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Company Information for

PROGRESS OFFSHORE LIMITED

30 CANNON STREET, LONDON, EC4M 6XH,
Company Registration Number
03672097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Progress Offshore Ltd
PROGRESS OFFSHORE LIMITED was founded on 1998-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Progress Offshore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROGRESS OFFSHORE LIMITED
 
Legal Registered Office
30 CANNON STREET
LONDON
EC4M 6XH
Other companies in EC2M
 
Filing Information
Company Number 03672097
Company ID Number 03672097
Date formed 1998-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-07 12:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESS OFFSHORE LIMITED
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Company Officers of PROGRESS OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALEXANDER DALE
 Director 2006-12-19
SVEN STAKKESTAD
 Director 2006-12-19
ROGER WILMAN
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SIMON THORP
 Company Secretary 2004-06-11 2006-12-19
PATRICK CARON DELION
 Director 2005-07-01 2006-12-19
PHILIP MARK GRIFFIN
 Director 1999-01-25 2006-12-19
SANDIP JOBANPUTRA
 Director 2002-07-01 2006-12-19
SIMON PHILIP KAYSER
 Director 2004-07-01 2006-12-19
DAVID WILLIAM SWANNELL
 Director 1999-01-25 2006-12-19
BRADEN HARRIS
 Director 2001-08-06 2005-02-10
PATRICK CARON DELION
 Company Secretary 2004-02-13 2004-06-11
ALASTAIR GILES LEWIN
 Company Secretary 2001-05-25 2004-02-13
DAVID WILLIAM SWANNELL
 Company Secretary 1999-01-25 2001-05-25
HAYDN PHILIP HUGHES
 Company Secretary 1999-01-25 1999-06-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1998-11-23 1999-01-25
PETER JOHN CHARLTON
 Nominated Director 1998-11-23 1999-01-25
MARTIN EDGAR RICHARDS
 Nominated Director 1998-11-23 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALEXANDER DALE FARSTAD SHIPPING LIMITED Director 2017-10-24 CURRENT 1985-08-30 Active
GRAHAM ALEXANDER DALE NORMAND MAXIMUS OPERATIONS LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
GRAHAM ALEXANDER DALE NORMAND MAXIMUS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GRAHAM ALEXANDER DALE SOLSTAD CABLE (CLIPPER) LIMITED Director 2009-05-28 CURRENT 2008-10-24 Dissolved 2016-01-26
GRAHAM ALEXANDER DALE SOLSTAD CABLE (CUTTER) LIMITED Director 2009-05-28 CURRENT 2008-10-24 Dissolved 2016-01-26
GRAHAM ALEXANDER DALE CLIPPER SHIPPING LIMITED Director 2009-05-28 CURRENT 2001-05-21 Dissolved 2016-01-26
GRAHAM ALEXANDER DALE CUTTER SHIPPING LIMITED Director 2009-05-28 CURRENT 2001-02-23 Dissolved 2016-01-26
GRAHAM ALEXANDER DALE SOLSTAD CABLE (UK) LIMITED Director 2009-05-28 CURRENT 2001-04-09 Active - Proposal to Strike off
GRAHAM ALEXANDER DALE ADVANCED DEEP SEA INSTALLER LIMITED Director 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
GRAHAM ALEXANDER DALE ADSI OFFSHORE (UK) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
GRAHAM ALEXANDER DALE PIONEER OFFSHORE LIMITED Director 2006-12-19 CURRENT 1998-11-23 Active - Proposal to Strike off
GRAHAM ALEXANDER DALE PIOPRO (UK) LTD Director 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
GRAHAM ALEXANDER DALE SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
SVEN STAKKESTAD ADVANCED DEEP SEA INSTALLER LIMITED Director 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SVEN STAKKESTAD ADSI OFFSHORE (UK) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SVEN STAKKESTAD PIONEER OFFSHORE LIMITED Director 2006-12-19 CURRENT 1998-11-23 Active - Proposal to Strike off
SVEN STAKKESTAD SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
SVEN STAKKESTAD SOLSTAD OFFSHORE UK LIMITED Director 1999-02-03 CURRENT 1985-01-22 Active
ROGER WILMAN CLIPPER SHIPPING LIMITED Director 2008-12-23 CURRENT 2001-05-21 Dissolved 2016-01-26
ROGER WILMAN CUTTER SHIPPING LIMITED Director 2008-12-23 CURRENT 2001-02-23 Dissolved 2016-01-26
ROGER WILMAN SOLSTAD CABLE (CLIPPER) LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2016-01-26
ROGER WILMAN SOLSTAD CABLE (CUTTER) LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2016-01-26
ROGER WILMAN PIONEER OFFSHORE LIMITED Director 2006-12-19 CURRENT 1998-11-23 Active - Proposal to Strike off
ROGER WILMAN PIOPRO (UK) LTD Director 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
ROGER WILMAN SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
ROGER WILMAN SOLSTAD OFFSHORE UK LIMITED Director 2001-08-29 CURRENT 1985-01-22 Active
ROGER WILMAN SOLSTAD CABLE (UK) LIMITED Director 2001-05-25 CURRENT 2001-04-09 Active - Proposal to Strike off

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
2022-03-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-07DS01Application to strike the company off the register
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR EIVIND KVILHAUG
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SVEN STAKKESTAD
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970019
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970025
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970020
2020-10-05MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05RES01ADOPT ARTICLES 05/10/20
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-09-24CC01Notice of Restriction on the Company's Articles
2020-09-23AP03Appointment of Mr Roger Wilman as company secretary on 2020-09-20
2020-08-24CH01Director's details changed for Mr Roger Wilman on 2020-02-17
2020-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/20 FROM Wikborg Rein Cheapside House 108 Cheapside London EC2V 6HS England
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970019
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970017
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970016
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970018
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970015
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970013
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970014
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970011
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970012
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-04RES01ADOPT ARTICLES 04/02/14
2014-01-21RES01ADOPT ARTICLES 21/01/14
2014-01-06CH01Director's details changed for Mr Roger Wilman on 2013-11-12
2013-11-06RES01ADOPT ARTICLES 06/11/13
2013-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970014
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970013
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970012
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036720970011
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0121/04/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-29AR0121/04/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH
2011-04-26AR0121/04/11 FULL LIST
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0121/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER DALE / 21/04/2010
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2009-04-22190LOCATION OF DEBENTURE REGISTER
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-08-21363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-19288bSECRETARY RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-01288aNEW DIRECTOR APPOINTED
2005-04-28363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to PROGRESS OFFSHORE 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 PROGRESS OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding NORDEA BANK NORGE ASA
2016-09-30 Outstanding NORDEA BANK NORGE ASA
2016-09-30 Outstanding NORDEA BANK NORGE ASA
2016-09-29 Outstanding DNB BANK ASA
2016-09-27 Outstanding NORDEA BANK NORGE ASA
2013-07-16 Satisfied DANSKE BANK, NORWEGIAN BRANCH
2013-07-16 Satisfied DANSKE BANK, NORWEGIAN BRANCH (THE "AGENT")
2013-07-11 Satisfied DANSKE BANK, NORWEGIAN BRANCH (THE AGENT)
2013-07-11 Satisfied DANSKE BANK, NORWEGIAN BRANCH
MORTGAGE 2005-01-14 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
A DEED OF GENERAL ASSIGNMENT AND COVENANT 2005-01-14 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
THIRD PRIORITY MORTGAGE TO SECURE ACCOUNT CURRENT 2003-12-23 Satisfied SOLSTAD OFFSHORE ASA
A SECOND PRIORITY ISLE OF MAN SHIP MORTGAGE 2003-12-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE TO SECURE ACCOUNT CURRENT, ETC (BODY CORPORATE)(THE "MORTGAGE") 1999-11-01 Satisfied LLOYDS TSB BANK PLC
SUBORDINATE DEED OF ASSIGNMENT 1999-11-01 Satisfied SOLSTAD OFFSHORE ASA
MORTGAGE 1999-11-01 Satisfied SOLSTAD OFFSHORE ASA
DEED OF GENERAL ASSIGNMENT AND COVENANT 1999-02-12 Satisfied LLOYDS BANK PLC
DEBENTURE 1999-02-11 Satisfied LLOYDS BANK PLCAS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of PROGRESS OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESS OFFSHORE LIMITED
Trademarks
We have not found any records of PROGRESS OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESS OFFSHORE 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 (50200 - Sea and coastal freight water transport) as PROGRESS OFFSHORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGRESS OFFSHORE 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 PROGRESS OFFSHORE 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 PROGRESS OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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