Liquidation
Company Information for QUICK WELLS LTD.
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
QUICK WELLS LTD. | |
Legal Registered Office | |
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Other companies in AB21 | |
Company Number | SC297284 | |
---|---|---|
Company ID Number | SC297284 | |
Date formed | 2006-02-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-14 11:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
||
MARTIN OTTO BRUDY |
||
BLAIR ALEXANDER MCLEISH |
||
OLUWOLE ONABOLU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLAN RASMUSON |
Director | ||
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ERIC JOHN ATHERTON |
Director | ||
PETER JOHN AYRTON GASKELL |
Director | ||
JOHN GARRY HARKNESS |
Director | ||
ANDREA ODDONE |
Director | ||
CLIVE EDWARD WESTON |
Director | ||
ANDREA ODDONE |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEROTH TECHNOLOGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-06-02 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2018-06-12 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2018-06-12 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2018-06-12 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2018-06-12 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY AFRICA LIMITED | Director | 2018-06-12 | CURRENT | 1992-05-19 | Active | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2018-06-12 | CURRENT | 1993-05-05 | Active | |
BJ SERVICES COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1993-03-10 | Active | |
GCA INTERNATIONAL LIMITED | Director | 2018-06-12 | CURRENT | 1966-10-20 | Active | |
BAKER PETROLITE LIMITED | Director | 2018-06-12 | CURRENT | 1955-06-29 | Active | |
BAKER HUGHES LIMITED | Director | 2012-04-20 | CURRENT | 1978-09-13 | Active | |
BAKER HUGHES PROFESSIONAL SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 2006-10-06 | Liquidation | |
OILFIELD TOOL LEASING | Director | 2017-02-10 | CURRENT | 2007-09-13 | Active | |
BAKER RDS LIMITED | Director | 2017-02-10 | CURRENT | 2001-11-02 | Liquidation | |
BAKER HUGHES LIMITED | Director | 2017-02-10 | CURRENT | 1978-09-13 | Active | |
BAKER PETROLITE LIMITED | Director | 2017-02-10 | CURRENT | 1955-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
07/01/22 STATEMENT OF CAPITAL GBP 19864.272912 | ||
SH01 | 07/01/22 STATEMENT OF CAPITAL GBP 19864.272912 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN OTTO BRUDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OTTO BRUDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN RASMUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BAKER HUGHES INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 19864.172912 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON | |
AD02 | Register inspection address changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA | |
AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 19864.2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 19864.2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 19864.2 | |
AR01 | 16/02/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MR PAUL BRYAN STOKES | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 18321.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ASQUITH | |
AP01 | DIRECTOR APPOINTED MR MARTIN OTTO BRUDY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ATHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ODDONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARKNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
RES13 | RATIFICATION AND APPROVAL OF ALLOTMENTS 14/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 18321.1 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 18321.1 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 17561.7 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 17541.7 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 17505.2 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 17485.2 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 17465.7 | |
ANNOTATION | Clarification | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 17411.2 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 17402.1 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 17402.1 | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 17377.1 | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 17377.1 | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 17329.4 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 17317.7 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 17311.7 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 17306.7 | |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 17288.6 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 17270.4 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 17270.4 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 17121.9 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 17103.7 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 17101.9 | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 17001.9 | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 17001.9 | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 16900.2 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 16895.2 | |
SH01 | 27/08/12 STATEMENT OF CAPITAL GBP 16875.2 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 16864.2 | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 16859.7 | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 16859.7 | |
AR01 | 16/02/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 4 NORTH GUILDRY ELGIN IV30 1JR | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 05/01/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | GOLDEN SQUARE NOMINEES LIMITED | |
FLOATING CHARGE | Satisfied | GOLDEN SQUARE NOMINEES LIMITED |
QUICK WELLS LTD. owns 6 domain names.
q-trainer.co.uk qtrainer.co.uk q-archive.co.uk qcontext.co.uk q-context.co.uk qarchive.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as QUICK WELLS LTD. are:
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. |