BABCOCK POWER MAINTENANCE LIMITED
Overview
| Company Name | BABCOCK POWER MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 POWER MAINTENANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BABCOCK POWER MAINTENANCE LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK POWER MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTEC POWER SYSTEMS LIMITED | Feb 25, 2002 | Feb 25, 2002 |
| ALSTEC AUTOMATION SYSTEMS LIMITED | Jun 28, 2000 | Jun 28, 2000 |
| ALSTOM AUTOMATION SYSTEMS LTD | Dec 08, 1998 | Dec 08, 1998 |
| CEGELEC AEG AUTOMATION SYSTEMS LIMITED | Dec 09, 1996 | Dec 09, 1996 |
| AEG AUTOMATION SYSTEMS LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for BABCOCK POWER MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BABCOCK POWER MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 21, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Richard Parker as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Matthew Thomas Abbott as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Stuart Urquhart as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hewitt Taylor as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony Moore as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Franco Martinelli as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James William Borrett as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BABCOCK POWER MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171246600001 | |||||||||||
| CHATFIELD, James Holman Thomas | Secretary | Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey | British | 10628790001 | ||||||||||
| DAVIES, Bruce Boyden | Secretary | 7 Chapel Fields Swinford LE17 6BS Lutterworth Leicestershire | British | 51304240001 | ||||||||||
| GREIG, John David Taylor | Secretary | 29 Howe Street EH3 6TF Edinburgh | Other | 51884660001 | ||||||||||
| HAWTHORN, Anthony John | Secretary | 8 Pond Close Harefield UB9 6NG Uxbridge Middlesex | British | 7203530001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WESLEY, Gary | Secretary | Hammondsfield Links Road, Kirby Muxloe LE9 2BP Leicester Leicestershire | British | 6460250007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 England England | England | British | 238733640001 | |||||||||
| AUSTICK, Martin Dennis | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | United Kingdom | British | 113574000001 | |||||||||
| BETHEL, Archibald Anderson | Director | 50 Avondale Avenue G74 1NS East Kilbride Strathclyde | Scotland | British | 47190540003 | |||||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990001 | |||||||||
| CHATFIELD, James Holman Thomas | Director | Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey | England | British | 10628790001 | |||||||||
| CLARK, Timothy | Director | 3 Furrow Close Rothley LE7 7RQ Leicester Leicestershire | England | British | 64008110001 | |||||||||
| DAVIES, John Alan | Director | Dunsmore Cottage Clifton-Upon-Dunsmore CV23 0BB Rugby Warwickshire | British | 16740230001 | ||||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 160565590001 | |||||||||
| GREEN, Philip Ewart Stephen | Director | 12 Foxglove Close Simons Park RG11 2NF Wokingham Berkshire | British | 26930810001 | ||||||||||
| LASS, Horst Reinhard | Director | Am Apfelberg 16 Tubingen 72076 Germany | German | 47326990003 | ||||||||||
| LAWTON, David John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 203742430001 | |||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 153817510002 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCGOWAN, Stephen Joseph | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | British | 62927290001 | ||||||||||
| MCGRATH, John | Director | 110 Southwark Street SE1 0TA London Blue Fin Building England England | United Kingdom | British | 158923970001 | |||||||||
| MELLING, Martin Richard | Director | Chinglea Brook Lane, Ranton ST18 9JY Stafford Staffordshire | England | British | 15236380001 | |||||||||
| MOORE, Anthony | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | British | 60682340001 | ||||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 163281390001 | |||||||||
| SADKA, Timothy David | Director | 13 Kingswood Drive SM2 5NB Sutton Surrey | British | 66643700002 | ||||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 | |||||||||
| TELLER, Valerie Francine Anne | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 152497290002 | |||||||||
| THOMAS, Kevin Richard | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 113079920001 |
Who are the persons with significant control of BABCOCK POWER MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Services Group Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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Does BABCOCK POWER MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 04, 2000 Delivered On May 16, 2000 | 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
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Transactions
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| Debenture | Created On May 04, 2000 Delivered On May 08, 2000 | 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
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Transactions
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| Rent deposit deed | Created On May 09, 1996 Delivered On May 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed | |
Short particulars The company hereby charges the deposit of £5,750 plus vat now standing to the account together with interest earned thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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