Liquidation
Company Information for CAPITAL CAREERS LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
|
Company Registration Number
03417277
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITAL CAREERS LIMITED | |
Legal Registered Office | |
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in W1U | |
Company Number | 03417277 | |
---|---|---|
Company ID Number | 03417277 | |
Date formed | 1997-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-14 22:37:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL CAREERS (LONDON) LTD | 201 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 3JY | Dissolved | Company formed on the 2012-05-21 | |
CAPITAL CAREERS PTY LTD | ACT 2617 | Active | Company formed on the 1997-01-16 | |
CAPITAL CAREERS ASIA LIMITED | Active | Company formed on the 2010-03-01 | ||
CAPITAL CAREERS, INC | 2420 CHINOOK TRAIL MAITLAND FL 32751 | Inactive | Company formed on the 2002-02-15 | |
CAPITAL CAREERS INCORPORATED | Georgia | Unknown | ||
CAPITAL CAREERS INC | California | Unknown | ||
CAPITAL CAREERS INCORPORATED | New Jersey | Unknown | ||
CAPITAL CAREERS LTD | Pennsylvannia | Unknown | ||
CAPITAL CAREERS LIMITED | Unknown | |||
CAPITAL CAREERS LTD | 162-164 HIGH STREET WALTHAM CROSS EN8 7DF | Active | Company formed on the 2023-08-08 |
Officer | Role | Date Appointed |
---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED |
||
MATTHEW THOMAS ABBOTT |
||
JAMES RICHARD PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES WILLIAM BORRETT |
Company Secretary | ||
GRAHAM DAVID LEEMING |
Director | ||
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 | ||
ALLISTER HALBERT MCGOWAN |
Director | ||
PAUL ANTHONY CHUBB |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
KEVIN GREGORY LAVERY |
Director | ||
DAVID MICHAEL MCGAHEY |
Director | ||
IAN KEMP BOURNE |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
NEIL MARK GUILDER |
Company Secretary | ||
NEIL MARK GUILDER |
Director | ||
ALLAN HUNTON |
Director | ||
ROBERT JOHN LITCHFIELD |
Director | ||
PETER BRIAN HOLMES |
Director | ||
BRIGID JANE CROSTHWAITE |
Director | ||
SIMON MARK TONKIN |
Company Secretary | ||
CATHERINE ELIZABETH FOLEY |
Director | ||
NIGEL PATRICK STURGESS LILLEY |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2012-07-05 | Active | |
FBV DESIGNS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
GUIDANCE SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
SBRAIL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2008-07-30 | Active | |
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
BABCOCK MARINE (DEVONPORT) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-08-17 | Active | |
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-12-06 | Active | |
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1990-08-13 | Active | |
F N CONSULTANCY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1991-03-06 | Liquidation | |
MARINE ENGINEERING & FABRICATIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1992-08-25 | Active | |
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2000-02-29 | Active | |
ROSYTH ROYAL DOCKYARD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1986-11-20 | Active | |
PORT BABCOCK ROSYTH LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BABCOCK DS 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1975-02-11 | Active | |
FNC LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
BABCOCK MANAGEMENT 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1998-08-11 | Active | |
LOCAM LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
FNC GROUP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-02-27 | Liquidation | |
FNCG 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-11-29 | Liquidation | |
BABCOCK DESIGN & TECHNOLOGY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BNS PENSIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2002-06-26 | Active | |
DEFENCE SCS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BABCOCK SERVICES LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LIQUID GAS EQUIPMENT LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2012-10-11 | Active | |
FIXED WING TRAINING LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BABCOCK LAND DEFENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
FBM BABCOCK MARINE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1964-11-20 | Active | |
INTERNATIONAL CHANNEL EUROPE LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
WRN FACILITIES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
BABCOCK VEHICLE ENGINEERING LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Company Secretary | 2014-11-26 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 1999-05-19 | Active | |
BOND AVIATION LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2004-02-05 | Liquidation | |
OFFSHORE HELICOPTER SERVICES UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2001-08-29 | Active | |
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2003-01-13 | Active | |
BOND AVIATION HOLDINGS II LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND AVIATION HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND EUROPEAN AVIATION LEASING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2009-07-06 | Dissolved 2018-04-10 | |
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2004-02-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active | |
BOND MISSION CRITICAL SERVICES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BOND AVIATION TOPCO LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-04-11 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Company Secretary | 2014-05-16 | CURRENT | 2012-12-20 | Active | |
CAVENDISH FLUOR PARTNERSHIP LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CONTEXT INFORMATION SECURITY LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1998-05-28 | Liquidation | |
SKILLS2LEARN LTD | Company Secretary | 2013-12-09 | CURRENT | 2007-08-06 | Liquidation | |
INS INNOVATION LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2000-11-16 | Liquidation | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2012-09-27 | Liquidation | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1998-03-24 | Active | |
BABCOCK-MOXEY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1905-06-21 | Active - Proposal to Strike off | |
BABCOCK UK FINANCE | Company Secretary | 2013-02-25 | CURRENT | 1908-02-06 | Active | |
BABCOCK MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1910-02-09 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1939-02-02 | Active | |
EVE POWER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BABCOCK CONTRACTORS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
PETERHOUSE6 (IETG) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
BABCOCK CAREER PROGRESSIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BABCOCK PORCHESTER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-25 | Active | |
BABCOCK ENGINE CONTROLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Liquidation | |
BABCOCK MARINE (ROSYTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-30 | Active | |
BABCOCK 1234 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
EVE NCI LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVE CONSTRUCTION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FIRST ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
FBM MARINE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
FRAZER-NASH CONSULTANCY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-27 | Active | |
BABCOCK TECHNICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Liquidation | |
BABCOCK LAND LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-15 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-19 | Active | |
CERTAS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BABCOCK SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-06 | Active | |
CAVENDISH NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active | |
ALSTEC DEFENCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ALSTEC AUTOMATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-06-23 | Active | |
BABCOCK HSPS TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-01-12 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-03-12 | Active | |
BABCOCK ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-08 | Active | |
KML (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-06-18 | Liquidation | |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Company Secretary | 2013-02-25 | CURRENT | 2004-12-07 | Active | |
BRITISH NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
BABCOCK (UK) HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-05 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2008-10-07 | Active | |
BABCOCK US INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-10-28 | Active | |
INSPIRO LEARNING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-05-04 | Active | |
TYNEHAM INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Company Secretary | 2013-02-25 | CURRENT | 1993-08-24 | Liquidation | |
VOSPER-MANTECH LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
SCIMCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-01-31 | Liquidation | |
THE STIRLING BOILER COMPANY LTD. | Company Secretary | 2013-02-25 | CURRENT | 1898-12-21 | Active - Proposal to Strike off | |
BABCOCK CRITICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1969-06-25 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-07-03 | Active | |
BABCOCK GROUP INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK S 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 6 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1959-03-26 | Active - Proposal to Strike off | |
BABCOCK NOMINEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-08 | Active | |
BABCOCK N 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1904-06-02 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 7 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1933-02-06 | Active - Proposal to Strike off | |
AIRWORK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1936-12-23 | Active | |
BABCOCK C 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-11-08 | Active - Proposal to Strike off | |
BABCOCK TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1982-03-25 | Active - Proposal to Strike off | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-05-22 | Active | |
BABCOCK MSS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-06 | Active | |
BABCOCK TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
APPLEDORE SHIPBUILDERS (2004) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-09-05 | Active | |
BROOKE MARINE SHIPBUILDERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-03-20 | Active | |
BABCOCK WELBECK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-20 | Active - Proposal to Strike off | |
PEARSON & RABY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
BABCOCK M 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-12-09 | Active | |
NEOS NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-09 | In Administration | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-20 | Active | |
BABCOCK TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-05-14 | Active | |
BABCOCK SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BABCOCK CAREERS MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-10-25 | Liquidation | |
BABCOCK ASSESSMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-12-15 | Active | |
BABCOCK PS 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
BIL SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-13 | Liquidation | |
BABCOCK HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-08-04 | Active | |
BABCOCK LIFESKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-14 | Liquidation | |
BABCOCK DEFENCE SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-07 | Active | |
BABCOCK RAIL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-05 | Active | |
BABCOCK SOUTHERN CAREERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-09 | Active | |
ALSTEC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
BCRA CHESTERFIELD LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-04-04 | Active - Proposal to Strike off | |
NORTHERN CABLE INSTALLATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
FIRST PROJECTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
BABCOCK POWER MAINTENANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
BABCOCK COMMUNICATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-05-09 | Active | |
MERLIN COMMUNICATIONS GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
EVE TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BABCOCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Active | |
HCTC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-05-08 | Liquidation | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-10-28 | Active | |
BABCOCK FIRE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-28 | Active | |
BABCOCK AIRPORTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-23 | Active | |
BABCOCK LEASECO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Liquidation | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
LEARNING21 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-12 | Active | |
BABCOCK PROJECT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
BABCOCK NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-21 | Liquidation | |
BABCOCK 2010 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
AIR POWER INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-30 | Liquidation | |
BABCOCK MARINE (CLYDE) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-06-14 | Active | |
ST. HELENS SECURITIES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-02-11 | Active - Proposal to Strike off | |
FW 1B SPV LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-08-05 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-09-04 | Liquidation | |
VOSPER THORNYCROFT (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1901-05-22 | Active | |
2019 S&H LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1960-02-29 | Liquidation | |
PETERHOUSE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1980-09-12 | Active | |
HIBERNA NETWORK SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-06-30 | Active - Proposal to Strike off | |
HIBERNA CONTRACT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1948-08-13 | Active - Proposal to Strike off | |
HIBERNA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-02-01 | Active | |
GAYCRETE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
FORM LAND SUPPORT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-09-18 | Active - Proposal to Strike off | |
JACKSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-11-25 | Active - Proposal to Strike off | |
EVE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
EVE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
BMH (2002) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-10-27 | Active - Proposal to Strike off | |
BNS NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
BIRCHILL INVESTMENT CO. LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1975-02-24 | Active | |
BMPT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
BABCOCK INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1920-03-10 | Active | |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1930-02-08 | Active | |
BABCOCK GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1973-08-20 | Active - Proposal to Strike off | |
MERLIN ORFORDNESS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-02-05 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-19 | Active | |
BABCOCK ES 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
JACKSON (EBP) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
HIBERNA FM LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-09-07 | Active | |
BABCOCK AEROSPACE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-12-03 | Active | |
COSTPOOL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-25 | Active | |
CAVENDISH NUCLEAR (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-01-21 | Active | |
UKAEA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-10-20 | Liquidation | |
BABCOCK FINANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-11-19 | Active | |
ACTIVE MANAGEMENT LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1997-09-05 | Active | |
CAVENDISH BOCCARD NUCLEAR LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1987-06-18 | Active | |
CHART STORAGE & TRANSPORTATION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
CHART SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
SURREY CAREERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 1996-05-03 | Liquidation | |
BABCOCK TECHNICAL SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1997-11-11 | Liquidation | |
CHART STORAGE & TRANSPORTATION LIMITED | Director | 2017-11-09 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
BABCOCK LEASECO LIMITED | Director | 2017-11-09 | CURRENT | 2001-02-26 | Liquidation | |
CHART SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Director | 2017-11-09 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Director | 2017-11-09 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Director | 2017-11-09 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
BABCOCK ES 2019 LIMITED | Director | 2017-11-09 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
INTERNATIONAL CHANNEL EUROPE LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
WRN FACILITIES LIMITED | Director | 2017-10-06 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
GUIDANCE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
BABCOCK CAREER PROGRESSIONS LIMITED | Director | 2017-10-06 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
KML (UK) LIMITED | Director | 2017-10-06 | CURRENT | 2004-06-18 | Liquidation | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Director | 2017-10-06 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Director | 2017-10-06 | CURRENT | 1993-08-24 | Liquidation | |
BABCOCK LIFESKILLS LIMITED | Director | 2017-10-06 | CURRENT | 1994-11-14 | Liquidation | |
BABCOCK SOUTHERN CAREERS LIMITED | Director | 2017-10-06 | CURRENT | 1995-01-09 | Active | |
FIRST PROJECTS LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
BABCOCK POWER MAINTENANCE LIMITED | Director | 2017-10-06 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
MERLIN COMMUNICATIONS GROUP LIMITED | Director | 2017-10-06 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
MERLIN ORFORDNESS LIMITED | Director | 2017-10-06 | CURRENT | 1997-02-05 | Active | |
COSTPOOL LIMITED | Director | 2017-10-06 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
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 CAREERS GUIDANCE LIMITED | Director | 2018-04-30 | CURRENT | 1994-08-18 | Liquidation | |
BABCOCK SOUTHERN CAREERS LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-09 | Active | |
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 |
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 03/01/20 FROM 33 Wigmore Street London W1U 1QX | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS ABBOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of Babcock Careers Guidance Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST | |
AP04 | Appointment of Babcock Corporate Secretaries Limited as company secretary on 2016-11-28 | |
TM02 | Termination of appointment of Nicholas James William Borrett on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER | |
AP01 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
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 | |
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 | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DEBORAH ANNE FRANCIS | |
AR01 | 11/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP KHAN / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LAURIE HARTLEY / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELYN ARNOLD / 10/08/2011 | |
AP03 | SECRETARY APPOINTED MISS ALISON CLAIRE BARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BULLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL | |
AR01 | 11/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH JANE BULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON | |
AP01 | DIRECTOR APPOINTED ALEXANDER PHILIP KHAN | |
AP01 | DIRECTOR APPOINTED STEVEN WEST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 21 HORNBEAM SQUARE SOUTH HOOKSTONE ROAD HARROGATE YORKSHIRE HG2 8NB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ELLISON | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS CATHERINE LAURIE HARTLEY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CROOK | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM V T HOUSE HEDGE END SOUTHAMPTON SO30 2DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 3-4 PICTON PLACE CAPITAL CAREERS 3-4 PICTON PLACE LONDON LONDON W1U 1BJ ENGLAND | |
288a | DIRECTOR APPOINTED IAN KENNETH CROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RAWLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE INCUTTI | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Appointmen | 2019-12-23 |
Notices to | 2019-12-23 |
Resolution | 2019-12-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FORTUNE CITY CO UK LIMITED | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL CAREERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CAPITAL CAREERS LIMITED | Event Date | 2019-12-19 |
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag NG91610 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CAPITAL CAREERS LIMITED | Event Date | 2019-12-19 |
Notice is hereby given to creditors under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 25 January 2020 which is the last date for proving, to Ian Harvey Dean using the contact details provided below, and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 19 December 2019 Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ Please contact George Dickenson on 020 7303 7169 , or at gdickenson@deloitte.co.uk , if you require further information or to request a proof of debt form. Ag NG91610 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAPITAL CAREERS LIMITED | Event Date | 2019-12-19 |
At a General Meeting of the Company duly convened and held at 33 Wigmore Street, London, W1U 1QX on 19 December 2019 the following resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ (together "the Joint Liquidators") be and are hereby appointed Liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the company to be done by them, may be done by them jointly or by each of them alone. All queries relating to this liquidation should be directed to Deloitte LLP on 020 7303 7169 Ag NG91610 | |||
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