BAKABO PLC

Overview

Company Name	BAKABO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03179975
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996
Date of Cessation	Apr 03, 2013

Summary

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

What is the purpose of BAKABO PLC?

(7415) /

Where is BAKABO PLC located?

Registered Office Address	Windsor House Barnett Way Barnwood GL4 3RT Gloucester
Undeliverable Registered Office Address	No

What were the previous names of BAKABO PLC?

Previous Company Names
Company Name	From	Until
FOREST SUPPORT SERVICES PLC	Oct 09, 2006	Oct 09, 2006
TRANSPORT SYSTEMS PLC	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for BAKABO PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BAKABO PLC?

Filings

Date

Description

Document

Type

Apr 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Nov 07, 2012

Liquidators' statement of receipts and payments to Sep 09, 2012

10 pages

4.68

Nov 10, 2011

Liquidators' statement of receipts and payments to Sep 09, 2011

7 pages

4.68

Oct 07, 2010

Declaration of solvency

3 pages

4.70

Oct 07, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2010	LRESSP

Oct 07, 2010

Appointment of a voluntary liquidator

2 pages

600

Sep 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 10, 2010	RES15

Sep 27, 2010

Change of name notice

2 pages

CONNOT

Sep 24, 2010

Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN on Sep 24, 2010

2 pages

AD01

Sep 17, 2010

legacy

3 pages

MG02

Sep 15, 2010

legacy

3 pages

MG02

May 17, 2010

Annual return made up to Mar 29, 2010 with bulk list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2010	Statement of capital on May 17, 2010 Capital: GBP 935,348.05	SH01

Nov 11, 2009

legacy

6 pages

MG01

Oct 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions To receive accounts declare dividend re-appoint dirs re-appoint accts	RES13

Oct 25, 2009

Group of companies' accounts made up to Mar 31, 2009

36 pages

May 12, 2009

legacy

10 pages

363a

May 12, 2009

legacy

1 pages

353

Dec 22, 2008

Accounts made up to Oct 31, 2008

9 pages

Oct 07, 2008

Group of companies' accounts made up to Mar 31, 2008

46 pages

Apr 24, 2008

legacy

9 pages

363s

Sep 28, 2007

Group of companies' accounts made up to Mar 31, 2007

30 pages

Apr 30, 2007

Auditor's resignation

1 pages

AUD

Apr 17, 2007

legacy

9 pages

363s

View All Filings

Who are the officers of BAKABO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEXTON, Rose Marie 6 Braid Court Lawford Road Chiswick W4 3HS London	Feb 26, 2003		Secretary	6 Braid Court Lawford Road Chiswick W4 3HS London		British		Company Secretary	84929230001
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Oct 23, 2002		Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	Company Director	89489790001
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Apr 25, 2001		Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	Director	31010770003
POWELL, Christopher Charles Woodside Court Cranham GL4 8HB Gloucester Gloucestershire	Jan 31, 2001		Director	Woodside Court Cranham GL4 8HB Gloucester Gloucestershire	England	British	1946-10	Company Director	34697350001
WILLIAMS, Andrew Ross 48 Lon Y Deri Rhiwbina CF14 6JP Cardiff	Jun 18, 1998		Director	48 Lon Y Deri Rhiwbina CF14 6JP Cardiff	Wales	British	1967-6	Director	39801550002
HARRY, Stephen Colin 18 Pembroke Close NP12 1JL Blackwood Gwent	Jun 18, 1998	Feb 26, 2003	Secretary	18 Pembroke Close NP12 1JL Blackwood Gwent		British			102553800001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Feb 27, 1998	Jun 18, 1998	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Mar 29, 1996	Feb 27, 1998	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006270001
ARMSTRONG, Richard Michael 59 St Peters Street Islington N1 8JR London	Mar 29, 1996	Jul 30, 1997	Director	59 St Peters Street Islington N1 8JR London		British	1941-7	Information Consultant	1391480001
ATTHILL-BECK, Graham Peter Apartment 2 Bowes Lyon Hall Wesley Avenue E16 1SW London	Mar 29, 1996	Dec 01, 1999	Director	Apartment 2 Bowes Lyon Hall Wesley Avenue E16 1SW London		British	1955-3	Stockbroker	27544360002
COOPER, Paul John Crumps Cottage CM17 9NE Harlow Common Essex	Jun 08, 2000	Oct 31, 2000	Director	Crumps Cottage CM17 9NE Harlow Common Essex	United Kingdom	British	1957-7	Chartered Accountant	92601740001
HALSEY, Charles Michael Redwood 130 Croydon Road RH2 0NQ Reigate Surrey	Mar 29, 1996	Sep 30, 1999	Director	Redwood 130 Croydon Road RH2 0NQ Reigate Surrey		British	1933-8	Company Director	12475830001
MATTHEWS, Katrina Yasmin 16 Badgers Meadow Ponthir NP18 1HG Newport Gwent	Sep 02, 2004	Feb 22, 2007	Director	16 Badgers Meadow Ponthir NP18 1HG Newport Gwent	Wales	British	1970-11	Chartered Accountant	101598690001
WILLIAMS, Michael John 59a Caswell Road Caswell SA3 4RH Swansea West Glamorgan	Jun 18, 1998	Jun 13, 2002	Director	59a Caswell Road Caswell SA3 4RH Swansea West Glamorgan	Wales	British	1943-6	Director	59045570001

View Detailed Information on Officers and People with Significant Control

Does BAKABO PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 02, 2009 Delivered On Nov 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers vehicles office equipment and other equipment see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Nov 11, 2009Registration of a charge (MG01) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 18, 1998 Delivered On Jul 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1998Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture agreement	Created On Apr 08, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Mr Graham Atthill-Beck Mr Michael Armstrong Mr Michael Phipps
	Transactions Apr 24, 1997Registration of a charge (395) Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAKABO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2013	Dissolved on
Sep 10, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	practitioner	Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	Sep 10, 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.
license: CC0