BAROID CORPORATION
Overview
| Company Name | BAROID CORPORATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01640428 |
| 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 BAROID CORPORATION?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAROID CORPORATION located?
| Registered Office Address | KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAROID CORPORATION?
| Company Name | From | Until |
|---|---|---|
| NL INDUSTRIES (UK) LIMITED | Mar 01, 1983 | Mar 01, 1983 |
| RACKBLUE LIMITED | Jun 02, 1982 | Jun 02, 1982 |
What are the latest accounts for BAROID CORPORATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BAROID CORPORATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to The Shard 32 London Bridge Street London SE1 9SG on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 27, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Shaikh Usman as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Scot Clifton on Apr 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Robert White as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Betts as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of BAROID CORPORATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| CLIFTON, Scot | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 139856420001 | |||||
| MEKKAWY, Wael | Director | 32 London Bridge Street SE1 9SG London The Shard | Scotland | Egyptian | 264116610002 | |||||
| USMAN, Shaikh | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | Indian | 269146770001 | |||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 232316160001 | |||||
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| HENNIKER SMITH, Ian Maurice | Secretary | Fishers Cox Green RH12 3DD Rudgwick West Sussex | British | 3904620001 | ||||||
| JACKSON, Robert Humphrey | Secretary | 50 Stratton Street W1X 6NX London | British | 47686950002 | ||||||
| NICHOLSON, Stephen John | Secretary | 48 Wolseley Gardens W4 3LS London | British | 3042100001 | ||||||
| ROBERTSON TOCHER, Judith | Secretary | Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen | British | 4619160005 | ||||||
| VINT, Richard Clark | Secretary | 155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire | British | 44114890003 | ||||||
| BETTS, Matthew | Director | Howe Moss Drive Dyce AB21 0GD Aberdeen Halliburton House Scotland | United Kingdom | British | 119391640001 | |||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 43449270009 | ||||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 162046510001 | |||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | 69993790001 | |||||
| GRIMES, Douglas John | Director | Fetteresso Castle AB39 3UR Stonehaven Kincardineshire | Scotland | British | 95745320001 | |||||
| HEATH, Stuart Matthew | Director | Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates | United Arab Emirates | British | 173991180001 | |||||
| HOUSTON, John Joseph | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 81041240005 | ||||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | United Kingdom | British | 125502250001 | |||||
| LAWRIE, Douglas George | Director | 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen | British | 39151270002 | ||||||
| MAHON, Barry Anthony | Director | 133 North Deeside Road Milltimber AB13 0JS Aberdeen | Irish | 91976230001 | ||||||
| MATHEW, Thomas Kuzhuvommannil | Director | Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates | United Arab Emirates | Indian | 186849530001 | |||||
| MENEREY, Robert James | Director | 367 Tealwood Houston Texas 77024 Usa | Australian | 24802630001 | ||||||
| MLADENKA, David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | American | 168446760001 | |||||
| NICHOLSON, Stephen John | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 3042100002 | ||||||
| PAVER, Gary Neil | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 99319050005 | ||||||
| SEATON, Simon Derek | Director | Howe Moss Crescent Kirkhill Industrial Estate, Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 135883880002 | |||||
| SMART, Edwin Gerald | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | England | British | 178609060001 |
Who are the persons with significant control of BAROID CORPORATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Holdings (No 3) | Apr 06, 2016 | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BAROID CORPORATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission | Created On Oct 16, 1991 Delivered On Nov 06, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this charge | |
Short particulars Any moneys in a designated account (see doc m 448C for full details). | ||||
Persons Entitled
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Transactions
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Does BAROID CORPORATION 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