Hercules British Offshore Limited

Company Name	Hercules British Offshore Limited
Company Status	Dissolved
Company Number	09033092
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 11 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Claus Erik Feyling
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 May 2014(same day as company formation)
Role	President Hercules
Country of Residence	Italy
Correspondence Address	9 Greenway Plaza Ste 2200 Houston Texas 77046 United States

Director Name	Mr James William Noe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2014(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 March 2015)
Role	Executive / Lawyer
Country of Residence	United States
Correspondence Address	9 Greenway Plaza Suite 2200 Houston Texas 77046

Director Name	Mr Jaideep Singh Nakai
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 May 2014(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2015)
Role	Vice President / Engineer
Country of Residence	Saudi Arabia
Correspondence Address	9 Greenway Plaza Suite 2200 Houston Texas 77046

Director Name	Mr Charles Ainsley Lestage
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2014(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2016)
Role	Deputy Regional Manager
Country of Residence	UAE
Correspondence Address	9 Greenway Plaza Suite 2200 Houston Texas 77046

Director Name	Ketil Lenning
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 November 2015(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 22 June 2016)
Role	President/Chairman
Country of Residence	Norway
Correspondence Address	9 Greenway Plaza Suite 2200 Houston Texas 77046 United States

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100 at $1	Hercules Brittania Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,998
Cash	£512
Current Liabilities	£1,932,800

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

6 November 2015	Delivered on: 26 November 2015 Persons entitled: Jefferies Finance Llc Classification: A registered charge Outstanding
6 November 2015	Delivered on: 25 November 2015 Persons entitled: Jefferies Finance Llc in Its Capacity as Collateral Agent for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
6 November 2015	Delivered on: 25 November 2015 Persons entitled: Jefferies Finance Llc in Its Capacity as Collateral Agent for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
6 November 2015	Delivered on: 25 November 2015 Persons entitled: Jefferies Finance Llc in Its Capacity as Collateral Agent for and on Behalf of the Secured Parties Classification: A registered charge Outstanding

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
13 June 2018	Application to strike the company off the register (3 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
19 January 2017	Satisfaction of charge 090330920004 in full (1 page)
19 January 2017	Satisfaction of charge 090330920004 in full (1 page)
17 January 2017	Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016 (1 page)
10 December 2016	Satisfaction of charge 090330920001 in full (4 pages)
10 December 2016	Satisfaction of charge 090330920001 in full (4 pages)
6 December 2016	Part of the property or undertaking has been released from charge 090330920004 (5 pages)
6 December 2016	Part of the property or undertaking has been released from charge 090330920004 (5 pages)
22 November 2016	Termination of appointment of Ketil Lenning as a director on 22 June 2016 (1 page)
22 November 2016	Termination of appointment of Ketil Lenning as a director on 22 June 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 June 2016	Part of the property or undertaking has been released from charge 090330920004 (2 pages)
1 June 2016	Part of the property or undertaking has been released from charge 090330920004 (2 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 USD 100 (5 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 USD 100 (5 pages)
21 March 2016	Registered office address changed from C/O Ince & Co Llp International House 1 st Katharines Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Ince & Co Llp International House 1 st Katharines Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
5 February 2016	Satisfaction of charge 090330920003 in full (4 pages)
5 February 2016	Satisfaction of charge 090330920002 in full (4 pages)
5 February 2016	Satisfaction of charge 090330920002 in full (4 pages)
5 February 2016	Satisfaction of charge 090330920003 in full (4 pages)
15 December 2015	Appointment of Ketil Lenning as a director on 23 November 2015 (3 pages)
15 December 2015	Appointment of Ketil Lenning as a director on 23 November 2015 (3 pages)
26 November 2015	Registration of charge 090330920004, created on 6 November 2015 (69 pages)
26 November 2015	Registration of charge 090330920004, created on 6 November 2015 (69 pages)
26 November 2015	Registration of charge 090330920004, created on 6 November 2015 (69 pages)
25 November 2015	Registration of charge 090330920001, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920002, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920003, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920002, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920001, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920003, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920002, created on 6 November 2015 (32 pages)
25 November 2015	Registration of charge 090330920003, created on 6 November 2015 (32 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
20 July 2015	Termination of appointment of Jaideep Singh Nakai as a director on 2 July 2015 (1 page)
20 July 2015	Termination of appointment of Jaideep Singh Nakai as a director on 2 July 2015 (1 page)
20 July 2015	Termination of appointment of Jaideep Singh Nakai as a director on 2 July 2015 (1 page)
12 June 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
12 June 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 USD 100 (5 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 USD 100 (5 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 USD 100 (5 pages)
26 March 2015	Termination of appointment of James William Noe as a director on 2 March 2015 (1 page)
26 March 2015	Termination of appointment of James William Noe as a director on 2 March 2015 (1 page)
26 March 2015	Termination of appointment of James William Noe as a director on 2 March 2015 (1 page)
26 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jaideep Nakai (5 pages)
26 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jaideep Nakai (5 pages)
5 June 2014	Appointment of Mr Jaideep Singh Nakai as a director ANNOTATION A second filed AP01 was registered on 26/06/2014 (3 pages)
5 June 2014	Appointment of Mr Jaideep Singh Nakai as a director ANNOTATION A second filed AP01 was registered on 26/06/2014 (3 pages)
5 June 2014	Appointment of Mr James William Noe as a director (2 pages)
5 June 2014	Appointment of Mr Charles Ainsley Lestage as a director (2 pages)
5 June 2014	Appointment of Mr Charles Ainsley Lestage as a director (2 pages)
5 June 2014	Appointment of Mr James William Noe as a director (2 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 USD 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 USD 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Hercules British Offshore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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