Liquidation
Company Information for PSL ENERGY SERVICES HOLDINGS LIMITED
Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN,
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Company Registration Number
SC285264
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PSL ENERGY SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC285264 | |
---|---|---|
Company ID Number | SC285264 | |
Date formed | 2005-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-08 12:02:01 |
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Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
||
SCOT CLIFTON |
||
THOMAS KUZHUVOMMANNIL MATHEW |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
DAVID MLADENKA |
Director | ||
EDWIN GERALD SMART |
Director | ||
STUART MATTHEW HEATH |
Director | ||
DAVID ALEXANDER JOHNSTON |
Director | ||
ALASDAIR IAN BUCHANAN |
Director | ||
SIMON DEREK SEATON |
Director | ||
GRAEME MICHAEL MORRISON |
Director | ||
JOHN EDWARD DEERING |
Company Secretary | ||
MICHAEL LEWIS BOWYER |
Director | ||
PETER JOHN CRAWLEY |
Company Secretary | ||
BERNARD IAIN MORRISON |
Director | ||
GARY NEIL PAVER |
Director | ||
PETER JOHN CRAWLEY |
Director | ||
MICHAEL ANDREW BUCHAN |
Company Secretary | ||
MICHAEL ANDREW BUCHAN |
Director | ||
DOUGLAS HUNTER DUGUID |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWATER LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Company Secretary | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
BUE SHIPS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Company Secretary | 2009-07-01 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
HML TRUSTEES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-18 | Active | |
WLTD LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
ROCKWATER LIMITED | Director | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
PSL ENERGY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
BUE SHIPS LIMITED | Director | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2009-07-01 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Director | 2009-07-01 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Director | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2006-09-04 | Liquidation | |
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 | |
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 | |
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SHAIKH USMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUZHUVOMMANNIL MATHEW | |
CH01 | Director's details changed for Scot Clifton on 2020-04-02 | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | |
AP01 | DIRECTOR APPOINTED MR EDWIN GERALD SMART | |
AP01 | DIRECTOR APPOINTED MR EDWIN GERALD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED STUART MATTHEW HEATH | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID MLADENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 | |
AR01 | 24/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER | |
288a | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DEERING | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM DEVERON FACILITY HOWE MOSS PLACE DYCE ABERDEEN AB21 0GS | |
288a | DIRECTOR APPOINTED SIMON DEREK SEATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED JOHN DEERING | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME MICHAEL MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD MORRISON | |
MISC | SECT 394(1) AUDITORS RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: BADENTOY AVENUE PORTLETHEN ABERDEEN AB12 4YB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TORINVER LIMITED CERTIFICATE ISSUED ON 21/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Notices to Creditors | 2020-01-24 |
Resolutions for Winding-up | 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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
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 PSL ENERGY SERVICES HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PSL ENERGY SERVICES 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 Williams and Geoffrey 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, Tel: 020 7089 4936. Ag OG101195 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PSL ENERGY SERVICES 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: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com, Tel: 020 7089 4700. Ag OG101195 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PSL ENERGY SERVICES 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: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com, Tel: 020 7089 4936. Ag OG101195 | |||
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. |