Liquidation
Company Information for MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED
Halliburton House, Howe Moss Crescent, Aberdeen, AB21 0GN,
|
Company Registration Number
SC308016
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | ||
Legal Registered Office | ||
Halliburton House Howe Moss Crescent Aberdeen AB21 0GN Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC308016 | |
---|---|---|
Company ID Number | SC308016 | |
Date formed | 2006-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-08 12:02:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
||
THOMAS KUZHUVOMMANNIL MATHEW |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
KEITH EUGENE BARNARD |
Director | ||
COREY DAVID WALKER |
Director | ||
JAMES BRENT ARCHER |
Director | ||
DAVID MLADENKA |
Director | ||
EDWIN GERALD SMART |
Director | ||
STUART MATTHEW HEATH |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWATER LIMITED | Director | 2014-01-28 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2014-01-28 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2014-01-28 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-28 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2014-01-28 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2014-01-28 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2014-01-28 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Director | 2014-01-28 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Director | 2014-01-28 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2014-01-28 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON LIMITED | Director | 2014-01-28 | CURRENT | 1970-04-30 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2014-01-28 | CURRENT | 1983-05-19 | Liquidation | |
BAROID LIMITED | Director | 2014-01-28 | CURRENT | 1965-03-29 | Liquidation | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-05-21 | Active | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2010-02-06 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2017-12-08 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-03 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2017-12-08 | CURRENT | 1985-08-08 | Active | |
WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
AP01 | DIRECTOR APPOINTED SHAIKH USMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUZHUVOMMANNIL MATHEW | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EUGENE BARNARD | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH EUGENE BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COREY DAVID WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COREY DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRENT ARCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Brent Archer on 2013-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART | |
SH19 | 31/07/13 STATEMENT OF CAPITAL GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 30/07/2013 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 2.1 | |
SH02 | SUB-DIVISION 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR EDWIN GERALD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID MLADENKA | |
AP01 | DIRECTOR APPOINTED MR STUART MATTHEW HEATH | |
AP03 | SECRETARY APPOINTED MR SCOT CLIFTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | |
AR01 | 04/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/09/2007 TO 31/12/2006 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/08/07 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MM&S (5150) LIMITED CERTIFICATE ISSUED ON 25/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-01-24 |
Notices to Creditors | 2020-01-24 |
Appointment of Liquidators | 2020-01-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Event Date | 2020-01-21 |
Creditors are invited to prove their debts on or before 6 March 2020, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul Williams at Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 9 January 2020. Office holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos. 9294 and 9535) both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936 Ag OG101196 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Event Date | 2020-01-09 |
Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 09 January 2020 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Williams and Geoffrey Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 9294 and 9535) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidators is to be done by them jointly or by any one of them. Further details contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4700 Ag OG101196 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Event Date | 2020-01-09 |
Paul Williams and Geoffrey Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Further details contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel:020 7089 4936 Ag OG101196 | |||
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. |