| Company Name | BABS UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05708141 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3001 | Manufacture of office machinery |
| SIC 28230 | Manufacture of office machinery and equipment (except computers and peripheral equipment) |
Directors
| Director Name | Jean Francois Labadie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 March 2008(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 November 2010) |
| Role | Group Supply Chain Director |
| Country of Residence | France |
| Correspondence Address | 11 Avenue Parmentier Paris 75011 France |
| Director Name | Mr Kevan Ian Mutton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Albury London Road, Newport Saffron Walden Essex CB11 3PN |
| Director Name | Mr Paul Richard Puxty |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 November 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Street Farm Cottage The Street Boxley Kent ME14 3DR |
| Secretary Name | Mr Paul Richard Puxty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 November 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Street Farm Cottage The Street Boxley Kent ME14 3DR |
| Director Name | Mr Raymond John George |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
| Secretary Name | Mr Carl Frederick Hansen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Farthingale Lane Waltham Abbey Essex EN9 3NF |
| Secretary Name | Mr Kevan Ian Mutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 April 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Albury London Road, Newport Saffron Walden Essex CB11 3PN |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Application to strike the company off the register (3 pages) |
| 17 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 November 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 1 November 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 6 June 2009 | SECTION519 (2 pages) |
| 6 June 2009 | SECTION519 (2 pages) |
| 14 May 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 8 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 6 May 2008 | Secretary appointed paul richard puxty (2 pages) |
| 6 May 2008 | Appointment terminated secretary kevan mutton (1 page) |
| 6 May 2008 | Secretary appointed paul richard puxty (2 pages) |
| 6 May 2008 | Appointment Terminated Secretary kevan mutton (1 page) |
| 30 April 2008 | Director appointed paul richard puxty (3 pages) |
| 30 April 2008 | Director appointed paul richard puxty (3 pages) |
| 30 April 2008 | Director and secretary appointed kevan ian mutton (3 pages) |
| 30 April 2008 | Director and secretary appointed kevan ian mutton (3 pages) |
| 14 April 2008 | Director appointed jean francois labadie (3 pages) |
| 14 April 2008 | Appointment Terminated Secretary carl hansen (1 page) |
| 14 April 2008 | Appointment terminated secretary carl hansen (1 page) |
| 14 April 2008 | Director appointed jean francois labadie (3 pages) |
| 14 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 14 April 2008 | Appointment terminated director raymond george (1 page) |
| 14 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 14 April 2008 | Appointment Terminated Director raymond george (1 page) |
| 15 February 2008 | Full accounts made up to 31 December 2006 (15 pages) |
| 15 February 2008 | Full accounts made up to 31 December 2006 (15 pages) |
| 6 December 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 6 December 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2007 | Location of register of members (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 19 February 2007 | Location of debenture register (1 page) |
| 19 February 2007 | Location of register of members (1 page) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 February 2007 | Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 19 February 2007 | Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 19 February 2007 | Location of debenture register (1 page) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 8 November 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 July 2006 | Particulars of mortgage/charge (9 pages) |
| 21 July 2006 | Particulars of mortgage/charge (9 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New director appointed (3 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (3 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Incorporation (18 pages) |
| 14 February 2006 | Incorporation (18 pages) |