BALDWIN INVESTMENTS LIMITED
Overview
| Company Name | BALDWIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00870962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALDWIN INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALDWIN INVESTMENTS LIMITED located?
| Registered Office Address | The Courtyard Hall Lane Wincham Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDWIN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDWIN-DURAFENCING LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BALDWINS RAPID RE-SPRAY LIMITED | Feb 09, 1966 | Feb 09, 1966 |
What are the latest accounts for BALDWIN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BALDWIN INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for BALDWIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christopher Perks Baldwin as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Margaret Smith as a secretary on Mar 17, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Baldwin as a director on Sep 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BALDWIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Matthew | Director | Wellbank Lane Over Peover WA16 8UW Knutsford Pine Cottage Cheshire United Kingdom | England | British | 122190990002 | |||||
| PLANT, David John | Secretary | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 | ||||||
| SMITH, Linda Margaret | Secretary | 59 Home Farm Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | 44116160001 | ||||||
| BALDWIN, Christopher Perks | Director | Factory Cottages Georges Lane Aston By Budworth CW9 6LS Northwich Cheshire | England | British | 13428180001 | |||||
| PLANT, David John | Director | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 |
Does BALDWIN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Feb 19, 1990 Delivered On Feb 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Dec 18, 1985 Delivered On Dec 20, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the chattels, plant and machinery and items: one new difal 2700 wetmex precast concrete machine together with a packing and paleting system. Serial no: 4172/1. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 04, 1978 Delivered On Oct 10, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h property, all stocks shares or other securities, all book and other debts. Assignment of goodwill. Floating charge over the undertaking and all other property and assets present and future (please see doc M24). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0