BALDWIN ENTERPRISES LIMITED
Overview
| Company Name | BALDWIN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01352465 |
| 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 ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALDWIN ENTERPRISES LIMITED located?
| Registered Office Address | The Courtyard Hall Lane Wincham CW9 6DG Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDWIN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDWIN-DURAFENCING HOLDINGS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| CAREASE LIMITED | Feb 10, 1978 | Feb 10, 1978 |
What are the latest accounts for BALDWIN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BALDWIN ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for BALDWIN ENTERPRISES 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 4 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 | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 5 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 | 5 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 | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Baldwin on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 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 | 5 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 | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
Who are the officers of BALDWIN ENTERPRISES 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 England | 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 ENTERPRISES 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 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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| Standard security presented in scotland 5-2-86. | Created On Oct 09, 1985 Delivered On Feb 24, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Farm and lands of leyton with the portion of menie links and area of woodlands pertaining thereto, all lying in the parish of belhelvie & county of aberdeen. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 09, 1979 Delivered On Nov 19, 1979 | 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 situate at the junction of hall street and pleasant street, west bromwich, west midlands. Title no sf 22965. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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 Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M20). | ||||
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