BL

BABCOCK LEASECO LIMITED

Dissolved

Company number 04168215

Liverpool · Incorporated 26 February 2001

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VT LEASECO LIMITED · 26 February 2001 – 9 July 2010

Previous registered addresses

33 Wigmore Street London W1U 1QX · until 1 April 2022

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
AM
ABBOTT, Matthew Thomas
Director · Resigned
9 November 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
DJ
DAVIES, John Richard
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
TS
TARRANT, Simon Edward
Director · Resigned
18 October 2002
DP
DAWES, Peter Graham
Secretary · Resigned
5 March 2001
CC
CUNDY, Christopher John
Director · Resigned
5 March 2001
DW
DAVIS, Warren John
Secretary · Resigned
26 February 2001
HA
HEATHCOCK, Andrew Edward
Director · Resigned
26 February 2001

Persons with significant control

PS
Vosper Thornycroft (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Miscellaneous
Miscellaneous
20 September 2010 View
Termination Secretary Company
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Address
1 March 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Accounts
27 December 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Address
6 March 2001 View
Incorporation Company
Incorporation
26 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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