Dissolved
Dissolved 2017-02-03
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Home > England & Wales Companies > REEVES OILFIELD SERVICES LTD
Company Information for REEVES OILFIELD SERVICES LTD
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
|
Company Registration Number
 03053591 Private Limited Company
Dissolved 2017-02-03 |
Company Overview
About Reeves Oilfield Services Ltd
REEVES OILFIELD SERVICES LTD was founded on 1995-05-05 and had its registered office in Loughborough. The company was dissolved on the 2017-02-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REEVES OILFIELD SERVICES LTD | ||
| Legal Registered Office | ||
| LOUGHBOROUGH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03053591 | |
|---|---|---|
| Date formed | 1995-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 15:53:19 |
| Companies House |
|
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|
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Company Officers of REEVES OILFIELD SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD KHALIL STRACHAN |
||
IAN JONES |
||
EUAN ROBERTSON PRENTICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEMMA ROSE-GARVIE |
Company Secretary | ||
BRIAN MONCUR |
Company Secretary | ||
BRIAN MONCUR |
Director | ||
WILLIAM GRAY FULTON |
Director | ||
JOSEPH CLAUDE HENRY |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
IAIN FRASER |
Director | ||
BURT MICHAEL MARTIN |
Director | ||
IAIN FRASER |
Company Secretary | ||
MARK VICTOR HARVEY |
Company Secretary | ||
MARK VICTOR HARVEY |
Director | ||
MICHAEL JOSEPH MCNULTY |
Director | ||
SIMON ROBERT PEACH |
Director | ||
ROBIN ANTHONY HYDE |
Director | ||
RICHARD WILSON WROOT |
Company Secretary | ||
JOHN STEWART BOYES |
Director | ||
EDGAR WALTER HULATT |
Director | ||
ALEXANDER KEITH MAIR |
Director | ||
DONALD RICHARD REEVES |
Director | ||
MICHAEL CHARLES SPENCER |
Director | ||
DAVID GORDON MURDOCH BOYD |
Director | ||
JAMES REGINALD ATKIN |
Company Secretary | ||
ROBIN ANTHONY HYDE |
Company Secretary | ||
SANDRA ISABELLE BAKER |
Company Secretary | ||
ROBERT COOPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRDEC SOLUTIONS LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2018-08-14 | |
| PRECISION HOLDINGS (UK) LIMITED | Director | 2005-04-11 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
| S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
| S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| EDINBURGH PETROLEUM EQUIPMENT LIMITED | Director | 2013-07-24 | CURRENT | 1986-03-04 | Dissolved 2014-12-30 | |
| COMMUNICATION RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
| OILWELL PRODUCTION SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
| MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2012-09-04 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
| OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
| POWERFLO RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
| AQUATRONIC LIMITED | Director | 2012-09-04 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
| EXPIO LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
| PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
| DESIGN ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
| MID-EUROPE SUPPLY LIMITED | Director | 2012-09-04 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
| ASTEC DEVELOPMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
| INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
| POWELL ENGINEERING COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
| POWERFLO SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
| QUALITY COMMISSIONING LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
| DOWNHOLE TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
| PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2012-09-04 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
| FISHING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
| DAILEY IDS LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
| ILI TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
| POWERGEN RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
| QUALITY MACHINING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
| WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
| REEVES WIRELINE INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
| TANK RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
| WEATHERFORD O.R. LIMITED | Director | 2012-09-04 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
| INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
| R.S.T. PROJECTS LIMITED | Director | 2012-09-04 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
| WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
| BRIT BIT LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
| E2 TECH LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
| B.D. KENDLE ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
| REEVES WIRELINE SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1914-03-04 | Liquidation | |
| WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-11-15 | Liquidation | |
| SWELLTEC LIMITED | Director | 2012-09-04 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
| HAMDEEN (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
| MCMURRY-MACCO (UK) LTD | Director | 2012-09-04 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
| OFFSHORE RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
| ORWELL GROUP LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
| PETROLINE WELLSYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
| PRECISION HOLDINGS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
| WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
| WELLSERV LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
| TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2012-09-04 | CURRENT | 2001-03-27 | Liquidation | |
| RUSSELL OIL EXPLORATION LIMITED | Director | 2012-07-23 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
| ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2006-01-18 | Liquidation | |
| IMPACT SOLUTIONS GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2000-10-10 | Liquidation | |
| BIOS DEVELOPMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-21 | Liquidation | |
| PETROWELL LIMITED | Director | 2012-05-17 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
| PETROWELL CASPIAN LIMITED | Director | 2012-05-17 | CURRENT | 2007-02-26 | Dissolved 2018-06-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 781250 | |
| AR01 | 05/05/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 781250 | |
| AR01 | 05/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 781250 | |
| AR01 | 05/05/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
| AR01 | 05/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JX | |
| AR01 | 05/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MONCUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 05/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
| AP03 | SECRETARY APPOINTED MR BRIAN MONCUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | |
| 288a | DIRECTOR APPOINTED MR JOSEPH CLAUDE HENRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to REEVES OILFIELD SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REEVES OILFIELD SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | ||
| GUARANTEE AND DEBENTURE | Satisfied |
Intangible Assets
Patents
We have not found any records of REEVES OILFIELD SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for REEVES OILFIELD SERVICES LTD
Income
Government Income
We have not found government income sources for REEVES OILFIELD SERVICES LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as REEVES OILFIELD SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REEVES OILFIELD SERVICES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | REEVES OILFIELD SERVICES LIMITED | Event Date | 2016-10-20 |
| Further to the notices of the appointment of the Liquidator, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 28 November 2016 at 10.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the meeting may appoint a Proxy or Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Dates of appointment: BD Kendle Engineering Limited - 28 April 2016; McMurry-Macco (UK) Limited - 28 April 2016; Precision Holdings (UK) Limited - 23 May 2016 and Reeves Oilfield Services Limited - 28 April 2016 Office Holder details: Ewen R Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL For further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low | |||
| Initiating party | Event Type | ||
| Defending party | REEVES OILFIELD SERVICES LIMITED | Event Date | 2016-04-28 |
| Ewen R Alexander , (IP No. 6754) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL . : For further information about these cases please contact: 01224 212222. Alternative contact: Gillian Low | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REEVES OILFIELD SERVICES LTD 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 REEVES OILFIELD SERVICES LTD any grants or awards. Ownership
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