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Baldwin Ventures Limited

Baldwin Ventures Limited is a dissolved company incorporated on 25 April 2002 with the registered office located in Manchester, Greater Manchester. Baldwin Ventures Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 September 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04424266
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Hardman Street
Manchester
M3 3HF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
C P Baldwin And Family LLP
Matthew Baldwin, Mrs Lucy Geldenhuys, and 1 more are mutual people.
Active
Empactis Limited
Matthew Baldwin is a mutual person.
Active
Neworbit Ltd
Matthew Baldwin is a mutual person.
Active
Empactis (Ipr) Limited
Matthew Baldwin is a mutual person.
Active
B & Y Developments Limited
Matthew Baldwin is a mutual person.
Active
Baldwin (D&P) Limited
Matthew Baldwin is a mutual person.
Active
Baldwin (Moreton) LLP
Matthew Baldwin is a mutual person.
Active
Baldwin (Kingsley) LLP
Matthew Baldwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£4.06M
Increased by £1.19M (+41%)
Turnover
£10.8M
Increased by £107K (+1%)
Employees
140
Increased by 1 (+1%)
Total Assets
£9.24M
Increased by £1.47M (+19%)
Total Liabilities
-£2.26M
Decreased by £83K (-4%)
Net Assets
£6.98M
Increased by £1.55M (+29%)
Debt Ratio (%)
24%
Decreased by 5.68% (-19%)
Latest Activity
Registered Address Changed
9 Years Ago on 17 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 13 Oct 2015
Declaration of Solvency
9 Years Ago on 13 Oct 2015
Jennifer Lee Baldwin Resigned
10 Years Ago on 28 Jul 2015
Christopher Perks Baldwin Resigned
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Group Accounts Submitted
10 Years Ago on 16 Apr 2015
Confirmation Submitted
11 Years Ago on 20 May 2014
Group Accounts Submitted
11 Years Ago on 7 Apr 2014
Mr Matthew Baldwin Details Changed
12 Years Ago on 12 Sep 2012
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Documents
Submitted on 1 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2017
Liquidators' statement of receipts and payments to 28 September 2016
Submitted on 6 Dec 2016
Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG to 3 Hardman Street Manchester M3 3HF on 17 October 2015
Submitted on 17 Oct 2015
Declaration of solvency
Submitted on 13 Oct 2015
Appointment of a voluntary liquidator
Submitted on 13 Oct 2015
Resolutions
Submitted on 13 Oct 2015
Termination of appointment of Christopher Perks Baldwin as a director on 28 July 2015
Submitted on 1 Sep 2015
Termination of appointment of Jennifer Lee Baldwin as a director on 28 July 2015
Submitted on 1 Sep 2015
Annual return made up to 25 April 2015 with full list of shareholders
Submitted on 22 May 2015
Repayment History
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