BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07690623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Ventura House Ventura Park Road B78 3HL Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 28 Lichfield Street Tamworth Staffordshire B79 7QE England* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Simmons as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Simmons as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Simmons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 28 Lichfield Street Tamworth B89 7QE England* on Jan 14, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mark Simmons on Jul 05, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Norman Southall on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Simmons on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Baldwin on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shaun Knight as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Baldwin as a director | 1 pages | TM01 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
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Who are the officers of BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | Ventura Park Road B78 3HL Tamworth Ventura House Staffordshire England | United Kingdom | British | 121216460001 | |||||
| SOUTHALL, Stephen Norman | Director | Ventura Park Road B78 3HL Tamworth Ventura House Staffordshire England | United Kingdom | British | 87103160001 | |||||
| SIMMONS, Mark | Secretary | Lichfield Street B79 7QE Tamworth 28 Staffordshire England | 161268020001 | |||||||
| BALDWIN, John Arthur | Director | Aragon Drive B73 6BQ Sutton Coldfield 17 United Kingdom | United Kingdom | British | 37636150001 | |||||
| KNIGHT, Shaun Lee | Director | Crown Lane B74 4SU Sutton Coldfield 16 United Kingdom | England | British | 161268000001 | |||||
| SIMMONS, Mark | Director | Lichfield Street B79 7QE Tamworth 28 Staffordshire England | United Kingdom | British | 72636150003 |
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