BALDWIN MARKETING & EVENTS LIMITED
Overview
| Company Name | BALDWIN MARKETING & EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04905639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALDWIN MARKETING & EVENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BALDWIN MARKETING & EVENTS LIMITED located?
| Registered Office Address | 8th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDWIN MARKETING & EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for BALDWIN MARKETING & EVENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2021 |
What are the latest filings for BALDWIN MARKETING & EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr. Gary Stanley Baldwin as a person with significant control on May 13, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Susan Jayne Baldwin as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Susan Jayne Baldwin as a director on Oct 27, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of BALDWIN MARKETING & EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Susan Jayne | Secretary | 7 Clarenden Place Edgbaston B17 0DZ Birmingham West Midlands | British | 64721440001 | ||||||
| BALDWIN, Gary Stanley, Mr. | Director | 7 Clarenden Place Edgbaston B17 0DZ Birmingham | England | British | 40903980003 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| BALDWIN, Susan Jayne | Director | Edgbaston B17 0DZ Birmingham 7 Clarenden Place West Midlands England | England | British | 64721440001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of BALDWIN MARKETING & EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Gary Stanley Baldwin | Apr 06, 2016 | Clarenden Place Edgbaston B17 0DZ Birmingham 7 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BALDWIN MARKETING & EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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