BALDWIN INDUSTRIES LIMITED
Overview
| Company Name | BALDWIN INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01516334 |
| 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 INDUSTRIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BALDWIN INDUSTRIES LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDWIN INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNCOURT LIMITED | Sep 08, 1980 | Sep 08, 1980 |
What are the latest accounts for BALDWIN INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BALDWIN INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Aug 30, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Darren Andrew Waters as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Whitfield Houghton as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||||||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BALDWIN INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 264258880001 | |||||||
| HUDSON, Joseph Henry | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 199719590001 | |||||
| MCLEISH, Christopher Mark | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261406410002 | |||||
| WATERS, Darren Andrew | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | United Kingdom | British | 130729200001 | |||||
| DOUGLAS, Robert | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 207820900001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 198384110001 | |||||||
| 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 | |||||
| BALDWIN, Matthew | Director | The Coach House Legh Road WA16 8LP Knutsford Cheshire | United Kingdom | British | 122190990001 | |||||
| BULL, Geoffrey Ronald | Director | 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire | England | British | 87875720001 | |||||
| HOUGHTON, Mark Whitfield | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 78318740001 | |||||
| LEE, Richard Albert | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 99291660001 | |||||
| PLANT, David John | Director | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 | ||||||
| RICHMOND, Mark | Director | Ashmont 118 Caldy Road CH48 1LW Wirral Merseyside | England | British | 120578290001 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 43067630004 | |||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 13863340005 | |||||
| TAYLOR, Roger Curtois Brandon | Director | 16 High Street CW6 0EA Tarporley Cheshire | British | 67392240001 | ||||||
| WHITE, Sally | Director | Home Farm Cottage Norley Lane Norley WA6 8NL Warrington | England | British | 142173290001 |
Who are the persons with significant control of BALDWIN INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | Leicester Road LE67 6HS Ibstock Ibstock Plc England | No | ||||||||||
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Natures of Control
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Does BALDWIN INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2015 Delivered On May 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 08, 2000 Delivered On Jun 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H wincham hall cottage hall lane wincham northwich t/no.CH135359. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 24, 1992 Delivered On Aug 27, 1992 | 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 east side of daisy bank lane,anderton together with all buildings and fixtures thereon for full details see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| 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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| Legal mortgage | Created On Mar 12, 1986 Delivered On Mar 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over land of ulverly green road, solihull w mids t/n wk 127145 and part wm 112390 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 21, 1985 Delivered On Mar 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H all that plot of land situate at anderton northwich cheshire, and theproceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 21, 1985 Delivered On Mar 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 & plots 16 & 17 alexandra works tipton west midlands, and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 21, 1985 Delivered On Mar 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land forming part of alexandra works tipton west midlands and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 14, 1985 Delivered On Mar 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 alexandra works tipton sendwell west midland, and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 27, 1983 Delivered On Aug 02, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and building at hall lane, wincham parish cheshire and/or the proceeds of sale thereof title no ch 136546. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 1980 Delivered On Nov 24, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equiptable charge overall f/h, l/h properties fixed & floating charge over present and future including goodwill, bookdebts. Undertaking and all property and assets. | ||||
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