charge code 0285 6486 0032
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
6 February 2014
Charge code 0285 6486 0031
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bath Investment & Building Society
Description: Parking space, azure west, the hoe, plymouth, PL1 2PA…
24 April 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied on 22 February 2011
Persons entitled: World Fuel Services Europe Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Mortgage of a ship
Delivered: 5 June 2007
Status: Satisfied on 22 February 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her boats and…
24 May 2007
Deed of mortgage
Delivered: 5 June 2007
Status: Satisfied on 22 February 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her boats and…
20 March 2007
Deed of covenants
Delivered: 22 March 2007
Status: Satisfied on 23 January 2010
Persons entitled: Barclays Bank PLC
Description: Vessel "falmouth jubilee" o/n 376863 its hull engines…
20 March 2007
Mortgage of a ship
Delivered: 22 March 2007
Status: Satisfied on 23 January 2010
Persons entitled: Barclays Bank PLC
Description: 64/64THS shares in "falmouth jubilee" o/n 376863 and its…
30 August 2006
Charge of deposit
Delivered: 20 September 2006
Status: Satisfied on 9 May 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to us dollar…
19 June 2006
Mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Bath Investment & Building Society
Description: Unit D54 azure west the hoe plymouth.
19 June 2006
Mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Bath Investment & Building Society
Description: Unit D53 azure west the hoe plymouth.
14 March 2006
Fixed and floating charge
Delivered: 15 March 2006
Status: Satisfied on 23 January 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Deed of mortgage
Delivered: 2 June 2005
Status: Satisfied on 19 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name not known…
1 April 2003
Fixed and floating charge
Delivered: 9 April 2003
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 9 May 2009
Persons entitled: National Westminster Bank PLC
Description: Part of the fos site the docks falmouth & land adjacent to…
27 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 22 February 2011
Persons entitled: Zilva Corporation Christopher John Waters
Description: The freehold and leasehold property known as the land and…
27 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 30 August 2002
Persons entitled: Zilva Corporation
Description: The freehold and leasehold property known as land and…
20 April 1999
Mortgage debenture
Delivered: 28 April 1999
Status: Satisfied on 9 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1995
Debenture
Delivered: 29 December 1995
Status: Satisfied on 22 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Statutory mortgage
Delivered: 29 December 1995
Status: Satisfied on 7 May 2005
Persons entitled: Barclays Bank PLC
Description: Name of ship: m v falmouth enterprise, official: 713455.
14 December 1995
Deed of covenant
Delivered: 29 December 1995
Status: Satisfied on 7 May 2005
Persons entitled: Barclays Bank PLC
Description: Name of ship: m v falmouth enterprise: official number:…
14 December 1995
Statutory mortgage
Delivered: 29 December 1995
Status: Satisfied on 7 May 2005
Persons entitled: Barclays Bank PLC
Description: Name of ship: m v falmouth endeavour, official number:…
14 December 1995
Deed of covenant
Delivered: 29 December 1995
Status: Satisfied on 7 May 2005
Persons entitled: Barclays Bank PLC
Description: Name of ship: m v falmouth endeavour, official number:…
27 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold premises at the fos site,the…
27 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land adjacent to eastern breakwater at the docks…
27 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/blds on the south side of castle…
27 July 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 4 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
First statutory mortgage
Delivered: 2 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: M.v falmouth endeavour registered under official number…
27 July 1994
First statutory mortgage
Delivered: 2 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: M.V. falmouth enterprise registered with official number…
27 July 1994
Deed of covenants
Delivered: 2 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: M.V. falmouth endeavour registered under oficial number…
27 July 1994
Deed of covenants
Delivered: 2 August 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: M.v, falmouth enterprise registered under official number…
27 July 1994
Memorandum of cash deposit
Delivered: 30 July 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £68,700 credited to account number/designation…

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