BALDWIN INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

01516334

Incorporation date

08/09/1980

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1980)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (3 pages)

13/09/2022

Resolutions

View PDF (4 pages)

30/08/2022

Statement of capital on 2022-08-30

View PDF (5 pages)

30/08/2022

Statement by Directors

View PDF (4 pages)

30/08/2022

Solvency Statement dated 26/08/22

View PDF (4 pages)

30/08/2022

Resolutions

View PDF (3 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Chris Mark Mcleish on 2022-06-23

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

04/05/2021

Appointment of Mr Darren Andrew Waters as a director on 2021-05-04

View PDF (2 pages)

19/04/2021

Termination of appointment of Mark Whitfield Houghton as a director on 2021-04-19

View PDF (1 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

11/11/2019

Appointment of Mr Nicholas David Martin Giles as a secretary on 2019-11-08

View PDF (2 pages)

11/11/2019

Termination of appointment of Robert Douglas as a secretary on 2019-11-08

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/09/2019

Termination of appointment of Kevin John Sims as a director on 2019-08-31

View PDF (1 pages)

13/08/2019

Appointment of Mr Chris Mcleish as a director on 2019-08-01

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

06/04/2018

Appointment of Mr Joseph Henry Hudson as a director on 2018-04-04

View PDF (2 pages)

05/04/2018

Termination of appointment of Wayne Martin Sheppard as a director on 2018-04-04

View PDF (1 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Mr Robert Douglas as a secretary on 2016-04-22

View PDF (2 pages)

05/05/2016

Termination of appointment of Shamshad Khalfey as a secretary on 2016-04-22

View PDF (1 pages)

03/05/2016

Termination of appointment of Richard Albert Lee as a director on 2016-03-31

View PDF (1 pages)

30/10/2015

Satisfaction of charge 015163340011 in full

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/06/2015

Appointment of Mrs Shamshad Khalfey as a secretary on 2015-06-01

View PDF (2 pages)

07/05/2015

Registration of charge 015163340011, created on 2015-04-29

View PDF (101 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

23/04/2015

Resolutions

View PDF (15 pages)

23/12/2014

Termination of appointment of Stephen Philip Hardy as a secretary on 2014-12-11

View PDF (1 pages)

03/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

03/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (6 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

11/05/2011

Director's details changed for Mr Mark Whitfield Houghton on 2011-05-05

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Wayne Martin Sheppard on 2011-05-05

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Richard Albert Lee on 2011-05-05

View PDF (2 pages)

08/04/2011

Appointment of Mr Kevin John Sims as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Geoffrey Bull as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-05-05

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

27/05/2008

Appointment terminated director mark richmond

View PDF (1 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (8 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (30 pages)

29/11/2007

Return made up to 05/05/07; full list of members

View PDF (10 pages)

05/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Registered office changed on 02/06/07 from: anderton wharf soot hill anderton northwich cheshire CW9 6AA

View PDF (1 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (5 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (32 pages)

02/06/2006

Return made up to 05/05/06; full list of members

View PDF (5 pages)

10/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (29 pages)

06/06/2005

Return made up to 05/05/05; full list of members

View PDF (5 pages)

04/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (30 pages)

09/09/2004

Auditor's resignation

View PDF (1 pages)

02/06/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

28/05/2004

Group of companies' accounts made up to 2003-04-30

View PDF (28 pages)

16/06/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

04/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (28 pages)

26/06/2002

Return made up to 05/05/02; full list of members

View PDF (8 pages)

28/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (22 pages)

07/06/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

02/03/2001

Full group accounts made up to 2000-04-30

View PDF (22 pages)

29/06/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/01/2000

Full group accounts made up to 1999-04-30

View PDF (23 pages)

23/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

24/02/1999

Full group accounts made up to 1998-04-30

View PDF (22 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

03/06/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

26/01/1998

Full group accounts made up to 1997-04-30

View PDF (24 pages)

13/06/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

09/05/1997

Full group accounts made up to 1996-04-30

View PDF (25 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

22/12/1996

Registered office changed on 22/12/96 from: new road anderton northwich cheshire CW9 6AE

View PDF (1 pages)

22/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

22/03/1996

Full group accounts made up to 1995-04-30

View PDF (22 pages)

11/07/1995

Director resigned

View PDF (2 pages)

10/07/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

05/05/1995

£ ic 224896/219254 25/04/95 £ sr 5642@1=5642

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

26/10/1994

Full group accounts made up to 1994-04-30

View PDF (21 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1994

Return made up to 05/05/94; no change of members

View PDF (4 pages)

12/01/1994

Full group accounts made up to 1993-04-30

View PDF (19 pages)

01/07/1993

Return made up to 05/05/93; full list of members

View PDF (6 pages)

02/03/1993

Full group accounts made up to 1992-04-30

View PDF (19 pages)

27/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1992

Full group accounts made up to 1991-04-30

View PDF (21 pages)

26/06/1992

Return made up to 05/05/92; full list of members

View PDF (5 pages)

02/08/1991

Return made up to 10/03/91; full list of members

View PDF (7 pages)

04/03/1991

Full group accounts made up to 1990-04-30

View PDF (21 pages)

30/01/1991

Resolutions

View PDF (0 pages)

17/12/1990

Memorandum and Articles of Association

View PDF (9 pages)

14/11/1990

Director resigned

View PDF (0 pages)

14/11/1990

Resolutions

View PDF (2 pages)

18/10/1990

Return made up to 10/03/90; full list of members

View PDF (5 pages)

02/05/1990

Director resigned

View PDF (0 pages)

23/02/1990

Full group accounts made up to 1989-04-30

View PDF (21 pages)

22/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Registered office changed on 01/02/90 from: the courtyard hall lane wincham northwich CW9 6DG

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

28/06/1989

Return made up to 05/05/89; full list of members

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28/06/1989

Full group accounts made up to 1988-04-30

View PDF (23 pages)

01/09/1988

Resolutions

View PDF (2 pages)

01/09/1988

Director resigned

View PDF (0 pages)

01/09/1988

Resolutions

View PDF (0 pages)

30/08/1988

Director resigned;new director appointed

View PDF (0 pages)

30/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1988

Full group accounts made up to 1987-04-30

View PDF (98 pages)

12/07/1988

Resolutions

View PDF (4 pages)

30/06/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

16/07/1987

Full group accounts made up to 1986-04-30

View PDF (23 pages)

16/07/1987

Return made up to 31/12/86; full list of members

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30/06/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Return made up to 19/12/85; full list of members

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16/05/1986

Full accounts made up to 1985-04-30

View PDF (15 pages)

03/05/1986

Registered office changed on 03/05/86 from: 14 bold st warrington cheshire

View PDF (0 pages)

31/05/1984

Accounts made up to 1982-04-30

View PDF (10 pages)

05/02/1983

Accounts made up to 1981-04-30

View PDF (10 pages)

03/11/1980

Certificate of change of name

View PDF (2 pages)

08/09/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Sally	Director	12/02/1999 - 30/04/2007	1
Baldwin, Matthew	Director	12/02/1999 - 30/04/2007	31
Waters, Darren Andrew	Director	04/05/2021 - Present	67
Richmond, Mark	Director	01/05/2007 - 02/05/2007	18
Bull, Geoffrey Ronald	Director	30/04/2007 - 08/04/2011	39

Persons with Significant Control

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Description

About BALDWIN INDUSTRIES LIMITED

BALDWIN INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 08/09/1980 with the registered office located at Leicester Road, Ibstock, Leicestershire LE67 6HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN INDUSTRIES LIMITED?

BALDWIN INDUSTRIES LIMITED is currently Dissolved. It was registered on 08/09/1980 and dissolved on 17/01/2023.

Where is BALDWIN INDUSTRIES LIMITED located?

BALDWIN INDUSTRIES LIMITED is registered at Leicester Road, Ibstock, Leicestershire LE67 6HS.

What does BALDWIN INDUSTRIES LIMITED do?

BALDWIN INDUSTRIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALDWIN INDUSTRIES LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.