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Home > England & Wales Companies > OFFSHORE DEVELOPMENT CO. LIMITED
Company Information for

OFFSHORE DEVELOPMENT CO. LIMITED

CALE LANE, NEW SPRINGS, WIGAN, WN2 1JT,
Company Registration Number
09222588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Offshore Development Co. Ltd
OFFSHORE DEVELOPMENT CO. LIMITED was founded on 2014-09-17 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Offshore Development Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OFFSHORE DEVELOPMENT CO. LIMITED
 
Legal Registered Office
CALE LANE
NEW SPRINGS
WIGAN
WN2 1JT
Other companies in WN7
 
Previous Names
SUBSEA FLUIDS GROUP LIMITED18/03/2020
FLUID CHEMISTRY LIMITED10/12/2014
Filing Information
Company Number 09222588
Company ID Number 09222588
Date formed 2014-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 16:10:52
Primary Source:Companies House
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Company Officers of OFFSHORE DEVELOPMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
KIM DARBY
 Director 2014-11-24
PETER TERENCE ECCLES
 Director 2014-10-01
JULIE PATON MCKECHNIE
 Director 2015-06-18
THOMAS JOHN MCKECHNIE
 Director 2014-09-17
SVEIN ODLAND
 Director 2014-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM DARBY SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
KIM DARBY SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
KIM DARBY SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
KIM DARBY OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2014-11-24 CURRENT 2012-04-02 Active
PETER TERENCE ECCLES SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PETER TERENCE ECCLES SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
PETER TERENCE ECCLES SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
PETER TERENCE ECCLES OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-11-05 CURRENT 2012-04-02 Active
THOMAS JOHN MCKECHNIE FUTURE CODE TECHNOLOGIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
THOMAS JOHN MCKECHNIE SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
THOMAS JOHN MCKECHNIE OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SVEIN ODLAND SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
SVEIN ODLAND SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SVEIN ODLAND SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
SVEIN ODLAND SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SVEIN ODLAND OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-04-02 CURRENT 2012-04-02 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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-13Application to strike the company off the register
2023-08-25CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR FILIPPO MERCALLI
2023-03-03DIRECTOR APPOINTED JOHN EDWARD CAPPS
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-09-27AD03Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-07-22AD02Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19PSC02Notification of Macdermid Canning Limited as a person with significant control on 2020-03-09
2020-03-18RES15CHANGE OF COMPANY NAME 18/03/20
2020-03-18PSC07CESSATION OF NYE STERLING HOLMEN A.S. AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18AP01DIRECTOR APPOINTED MR STEPHEN MARTIN O'CONNOR
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KIM DARBY
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT England
2020-03-10PSC07CESSATION OF STERLING HOLMEN AS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PATON MCKECHNIE
2020-03-10PSC02Notification of Nye Sterling Holmen A.S. as a person with significant control on 2020-03-09
2020-02-13PSC05Change of details for Sterling Holmen As as a person with significant control on 2016-04-06
2020-01-24PSC02Notification of Sterling Holmen As as a person with significant control on 2016-04-06
2019-09-19PSC04Change of details for Mr Thomas John Mckechnie as a person with significant control on 2016-10-01
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATON MCKECHNIE / 01/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 01/10/2016
2016-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN ODLAND / 16/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 16/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM DARBY / 16/05/2016
2016-05-10RES01ADOPT ARTICLES 26/04/2016
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM D4 WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT
2016-01-06RP04SECOND FILING WITH MUD 17/09/15 FOR FORM AR01
2016-01-06ANNOTATIONClarification
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 399
2015-09-22AR0117/09/15 FULL LIST
2015-09-22AR0117/09/15 FULL LIST
2015-09-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED JULIE PATON MCKECHNIE
2014-12-17AA01CURRSHO FROM 30/09/2015 TO 31/12/2014
2014-12-15AP01DIRECTOR APPOINTED KIM DARBY
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-10CERTNMCOMPANY NAME CHANGED FLUID CHEMISTRY LIMITED CERTIFICATE ISSUED ON 10/12/14
2014-11-24RES15CHANGE OF NAME 13/11/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-07SH0106/10/14 STATEMENT OF CAPITAL GBP 400
2014-10-03AP01DIRECTOR APPOINTED PETER TERENCE ECCLES
2014-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE DEVELOPMENT CO. 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 OFFSHORE DEVELOPMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHORE DEVELOPMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 OFFSHORE DEVELOPMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE DEVELOPMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE DEVELOPMENT CO. LIMITED
Trademarks
We have not found any records of OFFSHORE DEVELOPMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE DEVELOPMENT CO. 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 (70100 - Activities of head offices) as OFFSHORE DEVELOPMENT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE DEVELOPMENT CO. 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 OFFSHORE DEVELOPMENT CO. 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 OFFSHORE DEVELOPMENT CO. 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.
    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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    Other companies at postcode WN2 1JT