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Baldock House Ltd

Baldock House Ltd is a dissolved company incorporated on 1 June 2009 with the registered office located in Hertford, Hertfordshire. Baldock House Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06919943
Private limited company
Age
16 years
Incorporated 1 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Broadoak Manor
Bramfield Lane
Hertford
Hertfordshire
SG14 2JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1956 • Co Director
Director • Consultant • British • Lives in UK • Born in Jun 1959
Mr Lance Vincent Adams
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Psycare Limited
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Nouvita Limited
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Envirovolt Ltd
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Baldock Care Ltd
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Yovita Ltd
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Yovita Healthcare Ltd
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Watford Control Instruments Ltd
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Noucare Partners Ltd
Lance Vincent Adams and Philip Charles Massetti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£3.68K
Decreased by £4.49K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68K
Decreased by £3.65M (-100%)
Total Liabilities
-£42.66K
Decreased by £3.75M (-99%)
Net Assets
-£38.98K
Increased by £105K (-73%)
Debt Ratio (%)
1160%
Increased by 1055.79% (+1016%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
8 Years Ago on 26 Jun 2017
Charge Satisfied
8 Years Ago on 15 May 2017
Charge Satisfied
8 Years Ago on 15 May 2017
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Philip Charles Massetti (PSC) Appointed
9 Years Ago on 6 Apr 2016
Lance Vincent Adams (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Notification of Lance Vincent Adams as a person with significant control on 6 April 2016
Submitted on 26 Jun 2017
Confirmation statement made on 1 June 2017 with no updates
Submitted on 26 Jun 2017
Notification of Philip Charles Massetti as a person with significant control on 6 April 2016
Submitted on 26 Jun 2017
Satisfaction of charge 1 in full
Submitted on 15 May 2017
Satisfaction of charge 2 in full
Submitted on 15 May 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 6 Apr 2017
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 22 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 4 Apr 2016
Repayment History
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