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Babcock Technical Services Limited

Babcock Technical Services Limited is a dissolved company incorporated on 11 November 1997 with the registered office located in Liverpool, Merseyside. Babcock Technical Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 November 2023 (1 year 11 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03463928
Private limited company
Age
27 years
Incorporated 11 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 33 Wigmore Street London W1U 1QX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1965
Babcock International Support Services Limited
PSC
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
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Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Airwork Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 4 Nov 2023
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
James Richard Parker Resigned
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 9 Sep 2020
Mr Iain Stuart Urquhart Appointed
5 Years Ago on 11 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 11 May 2023
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 1 April 2022
Submitted on 1 Apr 2022
Resolutions
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Declaration of solvency
Submitted on 1 Apr 2022
Termination of appointment of James Richard Parker as a director on 25 January 2022
Submitted on 25 Jan 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 22 Nov 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 4 Nov 2021
Repayment History
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