Company Information for BABCOCK CAREERS GUIDANCE LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
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Company Registration Number
02961588
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BABCOCK CAREERS GUIDANCE LIMITED | ||
Legal Registered Office | ||
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in W1X | ||
Previous Names | ||
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Company Number | 02961588 | |
---|---|---|
Company ID Number | 02961588 | |
Date formed | 1994-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 01:12:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED | 33 WIGMORE STREET LONDON W1U 1QX | Active - Proposal to Strike off | Company formed on the 2000-07-21 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES WILLIAM BORRETT |
||
JAMES RICHARD PARKER |
||
RICHARD HEWITT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON CLAIRE RUDD |
Company Secretary | ||
DAVID LLEWELYN ARNOLD |
Director | ||
DEBORAH ANNE FRANCIS |
Director | ||
CATHERINE LAURIE HARTLEY |
Director | ||
ALEXANDER PHILIP KHAN |
Director | ||
NEIL EDWARD WILLIAMS |
Company Secretary | ||
SARAH JANE BULLOUGH |
Director | ||
DAVID CHARLES ELLISON |
Director | ||
JOHN DOUGLAS DOWNING |
Director | ||
IAN KENNETH CROOK |
Director | ||
GIUSEPPE INCUTTI |
Director | ||
PATRICK JOHN COULTER |
Director | ||
DAVID ATHERTON |
Director | ||
STEPHEN JOHN DAY |
Director | ||
ANDREW COLL |
Director | ||
MICHAEL PAUL BRADLEY |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
PHILIP GREGORY HALL |
Director | ||
MICHAEL ROBERT HYNES |
Director | ||
WILLIAM ROBERT ABBOT |
Director | ||
MICHAEL ROBERT HYNES |
Director | ||
ALBERT GOLDING |
Director | ||
KENNETH RUSSELL ANDERSON |
Director | ||
HENRY CAUNCE |
Director | ||
YVONNE LESLEY EMMERSON-PEIRCE |
Director | ||
RICHARD WILLIAM BAMFORD |
Director | ||
DENNIS WILLIAM ARTESS |
Director | ||
PATRICK JOSEPH DONOGHUE |
Director | ||
MARTIN CROUCH |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KML (UK) LIMITED | Director | 2018-04-30 | CURRENT | 2004-06-18 | Liquidation | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Director | 2018-04-30 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Director | 2018-04-30 | CURRENT | 1993-08-24 | Liquidation | |
SURREY CAREERS SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-03 | Liquidation | |
SKILLS2LEARN LTD | Director | 2018-04-30 | CURRENT | 2007-08-06 | Liquidation | |
BABCOCK SOUTHERN CAREERS LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-09 | Active | |
CAPITAL CAREERS LIMITED | Director | 2018-04-30 | CURRENT | 1997-08-11 | Liquidation | |
HCTC LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-08 | Liquidation | |
BABCOCK CRITICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1969-06-25 | Active | |
BABCOCK TECHNICAL SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1997-11-11 | Liquidation | |
CHART STORAGE & TRANSPORTATION LIMITED | Director | 2016-11-28 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
BABCOCK POWER MAINTENANCE LIMITED | Director | 2016-11-28 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
BABCOCK LEASECO LIMITED | Director | 2016-11-28 | CURRENT | 2001-02-26 | Liquidation | |
CHART SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Director | 2016-11-28 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Director | 2016-11-28 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Director | 2016-11-28 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
BABCOCK ES 2019 LIMITED | Director | 2016-11-28 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
HOPE NORTH LONDON LIMITED | Director | 2011-09-20 | CURRENT | 1998-09-08 | Active | |
BABCOCK LAND LIMITED | Director | 2017-04-01 | CURRENT | 1998-01-15 | Active | |
HOLDFAST TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2000-10-23 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
BABCOCK LAND DEFENCE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-26 | Active | |
ALC (SPC) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
BABCOCK SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-19 | Active | |
CURA CLASSIS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-16 | Liquidation | |
CURA CLASSIS UK (HOLD CO) LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-16 | Liquidation | |
INSPIRO LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-04 | Active | |
BABCOCK EDUCATION HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-05 | Active | |
BABCOCK CRITICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1969-06-25 | Active | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1992-05-06 | Active | |
BABCOCK TRAINING LIMITED | Director | 2016-07-01 | CURRENT | 1993-05-14 | Active | |
BABCOCK CAREERS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1993-10-25 | Liquidation | |
BABCOCK ASSESSMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1993-12-15 | Active | |
BABCOCK COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-09 | Active | |
BABCOCK AIRPORTS LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-23 | Active | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-25 | Active | |
STRICTLY EDUCATION 4S LIMITED | Director | 2016-07-01 | CURRENT | 2003-09-05 | Active | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-27 | Liquidation | |
BABCOCK VEHICLE ENGINEERING LIMITED | Director | 2016-07-01 | CURRENT | 1947-05-05 | Active | |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Director | 2016-07-01 | CURRENT | 1930-02-08 | Active | |
WHITEFLEET LIMITED | Director | 2006-05-30 | CURRENT | 2000-10-04 | Dissolved 2017-02-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Babcock International Plc 33 Wigmore Street London W1U 1QX | |
AD02 | Register inspection address changed to Babcock International Plc 33 Wigmore Street London W1U 1QX | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 33 Wigmore Street London W1U 1QX United Kingdom | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-17 GBP 2 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED BEN DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WILLIAM BORRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PARKER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Babcock Training Limited as a person with significant control on 2019-05-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 33 Wigmore Street London W1X 1QX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 20/08/2012 | |
CERTNM | COMPANY NAME CHANGED CAREERS ENTERPRISE LIMITED CERTIFICATE ISSUED ON 21/08/12 | |
AR01 | 18/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEST / 06/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELYN ARNOLD / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON CLAIRE BARROW / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LAURIE HARTLEY / 31/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE FRANCIS | |
AR01 | 18/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP KHAN / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LAURIE HARTLEY / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELYN ARNOLD / 18/08/2011 | |
AP03 | SECRETARY APPOINTED MISS ALISON CLAIRE BARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER | |
AP01 | DIRECTOR APPOINTED DAVID LLEWELYN ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BULLOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY | |
AR01 | 18/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH JANE BULLOUGH | |
AP01 | DIRECTOR APPOINTED ALEXANDER PHILIP KHAN | |
AP01 | DIRECTOR APPOINTED STEVEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO3O 2DQ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS CATHERINE LAURIE HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 3-4 PICTON PLACE LONDON W1U 1BJ | |
288a | DIRECTOR APPOINTED IAN KENNETH CROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RAWLINSON |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CASH DEPOSIT DEED | Satisfied | THE MARY STREET ESTATE LIMITED | |
CASH DEPOSIT DEED | Outstanding | THE MARY STREET ESTATE LIMITED | |
DEED OF DEPOSIT | Outstanding | LLOYDS COURT PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | MELVILLE HEATH PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BABCOCK CAREERS GUIDANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Services Contracts (Private Contractors) |
London Borough of Newham | |
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AGENCY - OTHER STAFF COSTS > AGENCY - OTHER STAFF COSTS |
London Borough of Newham | |
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AGENCY - OTHER STAFF COSTS > AGENCY - OTHER STAFF COSTS |
London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Redbridge | |
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Contractor Payments |
London Borough of Redbridge | |
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Contractor Payments |
Wakefield Council | |
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London Borough of Newham | |
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London Borough of Redbridge | |
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Contractor Payments |
London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Redbridge | |
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Contractor Payments |
London Borough of Newham | |
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London Borough of Redbridge | |
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Contractor Payments |
London Borough of Redbridge | |
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Contractor Payments |
London Borough of Redbridge | |
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Contractor Payments |
London Borough of Redbridge | |
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Contractor Payments |
London Borough of Redbridge | |
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Contractor Payments |
London Borough of Redbridge | |
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Contractor Payments |
Wakefield Council | |
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London Borough of Redbridge | |
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Grants |
London Borough of Redbridge | |
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Grants |
Wakefield Council | |
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Wakefield Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Reigate and Banstead Borough Council | |
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Reigate and Banstead Borough Council | |
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Reigate and Banstead Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |