UNITED BALTIC CORPORATION LIMITED

Liquidation (when checked on 1 May 2017)

Address

UNITED BALTIC CORPORATION LIMITED
1 ST PETER'S SQUARE
RESTRUCTUING
MANCHESTER
M2 3AE
(unknown Post Code, it might be incorrect)
(112 companies also use this postcode)

Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
00155328
Incorporation Date:
20 May 1919
Financial Year End:
31 Dec
Capital:
£8,000,100.00 on 21 May 2014
For period ending:
31 Dec 2012
Filed on:
1 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2014
Filed on:
21 May 2014
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Notices published in the Gazette

13 Dec 2016

UNITED BALTIC CORPORATION LTD (Company Number 00155328) Registered office: KPMG LLP, 1 St Peter's Square, Manchester M2 3AE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 1 St Peter's Square, Manchester M2 3AE on 9 February 2017 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 1 St Peter's Square, Manchester M2 3AE, no later than 12 noon on the business day before the meeting. Office Holder Details: Paul Andrew Flint and David Costley-Wood (IP numbers 9075 and 9336) of KPMG LLP, 1 St Peter's Square, Manchester M2 3AE. Date of Appointment: 10 December 2014. Further information about this case is available from Ruth Pearson at the offices of KPMG LLP on 0161 246 4708. Paul Andrew Flint and David Costley-Wood , Joint Liquidators

3 Dec 2014

UNITED BALTIC CORPORATION LIMITED (Company Number 00155328) Registered office: Dexter House, 2 Royal Mint Court, London, EC3N 4XX Principal trading address: Dexter House, 2 Royal Mint Court, London, EC3N 4XX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at KPMG LLP. 8 Salisbury Square, London, EC4Y 8BB, on 10 December 2014, at 10.00 am for the following purposes: To receive a statement of affairs of the Company; To nominate one or more insolvency practitioners as Liquidator or Joint Liquidators; if appropriate, to appoint a liquidation committee; and to pass any other resolution deemed appropriate by the chairman. The resolution to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting will also receive information about, and be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must, unless they are individual creditors attending in person, ensure that their proxy forms, together with a full statement of claim, are received at KPMG LLP, St James’ Square, Manchester, M2 6DS, Fax: +44 (0)161 838 4089, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, on the two business days preceding the meeting date. Further details contact: Rebekah Ingham, Email: Rebekah.ingham@kpmg.co.uk, Tel: 0161 246 4423. Nicholas John Walters, Director 27 November 2014

Recently Filed Documents - 87 available


Directors and Secretaries

Stephen Corkhill
30 Jun 2010 ⇒ Present ( 8 Years ) Director
Nicholas Walters
29 Jun 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

21 BURY STREET
LONDON EC3A 5AU
Changed 20 Mar 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 25 Jun 2012 6
31 Dec 2010 12 Jul 2011 7
31 Dec 2009 20 Sep 2010 9
31 Dec 2008 23 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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  • Balance Sheet
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