Wilks Offshore Services Limited

Company Name	Wilks Offshore Services Limited
Company Status	Dissolved
Company Number	01703070
Category	Private Limited Company
Incorporation Date	1 March 1983(41 years, 2 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Name	Towergrand Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul David Talbot Willcox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(22 years after company formation)
Appointment Duration	18 years, 9 months (closed 12 December 2023)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH

Secretary Name	Mr Rakesh Zaveri
Nationality	British
Status	Closed
Appointed	01 March 2005(22 years after company formation)
Appointment Duration	18 years, 9 months (closed 12 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	Martin Frost
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 January 2001)
Role	Secretary
Correspondence Address	6 The Dell Basildon Essex SS16 5HT

Director Name	Peter Desmond Ropner Talbot Willcox
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 September 2000)
Role	Ship Broker
Correspondence Address	Thanescroft Shamley Green Guildford Surrey GU5 0TJ

Secretary Name	Martin Frost
Nationality	British
Status	Resigned
Appointed	12 January 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	6 The Dell Basildon Essex SS16 5HT

Director Name	Colin David Harrison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Secretary Name	Colin David Harrison
Nationality	British
Status	Resigned
Appointed	03 January 2001(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Contact

Website	eggarforrester.com

Location

Registered Address	City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Eggar Forrester Group LTD 100.00% Ordinary
1 at £1	Paul D.t Willcox 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 October 1988	Delivered on: 17 October 1988 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC Classification: Charge over account number 1268548 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 22.11.84 and this charge. Particulars: All or any monies held or to be held by anz merchant bank limited. Fully Satisfied
30 April 1986	Delivered on: 14 May 1986 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC. Classification: Deed of assignment of earnings Secured details: Â£740,000 and all other monies due or to become due from the company and/or drianshield limited to the chargee under the terms of a loan agreement dated 22.11.84. Particulars: All charter hire earnings other monies due to the company under a charter party dated 25/3/85 between kongswill offshore services and offshore marine limited relating to M.V. vulcan service. All rights hire and passage money demurrage detention moneys and any other earnings of the vessel (for full details see doc M20). Fully Satisfied
22 November 1984	Delivered on: 10 December 1984 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC. Classification: Loan facility agreement Secured details: Â£1,100,000 from eggar forrester (holdings) limited to the chargee. Particulars: All the rights, title & interest in any moneys held by the partnership. Fully Satisfied
22 November 1984	Delivered on: 10 December 1984 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC Classification: Loan facility agreement Secured details: Â£1,100,000 from eggar forrester (holdings) limited to the chargee. Particulars: All or any moneys held in any accounts. Fully Satisfied
23 November 1984	Delivered on: 10 December 1984 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC Classification: Deed of covenant Secured details: Â£1,100,000 due from eggar, forrester (holdings) limited to the chargee secured by a mortgage under the terms of the loan agreement dated 22/11/84 & all other sums due under the terms of the security documents as defined. Particulars: The rights title & interest in the requisition compensation. Fully Satisfied
22 November 1984	Delivered on: 29 November 1984 Satisfied on: 12 February 2016 Persons entitled: Eggar, Forlester (Holdings) Limited Classification: Time charter Secured details: All monies due or to become due from the company and/or drianshield limited to the chargee under the terms of the charge. Particulars: All the partnership's right, title & interests in the earnings. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
12 February 2016	Satisfaction of charge 3 in full (1 page)
12 February 2016	Satisfaction of charge 6 in full (1 page)
12 February 2016	Satisfaction of charge 5 in full (2 pages)
12 February 2016	Satisfaction of charge 6 in full (1 page)
12 February 2016	Satisfaction of charge 3 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 2 in full (1 page)
12 February 2016	Satisfaction of charge 5 in full (2 pages)
12 February 2016	Satisfaction of charge 2 in full (1 page)
12 February 2016	Satisfaction of charge 4 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 4 in full (1 page)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 25,000 (4 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 25,000 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 25,000 (4 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 25,000 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 25,000 (4 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 25,000 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE England on 13 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (3 pages)
20 January 2009	Return made up to 12/01/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 February 2007	Return made up to 12/01/07; full list of members (6 pages)
5 February 2007	Return made up to 12/01/07; full list of members (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 March 2006	Return made up to 12/01/06; full list of members (6 pages)
16 March 2006	Return made up to 12/01/06; full list of members (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 74J (1 page)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 74J (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
17 February 2005	Return made up to 12/01/05; full list of members (7 pages)
17 February 2005	Return made up to 12/01/05; full list of members (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 March 2004	Return made up to 12/01/04; full list of members (7 pages)
23 March 2004	Return made up to 12/01/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 January 2003	Return made up to 12/01/03; full list of members (7 pages)
24 January 2003	Return made up to 12/01/03; full list of members (7 pages)
29 November 2002	Return made up to 12/01/02; full list of members (7 pages)
29 November 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 February 2000	Return made up to 12/01/00; full list of members (6 pages)
15 February 2000	Return made up to 12/01/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 February 1999	Return made up to 12/01/99; full list of members (7 pages)
17 February 1999	Return made up to 12/01/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1998	Return made up to 12/01/98; no change of members (5 pages)
3 February 1998	Return made up to 12/01/98; no change of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 February 1996	Return made up to 12/01/96; full list of members (7 pages)
18 February 1996	Return made up to 12/01/96; full list of members (7 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Wilks Offshore Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London