BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04539974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK MARINE HOLDINGS (UK) LIMITED | Aug 23, 2012 | Aug 23, 2012 |
| GIBRALTAR INVESTMENTS (NO. 2) LIMITED | Sep 19, 2002 | Sep 19, 2002 |
What are the latest accounts for BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2023 |
What are the latest filings for BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Amended audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AAMD | ||||||||||
Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jun 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Shaun Doherty as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Neil George Clark as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Franco Martinelli as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 20, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of BABCOCK MARINE & TECHNOLOGY HOLDINGS 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 | |||||||||
| CLARK, Robert Neil George | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 298903670002 | |||||||||
| 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 | 171249600001 | |||||||||||
| MARTIN, Robert Scott | Secretary | Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire | British | 49287750001 | ||||||||||
| STARKY, James Titheradge | Secretary | Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London | British | 41652900003 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | Pinemartin Close NW2 6YY London 17 Badger Court | British | 139336240001 | ||||||||||
| BETHEL, Archibald Anderson | Director | Wigmore Street W1U 1QX London 33 | Scotland | British | 47190540004 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| MARTIN, Robert Scott | Director | Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire | England | British | 49287750001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| PIERCE JONES, Robert | Director | 19 Drayton Gardens SW10 9RY London | England | British | 69019950002 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 49805580003 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 67132620001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 |
Who are the persons with significant control of BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Investments (Number Four) Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BABCOCK MARINE & TECHNOLOGY HOLDINGS 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