Babcock & Brown (UK) Holdings Limited

Company Name	Babcock & Brown (UK) Holdings Limited
Company Status	Dissolved
Company Number	02645480
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)
Previous Name	Noticename Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Closed
Appointed	05 October 2005(14 years after company formation)
Appointment Duration	10 years, 1 month (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(17 years, 1 month after company formation)
Appointment Duration	7 years (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(17 years, 1 month after company formation)
Appointment Duration	7 years (closed 14 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dulka Road London SW11 6SB

Director Name	Mr John Richard Bunting
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 1996)
Role	Lease Packager
Correspondence Address	5 Musgrave Avenue East Grinstead West Sussex RH19 4BP

Director Name	Mr Norman Thomas Crowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 05 March 2001)
Role	Merchant Banker
Correspondence Address	2 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	James McMillan Vance
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1993)
Role	Finance Director
Correspondence Address	1 South Side London SW19 4TG

Director Name	Mr Timothy Michael Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1993)
Role	Finance Broker
Correspondence Address	69 Talbot Road Highgate London N6 4QX

Director Name	Mr John Mark Tomlinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1993)
Role	Company Director
Correspondence Address	18 Cornwall Road Twickenham Middlesex TW1 3LS

Director Name	Ms Eva Birgitta Persson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	41 Coleherne Court London SW5 0DN

Secretary Name	Mr Steven George Downs
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	13 years (resigned 05 October 2005)
Role	Company Director
Correspondence Address	Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

Director Name	James Patrick Macqueen Craig
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 November 1993)
Role	Company Director
Correspondence Address	45 Faroe Road London W14 0EL

Director Name	James Patrick Macqueen Craig
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	89 Clarendon Road London W11 4JG

Director Name	Mr Peter John Vardigans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House The Avenue Salisbury Wiltshire SP1 1NF

Director Name	James McMillan Vance
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	56 Whittredge Road Summit Nj 07901 Foreign

Director Name	Mr John Mark Tomlinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2000)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	51 Lebanon Park Twickenham Middlesex TW1 3DH

Director Name	Mr Nicolas Anton Lethbridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr Nicolas Anton Lethbridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Crooms Hill Greenwich London SE10 8ER

Director Name	Peter Francis Hofbauer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Investment Banker
Correspondence Address	21 Sutton Square Urswick Road London E9 6EQ

Director Name	Timothy Michael Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 1999)
Role	Financial Advisor
Correspondence Address	1 Upper Terrace Hampstead London NW8 6RH

Director Name	Mr Timothy Duncan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	12 years, 2 months (resigned 17 November 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ellerslie House The Glade Kingswood Surrey KT20 6LL

Director Name	Jonathan Edward Prince
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Awbrook Old Farm Ham Lane Scaynes Hill West Sussex RH17 7PR

Director Name	Mr Graham Peter Wilson Marr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 February 2009)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Mole Rise 15 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Ben Nicholas De Jonge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	20 March 2000(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 2008)
Role	Financial Advisory
Correspondence Address	1 Cortijo Monchaban Kmb 7 Carretera De Istan Malaga 29611 Foreign

Director Name	Mr Jeremy Robert Barnes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	69 Alleyn Park Dulwich SE21 8AT

Director Name	Mr Maxwell David Pentelow
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Avalon Queens Hill Rise Ascot Berkshire SL5 7DP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20m at £1	Babcock & Brown Investment Holdings Pty LTD 67.96% Other
9.4m at £1	Babcock & Brown Investment Holdings Pty LTD 32.04% Ordinary

Financials

Year	2014
Turnover	£450,000
Net Worth	-£35,185,000
Cash	£462,000
Current Liabilities	£140,293,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Return of final meeting in a members' voluntary winding up (9 pages)
16 February 2015	Satisfaction of charge 7 in full (3 pages)
16 February 2015	Satisfaction of charge 3 in full (3 pages)
6 January 2015	Liquidators statement of receipts and payments to 6 November 2014 (8 pages)
6 January 2015	Liquidators statement of receipts and payments to 6 November 2014 (8 pages)
6 January 2015	Liquidators' statement of receipts and payments to 6 November 2014 (8 pages)
3 February 2014	Liquidators statement of receipts and payments to 5 November 2013 (7 pages)
3 February 2014	Liquidators statement of receipts and payments to 5 November 2013 (7 pages)
3 February 2014	Liquidators' statement of receipts and payments to 5 November 2013 (7 pages)
15 November 2012	Appointment of a voluntary liquidator (1 page)
15 November 2012	Declaration of solvency (3 pages)
15 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Registered office address changed from 7Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 26 September 2011 (1 page)
26 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 29,429,317 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR on 30 March 2011 (1 page)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
13 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
13 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010 (1 page)
24 February 2010	Full accounts made up to 31 December 2008 (17 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
13 March 2009	Appointment terminated director maxwell pentelow (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (17 pages)
4 March 2009	Appointment terminated director graham marr (1 page)
23 February 2009	Return made up to 30/08/08; full list of members (4 pages)
21 December 2008	Secretary's change of particulars neil dewar lewis logged form (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 02/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 November 2008	Appointment terminated director timothy duncan (1 page)
12 November 2008	Director appointed neil dewar lewis (2 pages)
12 November 2008	Director appointed timothy james west (2 pages)
12 November 2008	Appointment terminated director jeremy barnes (1 page)
23 May 2008	Appointment terminated director ben de jonge (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 March 2008	Director's change of particulars / maxwell pentelow / 11/02/2008 (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 1 fleet place london EC4M 7NR (1 page)
19 September 2007	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2007	Full accounts made up to 31 December 2006 (15 pages)
2 February 2007	Ad 22/12/06--------- Â£ si 9429315@1=9429315 Â£ ic 20000002/29429317 (2 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
24 January 2007	Ad 29/12/06--------- Â£ si 20000000@1=20000000 Â£ ic 2/20000002 (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2007	Nc inc already adjusted 20/12/06 (1 page)
3 January 2007	Particulars of mortgage/charge (4 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 30/08/06; full list of members (8 pages)
11 November 2005	Particulars of mortgage/charge (6 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
16 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2005	Director's particulars changed (1 page)
29 December 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
17 November 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2004	Director resigned (1 page)
17 August 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
3 March 2004	Particulars of mortgage/charge (8 pages)
9 September 2003	Return made up to 30/08/03; full list of members (9 pages)
3 September 2003	Auditor's resignation (1 page)
6 August 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
30 April 2003	Director resigned (1 page)
8 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
3 December 2001	New director appointed (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
17 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2001	New director appointed (2 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
15 October 2000	Full group accounts made up to 31 March 1999 (21 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/09/00 (9 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
3 May 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
21 September 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 July 1999	Director resigned (1 page)
31 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
30 December 1998	Particulars of mortgage/charge (9 pages)
25 September 1998	Auditor's resignation (1 page)
16 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1998	Full group accounts made up to 31 March 1997 (20 pages)
8 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	New director appointed (2 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (19 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
4 September 1996	Return made up to 30/08/96; no change of members (4 pages)
19 May 1996	Director resigned (1 page)
4 February 1996	Full group accounts made up to 31 March 1995 (18 pages)
15 December 1995	Registered office changed on 15/12/95 from: 6 broadgate london EC2M 2QS (1 page)
31 March 1995	Full group accounts made up to 31 March 1994 (19 pages)
9 December 1993	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/93 (1 page)
17 September 1992	Particulars of mortgage/charge (5 pages)
25 October 1991	Company name changed noticename LIMITED\certificate issued on 28/10/91 (2 pages)
17 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1991	Nc inc already adjusted 30/09/91 (1 page)
13 September 1991	Incorporation (9 pages)

Babcock & Brown (UK) Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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