BABCOCK POWER UK LIMITED

Key Data

Status

Dissolved

Company No.

07051674

Incorporation date

21/10/2009

Size

Full

Classification

Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2009)

10/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/10/2018

Liquidators' statement of receipts and payments to 2018-09-27

View PDF (10 pages)

02/11/2017

Registered office address changed from Colmore Plaza 3rd Floor, 20 Colmore Circus Queensway Birmingham B4 6AT England to Staverton Court Staverton Gloucestershire GL51 0LX on 2017-11-02

View PDF (2 pages)

13/10/2017

Declaration of solvency

View PDF (5 pages)

13/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2017

Resolutions

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

01/02/2016

Registered office address changed from C/O Freeths Llp 6 Bennetts Hill Birmingham B2 5st to Colmore Plaza 3rd Floor, 20 Colmore Circus Queensway Birmingham B4 6AT on 2016-02-01

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

26/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

26/11/2014

Appointment of Mr Earl Mason as a secretary on 2014-10-23

View PDF (2 pages)

26/11/2014

Termination of appointment of Clayton Erickson as a secretary on 2014-10-23

View PDF (1 pages)

26/11/2014

Termination of appointment of Clay Erickson as a secretary on 2014-10-23

View PDF (1 pages)

03/07/2014

Registered office address changed from Bewley House Park Road Esher Surrey KT10 8NP on 2014-07-03

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

09/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

29/01/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

29/01/2013

Register inspection address has been changed from C/O Lee Clifford 75 Colmore Row Birmingham B3 2AP United Kingdom

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

01/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

01/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/10/2011

Register inspection address has been changed

View PDF (1 pages)

17/10/2011

Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom on 2011-10-17

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

11/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of Lee Clifford as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Clayton Erickson as a secretary

View PDF (2 pages)

01/12/2010

Appointment of Mr Clay Erickson as a secretary

View PDF (1 pages)

01/12/2010

Termination of appointment of Lee Clifford as a secretary

View PDF (1 pages)

09/02/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (3 pages)

03/11/2009

Resolutions

View PDF (16 pages)

21/10/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Full

Last made up date

30/09/2016

Next account date

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Earl	Secretary	23/10/2014 - Present	-
Clifford, Lee	Secretary	21/10/2009 - 01/12/2010	-
Erickson, Clay	Secretary	01/12/2010 - 23/10/2014	-
Erickson, Clayton	Secretary	01/12/2010 - 23/10/2014	-
Dougherty, James	Director	21/10/2009 - Present	-

Persons with Significant Control

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Description

About BABCOCK POWER UK LIMITED

BABCOCK POWER UK LIMITED is an(a) Dissolved company incorporated on 21/10/2009 with the registered office located at Staverton Court, Staverton, Gloucestershire GL51 0LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK POWER UK LIMITED?

BABCOCK POWER UK LIMITED is currently Dissolved. It was registered on 21/10/2009 and dissolved on 10/04/2019.

Where is BABCOCK POWER UK LIMITED located?

BABCOCK POWER UK LIMITED is registered at Staverton Court, Staverton, Gloucestershire GL51 0LX.

What does BABCOCK POWER UK LIMITED do?

BABCOCK POWER UK LIMITED operates in the Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007) sector.

What is the latest filing for BABCOCK POWER UK LIMITED?

The latest filing was on 10/04/2019: Final Gazette dissolved following liquidation.