BALTIC CERAMICS LIMITED
Overview
| Company Name | BALTIC CERAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC CERAMICS LIMITED?
- (5248) /
Where is BALTIC CERAMICS LIMITED located?
| Registered Office Address | Redfern House 29 Jury Street CV34 4EH Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALTIC CERAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3663) LIMITED | Dec 30, 2004 | Dec 30, 2004 |
What are the latest accounts for BALTIC CERAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BALTIC CERAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Registered office address changed from 85-89 Cecil Street Newtown Birmingham B19 3SU on May 23, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Hodges as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Hodges on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Hodges on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BALTIC CERAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELES, Barrie William | Secretary | 42 Dagnall Road Acocks Green B27 6SS Birmingham West Midlands | British | 93246910001 | ||||||
| HODGES, Richard | Director | Benson House 42 Dagnall Road A Cocks Green B27 6SS Birmingham West Midlands | United Kingdom | British | 103564730001 | |||||
| HODGES, Robert | Director | Highfield House 7 Linthust Road Blackwell B60 1QG Bromsgrove West Midlands | United Kingdom | British | 103564150001 | |||||
| CLACK, Karen | Secretary | 9 Sandown Drive B61 0SD Bromsgrove Worcestershire | British | 103564840001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CLACK, Andrew | Director | 8 Sandown Drive Catshill B61 0SD Bromsgrove Worcestershire | British | 113959270001 | ||||||
| CLACK, Karen | Director | 9 Sandown Drive B61 0SD Bromsgrove Worcestershire | England | British | 103564840001 | |||||
| HODGES, Robert John | Director | Cherrytrees Tamworth Road Netherwhitacre B46 2DP Warwickshire West Midlands | England | British | 103564420001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does BALTIC CERAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Mar 16, 2005 Delivered On Mar 24, 2005 | Outstanding | Amount secured £10,100.00 due or to become due from the company to the chargee | |
Short particulars The company`s interest in the deposit account pursuant to the said rent deposit agreement. | ||||
Persons Entitled
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Transactions
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Does BALTIC CERAMICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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