BABCOCK WOODALL - DUCKHAM LIMITED

Overview

Company Name	BABCOCK WOODALL - DUCKHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00163994
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1920
Date of Cessation	Jul 31, 2018

Summary

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

What is the purpose of BABCOCK WOODALL - DUCKHAM LIMITED?

(7415) /

Where is BABCOCK WOODALL - DUCKHAM LIMITED located?

Registered Office Address	c/o BABCOCK INTERNATIONAL GROUP PLC 33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK WOODALL - DUCKHAM LIMITED?

Previous Company Names
Company Name	From	Until
WOODALL-DUCKHAM LIMITED	Feb 12, 1920	Feb 12, 1920

What are the latest accounts for BABCOCK WOODALL - DUCKHAM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2000
Next Accounts Due On	Jan 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for BABCOCK WOODALL - DUCKHAM LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 06, 2017
Next Confirmation Statement Due	Apr 20, 2017
Overdue	Yes

What is the status of the latest annual return for BABCOCK WOODALL - DUCKHAM LIMITED?

Annual Return

Last Annual Return	Apr 06, 1998
Overdue	Yes

What are the latest filings for BABCOCK WOODALL - DUCKHAM LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Restoration by order of the court

3 pages

AC92

Jul 31, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 15, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2015

Restoration by order of the court

4 pages

AC92

Apr 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 21, 2012

Restoration by order of the court

5 pages

AC92

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2010

Registered office address changed from , Archway House Badminton Court Church Street, Amersham, Buckinghamshire, HP7 0DD on Oct 13, 2010

2 pages

AD01

Mar 20, 2008

Restoration by order of the court

3 pages

AC92

Jul 20, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2004

legacy

1 pages

288b

Apr 06, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2002

legacy

1 pages

288a

Nov 08, 2002

legacy

1 pages

288b

Nov 08, 2002

legacy

2 pages

288a

Annotations
Date	Annotation
Oct 23, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006

Mar 26, 2002

legacy

2 pages

288a

Mar 26, 2002

legacy

1 pages

288b

Mar 26, 2002

legacy

1 pages

288b

Mar 26, 2002

legacy

2 pages

288a

Jul 02, 2001

Restoration by order of the court

3 pages

AC92

Nov 17, 1998

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 1998

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 1998

legacy

1 pages

652a

View All Filings

Who are the officers of BABCOCK WOODALL - DUCKHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Nov 19, 2002		Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other			35839210001
FLETCHER, Richard William John The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset	Dec 11, 1996		Director	The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset		British	1945-8	Managing Director	77016970001
MARTINELLI, Franco Wigmore Street W1U 1QX London 33	Oct 23, 2002		Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1960-10	Chartered Accountant	85507440001
TAME, William The Riddings Long Preston BD23 4QN Skipton North Yorkshire	Mar 18, 2002		Director	The Riddings Long Preston BD23 4QN Skipton North Yorkshire	United Kingdom	British	1954-7	Finance Director	67132620001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Jan 31, 1997	Jan 31, 2002	Secretary	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British			40686780001
MARTIN, Robert Scott Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire	Feb 01, 2002	Apr 21, 2004	Secretary	Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire		British			49287750001
TRIGG, Stephen Robert The Old Orchard 57 Allingham Road RH2 8HU Reigate Surrey	Oct 07, 1994	Jan 31, 1997	Secretary	The Old Orchard 57 Allingham Road RH2 8HU Reigate Surrey		British			40678420001
ZABORNIAK, Adam Robert 158 Turnpike Link CR0 5NZ Croydon Surrey		Oct 07, 1994	Secretary	158 Turnpike Link CR0 5NZ Croydon Surrey		British			8285790001
BATES, Christopher Ralph Fairfield 12 Beech Road RH2 9LR Reigate Surrey	Feb 03, 1997	Sep 19, 1997	Director	Fairfield 12 Beech Road RH2 9LR Reigate Surrey	England	British	1963-11	Chartered Accountant	51622580004
BRIMBLE, Anthony John Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey	Jun 08, 1993	Dec 11, 1996	Director	Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey		British	1938-6	Chemical Engineer	26400140001
CAMPBELL, Niall George Flat 1 Red Lodge South Hill Avenue HA1 3NZ Harrow On The Hill Middlesex	Jun 20, 1997	Oct 23, 2002	Director	Flat 1 Red Lodge South Hill Avenue HA1 3NZ Harrow On The Hill Middlesex		British	1962-7	Chartered Accountant	53642770001
FROST, Martyn Robert Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire		Dec 01, 1994	Director	Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire		British	1950-9	Chartered Accountant	1333780001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	May 31, 1996	Jan 31, 2002	Director	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British	1961-3	Lawyer	40686780001
MALLESON, Howard Harry The Nook Church Road Mannings Heath RH13 6JE Horsham Sussex		Jun 08, 1993	Director	The Nook Church Road Mannings Heath RH13 6JE Horsham Sussex		British	1939-1	Engineer	8285800001
READ, Martin John 2 Emmbrook Vale RG11 5PW Wokingham Berkshire		Jun 08, 1993	Director	2 Emmbrook Vale RG11 5PW Wokingham Berkshire		British	1941-6	Commercial Director	8285810001
ROSE, Peter Chirnells 20 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire	Feb 07, 1995	Jun 20, 1997	Director	Chirnells 20 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire	United Kingdom	British	1958-10	Chartered Accountant	44786670001
VAUX, Martin 171 Foxon Lane CR3 5SH Caterham Surrey	Jun 08, 1993	May 31, 1996	Director	171 Foxon Lane CR3 5SH Caterham Surrey	England	British	1953-5	Chartered Accountant	29026160001
WETHERALL, Robert James Hollydyke House Little Missenden HP7 0RD Amersham Buckinghamshire		Jun 30, 1994	Director	Hollydyke House Little Missenden HP7 0RD Amersham Buckinghamshire	England	British	1943-9	Quantity Surveyor	1333790001

View Detailed Information on Officers and People with Significant Control

Does BABCOCK WOODALL - DUCKHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 14, 1964 Delivered On Dec 16, 1964	Outstanding	Amount secured £500,000
	Short particulars Woodhall- duckham house the boulevard crawley sussex.
	Persons Entitled Prudential Assurance Co Limited
	Transactions Dec 16, 1964Registration of a charge
Charge	Created On Jun 04, 1947 Delivered On Jun 16, 1947	Satisfied	Amount secured £200,000
	Short particulars 63/77 (odd) brompton road kensington london.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Jun 16, 1947Registration of a charge

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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