Dissolved 2016-02-02
Company Information for BBA FINANCE NO.2 LIMITED
105 WIGMORE STREET, LONDON, W1U,
|
Company Registration Number
04117562
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||
---|---|---|
BBA FINANCE NO.2 LIMITED | ||
Legal Registered Office | ||
105 WIGMORE STREET LONDON | ||
Previous Names | ||
|
Company Number | 04117562 | |
---|---|---|
Date formed | 2000-11-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARK BLIZZARD |
||
IAIN DAVID CAMERON SIMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CLEMENT HUGH GILL |
Director | ||
ANTHONY JOHN BRISTLIN |
Director | ||
ZILLAH WENDY STONE |
Director | ||
MARK HOAD |
Director | ||
SARAH MARGARET SHAW |
Company Secretary | ||
SARAH MARGARET SHAW |
Director | ||
ROBIN BOOTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Active | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2014-07-23 | CURRENT | 1921-06-07 | Liquidation | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
STEAMROLES LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2013-01-31 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2013-01-31 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2013-01-31 | CURRENT | 1927-09-01 | Liquidation | |
BBA FINANCE | Director | 2013-01-31 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2013-01-31 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2006-08-15 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2013-01-31 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2013-01-31 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1955-03-29 | Active | |
BBA PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1920-02-25 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2013-01-31 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2013-01-31 | CURRENT | 1980-09-18 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2013-01-31 | CURRENT | 1982-11-29 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2013-01-31 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2013-01-31 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2013-01-31 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2013-01-31 | CURRENT | 2007-11-01 | Active | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2013-01-31 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2013-01-31 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2013-01-31 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2013-01-31 | CURRENT | 1945-06-18 | Liquidation | |
THE GUTHRIE CORPORATION LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-12 | Active | |
VALCOVE LIMITED | Director | 2013-01-31 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2013-01-31 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2013-01-31 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2013-01-31 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2013-01-31 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1910-03-18 | Liquidation | |
HUSBANG LIMITED | Director | 2013-01-31 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2013-01-31 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2013-01-31 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2013-01-31 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2013-01-31 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2013-01-31 | CURRENT | 1999-02-04 | Liquidation | |
BBA FINANCE NO.1 | Director | 2013-01-31 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2013-01-31 | CURRENT | 2004-07-07 | Liquidation | |
STEAMROLES LIMITED | Director | 2008-08-28 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2008-08-28 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2008-08-28 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2008-08-28 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2008-08-28 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/11/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/11/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH WENDY STONE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET SHAW LOGGED FORM | |
288a | DIRECTOR APPOINTED ZILLAH WENDY STONE | |
288a | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 FLEET STREET LONDON EC4Y 1EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 17/01/01--------- £ SI 9@1 | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 22/11/01 | |
ELRES | S366A DISP HOLDING AGM 22/11/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HEATEARTH LIMITED CERTIFICATE ISSUED ON 11/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBA FINANCE NO.2 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BBA FINANCE NO.2 LIMITED are:
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. |