BABCOCK TRANSFORMERS LIMITED

Overview

Company Name	BABCOCK TRANSFORMERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00381784
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1943

Summary

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

What is the purpose of BABCOCK TRANSFORMERS LIMITED?

(7499) /

Where is BABCOCK TRANSFORMERS LIMITED located?

Registered Office Address	Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK TRANSFORMERS LIMITED?

Previous Company Names
Company Name	From	Until
WODEN TRANSFORMER COMPANY LIMITED	Jul 19, 1943	Jul 19, 1943

What are the latest accounts for BABCOCK TRANSFORMERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest confirmation statement for BABCOCK TRANSFORMERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2016
Next Confirmation Statement Due	Aug 09, 2016
Overdue	Yes

What is the status of the latest annual return for BABCOCK TRANSFORMERS LIMITED?

Annual Return

Last Annual Return	Jul 26, 2006
Overdue	Yes

What are the latest filings for BABCOCK TRANSFORMERS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2014

Restoration by order of the court

5 pages

AC92

Jun 11, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2012

Restoration by order of the court

3 pages

AC92

Nov 27, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2007

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 18, 2007

legacy

1 pages

652a

Aug 04, 2006

legacy

6 pages

363s

Dec 21, 2005

Accounts for a dormant company made up to Mar 31, 2005

1 pages

Aug 18, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 18, 2005	legacy	363(353)

Jan 26, 2005

legacy

2 pages

288a

Jan 26, 2005

legacy

1 pages

288b

Sep 24, 2004

legacy

1 pages

287

Sep 22, 2004

Accounts for a dormant company made up to Mar 31, 2004

1 pages

Jul 27, 2004

legacy

5 pages

363a

Jul 06, 2004

legacy

3 pages

288a

Jul 01, 2004

legacy

1 pages

288b

Oct 28, 2003

Accounts for a dormant company made up to Mar 31, 2003

1 pages

Jul 26, 2003

legacy

4 pages

363a

Nov 22, 2002

Accounts for a dormant company made up to Mar 31, 2002

1 pages

Nov 16, 2002

legacy

1 pages

353

Nov 16, 2002

legacy

1 pages

288c

Aug 23, 2002

legacy

5 pages

363a

Aug 15, 2002

Auditor's resignation

3 pages

AUD

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	Number
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005		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		Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		22243580004
BEESTON, Robert Geoffrey Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire		Jun 01, 1998	Director	Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire	United Kingdom	British	1942-2	89006940001
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	143968860002
BOWERS, Eric John The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		Jan 15, 1998	Director	The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		British	1940-10	57549940001
CHATHAM, Laurence William C/O Babcock Transformers Limited Oxford Street WV14 7DL Bilston W Midlands		Feb 22, 1995	Director	C/O Babcock Transformers Limited Oxford Street WV14 7DL Bilston W Midlands		British/Canadian	1935-9	30829440002
HOMANS, Kenneth Howard 631 Church Road Yardley B33 8HA Birmingham West Midlands		Aug 11, 1994	Director	631 Church Road Yardley B33 8HA Birmingham West Midlands		British	1934-12	30829450001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	22243580004
SAMWELL, Robert Thomas Frederick 4 Holset Drive WA14 4NA Altrincham Cheshire		Feb 22, 1995	Director	4 Holset Drive WA14 4NA Altrincham Cheshire		British	1954-10	45009590001
SANDERS, Kenneth James 13 Shardlow Road Wednesfield WV11 3AY Wolverhampton West Midlands		Feb 22, 1995	Director	13 Shardlow Road Wednesfield WV11 3AY Wolverhampton West Midlands		British	1928-2	30829470001

View Detailed Information on Officers and People with Significant Control

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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