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R & B Falcon Deepwater (UK) Limited
R & B Falcon Deepwater (UK) Limited is a dissolved company incorporated on 22 December 1999 with the registered office located in . R & B Falcon Deepwater (UK) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2023
(2 years 5 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03900915
Private limited company
Age
25 years
Incorporated
22 December 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R & B Falcon Deepwater (UK) Limited
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ross Martin
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Alexis Anne Hay
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Colin Campbell Mitchell Meldrum
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Transocean Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean UK Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Investments S.A.R.L
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Inteliwell Limited
Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £306K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.19M
Decreased by £3.59M (-4%)
Total Liabilities
-£18.78M
Decreased by £745K (-4%)
Net Assets
£71.41M
Decreased by £2.85M (-4%)
Debt Ratio (%)
21%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 12 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2021
Declaration of Solvency
3 Years Ago on 14 Oct 2021
Charge Satisfied
3 Years Ago on 28 Sep 2021
Charge Satisfied
3 Years Ago on 28 Sep 2021
Charge Satisfied
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Mr Colin Campbell Mitchell Meldrum Details Changed
5 Years Ago on 1 Mar 2020
Mrs Alexis Anne Hay Details Changed
5 Years Ago on 1 Mar 2020
Mr Ross Martin Details Changed
5 Years Ago on 1 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 14 Oct 2021
Resolutions
Submitted on 14 Oct 2021
Appointment of a voluntary liquidator
Submitted on 14 Oct 2021
Satisfaction of charge 5 in full
Submitted on 28 Sep 2021
Satisfaction of charge 4 in full
Submitted on 28 Sep 2021
Satisfaction of charge 6 in full
Submitted on 28 Sep 2021
Director's details changed for Mr Ross Martin on 1 March 2020
Submitted on 25 Jun 2021
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Repayment History
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