Niche Offshore Solutions Limited

Company Name	Niche Offshore Solutions Limited
Company Status	Dissolved
Company Number	08840446
Category	Private Limited Company
Incorporation Date	10 January 2014(10 years, 3 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Subsea Fluid Technologies Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Simon Paul McManus
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	MacDermid Canning Limited Cale Lane New Springs Wigan WN2 1JT

Director Name	Mr Stephen Martin O'Connor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	MacDermid Canning Limited Call Lane New Springs Wigan WN2 1JT

Director Name	Mr John Patrick Connolly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	07 April 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2019)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	383 Main Avenue - 6th Floor Norwalk Ct06851

Director Name	Mr Svein Odland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	156 Idrettsvegen 156 Straume 5353

Director Name	Mr Thomas John McKechnie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cale Lane New Springs Wigan Lancashire WN2 1JT

Director Name	Miss Kim Darby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Peter Terence Eccles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	John Louis Cordani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2014(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	MacDermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT

Director Name	Mr Frank Joseph Monteiro
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2014(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Cale Lane New Springs Wigan Lancashire WN2 1JT

Contact

Website	subseafluidtechnologies.com
Email address	[email protected]
Telephone	0845 2967751
Telephone region	Unknown

Location

Registered Address	Cale Lane New Springs Wigan Lancashire WN2 1JT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Shareholders

400 at £1	Macdermid Canning Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 July 2015	Delivered on: 18 July 2015 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties Classification: A registered charge Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the company off the register (4 pages)
2 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 02/10/2018 (2 pages)
2 October 2018	Statement of capital on 2 October 2018 GBP 400 (3 pages)
2 October 2018	Statement by Directors (6 pages)
2 October 2018	Solvency Statement dated 02/10/18 (2 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 April 2017	Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages)
12 April 2017	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page)
24 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 400 (6 pages)
24 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 400 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 July 2015	Registration of charge 088404460001, created on 13 July 2015 (61 pages)
18 July 2015	Registration of charge 088404460001, created on 13 July 2015 (61 pages)
16 April 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 400 (15 pages)
16 April 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 400 (15 pages)
1 December 2014	Change of name notice (2 pages)
1 December 2014	Company name changed subsea fluid technologies LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-24 (2 pages)
1 December 2014	Company name changed subsea fluid technologies LIMITED\certificate issued on 01/12/14 (2 pages)
1 December 2014	Change of name notice (2 pages)
12 November 2014	Appointment of Stephen Martin O'connor as a director on 3 November 2014 (3 pages)
12 November 2014	Appointment of Stephen Martin O'connor as a director on 3 November 2014 (3 pages)
12 November 2014	Appointment of Simon Paul Mcmanus as a director on 3 November 2014 (3 pages)
12 November 2014	Appointment of Simon Paul Mcmanus as a director on 3 November 2014 (3 pages)
12 November 2014	Appointment of Simon Paul Mcmanus as a director on 3 November 2014 (3 pages)
12 November 2014	Appointment of Stephen Martin O'connor as a director on 3 November 2014 (3 pages)
10 November 2014	Appointment of John Louis Cordani as a director on 13 October 2014 (3 pages)
10 November 2014	Appointment of John Louis Cordani as a director on 13 October 2014 (3 pages)
27 October 2014	Change of share class name or designation (2 pages)
27 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 October 2014	Change of share class name or designation (2 pages)
23 October 2014	Termination of appointment of Kim Darby as a director on 13 October 2014 (2 pages)
23 October 2014	Termination of appointment of Peter Terence Eccles as a director on 13 October 2014 (2 pages)
23 October 2014	Termination of appointment of Thomas John Mckechnie as a director on 13 October 2014 (2 pages)
23 October 2014	Termination of appointment of Svein Odland as a director on 13 October 2014 (2 pages)
23 October 2014	Appointment of Frank Monteiro as a director on 13 October 2014 (3 pages)
23 October 2014	Termination of appointment of Svein Odland as a director on 13 October 2014 (2 pages)
23 October 2014	Termination of appointment of Thomas John Mckechnie as a director on 13 October 2014 (2 pages)
23 October 2014	Appointment of Frank Monteiro as a director on 13 October 2014 (3 pages)
23 October 2014	Registered office address changed from , D4 Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, United Kingdom to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Peter Terence Eccles as a director on 13 October 2014 (2 pages)
23 October 2014	Registered office address changed from , D4 Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, United Kingdom to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Kim Darby as a director on 13 October 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 400 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 400 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 314 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 314 (4 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2014	Resolutions RES13 ‐ Purchase agreement section 190 26/03/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2014	Resolutions RES13 ‐ Purchase agreement section 190 26/03/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2014	Resolutions RES13 ‐ Re share purchase agreement purpose sect 190 ca 2006 30/01/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2014	Resolutions RES13 ‐ Re share purchase agreement purpose sect 190 ca 2006 30/01/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 156.00 (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 156.00 (4 pages)
24 March 2014	Appointment of Peter Terence Eccles as a director (4 pages)
24 March 2014	Appointment of Kim Darby as a director (3 pages)
24 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
24 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
24 March 2014	Appointment of Peter Terence Eccles as a director (4 pages)
24 March 2014	Appointment of Kim Darby as a director (3 pages)
17 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Change of share class name or designation (2 pages)
10 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Niche Offshore Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check