REEVES WIRELINE SERVICES LIMITED
Overview
| Company Name | REEVES WIRELINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00134347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REEVES WIRELINE SERVICES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is REEVES WIRELINE SERVICES LIMITED located?
| Registered Office Address | Gotham Road East Leake LE12 6JX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEVES WIRELINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPB WIRELINE SERVICES LIMITED | Apr 01, 1994 | Apr 01, 1994 |
| BPB INSTRUMENTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| B P B INDUSTRIES (INSTRUMENTS) LIMITED | Mar 04, 1914 | Mar 04, 1914 |
What are the latest accounts for REEVES WIRELINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REEVES WIRELINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ian Jones as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Ms Julie Mary Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Moncur as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Moncur as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of REEVES WIRELINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Richard Khalil | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 201977020001 | |||||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 168927430001 | |||||
| THOMSON, Julie Mary | Director | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | Scotland | British | 171856740001 | |||||
| ATKIN, James Reginald | Secretary | Laurel Cottage Tithby Road Cropwell Butler NG12 3AA Nottingham Nottinghamshire | British | 55311660001 | ||||||
| FULTON, William Gray | Secretary | 2 Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House United Kingdom | British | 138793410001 | ||||||
| MONCUR, Brian | Secretary | Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland | 146420340001 | |||||||
| ROSE-GARVIE, Gemma | Secretary | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | 180878000001 | |||||||
| WROOT, Richard Wilson | Secretary | 25 Burlington Road Sherwood NG5 2GR Nottingham | British | 73604700002 | ||||||
| BOYES, John Stewart | Director | Cosford Hall Farm Cosford CV21 1HT Rugby Warwickshire | Uk | British | 10479120001 | |||||
| CHERRIE, Malcolm Angus | Director | 92 Blackwood LE67 4RF Coalville Leicestershire | British | 14363820001 | ||||||
| DOE, Nigel Martin | Director | 6 Radcliffe Mount NG2 5FY West Bridgford Nottingham | British | 59978520002 | ||||||
| FULTON, William Gray | Director | 2 Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House United Kingdom | United Kingdom | British | 138793410001 | |||||
| HENRY, Joseph Claude | Director | Post Oak Boulevard Houston 515 Texas 77027 Usa | Usa | American | 139048400001 | |||||
| HYDE, Robin Anthony | Director | 56 Belper Road DE1 3EN Derby Derbyshire | British | 14363830002 | ||||||
| HYDE, Robin Anthony | Director | 36 Brookside Glen S40 3PF Chesterfield Derbyshire | British | 14363830001 | ||||||
| JONES, Ian | Director | 23 Loughborough Road Hoton LE12 5SF Loughborough Leicestershire | England | British | 57632040002 | |||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | 74615750001 | ||||||
| MARTIN, David William | Director | Cromwell House 13 Westgate NG25 0JN Southwell Nottinghamshire | United Kingdom | British | 14363810002 | |||||
| MCNULTY, Michael Joseph | Director | 1121 Wentworth View S.W. Calgary Alberta T3h 5k3 Canada | Canadian | 100108550001 | ||||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | 118915490001 | |||||
| REEVES, Donald Richard | Director | Lindum House Grantham Road Whatton NG13 9EU Nottingham Nottinghamshire | British | 14037750001 | ||||||
| SAMWORTH, James Roger | Director | 6 Drome Close LE67 4QR Coalville Leicestershire | British | 39844240001 | ||||||
| SPENCER, Michael Charles | Director | The Rowans Watson Lane Harby LE14 4DD Melton Mowbray Leics | British | 14363850001 | ||||||
| WILLIAMS, Christopher Charles Francis | Director | 57 Wilford Lane West Bridgford NG2 7QZ Nottingham | British | 39940840001 | ||||||
| WROOT, Richard Wilson | Director | 25 Burlington Road Sherwood NG5 2GR Nottingham | British | 73604700002 |
Does REEVES WIRELINE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 11, 1995 Delivered On Jul 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company or any other group company to the chargee on any account whatsoever including but not limited to under the facilities agreement dated 11TH july 1995 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second suppl trust deed | Created On Nov 03, 1972 Delivered On Nov 03, 1972 | Satisfied | Amount secured For securing debenture stock of B.P.B. industrial LTD amounting to sterling pounds 5,000,000 | |
Short particulars By way of collateral security a first floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed | Created On Jul 27, 1970 Delivered On Aug 12, 1970 | Satisfied | Amount secured For securing debenture stock of bpb industries limited amounting to £5,000,000 | |
Short particulars First floating charge on the undertaking and property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Oct 27, 1965 Delivered On Nov 11, 1965 | Satisfied | Amount secured For securing debenture stock of bpb industries limited amounting to £4,000,000 | |
Short particulars First floating charge on the undertaking and proeprty and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does REEVES WIRELINE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0