Liquidation
Company Information for DARCY TECHNOLOGIES HOLDINGS LIMITED
Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN,
|
Company Registration Number
SC458727
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DARCY TECHNOLOGIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Other companies in AB51 | ||
Previous Names | ||
|
Company Number | SC458727 | |
---|---|---|
Company ID Number | SC458727 | |
Date formed | 2013-09-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-08 12:01:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
||
DAVID ALEXANDER JOHNSTON |
||
COLIN REID |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
DAVID LYALL MITCHELL |
Director | ||
STEPHEN EDMUND BRUCE |
Director | ||
STEPHEN ALLAN DEMPSTER |
Director | ||
STEPHEN KENT |
Director | ||
MARK ROBERT KERR |
Director | ||
WILLIAM MCCALL |
Director | ||
KEVIN JOHN FORBES |
Director | ||
JOHN GERRARD WATSON |
Director | ||
FRANK ALEXANDER FOWLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
HML TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 2003-02-18 | Active | |
DARCY TECHNOLOGIES LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-06 | Liquidation | |
SPERRY DRILLING UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
DRILL BITS AND SERVICES UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 2002-05-28 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2014-06-12 | CURRENT | 2001-05-21 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2014-01-28 | CURRENT | 2003-05-21 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2014-01-28 | CURRENT | 2005-05-16 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2013-10-25 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2011-08-01 | CURRENT | 1985-08-08 | Active | |
BAROID LIMITED | Director | 2009-07-01 | CURRENT | 1965-03-29 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2009-01-05 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2009-01-05 | CURRENT | 1988-06-23 | Liquidation | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2008-06-05 | CURRENT | 2003-07-03 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2003-02-11 | Active | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2002-05-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LIMITED | Director | 2007-10-24 | CURRENT | 1970-04-30 | Active | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2013-11-28 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2018-04-18 | CURRENT | 2003-05-21 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2018-04-18 | CURRENT | 1985-08-08 | Active | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-09-07 | CURRENT | 2010-02-06 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-09-07 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-09-07 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1958-09-18 | Active | |
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 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 | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | 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 | ||
CH01 | Director's details changed for Mr Wael Mekkawy on 2020-01-06 | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-07 GBP 1 | |
CAP-SS | Solvency Statement dated 02/01/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, 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 | |
AP01 | DIRECTOR APPOINTED MR COLIN REID | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 785494.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC02 | Notification of Halliburton Manufacturing and Services Limited as a person with significant control on 2017-09-14 | |
PSC07 | CESSATION OF LDC (MANAGERS) LIMITED AS A PSC | |
PSC07 | CESSATION OF EPI-V LLP AS A PSC | |
PSC07 | CESSATION OF EPI-V GP INVESTMENTS LLP AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYALL MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 05/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Darcy House Kintore Business Park Kintore Aberdeen AB51 0YQ | |
AP01 | DIRECTOR APPOINTED MR DAVID LYALL MITCHELL | |
AP03 | SECRETARY APPOINTED MR SCOT CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/04/2016 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 785494.64 | |
SH01 | 02/05/16 STATEMENT OF CAPITAL GBP 785494.64 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT KERR | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 780078.18 | |
AR01 | 09/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND BRUCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 780078.18 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SHARES CREATED APPROVED 16/04/2015 | |
RES01 | ADOPT ARTICLES 16/04/2015 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 779751.00 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 690476.00 | |
AR01 | 09/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 667023 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/12/2013 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 619338.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INTERCEDE SCOTCO NO. 3 LIMITED CERTIFICATE ISSUED ON 19/09/13 | |
RES15 | CHANGE OF NAME 11/09/2013 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOWLIE | |
AP01 | DIRECTOR APPOINTED MR KEVIN FORBES | |
AP01 | DIRECTOR APPOINTED MR STEVE KENT | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD WATSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCCALL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2020-01-24 |
Appointment of Liquidators | 2020-01-24 |
Notices to Creditors | 2020-01-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DARCY TECHNOLOGIES HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73042910 | Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter <= 168,3 mm (excl. products of cast iron) | |||
73042990 | Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 406,4 mm (excl. products of cast iron) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
38249096 | ||||
38249096 | ||||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DARCY TECHNOLOGIES HOLDINGS 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: The Joint Liquidators, Tel: 020 7089 4936. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com Ag OG101198 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DARCY TECHNOLOGIES HOLDINGS 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 Liquidator is to be done by them jointly or by any one of them. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com Ag OG101198 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DARCY TECHNOLOGIES HOLDINGS 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: The Joint Liquidators, Tel: 020 7089 4936. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com Ag OG101198 | |||
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. |