BALDWINS TRIDENT SERVICES LIMITED

BALDWINS TRIDENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBALDWINS TRIDENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALDWINS TRIDENT SERVICES LIMITED?

    • (4521) /

    Where is BALDWINS TRIDENT SERVICES LIMITED located?

    Registered Office Address
    The Annexe The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of BALDWINS TRIDENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIDENT SERVICES (KENSINGTON) LIMITEDJan 21, 2003Jan 21, 2003

    What are the latest accounts for BALDWINS TRIDENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for BALDWINS TRIDENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Nov 04, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    10 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages88(2)R

    legacy

    1 pages287

    Who are the officers of BALDWINS TRIDENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Richard James
    Talisman Park Road
    Stoke Poges
    SL2 4PJ Slough
    Berkshire
    Secretary
    Talisman Park Road
    Stoke Poges
    SL2 4PJ Slough
    Berkshire
    British3611410001
    BALDWIN, Lorraine
    Talisman
    Park Road
    SL2 4PJ Stoke Poges
    Berkshire
    Director
    Talisman
    Park Road
    SL2 4PJ Stoke Poges
    Berkshire
    United KingdomBritish104439930001
    BALDWIN, Richard James
    Talisman Park Road
    Stoke Poges
    SL2 4PJ Slough
    Berkshire
    Director
    Talisman Park Road
    Stoke Poges
    SL2 4PJ Slough
    Berkshire
    EnglandBritish3611410001
    BALDWIN, Wayne Richard
    Flat 1 Preston Court
    Fairfield Road
    UB8 1DQ Uxbridge
    Middlesex
    Director
    Flat 1 Preston Court
    Fairfield Road
    UB8 1DQ Uxbridge
    Middlesex
    EnglandBritish104735990001
    COOKLAND, Malcolm Hubert
    44 Sothall Green
    Beighton
    S20 1FH Sheffield
    South Yorkshire
    Director
    44 Sothall Green
    Beighton
    S20 1FH Sheffield
    South Yorkshire
    British103251860001
    MATES, Duncan Steven John
    22 Reef House
    Harbour Walk
    TS24 0XT Hartlepool
    Cleveland
    Director
    22 Reef House
    Harbour Walk
    TS24 0XT Hartlepool
    Cleveland
    British126742740001
    BROWN, Grenville
    Sunny Bank
    Matlock Road Walton
    S42 7LH Chesterfield
    Derbyshire
    Secretary
    Sunny Bank
    Matlock Road Walton
    S42 7LH Chesterfield
    Derbyshire
    British95948020001
    COOKLAND, Scott Mark
    12 Rosemary Road
    Beighton
    S20 1AR Sheffield
    South Yorkshire
    Secretary
    12 Rosemary Road
    Beighton
    S20 1AR Sheffield
    South Yorkshire
    British86923160002
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    COOKLAND, Gareth Stewart
    407 Retford Road
    Woodhouse
    S13 9WA Sheffield
    South Yorkshire
    Director
    407 Retford Road
    Woodhouse
    S13 9WA Sheffield
    South Yorkshire
    British86923200002
    COOKLAND, Scott Mark
    12 Rosemary Road
    Beighton
    S20 1AR Sheffield
    South Yorkshire
    Director
    12 Rosemary Road
    Beighton
    S20 1AR Sheffield
    South Yorkshire
    British86923160002
    MANTLE, Nigel
    14 Sycamore Drive
    Killamarsh
    S21 1FN Sheffield
    Derbyshire
    Director
    14 Sycamore Drive
    Killamarsh
    S21 1FN Sheffield
    Derbyshire
    United KingdomEnglish111632860001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does BALDWINS TRIDENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 29, 2006
    Delivered On Apr 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets of the company by way of a first fixed and floating charge.
    Persons Entitled
    • Balwins Crane Hire Limited
    Transactions
    • Apr 19, 2006Registration of a charge (395)

    Does BALDWINS TRIDENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2013Dissolved on
    May 05, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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