Liquidation
Company Information for BABBINGTON CONSTRUCTION LIMITED
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, ESSEX, IG6 3TU,
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Company Registration Number
03042087
Private Limited Company
Liquidation |
Company Name | |
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BABBINGTON CONSTRUCTION LIMITED | |
Legal Registered Office | |
Recovery House 15-17 Roebuck Road Hainault Business Park Ilford ESSEX IG6 3TU Other companies in IG10 | |
Company Number | 03042087 | |
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Company ID Number | 03042087 | |
Date formed | 1995-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-05-31 | |
Account next due | 29/02/2020 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB656853691 |
Last Datalog update: | 2023-07-15 11:57:53 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN BABBINGTON |
Officer | Role | Date Appointed | Date Resigned |
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PAULA BLACK |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM Sterling House Langston Road Loughton Essex IG10 3FA | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 FULL LIST | |
AR01 | 04/04/16 FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Babbington on 2011-04-01 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA BLACK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BABBINGTON / 01/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA BLACK | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BABBINGTON / 01/05/2008 | |
AA | 31/05/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-08-04 |
Appointmen | 2022-08-04 |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Outstanding | GRANVILLE BANK LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 47,107 |
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Creditors Due Within One Year | 2012-05-31 | £ 43,661 |
Creditors Due Within One Year | 2012-05-31 | £ 43,661 |
Creditors Due Within One Year | 2011-05-31 | £ 22,181 |
Creditors and other liabilities
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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 BABBINGTON CONSTRUCTION LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 12,800 |
Cash Bank In Hand | 2012-05-31 | £ 11,499 |
Cash Bank In Hand | 2012-05-31 | £ 11,499 |
Current Assets | 2013-05-31 | £ 40,686 |
Current Assets | 2012-05-31 | £ 34,149 |
Current Assets | 2012-05-31 | £ 34,149 |
Current Assets | 2011-05-31 | £ 11,679 |
Debtors | 2013-05-31 | £ 27,886 |
Debtors | 2012-05-31 | £ 22,650 |
Debtors | 2012-05-31 | £ 22,650 |
Debtors | 2011-05-31 | £ 11,650 |
Shareholder Funds | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 6,749 |
Tangible Fixed Assets | 2012-05-31 | £ 8,309 |
Tangible Fixed Assets | 2012-05-31 | £ 8,309 |
Tangible Fixed Assets | 2011-05-31 | £ 9,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BABBINGTON CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BABBINGTON CONSTRUCTION LIMITED | Event Date | 2022-08-04 |
Initiating party | Event Type | Appointmen | |
Defending party | BABBINGTON CONSTRUCTION LIMITED | Event Date | 2022-08-04 |
Company Number: 03042087 Name of Company: BABBINGTON CONSTRUCTION LIMITED Nature of Business: Construction Registered office: The Retreat, 406 Roding Lane South, Woodford Grren, IG8 8EY Principal trad… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BABBINGTON CONSTRUCTION LIMITED | Event Date | 2014-06-03 |
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. |