BALDWIN (U.K.) LIMITED

Address

BALDWIN (U.K.) LIMITED
552 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 4PY
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
02034462
Incorporation Date:
7 Jul 1986 (31 Years old)
Financial Year End:
30 Sep
Capital:
£30,000.00 on 6 Jan 2015
For period ending:
30 Sep 2014
Filed on:
4 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2014
Filed on:
6 Jan 2015
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Map


Notices published in the Gazette

19 Jul 2017

BALDWIN (U.K.) LIMITED (Company Number 02034462) WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 30 JUNE 2017 The following resolutions were passed on the 30th June 2017 in accordance with section 288 of the COMPANIES ACT 2006 by the members of Baldwin (U.K.) Limited ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner, IP No 8961, a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. Mr Leon Forest, Director, for and on behalf of Baldwin U.K. Holding Limited 30 June 2017 THE COMPANIES ACT 2006

19 Jul 2017

BALDWIN (U.K.) LIMITED (Company Number 02034462) (IN MEMBERS VOLUNTARY LIQUIDATION) Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD Principal trading address: Former Trading Address: 552 Fairlie Road, Slough, Berkshire, SL1 4PY Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Baldwin (U.K.) Limited ("the Company") on 30 June 2017 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 31 August 2017 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner, 01502 563921, a.turner@lovewell-blake.co.uk Alternative contact: Rachel Briggs, Case Administrator, 01502 563921, r.briggs@lovewell-blake.co.uk Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice. Andrew John Turner, (IP No 8961) Liquidator of Baldwin (U.K.) Limited Date: 12 July 2017

19 Jul 2017

Name of Company: BALDWIN (U.K.) LIMITED Company Number: 02034462 Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD Nature of Business: Dormant Type of Liquidation: Members Voluntary Liquidation Mr A J Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, 01502 Office Holder Number: 8961. Date of Appointment: 30 June 2017 By whom Appointed: The Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 107 available


Directors and Secretaries

William Chapman
20 Mar 2012 ⇒ Present ( 5 Years ) Director
Martin Moore
20 Mar 2012 ⇒ Present ( 5 Years ) Director
David Nixon
23 Apr 1997 ⇒ Present ( 20 Years ) Company Secretary
before 13 Oct 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK,N.A.
- OUTSTANDING on 14 Apr 2015
JPMORGAN CHASE BANK, N.A.
DEBENTURE - OUTSTANDING on 16 Apr 2012

Previous Company Names

BALDWIN TECHNOLOGY (U.K.) LIMITED
Changed 8 Mar 1996
I.V.T. GRAPHICS (U.K.) LIMITED
Changed 4 Jan 1996

Previous Addresses

816 LEIGH ROAD
SLOUGH
BERKSHIRE
SL1 4BD
UNITED KINGDOM
Changed 21 Feb 2012

718 LEIGH ROAD
SLOUGH
BERKSHIRE
SL1 4BD
ENGLAND
Changed 17 Jun 2011

RINGWOOD ROAD
22 WESSEX TRADE CENTRE
POOLE
DORSET
BH12 3PQ
Changed 25 May 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £3,276.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 4 Jul 2015 10
30 Sep 2013 7 Jul 2014 10
30 Sep 2012 5 Jul 2013 10
30 Jun 2011 4 Apr 2012 10
30 Jun 2010 5 Jul 2011 13

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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