Dissolved
Dissolved 2015-11-14
Company Information for BABCOCK & BROWN (UK) HOLDINGS LIMITED
ENGLAND, UNITED KINGDOM, SE1 2AF,
|
Company Registration Number
02645480
Private Limited Company
Dissolved Dissolved 2015-11-14 |
Company Name | |
---|---|
BABCOCK & BROWN (UK) HOLDINGS LIMITED | |
Legal Registered Office | |
ENGLAND UNITED KINGDOM SE1 2AF Other companies in SE1 | |
Company Number | 02645480 | |
---|---|---|
Date formed | 1991-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-11-14 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-27 20:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DEWAR LEWIS |
||
NEIL DEWAR LEWIS |
||
TIMOTHY JAMES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL DAVID PENTELOW |
Director | ||
GRAHAM PETER WILSON MARR |
Director | ||
TIMOTHY DUNCAN |
Director | ||
JEREMY ROBERT BARNES |
Director | ||
BEN NICHOLAS DE JONGE |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
JAMES MCMILLAN VANCE |
Director | ||
NICOLAS ANTON LETHBRIDGE |
Director | ||
NORMAN THOMAS CROWE |
Director | ||
JAMES PATRICK MACQUEEN CRAIG |
Director | ||
PETER FRANCIS HOFBAUER |
Director | ||
JOHN MARK TOMLINSON |
Director | ||
TIMOTHY MICHAEL EVANS |
Director | ||
JONATHAN EDWARD PRINCE |
Director | ||
PETER JOHN VARDIGANS |
Director | ||
JOHN RICHARD BUNTING |
Director | ||
EVA BIRGITTA PERSSON |
Director | ||
JAMES PATRICK MACQUEEN CRAIG |
Director | ||
TIMOTHY MICHAEL EVANS |
Director | ||
NICOLAS ANTON LETHBRIDGE |
Director | ||
JOHN MARK TOMLINSON |
Director | ||
JAMES MCMILLAN VANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFIGEN ENERGY (EIFEL) LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
INFIGEN ENERGY (NIEDERRHEIN) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-02-15 | Dissolved 2013-11-20 | |
BABCOCK & BROWN LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
STRATOS AVIATION LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-17 | Active | |
ST.GEORGES HILL GOLF CLUB LIMITED | Director | 2015-02-21 | CURRENT | 1912-07-24 | Active | |
CBRAIL LIMITED | Director | 2012-05-10 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
THE LADY ELEANOR HOLLES SCHOOL | Director | 2011-09-01 | CURRENT | 2009-04-06 | Active | |
BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
INFIGEN ENERGY (EIFEL) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
INFIGEN ENERGY (NIEDERRHEIN) LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2013-11-20 | |
BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/09/11 STATEMENT OF CAPITAL;GBP 29429317 | |
AR01 | 30/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 7TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 01/09/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
AR01 | 30/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXWELL PENTELOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MARR | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS NEIL DEWAR LEWIS LOGGED FORM | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
RES13 | SECTION 175 02/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BARNES | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES WEST | |
288a | DIRECTOR APPOINTED NEIL DEWAR LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR BEN DE JONGE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PENTELOW / 11/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 1 FLEET PLACE LONDON EC4M 7NR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/12/06--------- £ SI 9429315@1=9429315 £ IC 20000002/29429317 | |
88(2)R | AD 29/12/06--------- £ SI 20000000@1=20000000 £ IC 2/20000002 | |
123 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Final Meetings | 2015-06-25 |
Proposal to Strike Off | 2012-07-03 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBORDINATED CLAIMS PLEDGE AGREEMENT | Satisfied | MORGAN STANLEY BANK INTERNATIONAL LIMITED AND MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
SHARE CHARGE | Satisfied | PK AIRFINANCE JAPAN LIMITED | |
SHARES CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL DEPOSIT | Satisfied | BL WEST 1 LIMITED | |
DEBENTURE | Satisfied | BANCO SANTANDER CENTRAL HISPANO S.A."THE SECURITY AGENT" (AS DEFINED THEREIN) | |
CO-TRUSTEE CHARGE | Satisfied | BHF-BANK AG | |
STOCK PLEDGE AGREEMENT | Satisfied | CREDIT LYONNAIS/PK AIRFINANCE, NEW YORK |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as BABCOCK & BROWN (UK) HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BABCOCK & BROWN (UK) HOLDINGS LIMITED | Event Date | 2015-06-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 31 July 2015 at 10.30am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 6 November 2012. Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Kerry Lynne Trigg, (IP No. 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 9468. Alternative contact: Rebecca Cohring | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BABCOCK & BROWN (UK) HOLDINGS LIMITED | Event Date | 2012-07-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BABCOCK & BROWN (UK) HOLDINGS LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |