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Babcock Leaseco Limited

Babcock Leaseco Limited is a dissolved company incorporated on 26 February 2001 with the registered office located in Liverpool, Merseyside. Babcock Leaseco Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 November 2023 (1 year 11 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04168215
Private limited company
Age
24 years
Incorporated 26 February 2001
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
02073555300
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Vosper Thornycroft (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited 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
£0
Same as previous period
Total Liabilities
-£4.61M
Same as previous period
Net Assets
-£4.61M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 4 Nov 2023
Registered Address Changed
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
James Richard Parker Resigned
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Dormant Accounts Submitted
5 Years Ago on 9 Sep 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
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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
Resolutions
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Declaration of solvency
Submitted on 1 Apr 2022
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
Confirmation statement made on 4 March 2022 with no updates
Submitted on 16 Mar 2022
Termination of appointment of James Richard Parker as a director on 25 January 2022
Submitted on 25 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 4 Nov 2021
Repayment History
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