WAYNE BALDOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAYNE BALDOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04536952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAYNE BALDOCK LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WAYNE BALDOCK LIMITED located?

    Registered Office Address
    13 Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYNE BALDOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 20, 2018

    What are the latest filings for WAYNE BALDOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 20, 2018

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Apr 20, 2018

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Wayne Baldock on May 02, 2017

    2 pagesCH01

    Secretary's details changed for Lisa Baldock on May 02, 2017

    1 pagesCH03

    Registered office address changed from 5 Westminster Drive Grimsby DN34 4TT England to 13 Apple Tree Lane Laceby Grimsby DN37 7EJ on May 02, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Director's details changed for Wayne Baldock on Nov 16, 2015

    2 pagesCH01

    Secretary's details changed for Lisa Baldock on Nov 26, 2015

    1 pagesCH03

    Registered office address changed from White House Farm Church Lane Utterby Louth Lincolnshire LN11 0th to 5 Westminster Drive Grimsby DN34 4TT on Nov 26, 2015

    1 pagesAD01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of WAYNE BALDOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDOCK, Lisa
    Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    13
    England
    Secretary
    Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    13
    England
    British84801530002
    BALDOCK, Wayne
    Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    13
    England
    Director
    Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    13
    England
    EnglandBritish84801490004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WAYNE BALDOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Baldock
    Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    13
    England
    Apr 06, 2016
    Apple Tree Lane
    Laceby
    DN37 7EJ Grimsby
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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