BABCOCK LEASECO LIMITED
- Company statusdissolved
- Company No04168215
- Age24 years 5 months Incorporated 26 February 2001
- Officers0
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
BABCOCK LEASECO LIMITED is an dissolved company incorporated on 26 February 2001 and based in Liverpool. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 04 Nov 2023
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 04 Aug 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Apr 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 01 Apr 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 01 Apr 2022
Resolution
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 09 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 09 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 03 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Dec 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 11 Dec 2019 |
| URQUHART, Iain Stuart | director | Jul 1965 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vosper Thornycroft (Uk) Limited | 06 Apr 2016 |
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PARKER, James Richard are mutual persons.
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TARRANT, Simon Edward are mutual persons.
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TAYLOR, Richard Hewitt are mutual persons.
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