Baldwin Group Limited(The)

Company Name	Baldwin Group Limited(The)
Company Status	Dissolved
Company Number	01557790
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Mr John McGrath
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Secretary Name	Steven Karl
Status	Closed
Appointed	01 August 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Mr George Ladley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Delamere Park Way East Cuddington Northwich Cheshire CW8 2UE

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Dalton Hall Dalton Richmond North Yorkshire DL11 7GU

Director Name	Mr Alexander Nientker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Lonbar Petrilaan 3 2051 Eh Overveen Foreign

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Finance Director
Correspondence Address	17 Burford Crescent Wilmslow Cheshire SK9 6BL

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	17 Burford Crescent Wilmslow Cheshire SK9 6BL

Director Name	Mr Keith Michael Marchant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Bowdon Cheshire WA14 3DW

Secretary Name	Mr Keith Michael Marchant
Nationality	British
Status	Resigned
Appointed	04 January 1993(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Bowdon Cheshire WA14 3DW

Director Name	David Paul Brush
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2005(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2008)
Role	V P Gen Man Spec Packaging
Correspondence Address	1043 McGlinnin Ct Lake Forest Illinois Il60045-1553 United States

Director Name	Robert Ames Wolf
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2005(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2008)
Role	Director Treasury Operations
Correspondence Address	570 Patriot Court Gurnee Illinois Il60031 United States

Secretary Name	Jay Scott Barnes
Nationality	British
Status	Resigned
Appointed	07 November 2005(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2012)
Role	Company Director
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	2506 Hartzell St Evanston Illinois 60201

Director Name	Michael Charles Shanahan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1635 Greenbrier Drive Green Oaks Illinois 60048

Director Name	Allen Philip Hugli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2010(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2013)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand

Director Name	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2010(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2013)
Role	Group Legal Counsel
Country of Residence	Australia
Correspondence Address	Rank Group Limited Level 22 20 Bond Street Sydney Nsw 2000 Australia

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2010(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand

Secretary Name	Erick Randall Opsahl
Status	Resigned
Appointed	02 January 2012(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	1900 West Field Court Lake Forest Illinois 60045 United States

Director Name	Ms Michelle Mosier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Location

Registered Address	Salters Lane Sedgefield County Durham TS21 3EE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Ivex Holdings, LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£284,861
Cash	£296,891
Current Liabilities	£12,030

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (3 pages)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Statement of capital on 14 December 2015 GBP 1 (4 pages)
14 December 2015	Solvency Statement dated 30/11/15 (1 page)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2015	Resolutions RES13 ‐ Reduce share rem a/c 15/10/2015 RES13 ‐ Reduce share rem a/c 15/10/2015 (2 pages)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Solvency Statement dated 15/10/15 (1 page)
6 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 5,000,000 (4 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 5,000,000 (4 pages)
6 November 2015	Solvency Statement dated 15/10/15 (1 page)
6 November 2015	Statement by Directors (1 page)
4 September 2015	Termination of appointment of Michelle Mosier as a director on 31 August 2015 (1 page)
5 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John McGrath (5 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000,000 (7 pages)
10 March 2015	Auditor's resignation (1 page)
11 November 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 (1 page)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5,000,000 (7 pages)
13 January 2014	Satisfaction of charge 3 in full (8 pages)
13 January 2014	Satisfaction of charge 2 in full (8 pages)
13 January 2014	Satisfaction of charge 4 in full (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 September 2013	Appointment of John Mcgrath as a director on 1 August 2013 (2 pages)
9 September 2013	Termination of appointment of Gregory Cole as a director (1 page)
9 September 2013	Appointment of John Mcgrath as a director on 1 August 2013 (3 pages)
9 September 2013	Appointment of John Mcgrath as a director on 1 August 2013 (3 pages)
9 September 2013	Appointment of Mr Joseph Edward Doyle as a director (2 pages)
9 September 2013	Appointment of Steven Karl as a secretary (1 page)
9 September 2013	Termination of appointment of Allen Hugli as a director (1 page)
9 September 2013	Termination of appointment of Helen Golding as a director (1 page)
9 September 2013	Termination of appointment of Erick Opsahl as a secretary (1 page)
9 September 2013	Appointment of Michelle Mosier as a director (2 pages)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (9 pages)
12 July 2013	Director's details changed for Helen Golding on 13 June 2013 (2 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
8 May 2012	Termination of appointment of Jay Barnes as a secretary (1 page)
8 May 2012	Appointment of Erick Randall Opsahl as a secretary (2 pages)
10 January 2012	Full accounts made up to 31 December 2010 (15 pages)
10 January 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2011	Director's details changed for Helen Golding on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Allen Philip Hugli on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Allen Philip Hugli on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Helen Golding on 5 December 2011 (2 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 (18 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (8 pages)
18 July 2011	Secretary's details changed for Jay Scott Barnes on 12 June 2011 (1 page)
11 February 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 November 2010	Appointment of Allen Hugli as a director (3 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 November 2010	Appointment of Helen Golding as a director (3 pages)
29 November 2010	Termination of appointment of Michael Shanahan as a director (2 pages)
29 November 2010	Appointment of Gregory Cole as a director (3 pages)
29 November 2010	Termination of appointment of Joseph Doyle as a director (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 October 2010	Full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
4 January 2010	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Return made up to 13/06/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Return made up to 13/06/08; full list of members (3 pages)
14 July 2008	Location of register of members (1 page)
31 March 2008	Director appointed michael charles shanahan (2 pages)
31 March 2008	Director appointed joseph edward doyle (2 pages)
31 March 2008	Appointment terminated director david brush (1 page)
31 March 2008	Appointment terminated director robert wolf (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2007	Return made up to 13/06/07; full list of members (2 pages)
7 June 2007	Full accounts made up to 31 December 2005 (16 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2004 (39 pages)
23 August 2006	Registered office changed on 23/08/06 from: road four,industrial estate, winsford, cheshire, CW7 3QR (1 page)
11 August 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 13/06/06; full list of members (2 pages)
10 May 2006	Ad 24/03/06--------- Â£ si 201186@1=201186 Â£ ic 4798814/5000000 (2 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2006	Nc inc already adjusted 18/12/03 (1 page)
22 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (3 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005	Return made up to 13/06/05; full list of members (7 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2004	Nc inc already adjusted 18/12/03 (1 page)
6 October 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
5 July 2004	Return made up to 13/06/04; full list of members; amend (8 pages)
16 June 2004	Return made up to 13/06/04; full list of members (7 pages)
16 June 2004	Ad 23/12/03--------- Â£ si 1400000@1 (2 pages)
28 January 2004	Director's particulars changed (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
20 December 2002	Reduction of share prem acct (2 pages)
20 December 2002	Resolutions RES13 ‐ Red share prem acct 14/11/02 (2 pages)
20 December 2002	Certificate of reduction of share premium (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Resolutions RES13 ‐ Apt of aud 24/07/01 (1 page)
18 August 2002	Auditor's resignation (1 page)
19 June 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 June 2001	Return made up to 13/06/01; full list of members (7 pages)
3 May 2001	Full group accounts made up to 31 December 1999 (23 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 July 2000	Ad 01/01/97-31/12/97 Â£ si 40000@1 (2 pages)
12 July 2000	Ad 13/10/97--------- Â£ si 40000@1 (2 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (20 pages)
25 October 1999	Ad 24/09/99--------- Â£ si 21000@1=21000 Â£ ic 3337814/3358814 (2 pages)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1999	Location of register of members (1 page)
8 July 1999	Return made up to 13/06/99; full list of members (6 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (21 pages)
18 November 1998	Ad 13/10/97--------- Â£ si 40000@1 (2 pages)
18 November 1998	Statement of affairs (5 pages)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Return made up to 13/06/97; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Return made up to 13/06/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Return made up to 28/06/95; no change of members (4 pages)
2 November 1994	Full accounts made up to 31 December 1993 (12 pages)
21 September 1993	Full accounts made up to 31 December 1992 (11 pages)
2 October 1992	Full accounts made up to 31 December 1991 (11 pages)
8 July 1991	Full accounts made up to 31 December 1990 (13 pages)
21 January 1991	Memorandum and Articles of Association (3 pages)
25 October 1990	Full accounts made up to 31 December 1989 (13 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (19 pages)
7 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
27 January 1989	Articles of association (5 pages)
2 February 1988	Full group accounts made up to 26 July 1987 (19 pages)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1987	Memorandum and Articles of Association (10 pages)
17 March 1987	Group of companies' accounts made up to 27 July 1986 (19 pages)
7 August 1986	Accounts made up to 28 July 1985 (20 pages)
1 February 1985	Accounts made up to 29 July 1985 (19 pages)
20 March 1984	Accounts made up to 31 July 1983 (19 pages)
3 February 1983	Accounts made up to 1 August 1982 (16 pages)
3 February 1983	Accounts made up to 1 August 1982 (16 pages)
26 April 1982	Company name changed\certificate issued on 26/04/82 (2 pages)
23 April 1981	Incorporation (14 pages)

Baldwin Group Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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