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Baldwin's Omega Limited

Baldwin's Omega Limited is a dissolved company incorporated on 6 May 1982 with the registered office located in Sheffield, South Yorkshire. Baldwin's Omega Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 4 February 2022 (3 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01633481
Private limited company
Age
43 years
Incorporated 6 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 6 years
Telephone
01142553263
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Caterer • British • Lives in England • Born in Jun 1951
Director • PSC • Caterer • British • Born in Nov 1939 • Lives in England
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ashley Bryan Turner is a mutual person.
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W.H.Lyon Limited
Mr Donald Brougton Lyon is a mutual person.
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Yorkshire Crisp Company Limited
Mr Ashley Bryan Turner is a mutual person.
Active
Cartledge Properties Limited
Mr Ashley Bryan Turner is a mutual person.
Active
Holdco Cartledge Farms Limited
Mr Ashley Bryan Turner is a mutual person.
Active
Holdco Cartledge Properties Limited
Mr Ashley Bryan Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£13.08K
Increased by £11.89K (+1003%)
Turnover
Unreported
Same as previous period
Employees
72
Decreased by 2 (-3%)
Total Assets
£388.81K
Increased by £9.7K (+3%)
Total Liabilities
-£425.95K
Increased by £77.16K (+22%)
Net Assets
-£37.14K
Decreased by £67.46K (-223%)
Debt Ratio (%)
110%
Increased by 17.55% (+19%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Feb 2022
Registered Address Changed
6 Years Ago on 4 Dec 2018
Declaration of Solvency
6 Years Ago on 29 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 29 Nov 2018
Accounting Period Extended
7 Years Ago on 22 Oct 2018
Registered Address Changed
7 Years Ago on 11 Sep 2018
Charge Satisfied
7 Years Ago on 15 Aug 2018
Full Accounts Submitted
7 Years Ago on 27 Feb 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Small Accounts Submitted
8 Years Ago on 23 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2021
Liquidators' statement of receipts and payments to 12 November 2020
Submitted on 8 Jan 2021
Liquidators' statement of receipts and payments to 12 November 2019
Submitted on 16 Jan 2020
Registered office address changed from 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 December 2018
Submitted on 4 Dec 2018
Appointment of a voluntary liquidator
Submitted on 29 Nov 2018
Declaration of solvency
Submitted on 29 Nov 2018
Resolutions
Submitted on 29 Nov 2018
Previous accounting period extended from 31 May 2018 to 31 August 2018
Submitted on 22 Oct 2018
Registered office address changed from Baldwins Omega Chelsea Road Sheffield S11 9DF to 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 11 September 2018
Submitted on 11 Sep 2018
Repayment History
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