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CONNAUGHT BALDWIN LTD

CONNAUGHT BALDWIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCONNAUGHT BALDWIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01216292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNAUGHT BALDWIN LTD?

    • (4521) /

    Where is CONNAUGHT BALDWIN LTD located?

    Registered Office Address
    Connaught House Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNAUGHT BALDWIN LTD?

    Previous Company Names
    Company NameFromUntil
    A. BALDWIN & CO. (BUILDERS) LIMITEDJun 17, 1975Jun 17, 1975

    What are the latest accounts for CONNAUGHT BALDWIN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2010
    Next Accounts Due OnMay 31, 2011
    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest confirmation statement for CONNAUGHT BALDWIN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2016
    Next Confirmation Statement DueAug 18, 2016
    OverdueYes

    What is the status of the latest annual return for CONNAUGHT BALDWIN LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CONNAUGHT BALDWIN LTD?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of David Wells as a director

    		1 pagesTM01

    Termination of appointment of Julia Cavanagh as a secretary

    		1 pagesTM02

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Peter Jones as a director

    		1 pagesTM01

    Director's details changed for Mr David Francis Wells on Nov 02, 2010

    		2 pagesCH01

    Termination of appointment of Stephen Hill as a director

    		1 pagesTM01

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 76,000
    		SH01

    Termination of appointment of Andrew Green as a director

    		1 pagesTM01

    Full accounts made up to Aug 31, 2009

    		19 pagesAA

    Appointment of Julia Cavanagh as a secretary

    		1 pagesAP03

    legacy

    		8 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages403a

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		10 pages395

    legacy

    		1 pages288b

    Full accounts made up to Aug 31, 2008

    		24 pagesAA
    View All Filings

    Who are the officers of CONNAUGHT BALDWIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Julia
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		British146906320001
    DARBYSHIRE, Janice
    55a Knowles Lane
    BD19 4LE Gomersal
    		Secretary
    55a Knowles Lane
    BD19 4LE Gomersal
    		British30409700003
    PHILLIPS, Jackey
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		British104367080003
    BALDWIN, Arthur
    16 Greenmount Street
    Beeston
    LS11 6DE Leeds
    West Yorkshire
    		Director
    16 Greenmount Street
    Beeston
    LS11 6DE Leeds
    West Yorkshire
    		British30409730001
    BALDWIN, John Arthur
    5 Barkers Well Fold
    LS12 5TR Leeds
    West Yorkshire
    		Director
    5 Barkers Well Fold
    LS12 5TR Leeds
    West Yorkshire
    		United KingdomBritish30409720002
    BALDWIN, Peter
    Scott Lane
    Gomersall
    BD19 4JY Cleckheaton
    26
    West Yorkshire
    Uk
    		Director
    Scott Lane
    Gomersall
    BD19 4JY Cleckheaton
    26
    West Yorkshire
    Uk
    		EnglandBritish133363440001
    GREEN, Andrew Richard
    10a Queen Street
    Rawdon
    LS19 6BG Leeds
    West Yorkshire
    		Director
    10a Queen Street
    Rawdon
    LS19 6BG Leeds
    West Yorkshire
    		United KingdomBritish120534800001
    HEPWORTH, Graham Anthony
    4 Lodge Hill Walk
    New Farnley
    LS12 5TP Leeds
    West Yorkshire
    		Director
    4 Lodge Hill Walk
    New Farnley
    LS12 5TP Leeds
    West Yorkshire
    		EnglandBritish100229210001
    HILL, Stephen Ronald
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    		Director
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    		United KingdomBritish115233060001
    HILL, Stephen Ronald
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    		Director
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    		United KingdomBritish115233060001
    JONES, Peter
    34a Old Lane
    Nethertown, Drighlington
    BD11 1LU Bradford
    		Director
    34a Old Lane
    Nethertown, Drighlington
    BD11 1LU Bradford
    		United KingdomBritish25379730002
    MOSLEY, Richard Andrew
    28 Manston Lane
    Crossgates
    LS15 8HZ Leeds
    West Yorkshire
    		Director
    28 Manston Lane
    Crossgates
    LS15 8HZ Leeds
    West Yorkshire
    		British77706870001
    STEAD, Anthony
    13 Grovehall Parade
    Beeston
    LS11 7AE Leeds
    West Yorkshire
    		Director
    13 Grovehall Parade
    Beeston
    LS11 7AE Leeds
    West Yorkshire
    		United KingdomBritish102824150001
    WELLS, David Francis
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		Director
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		United KingdomBritish104366980002
    View Detailed Information on Officers and People with Significant Control

    Does CONNAUGHT BALDWIN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Aug 06, 2009
    Delivered On Aug 25, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
    Transactions
    • Aug 25, 2009Registration of a charge (395)
    Security agreement
    Created On Jul 10, 2009
    Delivered On Jul 23, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC (Note Hedging Security Trustee)
    Transactions
    • Jul 23, 2009Registration of a charge (395)
    A security agreement
    Created On Aug 17, 2007
    Delivered On Aug 31, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
    Transactions
    • Aug 31, 2007Registration of a charge (395)
    Accession deed
    Created On Mar 13, 2007
    Delivered On Mar 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and for Each of Thefinance Parties)
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    • Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 07, 2006
    Delivered On Aug 15, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a sites 1 and 2 barras garth leeds t/no WYK667886.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 17, 2006
    Delivered On Feb 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 1 wortley moor road leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 24, 2006Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jul 18, 2005
    Delivered On Jul 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2005Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    		Satisfied
    Amount secured
    £185,000.00 due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 hales road, wortley, leeds, LS12 4PL.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 2003
    Delivered On Oct 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of peel street, morley, west yorkshire t/n WYK315487.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 15, 2002
    Delivered On Dec 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a units 1 and 2 nidd vale business park, scriven, near knaresborough.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 03, 2002Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 16, 2002
    Delivered On Sep 28, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a unit 2 melbourne street, morley, leeds, west yorkshire, also k/a melbourne garage.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 28, 2002Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Sep 10, 2002
    Delivered On Sep 16, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Business premium account : acc no. 80576271. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 16, 2002Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 10, 2001
    Delivered On Mar 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south east side of southfield lane great horton bradford.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 2001Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 2000
    Delivered On Apr 12, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Melbourne street, morley leeds west yorkshire title number WYK75425.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 2000
    Delivered On Apr 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9-13 carr street cleckheaton kirklees west yorkshire t/no.WYK353943.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 10, 2000Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 2000
    Delivered On Apr 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as land and buildings on the west side of melbourne street, morley, leeds, west yorkshire t/no:WYK633591.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 10, 2000Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Mar 30, 2000
    Delivered On Apr 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 1990
    Delivered On Jul 03, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and dwellinghouse situate and k/a no 119 high street maley, leeds west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jul 03, 1990Registration of a charge
    • Feb 02, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 25, 1988
    Delivered On Jun 02, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Yorkshire Bank PLC
    Transactions
    • Jun 02, 1988Registration of a charge
    • Jul 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 12, 1987
    Delivered On Oct 14, 1987
    		Satisfied
    Amount secured
    £17,785 due to the chargee (as defined in an agreement of even date)
    Short particulars
    All that plot of land with the buildings thereon situate on the west side of melbourne st, morley, leeds. T.N. wyk 42800.
    Persons Entitled
    • Leeds City Council
    Transactions
    • Oct 14, 1987Registration of a charge
    • Mar 11, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 21, 1987
    Delivered On Sep 04, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on north east side of kilpin hill lane, dewsbury including fixtures & fittings (other than trade fixtures) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 04, 1987Registration of a charge
    • Feb 02, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 1982
    Delivered On Apr 03, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings situate on the west side of melbourne street, morley, leeds, W. yorkshire. Title no:- wyk 42800.
    Persons Entitled
    • Yorkshire Bank Limited
    Transactions
    • Apr 03, 1982Registration of a charge
    Mortgage
    Created On Jun 23, 1976
    Delivered On Jul 09, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property in melbourne street, morley in the county of west yorkshire described in a conveyance dated 17TH octodber 1976.
    Persons Entitled
    • Yorkshire Bank Limited
    Transactions
    • Jul 09, 1976Registration of a charge
    • Jul 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 23, 1976
    Delivered On Jul 09, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property near to old road churwell in the city of leeds as comprised in title no wyk 57984.
    Persons Entitled
    • Yorkshire Bank Limited
    Transactions
    • Jul 09, 1976Registration of a charge
    View Detailed Information on Charges

    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