Holt Baldwin Engineering Company Limited

Company Name	Holt Baldwin Engineering Company Limited
Company Status	Dissolved
Company Number	00902034
Category	Private Limited Company
Incorporation Date	29 March 1967(57 years, 1 month ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Wilson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(23 years, 12 months after company formation)
Appointment Duration	22 years, 6 months (closed 01 October 2013)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	19 Dunkirk Close Dane Bank Denton M34 2JB

Secretary Name	Mr Christopher Wilson
Nationality	British
Status	Closed
Appointed	25 March 2008(41 years after company formation)
Appointment Duration	5 years, 6 months (closed 01 October 2013)
Role	Company Director
Correspondence Address	19 Dunkirk Close Denton M34 2JB

Director Name	Susan Lynn Strong
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(23 years, 12 months after company formation)
Appointment Duration	17 years (resigned 25 March 2008)
Role	Secretary
Correspondence Address	4 Poplar Avenue Higher Quick Lydgate Oldham OL4 4JX

Secretary Name	Susan Lynn Strong
Nationality	British
Status	Resigned
Appointed	21 March 1991(23 years, 12 months after company formation)
Appointment Duration	17 years (resigned 25 March 2008)
Role	Company Director
Correspondence Address	4 Poplar Avenue Higher Quick Lydgate Oldham OL4 4JX

Location

Registered Address	C/O Guest And Co 91 Princess Street Manchester M1 4HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

399 at £1	David Wilson 51.15% Ordinary
200 at £1	Mr John Strong 25.64% Ordinary
181 at £1	S.l. Strong 23.21% Ordinary

Financials

Year	2014
Net Worth	£19,989
Cash	£37
Current Liabilities	£85,340

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
30 November 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
30 November 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 780 (4 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 780 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for David Wilson on 21 March 2010 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Christopher Wilson on 21 March 2010 (1 page)
24 March 2010	Secretary's details changed for Christopher Wilson on 21 March 2010 (1 page)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for David Wilson on 21 March 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 April 2009	Return made up to 21/03/09; full list of members (5 pages)
5 April 2009	Return made up to 21/03/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 May 2008	Return made up to 21/03/08; no change of members (7 pages)
21 May 2008	Return made up to 21/03/08; no change of members (7 pages)
8 May 2008	Gbp ic 1300/780 25/03/08 gbp sr 520@1=520 (2 pages)
8 May 2008	Gbp ic 1300/780\25/03/08\gbp sr 520@1=520\ (2 pages)
14 April 2008	Secretary appointed christopher wilson (2 pages)
14 April 2008	Secretary appointed christopher wilson (2 pages)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 April 2008	Memorandum and Articles of Association (5 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2008	Appointment terminated director and secretary susan strong (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2008	Memorandum and Articles of Association (5 pages)
8 April 2008	Appointment Terminated Director and Secretary susan strong (1 page)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Return made up to 21/03/07; full list of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 March 2006	Return made up to 21/03/06; full list of members (7 pages)
28 March 2006	Return made up to 21/03/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 March 2005	Return made up to 21/03/05; full list of members (7 pages)
30 March 2005	Return made up to 21/03/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 March 2004	Return made up to 21/03/04; full list of members (7 pages)
26 March 2004	Return made up to 21/03/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 February 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 May 2002	Memorandum and Articles of Association (4 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2002	Memorandum and Articles of Association (4 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Return made up to 21/03/02; full list of members (6 pages)
25 March 2002	Return made up to 21/03/02; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 March 2001	Return made up to 21/03/01; full list of members (6 pages)
28 March 2001	Return made up to 21/03/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
3 April 2000	Return made up to 21/03/00; full list of members (6 pages)
3 April 2000	Return made up to 21/03/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 March 1999	Return made up to 21/03/99; no change of members (4 pages)
19 March 1999	Return made up to 21/03/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 April 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1998	Return made up to 21/03/98; full list of members (6 pages)
23 April 1997	Return made up to 21/03/97; full list of members (6 pages)
23 April 1997	Return made up to 21/03/97; full list of members (6 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 March 1996	Return made up to 21/03/96; no change of members (4 pages)
22 March 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 March 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1995	Return made up to 21/03/95; full list of members (6 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Holt Baldwin Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check