• UK

  • BALDWIN GROUP LIMITED(THE) - Salters Lane, Sedgefield, County Durham, TS21 3EE, Grossbritannien

Firmenprofil

Handelsregisternummer
01557790
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Salters Lane
Sedgefield
County Durham
TS21 3EE
Salters Lane, Sedgefield, County Durham, TS21 3EE UK

Management

Geschäftsführung
MR JOHN MCGRATH
JOHN MCGRATH
Prokuristen
STEVEN KARL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.04.1981
Gelöscht am:
2016-03-29
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-06-13

BALDWIN GROUP LIMITED(THE) Firmenbeschreibung

BALDWIN GROUP LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01557790. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.04.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über Salters Lane erreicht werden.
Mehr Information

Jetzt sichern BALDWIN GROUP LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Baldwin Group Limited(The) - Salters Lane, Sedgefield, County Durham, TS21 3EE, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BALDWIN GROUP LIMITED(THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2016-01-04) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ1(A)

    In den Warenkorb
     

  • 14/12/15 STATEMENT OF CAPITAL GBP 1 (2015-12-14) - SH19

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2015-12-14) - SH20

    In den Warenkorb
     

  • 13/06/15 FULL LIST (2015-07-09) - AR01

    In den Warenkorb
     

  • SECOND FILING FOR FORM AP01 (2015-07-23) - RP04

    In den Warenkorb
     

  • PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-08-05) - AA01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER (2015-09-04) - TM01

    In den Warenkorb
     

  • REDUCE SHARE REM A/C 15/10/2015 (2015-11-06) - RES13

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2015-03-10) - AUD

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 15/10/15 (2015-11-06) - CAP-SS

    In den Warenkorb
     

  • 06/11/15 STATEMENT OF CAPITAL GBP 5000000 (2015-11-06) - SH19

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2015-11-06) - SH20

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 01/12/2015 (2015-12-14) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 30/11/15 (2015-12-14) - CAP-SS

    In den Warenkorb
     

  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-11-06) - RES09

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-01-13) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-01-13) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-01-13) - MR04

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA

    In den Warenkorb
     

  • 13/06/14 FULL LIST (2014-07-29) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ERICK OPSAHL (2013-09-09) - TM02

    In den Warenkorb
     

  • 13/06/13 FULL LIST (2013-07-12) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 13/06/2013 (2013-07-12) - CH01

    In den Warenkorb
     

  • SECRETARY APPOINTED STEVEN KARL (2013-09-09) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE (2013-09-09) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI (2013-09-09) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING (2013-09-09) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MICHELLE MOSIER (2013-09-09) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOHN MCGRATH (2013-09-09) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE (2013-09-09) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

    In den Warenkorb
     

  • 13/06/12 FULL LIST (2012-07-06) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED ERICK RANDALL OPSAHL (2012-05-08) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JAY BARNES (2012-05-08) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-01-10) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-10) - AA

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-02-11) - MG01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011 (2011-07-18) - CH03

    In den Warenkorb
     

  • 13/06/11 FULL LIST (2011-07-19) - AR01

    In den Warenkorb
     

  • SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 (2011-08-02) - RP04

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PHILIP HUGLI / 05/12/2011 (2011-12-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 05/12/2011 (2011-12-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011 (2011-12-06) - CH01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-09-16) - MG01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-15) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-04) - AA

    In den Warenkorb
     

  • 13/06/10 FULL LIST (2010-08-02) - AR01

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-08-25) - AD02

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-25) - AD03

    In den Warenkorb
     

  • ADOPT ARTICLES 16/11/2010 (2010-11-26) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE (2010-11-29) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED HELEN GOLDING (2010-11-29) - AP01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-11-29) - MG01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ALLEN HUGLI (2010-11-29) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN (2010-11-29) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED GREGORY COLE (2010-11-29) - AP01

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-15) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-07-14) - 353

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF (2008-03-31) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH (2008-03-31) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOSEPH EDWARD DOYLE (2008-03-31) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN (2008-03-31) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 09/07/07 (2007-08-01) - ELRES

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-06-07) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2007-05-10) - AA

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2006-04-20) - RES04

    In den Warenkorb
     

  • AD 24/03/06--------- (2006-05-10) - 88(2)R

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2006-04-20) - 123

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 23/08/06 FROM: (2006-08-23) - 287

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-08-11) - 288c

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-08) - 244

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-11-11) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-11-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-11-11) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-11-22) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-06-29) - AA

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2004-10-20) - 123

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2004-10-20) - RES04

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-10-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS; AMEND (2004-07-05) - 363s

    In den Warenkorb
     

  • AD 23/12/03--------- (2004-06-16) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-06-16) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-01-28) - 288c

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-26) - 244

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-26) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-06-27) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-01-07) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-06-17) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-06-19) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-08-18) - AUD

    In den Warenkorb
     

  • RED SHARE PREM ACCT 14/11/02 (2002-12-20) - RES13

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244

    In den Warenkorb
     

  • REDUCTION OF SHARE PREM ACCT (2002-12-20) - OC

    In den Warenkorb
     

  • REDUCTION OF SHARE PREMIUM (2002-12-20) - CERT19

    In den Warenkorb
     

  • APT OF AUD 24/07/01 (2002-08-29) - RES13

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-01) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS (2001-06-18) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-05-03) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2000-07-12) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-03-13) - AA

    In den Warenkorb
     

  • AD 13/10/97--------- (2000-07-12) - 88(2)R

    In den Warenkorb
     

  • AD 01/01/97-31/12/97 (2000-07-12) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS (2000-07-12) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-19) - 244

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2000-07-12) - 288c

    In den Warenkorb
     

  • AD 24/09/99--------- (1999-10-25) - 88(2)R

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99 (1999-10-25) - ORES10

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1999-07-30) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS (1999-07-08) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1999-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS (1998-07-02) - 363s

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (1998-11-18) - SA

    In den Warenkorb
     

  • AD 13/10/97--------- (1998-11-18) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS (1997-07-01) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS (1996-06-19) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-13) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-28) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS (1994-08-22) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-31) - 288

  • DIRECTOR RESIGNED (1993-03-23) - 288

  • RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS (1993-07-08) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-21) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/07/93 (1993-07-08) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-08) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-02) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-07) - 363(288)

  • RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-07-07) - 363s

  • ALTER MEM AND ARTS 02/01/91 (1991-01-21) - SRES01

  • NEW DIRECTOR APPOINTED (1991-03-21) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-03-21) - 288

  • MEMORANDUM OF ASSOCIATION (1991-01-21) - MEM/ARTS

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS (1991-07-19) - 363a

  • DIRECTOR RESIGNED (1991-04-16) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS (1990-10-25) - 363

  • DIRECTOR RESIGNED (1990-08-20) - 288

  • RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363

  • ARTICLES OF ASSOCIATION (1989-01-27) - MISC

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (1989-02-07) - 123

  • WD 20/01/89 AD 28/12/88--------- (1989-02-07) - 88(2)

  • RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1989-03-13) - 363

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/88 (1989-02-07) - SRES11

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1989-10-17) - 288

  • AD 27/10/89--------- (1989-11-23) - 88(2)R

  • £ NC 1900000/3400000 (1989-11-23) - 123

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-06-06) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1988-10-18) - 288

  • ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1988-08-24) - 225(1)

  • NEW DIRECTOR APPOINTED (1988-07-26) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-26) - 403a

  • FULL GROUP ACCOUNTS MADE UP TO 26/07/87 (1988-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-02) - 363

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-29) - 363

  • DIRECTOR RESIGNED (1987-02-17) - 288

  • MEMORANDUM OF ASSOCIATION (1987-09-23) - MEM/ARTS

    In den Warenkorb
     

  • ALTER MEM AND ARTS 240687 (1987-09-23) - SRES01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/86 (1987-03-17) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 28/07/85 (1986-08-07) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 29/07/85 (1985-02-01) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/07/83 (1984-03-20) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 01/08/82 (1983-02-03) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1982-04-26) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1981-04-23) - NEWINC

    In den Warenkorb
     

expand_less