Company NameUnited Baltic Corporation Limited
Company StatusDissolved
Company Number00155328
CategoryPrivate Limited Company
Incorporation Date20 May 1919 (100 years, 3 months ago)
Dissolution Date23 May 2017 (2 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Nicholas John Cordeaux Walters
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2010(91 years, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 23 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDexter House 2 Royal Mint Court
London
EC3N 4XX
Director NameMr Stephen John Corkhill
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2010(91 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St Peter'S Square
Restructuing
Manchester
M2 3AE
Director NameAlan John Ash
Date of BirthDecember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(72 years after company formation)
Appointment Duration12 years, 4 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Downsbridge Road
Beckenham
Kent
BR3 5HX
Director NameAnthony William Wells Baldwin
Date of BirthDecember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(72 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressLittle Rignall Broombarn Lane
Great Missenden
Buckinghamshire
HP16 9PF
Director NameHolger Castenskiold
Date of BirthApril 1931 (Born 88 years ago)
NationalityDanish
StatusResigned
Appointed10 May 1991(72 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence Address1 The Broad Walk
Northwood
Middlesex
HA6 2XF
Director NameRobert George Simmonds
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(72 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 High Street
Linton
Cambridge
Cambridgeshire
CB1 6JT
Secretary NameMr John Alexander Cove
NationalityBritish
StatusResigned
Appointed10 May 1991(72 years after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr Michael George Parker
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(74 years, 8 months after company formation)
Appointment Duration16 years, 8 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwell Ridgway
Pyrford
Woking
Surrey
GU22 8PN
Secretary NameGraham Hamilton
NationalityBritish
StatusResigned
Appointed01 November 1997(78 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Epsom Close
Billericay
Essex
CM11 1SJ
Director NameMr Adrian Ford Jones
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2003(84 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Llanvair Drive
Ascot
Berkshire
SL5 9LW

Location

Registered Address1 St Peter'S Square
Restructuing
Manchester
M2 3AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 May 2017Final Gazette dissolved following liquidation (1 page)
23 February 2017Return of final meeting in a creditors' voluntary winding up (20 pages)
19 December 2016Insolvency:secretary of state release of liquidator (1 page)
30 September 2016Appointment of a voluntary liquidator (2 pages)
30 September 2016Resignation of a liquidator (18 pages)
9 February 2016Liquidators statement of receipts and payments to 9 December 2015 (22 pages)
9 February 2016Liquidators' statement of receipts and payments to 9 December 2015 (22 pages)
9 January 2015Registered office address changed from Dexter House, 2 Royal Mint Court, London. EC3N 4XX. to 1 St Peter's Square Restructuing Manchester M2 3AE on 9 January 2015 (2 pages)
9 January 2015Registered office address changed from Dexter House, 2 Royal Mint Court, London. EC3N 4XX. to 1 St Peter's Square Restructuing Manchester M2 3AE on 9 January 2015 (2 pages)
22 December 2014Statement of affairs with form 4.19 (5 pages)
19 December 2014Appointment of a voluntary liquidator (1 page)
21 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 8,000,100
(4 pages)
1 October 2013Full accounts made up to 31 December 2012 (14 pages)
24 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
25 June 2012Full accounts made up to 31 December 2011 (14 pages)
29 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
12 July 2011Full accounts made up to 31 December 2010 (14 pages)
20 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 pages)
15 September 2010Termination of appointment of Michael Parker as a director (1 page)
5 August 2010Termination of appointment of Adrian Jones as a director (1 page)
5 August 2010Appointment of Mr Stephen John Corkhill as a director (2 pages)
5 July 2010Appointment of Mr Nicholas John Walters as a director (3 pages)
5 July 2010Termination of appointment of Graham Hamilton as a secretary (2 pages)
11 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 July 2009Full accounts made up to 31 December 2008 (12 pages)
13 May 2009Return made up to 10/05/09; full list of members (4 pages)
31 July 2008Full accounts made up to 31 December 2007 (12 pages)
29 May 2008Return made up to 10/05/08; full list of members (4 pages)
7 September 2007Full accounts made up to 31 December 2006 (24 pages)
31 May 2007Return made up to 10/05/07; full list of members (3 pages)
6 July 2006Full accounts made up to 31 December 2005 (11 pages)
2 June 2006Return made up to 10/05/06; full list of members (3 pages)
11 October 2005Full accounts made up to 31 December 2004 (11 pages)
3 June 2005Return made up to 10/05/05; full list of members (7 pages)
15 June 2004Full accounts made up to 31 December 2003 (10 pages)
9 June 2004Return made up to 10/05/04; full list of members (7 pages)
10 October 2003Director resigned (1 page)
6 October 2003Full accounts made up to 31 December 2002 (10 pages)
24 September 2003New director appointed (3 pages)
3 June 2003Return made up to 10/05/03; full list of members (7 pages)
28 August 2002Full accounts made up to 31 December 2001 (10 pages)
31 May 2002Return made up to 10/05/02; full list of members (7 pages)
19 October 2001Full accounts made up to 31 December 2000 (10 pages)
16 May 2001Return made up to 10/05/01; full list of members (6 pages)
30 May 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 2000Full accounts made up to 31 December 1999 (10 pages)
24 May 1999Full accounts made up to 31 December 1998 (10 pages)
19 May 1999Return made up to 10/05/99; no change of members (4 pages)
19 January 1999Auditor's resignation (2 pages)
22 December 1998Auditor's resignation (1 page)
23 September 1998Auditor's resignation (2 pages)
22 May 1998Full accounts made up to 31 December 1997 (10 pages)
21 May 1998Return made up to 10/05/98; full list of members (6 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
6 June 1997Full accounts made up to 31 December 1996 (10 pages)
20 May 1997Return made up to 10/05/97; no change of members (5 pages)
20 May 1996Return made up to 10/05/96; no change of members (5 pages)
6 May 1996Full accounts made up to 31 December 1995 (10 pages)
24 May 1995Full accounts made up to 31 December 1994 (10 pages)
16 May 1995Return made up to 10/05/95; full list of members (8 pages)
25 April 1994Full accounts made up to 31 December 1993 (11 pages)
23 August 1993Full accounts made up to 31 December 1992 (15 pages)
26 May 1992Full accounts made up to 31 December 1991 (20 pages)
29 July 1991Full accounts made up to 31 December 1990 (17 pages)
27 June 1990Full accounts made up to 31 December 1989 (17 pages)
20 March 1990Registered office changed on 20/03/90 from: 21 bury street london EC3A 5AU (1 page)
1 September 1989Return made up to 11/05/89; full list of members (12 pages)
15 August 1989Full accounts made up to 31 December 1988 (25 pages)
16 June 1989Memorandum and Articles of Association (24 pages)
25 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
14 July 1988Full group accounts made up to 31 December 1987 (24 pages)
14 July 1988Return made up to 06/05/88; full list of members (11 pages)
18 August 1987Full group accounts made up to 31 December 1986 (25 pages)
18 August 1987Return made up to 08/05/87; full list of members (11 pages)
20 June 1986Group of companies' accounts made up to 31 December 1985 (25 pages)
20 June 1986Return made up to 09/05/86; full list of members (10 pages)
11 July 1985Accounts made up to 31 December 1984 (25 pages)
4 July 1984Accounts made up to 31 December 1983 (25 pages)
18 May 1983Accounts made up to 31 December 1982 (20 pages)
20 May 1982Accounts made up to 31 December 1981 (19 pages)
20 May 1919Incorporation (62 pages)