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BALDWINS MANAGEMENT SERVICES LLP

BALDWINS MANAGEMENT SERVICES LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBALDWINS MANAGEMENT SERVICES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC300188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BALDWINS MANAGEMENT SERVICES LLP located?

    Registered Office Address
    Ernst & Young Llp
    No.1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BALDWINS MANAGEMENT SERVICES LLP?

    Previous Company Names
    Company NameFromUntil
    BALDWIN & CO (BILSTON) LLPMay 30, 2001May 30, 2001

    What are the latest accounts for BALDWINS MANAGEMENT SERVICES LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BALDWINS MANAGEMENT SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 21, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 21, 2020

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX

    		2 pagesLLAD03

    Location of register of charges has been changed to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX

    		2 pagesLLAD02

    Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to Ernst & Young Llp No.1 Colmore Square Birmingham B4 6HQ on Nov 04, 2019

    		2 pagesLLAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		2 pagesDETERMINAT

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesLLCS01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesLLAA01

    Previous accounting period shortened from Oct 31, 2018 to Jun 30, 2018

    		1 pagesLLAA01

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 30, 2016

    		12 pagesAA

    Cessation of Baldwins Bidco Limited as a person with significant control on Oct 31, 2016

    		1 pagesLLPSC07

    Notification of Hg Pooled Management Limited as a person with significant control on Oct 31, 2016

    		1 pagesLLPSC02

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesLLCS01

    Previous accounting period extended from Jun 30, 2016 to Oct 31, 2016

    		1 pagesLLAA01

    Satisfaction of charge OC3001880003 in full

    		1 pagesLLMR04

    Appointment of Baldwins Holdco Limited as a member on Oct 31, 2016

    		2 pagesLLAP02

    Appointment of Baldwins Bidco Limited as a member on Oct 31, 2016

    		2 pagesLLAP02
    View All Filings

    Who are the officers of BALDWINS MANAGEMENT SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWINS BIDCO LIMITED
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		LLP Designated Member
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number121573
    		219424600001
    BALDWINS HOLDCO LIMITED
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		LLP Designated Member
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number121574
    		219427210001
    BALDWIN, David James
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		LLP Designated Member
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		United Kingdom121216460001
    BALDWIN, John Arthur
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		LLP Designated Member
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		United Kingdom37636150001
    BALDWIN, Kenneth William
    2 Greenway
    WS9 8XE Aldridge
    		LLP Designated Member
    2 Greenway
    WS9 8XE Aldridge
    		141167980001
    HILL, Robert Stanley
    18 Churchside Way
    WS9 8XG Aldridge
    		LLP Designated Member
    18 Churchside Way
    WS9 8XG Aldridge
    		England21942600001
    KNIGHT, Shaun Lee
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		LLP Designated Member
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		England161268000001
    SOUTHALL, Stephen Norman
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		LLP Designated Member
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		United Kingdom87103160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALDWINS MANAGEMENT SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baldwins Bidco Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number121573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Oct 31, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does BALDWINS MANAGEMENT SERVICES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 29, 2016
    Delivered On Apr 12, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2016Registration of a charge (LLMR01)
    • Jan 30, 2017Satisfaction of a charge (LLMR04)
    Debenture
    Created On Feb 24, 2010
    Delivered On Mar 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 05, 2010Registration of a charge (LLMG01)
    • Apr 11, 2016Satisfaction of a charge (LLMR04)
    Mortgage debenture
    Created On Jul 02, 2001
    Delivered On Jul 06, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 06, 2001Registration of a charge (395)
    • Mar 11, 2010Statement of satisfaction of a charge in full or part (LLMG02)
    View Detailed Information on Charges

    Does BALDWINS MANAGEMENT SERVICES LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2019Commencement of winding up
    Dec 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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