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Home > England & Wales Companies > BABCOCK (WAKEFIELD) HOLDCO LIMITED
Company Information for

BABCOCK (WAKEFIELD) HOLDCO LIMITED

LONDON, W1U,
Company Registration Number
06728817
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Babcock (wakefield) Holdco Ltd
BABCOCK (WAKEFIELD) HOLDCO LIMITED was founded on 2008-10-21 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
BABCOCK (WAKEFIELD) HOLDCO LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
VT (WAKEFIELD) HOLDCO LIMITED09/07/2010
Filing Information
Company Number 06728817
Date formed 2008-10-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-06-10
Type of accounts DORMANT
Last Datalog update: 2015-06-01 07:21:13
Primary Source:Companies House
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Company Officers of BABCOCK (WAKEFIELD) HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-02-25
FRANCO MARTINELLI
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27 2013-02-25
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2010-07-09 2012-07-27
MATTHEW PAUL JOWETT
 Company Secretary 2008-10-21 2010-07-09
PHILIP JAMES HARRISON
 Director 2008-10-21 2010-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCO MARTINELLI BABCOCK (UK) HOLDINGS LIMITED Director 2016-10-27 CURRENT 2007-02-05 Active
FRANCO MARTINELLI BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
FRANCO MARTINELLI BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
FRANCO MARTINELLI BABCOCK CONTRACTORS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Active
FRANCO MARTINELLI BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2002-03-12 Active
FRANCO MARTINELLI BABCOCK INTERNATIONAL GROUP PLC Director 2014-08-01 CURRENT 1989-02-01 Active
FRANCO MARTINELLI BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2014-05-16 CURRENT 2012-12-20 Active
FRANCO MARTINELLI BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
FRANCO MARTINELLI BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
FRANCO MARTINELLI BABCOCK DEFENCE SYSTEMS LIMITED Director 2011-01-25 CURRENT 1994-12-07 Active
FRANCO MARTINELLI BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
FRANCO MARTINELLI BABCOCK (WAKEFIELD) LIMITED Director 2010-07-09 CURRENT 2008-10-21 Dissolved 2014-06-10
FRANCO MARTINELLI BSS (SOUTH EAST) LIMITED Director 2010-07-09 CURRENT 2009-02-13 Dissolved 2014-11-18
FRANCO MARTINELLI AIRTANKER (FSTA) LIMITED Director 2010-07-09 CURRENT 2001-04-03 Dissolved 2014-04-08
FRANCO MARTINELLI BABCOCK ENGINEERING LIMITED Director 2010-07-09 CURRENT 2002-04-08 Active
FRANCO MARTINELLI BABCOCK GROUP INTERNATIONAL LIMITED Director 2010-07-09 CURRENT 1990-11-01 Active - Proposal to Strike off
FRANCO MARTINELLI BABCOCK MARINE LIMITED Director 2010-07-09 CURRENT 1987-06-18 Active
FRANCO MARTINELLI BABCOCK SOUTHERN HOLDINGS LIMITED Director 2010-07-09 CURRENT 1985-05-22 Active
FRANCO MARTINELLI BABCOCK PROJECT INVESTMENTS LIMITED Director 2010-07-09 CURRENT 1997-11-11 Active
FRANCO MARTINELLI BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Director 2010-07-09 CURRENT 2001-02-26 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Director 2010-07-09 CURRENT 2002-02-25 Active
FRANCO MARTINELLI BABCOCK FIRE SERVICES (SW) LIMITED Director 2010-07-09 CURRENT 2002-02-25 Active
FRANCO MARTINELLI BABCOCK CORPORATE SERVICES LIMITED Director 2010-07-09 CURRENT 2002-04-12 Active
FRANCO MARTINELLI VOSPER THORNYCROFT (UK) LIMITED Director 2010-07-09 CURRENT 1901-05-22 Active
FRANCO MARTINELLI AIR POWER INTERNATIONAL LIMITED Director 2008-01-08 CURRENT 1992-05-26 Active - Proposal to Strike off
FRANCO MARTINELLI BABCOCK EMERGENCY SERVICES LIMITED Director 2005-05-11 CURRENT 1985-09-04 Liquidation
FRANCO MARTINELLI PETERHOUSE GROUP LIMITED Director 2005-05-11 CURRENT 1980-09-12 Active
FRANCO MARTINELLI BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2004-11-18 CURRENT 2004-10-20 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2004-11-18 CURRENT 2004-10-25 Active
FRANCO MARTINELLI UNICORN PENSION TRUSTEES LIMITED Director 2003-09-11 CURRENT 2000-01-11 Dissolved 2014-06-10
FRANCO MARTINELLI BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2003-09-11 CURRENT 2002-09-19 Active
FRANCO MARTINELLI BABCOCK MANAGEMENT LIMITED Director 2002-10-23 CURRENT 1910-02-09 Active
FRANCO MARTINELLI TYNEHAM INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1972-08-07 Active - Proposal to Strike off
FRANCO MARTINELLI BABCOCK WOODALL - DUCKHAM LIMITED Director 2002-10-23 CURRENT 1920-02-12 Active
FRANCO MARTINELLI BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1991-12-09 Active
FRANCO MARTINELLI BABCOCK HOLDINGS LIMITED Director 2002-10-23 CURRENT 1994-08-04 Active
FRANCO MARTINELLI BIRCHILL INVESTMENT CO. LIMITED Director 2002-10-23 CURRENT 1975-02-24 Active
FRANCO MARTINELLI BABCOCK INTERNATIONAL LIMITED Director 2002-10-23 CURRENT 1900-04-30 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1920-03-10 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
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-11DS01APPLICATION FOR STRIKING-OFF
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0121/10/13 FULL LIST
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-03-04AP04CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25AR0121/10/12 FULL LIST
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-08-01AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-10-21AR0121/10/11 FULL LIST
2010-10-22AR0121/10/10 FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-23AP01DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-23AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DQ
2010-07-09RES15CHANGE OF NAME 02/07/2010
2010-07-09CERTNMCOMPANY NAME CHANGED VT (WAKEFIELD) HOLDCO LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-12-07AR0121/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-05-05225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-10-21NEWINCINCORPORATION 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 BABCOCK (WAKEFIELD) HOLDCO 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 BABCOCK (WAKEFIELD) HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABCOCK (WAKEFIELD) HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BABCOCK (WAKEFIELD) HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK (WAKEFIELD) HOLDCO LIMITED
Trademarks
We have not found any records of BABCOCK (WAKEFIELD) HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK (WAKEFIELD) HOLDCO 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 BABCOCK (WAKEFIELD) HOLDCO 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 BABCOCK (WAKEFIELD) HOLDCO 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 BABCOCK (WAKEFIELD) HOLDCO 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 BABCOCK (WAKEFIELD) HOLDCO 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.
    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.
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