BH 05 LIMITED

Overview

Company Name	BH 05 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061862
Jurisdiction	Scotland
Date of Creation	Mar 07, 1977
Date of Cessation	Aug 24, 2018

Summary

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

What is the purpose of BH 05 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BH 05 LIMITED located?

Registered Office Address	Kirkhill Road Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of BH 05 LIMITED?

Previous Company Names
Company Name	From	Until
DRILEX SYSTEMS LIMITED	Jun 08, 1990	Jun 08, 1990
DRILEX (ABERDEEN) LIMITED	Mar 07, 1977	Mar 07, 1977

What are the latest accounts for BH 05 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BH 05 LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 16, 2017

Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

1 pages

TM01

Dec 21, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2016	LRESSP

Dec 07, 2016

legacy

1 pages

SH20

Dec 07, 2016

Statement of capital on Dec 07, 2016

Capital: GBP 1

6 pages

SH19

Dec 07, 2016

legacy

1 pages

CAP-SS

Dec 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2016

Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

1 pages

AD02

Nov 25, 2016

Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on Nov 25, 2016

1 pages

AD01

Aug 19, 2016

Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

2 pages

AP03

Aug 19, 2016

Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

1 pages

TM02

May 09, 2016

Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

2 pages

AP01

May 09, 2016

Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

1 pages

TM01

May 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Feb 18, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 5,050	SH01

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Feb 09, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 5,050	SH01

Jul 28, 2014

Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014

2 pages

AP03

Jul 28, 2014

Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014

1 pages

TM02

Jul 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jun 04, 2014

Appointment of Mr. Michael Allan Rasmuson as a director

2 pages

AP01

Jun 04, 2014

Termination of appointment of Oluwole Onabolu as a director

1 pages

TM01

Jan 22, 2014

Annual return made up to Jan 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 5,050	SH01

Sep 25, 2013

Certificate of change of name

Company name changed drilex systems LIMITED\certificate issued on 25/09/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 25, 2013	Change company name resolution on Sep 05, 2013	RES15

View All Filings

Who are the officers of BH 05 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Aug 11, 2016		Secretary	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland				212589360001
RASMUSON, Michael Allan, Mr. Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 11, 2014		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	Canadian	1971-8	98354440002
BIGNALL, John 4th Floor 111-113 Great Portland Street W1W 6QQ London		Mar 31, 1994	Secretary	4th Floor 111-113 Great Portland Street W1W 6QQ London		British		907580002
BROUSSARD, Bruce 2114 Wilderness Point Drive 77339 Kingwood Texas Usa	May 05, 1995	Feb 02, 1998	Secretary	2114 Wilderness Point Drive 77339 Kingwood Texas Usa		Usa		39068150001
KLASSEN, Jenni Therese Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen	Jul 01, 2014	Aug 11, 2016	Secretary	Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen				189699780001
REEKIE, George Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire	Jul 03, 1998	Jun 30, 2003	Secretary	Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire		British		56472270001
ROBERTSON TOCHER, Judith Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen	Jan 27, 1998	Jul 03, 1998	Secretary	Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen		British		4619160005
SHIELS, Dominic Ciaran 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire	Nov 29, 2005	Apr 02, 2007	Secretary	19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire		British		111006550001
STOKES, Paul Bryan c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Apr 02, 2007	Jul 01, 2014	Secretary	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom		British		121660190001
WRIGHT, Dawn Kyrenia Claudette 19 St Amand Drive OX14 5RQ Abingdon Oxon	Jun 30, 2003	Nov 29, 2005	Secretary	19 St Amand Drive OX14 5RQ Abingdon Oxon		British		76112110005
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Jul 01, 1994	Jan 27, 1998	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
ASQUITH, Christopher c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Jul 14, 2008	Apr 26, 2016	Director	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	England	British	1955-10	17673120004
BERGER, Ronald Joseph Flat 4 27 Bolton Gardens SW5 0AQ London	Nov 12, 2003	Nov 02, 2004	Director	Flat 4 27 Bolton Gardens SW5 0AQ London		American	1954-3	94015630001
BIGNALL, John Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex		Mar 31, 1994	Director	Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex		British	1943-2	907580001
BILLIG, Erwin Henry 1660 Apple Lane Bloomfield Hills 48302 Michigan Usa		Mar 12, 1994	Director	1660 Apple Lane Bloomfield Hills 48302 Michigan Usa		British	1927-1	16835110001
BROUSSARD, Bruce 2114 Wilderness Point Drive 77339 Kingwood Texas Usa	Mar 31, 1994	Jul 01, 1994	Director	2114 Wilderness Point Drive 77339 Kingwood Texas Usa		Usa	1944-3	39068150001
BROUSSARD, Bruce 2114 Wilderness Point Drive 77339 Kingwood Texas Usa		Feb 02, 1998	Director	2114 Wilderness Point Drive 77339 Kingwood Texas Usa		Usa	1944-3	39068150001
FORREST, John 15151 Sommermeyer 77041 Houston Texas Usa	Mar 31, 1994	Jan 30, 1998	Director	15151 Sommermeyer 77041 Houston Texas Usa		British	1939-1	67971450001
KORNIS, John Stephen 38 Victoria Road Kensington W8 5RG London		May 25, 1993	Director	38 Victoria Road Kensington W8 5RG London	United Kingdom	British	1920-11	77308330001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Nov 02, 2004	Jul 14, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	129969630001
MAYS, Elaine Doris Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen	Oct 29, 2010	Jul 17, 2012	Director	Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen	Scotland	British	1970-1	196074340001
ONABOLU, Oluwole Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen	Jul 17, 2012	Apr 11, 2014	Director	Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen	United Kingdom	Nigerian	1975-7	171308090002
REEKIE, George Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire	Feb 02, 1998	Oct 03, 2003	Director	Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire		British	1952-3	56472270001
SHAW, Reginald Dennis Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire		Mar 31, 1994	Director	Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire		British	1928-3	26034160001
STRACHAN, Leslie Hewitt 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	Sep 01, 2003	Oct 29, 2010	Director	7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	United Kingdom	British	1951-11	92375970001
UPTON, John Dominic Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 26, 2016	Feb 10, 2017	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1970-3	207648640001
WOOLLEY, Peter John The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex	Jan 30, 1998	Jun 30, 2003	Director	The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex		British	1949-1	271050002

View Detailed Information on Officers and People with Significant Control

Does BH 05 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 31, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All sums due or to become due and not to exceed $us 1,000,000.
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Mascotech Inc.
	Transactions Apr 19, 1994Registration of a charge (410) Apr 20, 1994Alteration to a floating charge (466 Scot) Jul 28, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 31, 1994 Delivered On Apr 14, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Texas Commerce Bank National Association
	Transactions Apr 14, 1994Registration of a charge (410) Apr 20, 1994Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 08, 1981 Delivered On Oct 13, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 13, 1981Registration of a charge

View Detailed Information on Charges

Does BH 05 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2016	Commencement of winding up
Aug 24, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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