BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01531651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED?
- Construction of water projects (42910) / Construction
Where is BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRSE PROCESS ENGINEERING LIMITED | Feb 21, 2002 | Feb 21, 2002 |
| INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED | Mar 01, 1982 | Mar 01, 1982 |
| INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FINEPLAN LIMITED | Dec 02, 1980 | Dec 02, 1980 |
What are the latest accounts for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2017 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017 | 2 pages | TM01 | ||||||||||
Register inspection address has been changed to 5 Churchill Place Canary Wharf London Greater London E14 5HU | 2 pages | AD02 | ||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
legacy | 184 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of David Andrew Bruce as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Edward Curl as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul David England on Dec 09, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Edward Curl as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Astin as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Campbell as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bnoms Limited on Dec 09, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 130 Wilton Road London SW1V 1LQ | 1 pages | AD04 | ||||||||||
Appointment of Bnoms Limited as a secretary on Oct 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gregory William Mutch as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| BRUCE, David Andrew | Director | c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House Greater London | England | British | 208824540001 | |||||||||
| ENGLAND, Paul David | Director | c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House Greater London | England | British | 153205540001 | |||||||||
| CHURCH, Andrew Stuart Cunningham | Secretary | Gateways Stoney Wood Endon ST9 9BX Stoke On Trent Staffordshire | British | 38865770003 | ||||||||||
| JAECKEL, Christine Charlotte | Secretary | Apartment 16 Chorlegh Grange Chapel Road SK9 7GL Alderley Edge Cheshire | British | 91764060004 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | 190206590001 | |||||||||||
| SWALES, David John | Secretary | 7 The Dales HU16 5JN Cottingham North Humberside | British | 16622180001 | ||||||||||
| BIRSE GROUP SERVICES LIMITED | Secretary | Humber Road DN18 5BW Barton Upon Humber North Lincolnshire | 80848720001 | |||||||||||
| ASTIN, Andrew Robert | Director | c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House Greater London | England | British | 200138200001 | |||||||||
| BIRSE, Peter Malcolm | Director | Langscott Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | 16622200002 | ||||||||||
| BRESNAN, Paul | Director | 4 Coniston Close SK9 7WD Alderley Edge Cheshire | British | 87939310004 | ||||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | 127509870001 | |||||||||
| CAMPBELL, Emma | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Scotland | British | 187263100001 | |||||||||
| CRAVEN, Heather Ann | Director | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | England | British | 110004900001 | |||||||||
| CURL, Stuart Edward | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 95957100001 | |||||||||
| CUTLER, Mark Lloyd | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 185822570001 | |||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 133103950001 | |||||||||
| DIGGLE, Mark John | Director | 23 Wood Top Avenue Bamford OL11 4BD Rochdale Lancashire | England | British | 85006290001 | |||||||||
| GOOSE, David George | Director | Springfield House Brigg Road Wrawby DN20 8RD Brigg Ne Lincolnshire | England | British | 30725940001 | |||||||||
| GRIFFIN, Michael Alan | Director | 14 Coulson Drive Worle BS22 0QL Weston Super Mare Avon | British | 47698140001 | ||||||||||
| JAECKEL, Christine Charlotte | Director | Apartment 16 Chorlegh Grange Chapel Road SK9 7GL Alderley Edge Cheshire | United Kingdom | British | 91764060004 | |||||||||
| JOHNSON, Mark Richard | Director | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | 61083530002 | |||||||||
| MULCAHY, Dara Mary | Director | 38 Waterside Mews WA13 0JS Lymm Cheshire | Irish | 81702700001 | ||||||||||
| NUTTALL, Rolfe | Director | 8 Appleby Grove Bromborough CH62 6EU Wirral Merseyside | England | British | 81703100001 | |||||||||
| RUANE, John | Director | 16 Oakfield Close Bramhall SK7 1JE Stockport Cheshire | British | 65162710002 | ||||||||||
| WATSON, Peter Gareth | Director | 21 Eights Marina CB4 1ZA Cambridge | British | 63234090002 |
Does BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Jun 30, 2004 Delivered On Jul 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and mortgage debenture | Created On Feb 04, 1993 Delivered On Feb 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures ( see form 395 for full details ). 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
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Transactions
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Does BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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