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Home > England & Wales Companies > BARBON SUB HOLDCO (NO.2) LIMITED
Company Information for

BARBON SUB HOLDCO (NO.2) LIMITED

EDGEWEST ROAD, LINCOLN, LN6,
Company Registration Number
06532037
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Barbon Sub Holdco (no.2) Ltd
BARBON SUB HOLDCO (NO.2) LIMITED was founded on 2008-03-12 and had its registered office in Edgewest Road. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
BARBON SUB HOLDCO (NO.2) LIMITED
 
Legal Registered Office
EDGEWEST ROAD
LINCOLN
 
Previous Names
WAVEBRICK LIMITED04/03/2009
Filing Information
Company Number 06532037
Date formed 2008-03-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-17
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARBON SUB HOLDCO (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SCREETON
 Company Secretary 2015-05-06
PHILIP SCREETON
 Director 2013-12-09
MARTIN RICHARD TOTTY
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN GACKOWSKI
 Company Secretary 2014-01-06 2015-05-06
CHRISTINA HONG YE
 Company Secretary 2009-02-26 2013-12-10
KEVIN MICHAEL WITHINGTON
 Director 2013-06-01 2013-12-09
IAN RONALD SUTHERLAND
 Director 2011-10-01 2013-11-04
MICHAEL FRANCIS RAMSEY
 Director 2012-06-15 2013-06-01
DAVID MARTIN OLIVER
 Director 2009-02-26 2012-06-15
ANDREW TIMOTHY JENKINSON
 Director 2009-02-26 2011-04-07
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-03-20 2009-02-26
DOUGLAS JAMES EWEN
 Director 2008-04-03 2009-02-26
STEPHEN JOHN PATRICK LONG
 Director 2008-03-20 2009-02-26
MATTHEW PACKHAM
 Director 2008-04-03 2009-02-26
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-12 2008-03-20
INSTANT COMPANIES LIMITED
 Director 2008-03-12 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SCREETON RENTDATA LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
PHILIP SCREETON BECK BIDCO LIMITED Director 2015-06-24 CURRENT 2015-03-06 Active
PHILIP SCREETON RENTSHIELD DIRECT LIMITED Director 2013-12-31 CURRENT 2005-11-09 Liquidation
PHILIP SCREETON LETSURE LIMITED Director 2013-12-31 CURRENT 1995-01-16 Liquidation
PHILIP SCREETON BARBON INSURANCE GROUP LIMITED Director 2013-12-31 CURRENT 1995-12-08 Active
PHILIP SCREETON BARBON SUB HOLDCO (NO.3) LIMITED Director 2013-12-09 CURRENT 2010-09-02 Dissolved 2015-05-19
PHILIP SCREETON MIRRORFLOOR LIMITED Director 2013-12-09 CURRENT 2008-03-18 Dissolved 2015-11-17
PHILIP SCREETON FOR LANDLORDS LIMITED Director 2013-12-09 CURRENT 2011-09-19 Dissolved 2017-01-31
PHILIP SCREETON HANOVER PARK SERVICES LIMITED Director 2013-12-09 CURRENT 2001-04-05 Dissolved 2017-01-12
PHILIP SCREETON LETSURE (FINANCE) LIMITED Director 2013-12-09 CURRENT 1974-01-28 Dissolved 2017-09-21
PHILIP SCREETON LETSURE SERVICES LIMITED Director 2013-12-09 CURRENT 1943-01-26 Dissolved 2017-09-21
PHILIP SCREETON BARBON HOLDINGS LIMITED Director 2013-12-09 CURRENT 2010-11-10 Active
PHILIP SCREETON LETSURE HOLDINGS LIMITED Director 2013-12-09 CURRENT 2003-04-30 Active
PHILIP SCREETON LETSURE UNDERWRITING MANAGEMENT LIMITED Director 2013-12-09 CURRENT 1995-10-18 Active
PHILIP SCREETON LETSURE UNDERWRITING LIMITED Director 2013-12-09 CURRENT 1995-10-18 Active
MARTIN RICHARD TOTTY ASTRENSKA INSURANCE LIMITED Director 2016-09-01 CURRENT 1983-03-22 Active
MARTIN RICHARD TOTTY RENTDATA LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
MARTIN RICHARD TOTTY BECK BIDCO LIMITED Director 2015-06-24 CURRENT 2015-03-06 Active
MARTIN RICHARD TOTTY RENTSHIELD DIRECT LIMITED Director 2013-11-06 CURRENT 2005-11-09 Liquidation
MARTIN RICHARD TOTTY LETSURE LIMITED Director 2013-11-06 CURRENT 1995-01-16 Liquidation
MARTIN RICHARD TOTTY BARBON INSURANCE GROUP LIMITED Director 2013-11-06 CURRENT 1995-12-08 Active
MARTIN RICHARD TOTTY BARBON SUB HOLDCO (NO.3) LIMITED Director 2013-11-04 CURRENT 2010-09-02 Dissolved 2015-05-19
MARTIN RICHARD TOTTY MIRRORFLOOR LIMITED Director 2013-11-04 CURRENT 2008-03-18 Dissolved 2015-11-17
MARTIN RICHARD TOTTY FOR LANDLORDS LIMITED Director 2013-11-04 CURRENT 2011-09-19 Dissolved 2017-01-31
MARTIN RICHARD TOTTY HANOVER PARK SERVICES LIMITED Director 2013-11-04 CURRENT 2001-04-05 Dissolved 2017-01-12
MARTIN RICHARD TOTTY LETSURE (FINANCE) LIMITED Director 2013-11-04 CURRENT 1974-01-28 Dissolved 2017-09-21
MARTIN RICHARD TOTTY LETSURE SERVICES LIMITED Director 2013-11-04 CURRENT 1943-01-26 Dissolved 2017-09-21
MARTIN RICHARD TOTTY BARBON HOLDINGS LIMITED Director 2013-11-04 CURRENT 2010-11-10 Active
MARTIN RICHARD TOTTY LETSURE HOLDINGS LIMITED Director 2013-11-04 CURRENT 2003-04-30 Active
MARTIN RICHARD TOTTY LETSURE UNDERWRITING MANAGEMENT LIMITED Director 2013-11-04 CURRENT 1995-10-18 Active
MARTIN RICHARD TOTTY LETSURE UNDERWRITING LIMITED Director 2013-11-04 CURRENT 1995-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-27DS01APPLICATION FOR STRIKING-OFF
2015-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-19AP03SECRETARY APPOINTED MR PHILIP SCREETON
2015-05-18TM02APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0112/03/15 FULL LIST
2014-08-19RES13VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0112/03/14 FULL LIST
2014-01-13AP03SECRETARY APPOINTED MR STEFAN GACKOWSKI
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON
2013-12-09AP01DIRECTOR APPOINTED MR PHILIP SCREETON
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
2013-11-04AP01DIRECTOR APPOINTED MARTIN TOTTY
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THIRD FLOOR SUNLEY HOUSE BEDFORD PARK SOUTH CROYDON SURREY CR0 2AP
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY
2013-06-03AP01DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON
2013-04-12AR0112/03/13 FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
2012-06-15AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
2012-03-19AR0112/03/12 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011
2011-10-06AP01DIRECTOR APPOINTED IAN RONALD SUTHERLAND
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON
2011-03-21AR0112/03/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0112/03/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-21AA31/12/08 TOTAL EXEMPTION FULL
2009-04-30225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-04-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-03-04288aSECRETARY APPOINTED CHRISTINE HONG YE
2009-03-04288aDIRECTOR APPOINTED DAVID MARTIN OLIVER
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-03-04288aDIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS EWEN
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PACKHAM
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LONG
2009-03-04CERTNMCOMPANY NAME CHANGED WAVEBRICK LIMITED CERTIFICATE ISSUED ON 04/03/09
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PACKHAM / 16/05/2008
2008-04-15RES01ADOPT ARTICLES 03/04/2008
2008-04-10288aDIRECTOR APPOINTED MATTHEW PACKHAM
2008-04-10288aDIRECTOR APPOINTED STEPHEN JOHN PATRICK LONG
2008-04-10288aDIRECTOR APPOINTED DOUGLAS JAMES EWEN
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-03-25288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARBON SUB HOLDCO (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARBON SUB HOLDCO (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACESSION TO A SECURITY AGREEMENT 2009-09-08 Satisfied BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BARBON SUB HOLDCO (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of BARBON SUB HOLDCO (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBON SUB HOLDCO (NO.2) LIMITED
Trademarks
We have not found any records of BARBON SUB HOLDCO (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBON SUB HOLDCO (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARBON SUB HOLDCO (NO.2) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARBON SUB HOLDCO (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBON SUB HOLDCO (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARBON SUB HOLDCO (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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