BALTIMORE CAPITAL PLC

Overview

Company Name	BALTIMORE CAPITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02643615
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991
Date of Cessation	Jun 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALTIMORE CAPITAL PLC?

(7020) /

Where is BALTIMORE CAPITAL PLC located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BALTIMORE CAPITAL PLC?

Previous Company Names
Company Name	From	Until
BALTIMORE PLC	Apr 15, 2005	Apr 15, 2005
BALTIMORE TECHNOLOGIES PLC	May 14, 1999	May 14, 1999
ZERGO HOLDINGS PLC	Sep 10, 1993	Sep 10, 1993
ZERGO LIMITED	Jul 27, 1992	Jul 27, 1992
ZEDSERVE LIMITED	Sep 06, 1991	Sep 06, 1991

What are the latest accounts for BALTIMORE CAPITAL PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BALTIMORE CAPITAL PLC?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.71

May 28, 2016

Liquidators' statement of receipts and payments to Mar 20, 2016

10 pages

4.68

May 07, 2015

Insolvency filing

Insolvency:secretary of state release of liquidator

1 pages

LIQ MISC

Apr 24, 2015

Liquidators' statement of receipts and payments to Mar 20, 2015

10 pages

4.68

Mar 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2015

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

47 pages

LIQ MISC OC

Mar 12, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 22, 2014

Liquidators' statement of receipts and payments to Mar 20, 2014

11 pages

4.68

May 28, 2013

Liquidators' statement of receipts and payments to Mar 20, 2013

10 pages

4.68

May 22, 2012

Liquidators' statement of receipts and payments to Mar 20, 2012

10 pages

4.68

Apr 06, 2011

Registered office address changed from * C/O J O Hambro Capital Management Limited Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB* on Apr 06, 2011

2 pages

AD01

Apr 05, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 17, 2011

Termination of appointment of Nigel Cayzer as a director

1 pages

TM01

Feb 17, 2011

Termination of appointment of John Radziwill as a director

1 pages

TM01

Jan 24, 2011

legacy

3 pages

MG02

Jan 24, 2011

legacy

3 pages

MG02

Jan 24, 2011

legacy

3 pages

MG02

Jan 24, 2011

legacy

3 pages

MG02

Oct 22, 2010

Group of companies' accounts made up to Dec 31, 2009

18 pages

Sep 28, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2010	Statement of capital on Sep 27, 2010 Capital: GBP 1,952,539.85	SH01

View All Filings

Who are the officers of BALTIMORE CAPITAL PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Aug 14, 2007

Secretary

Ground Floor

14 Ryder Street

SW1Y 6QB London

Ryder Court

England

Identification Type	European Economic Area
Registration Number	02176004

36581310005

MILLS, Christopher Harwood Bernard

Jul 28, 2006

Director

Cliveden Place

SW1W 8LA London

United Kingdom

British

1952-11

35557050001

ENOCH, Simon Jocelyn

Oct 09, 1998

Aug 01, 2003

Secretary

38 Chiddingstone Street

Fulham

SW6 3TG London

British

61314280001

GUNTRIP, Bonita

Jul 31, 2006

Aug 14, 2007

Secretary

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

British

115073990001

HENLEY PRICE, Julian Kendall

Nov 23, 2005

Jul 27, 2006

Secretary

29a Stockwell Park Road

SW9 0AP London

British

100872540001

KELLY, Denis Paul

Nov 28, 2003

May 07, 2004

Secretary

592 South Circular Road

Kilmainham

Dublin 8

Ireland

Irish

95845190001

LOOSLEY, Roger John

Aug 30, 1995

Oct 15, 1998

Secretary

5 Hampton Lane

SO22 5LF Winchester

Hampshire

British

50660050001

LOVELL, Timothy James Carey

Jul 07, 2004

Nov 23, 2005

Secretary

42 Stradella Road

SE24 9HA London

British

7777210001

SMITH, Kenneth Philip

Aug 01, 2003

Nov 28, 2003

Secretary

11 Bracebridge Road

Four Oaks

B74 2SB Sutton Coldfield

West Midlands

British

42650490001

VILAR, Alfredo Goyanes

May 07, 2004

Jul 07, 2004

Secretary

Vilualia S1 Julian Hernandez,

12 Bloque B 2nd Piso

FOREIGN Madrid

28043

Spain

Spanish

100326710001

WATSON, John Stewart Lacon

Apr 20, 1993

Secretary

Avon Lodge

Station Approach

TW17 8AL Shepperton

Middlesex

British

38874570002

WALGATE SERVICES LIMITED

Apr 20, 1993

Aug 30, 1995

Secretary

Walgate House

25 Church Street

RG21 7QQ Basingstoke

Hampshire

807800002

BEKER, Henry Joseph

Sep 12, 2000

Director

34 Luckley Wood

RG11 3EW Wokingham

Berkshire

British

1951-12

69186450001

BOWCOCK, Matthew Philip

Mar 31, 1998

Apr 27, 2000

Director

708 Portwalk Place

Redwood City Ca 94065

FOREIGN Usa

British

1956-12

72343790001

BUCHLER, David Julian

Jul 06, 2004

Jul 27, 2006

Director

52 Bryanston Court

George Street

W1H 7HB London

United Kingdom

British

1951-12

77441110005

BUNKER, Christopher Jonathan

Mar 30, 1999

May 13, 2002

Director

9 Regents Riverside

Brigham Road

RG1 8QS Reading

Berkshire

British

1946-12

77062320001

CAYZER, Nigel Kenneth, Mr.

Jul 31, 2006

Feb 17, 2011

Director

Thriepley House

Lundie

DD2 5PA Dundee

United Kingdom

British

1954-4

16957900001

COLE, Gerald Maurice

Sep 14, 1993

Director

6 Curl Way

RG41 2TJ Wokingham

Berkshire

British

1946-4

20901700001

CUNNINGHAM, John Patrick

Aug 02, 2000

Dec 31, 2003

Director

6 Stockbridge Road

Mountkisco

New York Ny 10549

Usa

American

1937-8

72487480002

ENGLANDER, Peter

Oct 30, 1992

Director

24 Upper Brook Street

W1 London

British

1951-11

20915210002

ENOCH, Simon Jocelyn

Aug 01, 2003

May 06, 2004

Director

38 Chiddingstone Street

Fulham

SW6 3TG London

England

British

1959-6

61314280001

EYRE, Richard Anthony

Mar 31, 2004

Jun 02, 2004

Director

The Copper Beech

Walking Bottom

GU5 9RR Peaslake

Surrey

United Kingdom

British

1954-5

5219910002

GUYATT, David Ashley

Jul 12, 2001

Nov 28, 2003

Director

The Old School

Basingstoke Road

RG26 5RB Ramsdell

Hampshire

British

1959-6

28585070004

HUNT, Andrew Nicholas

Dec 04, 2003

Jul 06, 2004

Director

22 Ibsley Way

EN4 9EY Cockfosters

Hertfordshire

United Kingdom

British

1954-1

99349350001

HUSTON, James Edward

Apr 19, 2004

Jun 02, 2004

Director

Je Huston & Associates

PO BOX 1186

Sudbury

Ma 01776

Usa

American

1943-6

98603820001

KELLY, Denis Paul

Nov 28, 2003

Jul 06, 2004

Director

592 South Circular Road

Kilmainham

Dublin 8

Ireland

Irish

1965-1

95845190001

KHEZRI, Bijan Daniel

Jul 12, 2001

Jul 06, 2004

Director

40 Winchester Street

SW1V 4NF London

German

1969-4

73413860001

KHEZRI, Bijan Daniel

Nov 27, 1998

Dec 01, 2000

Director

40 Winchester Street

SW1V 4NF London

German

1969-4

73413860001

LOVELL, Timothy James Carey

Jul 06, 2004

Jul 27, 2006

Director

42 Stradella Road

SE24 9HA London

England

British

1955-6

7777210001

MCMONIGALL, John Phillips

Oct 30, 1992

Mar 30, 1999

Director

Murrell Totters Lane

Murrell Green

RG27 8HX Hook

Hampshire

British

1943-7

10067900001

MORGAN, Peter William Lloyd

Sep 29, 1994

Nov 28, 2003

Director

Cleeves

Weydown Road

GU27 1DT Haslemere

Surrey

England

British

1936-5

9898660001

PINNELL, David Peter

Sep 30, 1993

Jan 11, 1999

Director

7 Wildcroft Drive

RG11 3HY Wokingham

Berkshire

United Kingdom

British

1947-3

166768190001

POWLICK, George

Aug 02, 2000

May 06, 2004

Director

78 Macready House

75 Crawford Street

W1H 1HS London

American

1967-3

97276800001

RADZIWILL, John

Feb 27, 2006

Feb 17, 2011

Director

Chalet Lynx

Bissen

FOREIGN Gstaad Bern

3780

Switzerland

British

1947-8

66708000004

REISSNER, Roger Brian

Aug 28, 1998

Director

Greenbanks Wayside

Chipperfield

WD4 9JL Kings Langley

Hertfordshire

British

1940-8

31964060001

View Detailed Information on Officers and People with Significant Control

Does BALTIMORE CAPITAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 13, 2006 Delivered On Jan 20, 2006	Satisfied	Amount secured £49,350.00 due or to become due from the company to
	Short particulars £49,350.00.
	Persons Entitled Cadogan Developments Limited
	Transactions Jan 20, 2006Registration of a charge (395) Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On May 20, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit initially of £470,000 credited to account designation 88062422 55-81-26 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2005Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Jun 12, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of euro 3,618,753.52 credited to account designation NX855632 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2003Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Nov 29, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £775,000 credited to account designation 10053646 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2001Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Nov 29, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £745,000 credited to account designation 10053638 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2001Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 29, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £720,000 credited to account designation 10053611 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2001Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jun 08, 2001 Delivered On Jun 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee in favour of api (no.10) limited for £625,000
	Short particulars The sum of £625,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10047181 55-81-26 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of deposit charge	Created On Apr 26, 2001 Delivered On May 04, 2001	Satisfied	Amount secured All monis obligations and liabilities from the company to the noteholders under the loan notes (both as defined)
	Short particulars The deposit and all or any part of the right to repayment and any other rights or benefits accruing to or arising in connection with the deposit (all as defined). See the mortgage charge document for full details.
	Persons Entitled The Noteholders from Time to Time Being as at the Date of the Instrumentsee Form 395
	Transactions May 04, 2001Registration of a charge (395) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Oct 10, 2000 Delivered On Oct 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee in favour of michael o'sullivan and michael murphy for £IR2,850,000
	Short particulars The sum of £2,430,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 10042075 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 2000Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 21, 1998 Delivered On May 26, 1998	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 26, 1998Registration of a charge (395) Nov 14, 2006Statement that part or whole of property from a floating charge has been released (403b) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Sep 09, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Sep 28, 1993Registration of a charge (395) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
Deed relating to deposit of money	Created On Aug 20, 1993 Delivered On Sep 02, 1993	Satisfied	Amount secured All money which kleinwort benson trustees limited is entitled to withdraw from a deposit account into which the sum of £15,000 was to be placed (as defined in this deed)
	Short particulars The company' interest in all money from time to time standing to the credit of a deposit account in the joint names of the company and the landlord,kleinwort benson trustees limited with kleinwort benson investment management limited to which £15,000 paid by the companyto the chargee was to be credited pursuant to the deed. See the mortgage charge document for full details.
	Persons Entitled Kleinwort Benson Trustees Limited
	Transactions Sep 02, 1993Registration of a charge (395) Apr 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BALTIMORE CAPITAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2017	Dissolved on
Mar 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Guy Beach Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 21, 2011
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Mar 21, 2011	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jan 12, 2015

View Detailed Information on Insolvency Cases

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.
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