HALCO DIRECTIONAL DRILLING PRODUCTS LTD

Overview

Company Name	HALCO DIRECTIONAL DRILLING PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03171029
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996
Date of Cessation	Jun 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALCO DIRECTIONAL DRILLING PRODUCTS LTD?

(2952) /

Where is HALCO DIRECTIONAL DRILLING PRODUCTS LTD located?

Registered Office Address	252 Upper Third Street Grafton Gate East MK9 1DZ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HALCO DIRECTIONAL DRILLING PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
HALIFAX TOOL COMPANY LIMITED	Jun 05, 1996	Jun 05, 1996
HALCO HOLDINGS LIMITED	May 03, 1996	May 03, 1996
BROOMCO (1058) LIMITED	Mar 12, 1996	Mar 12, 1996

What are the latest accounts for HALCO DIRECTIONAL DRILLING PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for HALCO DIRECTIONAL DRILLING PRODUCTS LTD?

Annual Return

Last Annual Return	Mar 12, 2009

What are the latest filings for HALCO DIRECTIONAL DRILLING PRODUCTS LTD?

Filings
Date	Description	Document	Type
Jun 21, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 05, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2014	Restoration by order of the court	5 pages	AC92

Nov 17, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2009	legacy	1 pages	652a

Apr 14, 2009	Accounts for a dormant company made up to Dec 31, 2008	7 pages	AA

Mar 26, 2009	legacy	1 pages	288c

Mar 26, 2009	legacy	4 pages	363a

Mar 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2009	Accounts for a dormant company made up to Dec 31, 2007	8 pages	AA

Aug 19, 2008	legacy	1 pages	288c

Mar 26, 2008	legacy	4 pages	363a

Mar 18, 2008	Accounts for a dormant company made up to Dec 31, 2006	9 pages	AA

Oct 19, 2007	Full accounts made up to Mar 31, 2006	11 pages	AA
Jul 03, 2007	legacy	3 pages	363a
Nov 27, 2006	legacy	1 pages	225
Aug 01, 2006	legacy	7 pages	363s
Apr 11, 2006	legacy	3 pages	288a
Mar 23, 2006	legacy	4 pages	288a
Mar 14, 2006	legacy	3 pages	288a
Mar 14, 2006	legacy	1 pages	288b
Mar 14, 2006	legacy	1 pages	288b
Mar 14, 2006	legacy	1 pages	287

View All Filings

Who are the officers of HALCO DIRECTIONAL DRILLING PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	Jan 24, 2006		Secretary	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa		American		65582430009
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	Jan 24, 2006		Director	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	United States	American	1958-10	65582430009
DEFEO, Ronald Matthew 45 Beachside Avenue IRISH Westport Connecticut 06880 Usa	Jan 24, 2006		Director	45 Beachside Avenue IRISH Westport Connecticut 06880 Usa	United States	American	1952-3	94656950001
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Jan 24, 2006		Director	25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Usa	American	1954-6	144249950001
COWAN, Jonathan Brandon 17 Murieston Road Hale WA15 9SU Altrincham Cheshire	Apr 12, 1996	Jan 24, 2006	Secretary	17 Murieston Road Hale WA15 9SU Altrincham Cheshire		British		29591090002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 12, 1996	Apr 12, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
COWAN, Jonathan Brandon 17 Murieston Road Hale WA15 9SU Altrincham Cheshire	Apr 12, 1996	Jan 24, 2006	Director	17 Murieston Road Hale WA15 9SU Altrincham Cheshire	England	British	1953-6	29591090002
FORBES, Ian Redfern Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire	Apr 12, 1996	Jan 24, 2006	Director	Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire	England	British	1946-2	41074450001
GARTSIDE, John Willoughby 15 The Ghyll Fixby HD2 2FE Huddersfield West Yorkshire	Apr 12, 1996	Jun 18, 2003	Director	15 The Ghyll Fixby HD2 2FE Huddersfield West Yorkshire		British	1947-7	32395420001
HOWARD, Philip The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire	Apr 12, 1996	Jun 19, 2003	Director	The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		British	1939-10	36313960001
HUGHES, Norman Peter Dalmore White Edge Drive Baslow DE45 1SJ Bakewell Derbyshire	Apr 12, 1996	Jun 19, 2003	Director	Dalmore White Edge Drive Baslow DE45 1SJ Bakewell Derbyshire		British	1945-11	47716820002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 12, 1996	Apr 12, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 12, 1996	Apr 12, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does HALCO DIRECTIONAL DRILLING PRODUCTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Jul 04, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 23, 1996 Delivered On May 03, 1996	Satisfied	Amount secured All moneys due or to become due from the company,formerly known as broomco (1058) limited,and/or all the other companies named therein to the chargee on any account whatsoever under or pursuant to the debenture and/or the facility agreement dated 23RD april 1996 (as defined)
	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 National Westminster Bank PLC,as Agent and Trustee for the Banks
	Transactions May 03, 1996Registration of a charge (395) Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 23, 1996 Delivered On May 01, 1996	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 on any account including under the terms of the facility agreement and working capital facility letter of even date
	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 Midland Bank PLC
	Transactions May 01, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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