United Baltic Corporation Limited

Company Name	United Baltic Corporation Limited
Directors	Nicholas John Cordeaux Walters and Stephen John Corkhill
Company Status	Liquidation
Company Number	00155328
Category	Private Limited Company
Incorporation Date	20 May 1919(105 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Nicholas John Cordeaux Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(91 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Mr Stephen John Corkhill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(91 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Peter's Square Restructuing Manchester M2 3AE

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(72 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(72 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Director Name	Holger Castenskiold
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1991(72 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	1 The Broad Walk Northwood Middlesex HA6 2XF

Director Name	Robert George Simmonds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	121 High Street Linton Cambridge Cambridgeshire CB1 6JT

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	10 May 1991(72 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(74 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwell Ridgway Pyrford Woking Surrey GU22 8PN

Secretary Name	Graham Hamilton
Nationality	British
Status	Resigned
Appointed	01 November 1997(78 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(84 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Location

Registered Address	1 St Peter's Square Restructuing Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	24 May 2017 (overdue)

Filing History

14 October 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
23 February 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
30 September 2016	Resignation of a liquidator (18 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Resignation of a liquidator (18 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
9 February 2016	Liquidators' statement of receipts and payments to 9 December 2015 (22 pages)
9 February 2016	Liquidators statement of receipts and payments to 9 December 2015 (22 pages)
9 February 2016	Liquidators' statement of receipts and payments to 9 December 2015 (22 pages)
9 January 2015	Registered 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 2015	Registered 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 2015	Registered 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 2014	Statement of affairs with form 4.19 (5 pages)
22 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10 (1 page)
22 December 2014	Statement of affairs with form 4.19 (5 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
21 May 2014	Annual 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)
21 May 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Termination of appointment of Michael Parker as a director (1 page)
15 September 2010	Termination of appointment of Michael Parker as a director (1 page)
5 August 2010	Appointment of Mr Stephen John Corkhill as a director (2 pages)
5 August 2010	Appointment of Mr Stephen John Corkhill as a director (2 pages)
5 August 2010	Termination of appointment of Adrian Jones as a director (1 page)
5 August 2010	Termination of appointment of Adrian Jones as a director (1 page)
5 July 2010	Appointment of Mr Nicholas John Walters as a director (3 pages)
5 July 2010	Termination of appointment of Graham Hamilton as a secretary (2 pages)
5 July 2010	Termination of appointment of Graham Hamilton as a secretary (2 pages)
5 July 2010	Appointment of Mr Nicholas John Walters as a director (3 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
7 September 2007	Full accounts made up to 31 December 2006 (24 pages)
7 September 2007	Full accounts made up to 31 December 2006 (24 pages)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Return made up to 10/05/06; full list of members (3 pages)
2 June 2006	Return made up to 10/05/06; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (11 pages)
11 October 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 10/05/05; full list of members (7 pages)
3 June 2005	Return made up to 10/05/05; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (10 pages)
28 August 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 1999	Full accounts made up to 31 December 1998 (10 pages)
24 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Return made up to 10/05/99; no change of members (4 pages)
19 May 1999	Return made up to 10/05/99; no change of members (4 pages)
19 January 1999	Auditor's resignation (2 pages)
19 January 1999	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
22 May 1998	Full accounts made up to 31 December 1997 (10 pages)
22 May 1998	Full accounts made up to 31 December 1997 (10 pages)
21 May 1998	Return made up to 10/05/98; full list of members (6 pages)
21 May 1998	Return made up to 10/05/98; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 May 1997	Return made up to 10/05/97; no change of members (5 pages)
20 May 1997	Return made up to 10/05/97; no change of members (5 pages)
20 May 1996	Return made up to 10/05/96; no change of members (5 pages)
20 May 1996	Return made up to 10/05/96; no change of members (5 pages)
6 May 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Full accounts made up to 31 December 1995 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 10/05/95; full list of members (8 pages)
16 May 1995	Return made up to 10/05/95; full list of members (8 pages)
25 April 1994	Full accounts made up to 31 December 1993 (11 pages)
25 April 1994	Full accounts made up to 31 December 1993 (11 pages)
23 August 1993	Full accounts made up to 31 December 1992 (15 pages)
23 August 1993	Full accounts made up to 31 December 1992 (15 pages)
26 May 1992	Full accounts made up to 31 December 1991 (20 pages)
26 May 1992	Full accounts made up to 31 December 1991 (20 pages)
29 July 1991	Full accounts made up to 31 December 1990 (17 pages)
29 July 1991	Full accounts made up to 31 December 1990 (17 pages)
27 June 1990	Full accounts made up to 31 December 1989 (17 pages)
27 June 1990	Full accounts made up to 31 December 1989 (17 pages)
20 March 1990	Registered office changed on 20/03/90 from: 21 bury street london EC3A 5AU (1 page)
20 March 1990	Registered office changed on 20/03/90 from: 21 bury street london EC3A 5AU (1 page)
1 September 1989	Return made up to 11/05/89; full list of members (12 pages)
1 September 1989	Return made up to 11/05/89; full list of members (12 pages)
15 August 1989	Full accounts made up to 31 December 1988 (25 pages)
15 August 1989	Full accounts made up to 31 December 1988 (25 pages)
16 June 1989	Memorandum and Articles of Association (24 pages)
16 June 1989	Memorandum and Articles of Association (24 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 July 1988	Return made up to 06/05/88; full list of members (11 pages)
14 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
14 July 1988	Return made up to 06/05/88; full list of members (11 pages)
14 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
18 August 1987	Return made up to 08/05/87; full list of members (11 pages)
18 August 1987	Return made up to 08/05/87; full list of members (11 pages)
18 August 1987	Full group accounts made up to 31 December 1986 (25 pages)
18 August 1987	Full group accounts made up to 31 December 1986 (25 pages)
20 June 1986	Return made up to 09/05/86; full list of members (10 pages)
20 June 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
20 June 1986	Return made up to 09/05/86; full list of members (10 pages)
20 June 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
11 July 1985	Accounts made up to 31 December 1984 (25 pages)
11 July 1985	Accounts made up to 31 December 1984 (25 pages)
4 July 1984	Accounts made up to 31 December 1983 (25 pages)
4 July 1984	Accounts made up to 31 December 1983 (25 pages)
18 May 1983	Accounts made up to 31 December 1982 (20 pages)
18 May 1983	Accounts made up to 31 December 1982 (20 pages)
20 May 1982	Accounts made up to 31 December 1981 (19 pages)
20 May 1982	Accounts made up to 31 December 1981 (19 pages)
20 May 1919	Incorporation (62 pages)
20 May 1919	Incorporation (62 pages)

United Baltic Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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