BALDWIN U.K. HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

02548241

Incorporation date

11/10/1990

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

24/07/2020

Final Gazette dissolved following liquidation

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24/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (31 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2019-06-29

View PDF (31 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2018-06-30

View PDF (29 pages)

01/11/2018

Satisfaction of charge 025482410003 in full

View PDF (4 pages)

11/10/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

23/07/2017

Declaration of solvency

View PDF (5 pages)

23/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2017

Resolutions

View PDF (1 pages)

07/07/2017

Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2017-07-07

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

28/09/2016

Statement by Directors

View PDF (1 pages)

28/09/2016

Statement of capital on 2016-09-28

View PDF (5 pages)

28/09/2016

Solvency Statement dated 31/08/16

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (2 pages)

24/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

22/04/2016

Appointment of Mr Leon Forrest as a director on 2016-01-19

View PDF (2 pages)

22/04/2016

Termination of appointment of Martin Moore as a director on 2016-03-14

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

14/04/2015

Registration of charge 025482410003, created on 2015-04-02

View PDF (21 pages)

06/01/2015

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

18/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

17/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

07/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

09/10/2012

Miscellaneous

View PDF (1 pages)

16/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

16/04/2012

Resolutions

View PDF (2 pages)

16/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

22/03/2012

Appointment of Martin Moore as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Leon Richards as a director

View PDF (1 pages)

21/02/2012

Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD United Kingdom on 2012-02-21

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

11/07/2011

Group of companies' accounts made up to 2010-06-30

View PDF (19 pages)

23/06/2011

Appointment of Leon Frederick Richards as a director

View PDF (2 pages)

17/06/2011

Registered office address changed from 718 Leigh Road Slough Berkshire SL1 4BD England on 2011-06-17

View PDF (1 pages)

25/05/2011

Registered office address changed from Unit 22 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PQ on 2011-05-25

View PDF (1 pages)

23/02/2011

Termination of appointment of John Jordan as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (18 pages)

26/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr John Jordan on 2009-11-26

View PDF (2 pages)

12/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (19 pages)

10/02/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (19 pages)

26/11/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

21/08/2007

Auditor's resignation

View PDF (1 pages)

29/07/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

29/07/2007

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

29/07/2007

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

29/07/2007

Group of companies' accounts made up to 2003-06-30

View PDF (18 pages)

20/06/2007

New director appointed

View PDF (2 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

17/11/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

12/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

16/12/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

05/12/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

03/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

06/12/2001

Group of companies' accounts made up to 2000-06-30

View PDF (19 pages)

16/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

16/11/2001

New director appointed

View PDF (2 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

10/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

09/08/2000

New director appointed

View PDF (2 pages)

24/05/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

21/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

05/07/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

13/11/1998

Return made up to 12/10/98; no change of members

View PDF (0 pages)

06/05/1998

Full group accounts made up to 1997-06-30

View PDF (17 pages)

12/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Full group accounts made up to 1996-06-30

View PDF (20 pages)

04/02/1998

Registered office changed on 04/02/98 from: 10 sketty close brackmills employment area northampton NN4 0PL

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Return made up to 12/10/97; full list of members

View PDF (6 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

21/10/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 12/10/95; no change of members

View PDF (6 pages)

06/11/1995

Full group accounts made up to 1995-06-30

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04/05/1995

Director resigned;new director appointed

View PDF (4 pages)

18/01/1995

Full group accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

14/10/1994

Return made up to 12/10/94; full list of members

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22/12/1993

Full group accounts made up to 1993-06-30

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19/10/1993

Return made up to 12/10/93; no change of members

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04/10/1993

Resolutions

View PDF (1 pages)

04/10/1993

Resolutions

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04/10/1993

Resolutions

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31/08/1993

Director resigned

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26/01/1993

Director resigned

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01/12/1992

Full group accounts made up to 1992-06-30

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08/11/1992

Return made up to 12/10/92; full list of members

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08/05/1992

Full group accounts made up to 1991-06-30

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04/12/1991

Return made up to 12/10/91; full list of members

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27/03/1991

Registered office changed on 27/03/91 from: c/o baldwin gegenheimer LTD 10 railton road woburn rd indu estate kempston bedfordshire

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15/03/1991

New director appointed

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15/03/1991

New director appointed

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15/03/1991

Accounting reference date notified as 30/06

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20/12/1990

New director appointed

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20/12/1990

New director appointed

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20/12/1990

New director appointed

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20/12/1990

Director resigned;new director appointed

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20/12/1990

Registered office changed on 20/12/90 from: city gate house 39-45 finsbury square london EC2A 1UU

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14/12/1990

Memorandum and Articles of Association

View PDF (10 pages)

13/12/1990

Certificate of change of name

View PDF (2 pages)

12/10/1990

Incorporation

View PDF (32 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Group

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Barford, Kevin Richard	Director	25/04/1995 - 30/06/1997	1
Jordan, John P	Director	07/03/2007 - 15/02/2011	9
Forrest, Leon	Director	19/01/2016 - Present	3
Moore, Martin	Director	19/03/2012 - 13/03/2016	7
Richards, Leon Federick	Director	28/02/2011 - 19/03/2012	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALDWIN U.K. HOLDING LIMITED

BALDWIN U.K. HOLDING LIMITED is an(a) Dissolved company incorporated on 11/10/1990 with the registered office located at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD. There are currently 2 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 U.K. HOLDING LIMITED?

BALDWIN U.K. HOLDING LIMITED is currently Dissolved. It was registered on 11/10/1990 and dissolved on 23/07/2020.

Where is BALDWIN U.K. HOLDING LIMITED located?

BALDWIN U.K. HOLDING LIMITED is registered at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD.

What does BALDWIN U.K. HOLDING LIMITED do?

BALDWIN U.K. HOLDING LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BALDWIN U.K. HOLDING LIMITED?

The latest filing was on 24/07/2020: Final Gazette dissolved following liquidation.