BABCOCK TRANSFORMERS LIMITED

Overview

Company Name	BABCOCK TRANSFORMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00195468
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1924
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of BABCOCK TRANSFORMERS LIMITED?

(7499) /

Where is BABCOCK TRANSFORMERS LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK TRANSFORMERS LIMITED?

Previous Company Names
Company Name	From	Until
FKI INDUSTRIAL DRIVES LIMITED	Apr 03, 1998	Apr 03, 1998
HEENAN DRIVES LIMITED	Feb 01, 1924	Feb 01, 1924

What are the latest accounts for BABCOCK TRANSFORMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BABCOCK TRANSFORMERS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 07, 2010

Declaration of solvency

3 pages

4.70

Dec 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2010	LRESSP

Dec 07, 2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Dec 07, 2010

2 pages

AD01

Nov 01, 2010

Termination of appointment of Geoffrey Martin as a director

1 pages

TM01

Nov 01, 2010

Termination of appointment of Simon Peckham as a director

1 pages

TM01

Jul 12, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 981,982	SH01

Mar 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 09, 2009

Director's details changed for Simon Antony Peckham on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009

1 pages

CH03

Oct 09, 2009

Director's details changed for Mr Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Geoffrey Peter Martin on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Geoffrey Peter Martin on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Mr Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Jul 16, 2009

legacy

4 pages

363a

Jul 16, 2009

legacy

1 pages

288b

Jan 30, 2009

Accounts made up to Mar 31, 2008

1 pages

Nov 10, 2008

legacy

1 pages

225

Oct 02, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

1 pages

287

Aug 06, 2008

legacy

4 pages

363a

Jul 09, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of BABCOCK TRANSFORMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Sep 30, 2008		Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British		Accountant	261469100001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008		Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	Accountant	261469100001
CAIRNS, Arthur Joseph Rosedene Highwood Eastham WR14 2SE Tenbury Wells Hereford & Worcester		Jan 31, 1995	Secretary	Rosedene Highwood Eastham WR14 2SE Tenbury Wells Hereford & Worcester		British			12966280001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Jan 31, 1995	Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British			22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Sep 30, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian			102751250001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jun 17, 2004	Jul 01, 2008	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	Company Director	10167540002
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jan 31, 1995	Jun 01, 1998	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	Company Director	10167540002
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Jun 01, 1998	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	Finance Director	143968860002
BOWERS, Eric John The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire	Jan 31, 1995	Jan 15, 1998	Director	The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		British	1940-10	Finance Director	57549940001
CAIRNS, Arthur Joseph Rosedene Highwood Eastham WR14 2SE Tenbury Wells Hereford & Worcester		Jan 31, 1995	Director	Rosedene Highwood Eastham WR14 2SE Tenbury Wells Hereford & Worcester		British	1932-7	Administration Director	12966280001
IWANCIW, Peter Flat 4 Burbury House WR3 8NS 68 Mayfield Road Worcester		Jan 31, 1995	Director	Flat 4 Burbury House WR3 8NS 68 Mayfield Road Worcester		British	1957-1	Engineering Director	12966320003
MARTIN, Geoffrey Peter Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Nov 01, 2010	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1967-10	Accountant	70138900002
PECKHAM, Simon Antony Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Nov 01, 2010	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1962-8	Company Director	105740640001
PERRY, Graham 9 Eltric Road WR3 7NU Worcester Worcestershire		Jan 31, 1995	Director	9 Eltric Road WR3 7NU Worcester Worcestershire		British	1942-4	Sales & Marketing Director	12966300001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Jun 01, 1998	Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	Chartered Accountant	22243580004
ROBERTS, Ronald William 220 Imperial Lane FOREIGN Laud-By-The-Sea Usa		Jan 31, 1995	Director	220 Imperial Lane FOREIGN Laud-By-The-Sea Usa		American	1924-10	Company President	35607870001
UNDERDOWN, Peter 1 Oakfield Drive Kempsey WR5 3PP Worcester Worcestershire		Jan 31, 1995	Director	1 Oakfield Drive Kempsey WR5 3PP Worcester Worcestershire		British	1952-9	Manufacturing Director	12966290001

View Detailed Information on Officers and People with Significant Control

Does BABCOCK TRANSFORMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 1989 Delivered On Jun 14, 1989	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.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jun 14, 1989Registration of a charge Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 09, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 15C blackpole trading estate, blackpole worcester fixed plant machinery & ostocks of bulding materials & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jun 14, 1989Registration of a charge Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 1985 Delivered On Feb 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed & floating charge over :- undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Rostevney Engineering Limited
	Transactions Feb 28, 1985Registration of a charge
Floating charge	Created On Aug 10, 1983 Delivered On Aug 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the banks named in the second schedule to the charge.
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank Plcas Trustee
	Transactions Aug 11, 1983Registration of a charge
Fixed charge	Created On Aug 10, 1983 Delivered On Aug 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the banks named in the second schedule to the charge.
	Short particulars Fixed charge on all book & other debts & the company's right title & interest in the debts.
	Persons Entitled Midland Bank Plcas Trustee
	Transactions Aug 11, 1983Registration of a charge
Charge	Created On Aug 10, 1983 Delivered On Aug 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the banks named in the second schedule to the charge.
	Short particulars F/Hold land together with the buildings erected thereon unit 15C blackpole trading estate l/hold land situate at blackpole trading estate blackpole by way of fixed charge all the f/hold and l/hold property of the company both present and future together with all buildings and fixtures fixed plant and machinery.
	Persons Entitled Midland Bank Plcas Trustee
	Transactions Aug 11, 1983Registration of a charge
Floating charge	Created On Aug 10, 1983 Delivered On Aug 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Redman Heenan International PLC.
	Transactions Aug 11, 1983Registration of a charge

View Detailed Information on Charges

Does BABCOCK TRANSFORMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2010	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Nov 25, 2010
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 25, 2010

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.
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