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BALDWIN GROUP LIMITED(THE) - Salters Lane, Sedgefield, County Durham, TS21 3EE, United Kingdom
Company Information
- Company registration number
- 01557790
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Salters Lane
- Sedgefield
- County Durham
- TS21 3EE Salters Lane, Sedgefield, County Durham, TS21 3EE UK
Management
- Managing Directors
- MR JOHN MCGRATH
- JOHN MCGRATH
- Company secretaries
- STEVEN KARL
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-23
- Dissolved on
- 2016-03-29
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-06-13
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BALDWIN GROUP LIMITED(THE) Company Description
- BALDWIN GROUP LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01557790. Its current trading status is "closed". It was registered 1981-04-23. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Salters Lane .
Get BALDWIN GROUP LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baldwin Group Limited(The) - Salters Lane, Sedgefield, County Durham, TS21 3EE, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-01-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ1(A)
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keyboard_arrow_right 2015
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14/12/15 STATEMENT OF CAPITAL GBP 1 (2015-12-14) - SH19
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STATEMENT BY DIRECTORS (2015-12-14) - SH20
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13/06/15 FULL LIST (2015-07-09) - AR01
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SECOND FILING FOR FORM AP01 (2015-07-23) - RP04
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-08-05) - AA01
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER (2015-09-04) - TM01
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REDUCE SHARE REM A/C 15/10/2015 (2015-11-06) - RES13
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AUDITOR'S RESIGNATION (2015-03-10) - AUD
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SOLVENCY STATEMENT DATED 15/10/15 (2015-11-06) - CAP-SS
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06/11/15 STATEMENT OF CAPITAL GBP 5000000 (2015-11-06) - SH19
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STATEMENT BY DIRECTORS (2015-11-06) - SH20
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REDUCE ISSUED CAPITAL 01/12/2015 (2015-12-14) - RES06
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SOLVENCY STATEMENT DATED 30/11/15 (2015-12-14) - CAP-SS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-11-06) - RES09
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-01-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-01-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-01-13) - MR04
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA
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13/06/14 FULL LIST (2014-07-29) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY ERICK OPSAHL (2013-09-09) - TM02
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13/06/13 FULL LIST (2013-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 13/06/2013 (2013-07-12) - CH01
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SECRETARY APPOINTED STEVEN KARL (2013-09-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE (2013-09-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI (2013-09-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING (2013-09-09) - TM01
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DIRECTOR APPOINTED MICHELLE MOSIER (2013-09-09) - AP01
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DIRECTOR APPOINTED JOHN MCGRATH (2013-09-09) - AP01
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DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE (2013-09-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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keyboard_arrow_right 2012
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13/06/12 FULL LIST (2012-07-06) - AR01
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SECRETARY APPOINTED ERICK RANDALL OPSAHL (2012-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAY BARNES (2012-05-08) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-01-10) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-10) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-02-11) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011 (2011-07-18) - CH03
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13/06/11 FULL LIST (2011-07-19) - AR01
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SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 (2011-08-02) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PHILIP HUGLI / 05/12/2011 (2011-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 05/12/2011 (2011-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011 (2011-12-06) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-09-16) - MG01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-15) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-04) - AA
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13/06/10 FULL LIST (2010-08-02) - AR01
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SAIL ADDRESS CREATED (2010-08-25) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-25) - AD03
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ADOPT ARTICLES 16/11/2010 (2010-11-26) - RES01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE (2010-11-29) - TM01
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DIRECTOR APPOINTED HELEN GOLDING (2010-11-29) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-11-29) - MG01
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DIRECTOR APPOINTED ALLEN HUGLI (2010-11-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN (2010-11-29) - TM01
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DIRECTOR APPOINTED GREGORY COLE (2010-11-29) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-03) - AA
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-07-14) - 353
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APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF (2008-03-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH (2008-03-31) - 288b
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DIRECTOR APPOINTED JOSEPH EDWARD DOYLE (2008-03-31) - 288a
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DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN (2008-03-31) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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S366A DISP HOLDING AGM 09/07/07 (2007-08-01) - ELRES
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-06-07) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2007-05-10) - AA
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-04-20) - RES04
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AD 24/03/06--------- (2006-05-10) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-04-20) - 123
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM: (2006-08-23) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-08-11) - 288c
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-08) - 244
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SECRETARY RESIGNED (2005-11-11) - 288b
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DIRECTOR RESIGNED (2005-11-11) - 288b
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NEW DIRECTOR APPOINTED (2005-11-11) - 288a
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NEW SECRETARY APPOINTED (2005-11-22) - 288a
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-06-29) - AA
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keyboard_arrow_right 2004
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NC INC ALREADY ADJUSTED (2004-10-20) - 123
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NC INC ALREADY ADJUSTED (2004-10-20) - RES04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-10-06) - AA
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS; AMEND (2004-07-05) - 363s
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AD 23/12/03--------- (2004-06-16) - 88(2)R
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-06-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-01-28) - 288c
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-26) - 244
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-26) - 244
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-01-07) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-06-17) - 288c
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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AUDITOR'S RESIGNATION (2002-08-18) - AUD
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RED SHARE PREM ACCT 14/11/02 (2002-12-20) - RES13
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244
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REDUCTION OF SHARE PREM ACCT (2002-12-20) - OC
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REDUCTION OF SHARE PREMIUM (2002-12-20) - CERT19
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APT OF AUD 24/07/01 (2002-08-29) - RES13
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-01) - 244
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS (2001-06-18) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-05-03) - AA
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-07-12) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-03-13) - AA
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AD 13/10/97--------- (2000-07-12) - 88(2)R
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AD 01/01/97-31/12/97 (2000-07-12) - 88(2)R
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-19) - 244
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DIRECTOR'S PARTICULARS CHANGED (2000-07-12) - 288c
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keyboard_arrow_right 1999
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AD 24/09/99--------- (1999-10-25) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99 (1999-10-25) - ORES10
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LOCATION OF REGISTER OF MEMBERS (1999-07-30) - 353
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS (1999-07-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1999-02-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS (1998-07-02) - 363s
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SHARES AGREEMENT OTC (1998-11-18) - SA
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AD 13/10/97--------- (1998-11-18) - 88(2)R
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keyboard_arrow_right 1997
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS (1997-07-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS (1996-06-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-13) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-28) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
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RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS (1994-08-22) - 363s
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-31) - 288
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DIRECTOR RESIGNED (1993-03-23) - 288
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RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS (1993-07-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-21) - AA
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REGISTERED OFFICE CHANGED ON 08/07/93 (1993-07-08) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1993-07-08) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-07-07) - 363(288)
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RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-07-07) - 363s
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keyboard_arrow_right 1991
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ALTER MEM AND ARTS 02/01/91 (1991-01-21) - SRES01
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NEW DIRECTOR APPOINTED (1991-03-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-03-21) - 288
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MEMORANDUM OF ASSOCIATION (1991-01-21) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-08) - AA
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RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS (1991-07-19) - 363a
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DIRECTOR RESIGNED (1991-04-16) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-25) - AA
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RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS (1990-10-25) - 363
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DIRECTOR RESIGNED (1990-08-20) - 288
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RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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keyboard_arrow_right 1989
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ARTICLES OF ASSOCIATION (1989-01-27) - MISC
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NC INC ALREADY ADJUSTED (1989-02-07) - 123
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WD 20/01/89 AD 28/12/88--------- (1989-02-07) - 88(2)
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RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1989-03-13) - 363
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/88 (1989-02-07) - SRES11
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DIRECTOR RESIGNED (1989-10-17) - 288
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AD 27/10/89--------- (1989-11-23) - 88(2)R
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£ NC 1900000/3400000 (1989-11-23) - 123
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-06-06) - AA
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-10-18) - 288
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1988-08-24) - 225(1)
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NEW DIRECTOR APPOINTED (1988-07-26) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-26) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 26/07/87 (1988-02-02) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-02) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-29) - 363
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DIRECTOR RESIGNED (1987-02-17) - 288
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MEMORANDUM OF ASSOCIATION (1987-09-23) - MEM/ARTS
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ALTER MEM AND ARTS 240687 (1987-09-23) - SRES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/86 (1987-03-17) - AA
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keyboard_arrow_right 1986
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ANNUAL ACCOUNTS MADE UP DATE 28/07/85 (1986-08-07) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 29/07/85 (1985-02-01) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/07/83 (1984-03-20) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 01/08/82 (1983-02-03) - AA
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keyboard_arrow_right 1982
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COMPANY NAME CHANGED (1982-04-26) - CERTNM
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keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-04-23) - NEWINC
