DAVID W. BALDOCK LIMITED

Company Number		01247586
Company ID Number		01247586
Date formed		1976-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		04/02/2015
Return next due		03/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID W. BALDOCK LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DONALD GEORGE COX	CANTERBURY PLACE MANAGEMENT COMPANY LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 64 ALPINE RISE COVENTRY CV3 6NR
2017-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-22	AP01	DIRECTOR APPOINTED MR IAN DONALD GEORGE COX
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BALDOCK
2017-05-22	AC92	ORDER OF COURT - RESTORATION
2016-07-19	GAZ2	STRUCK OFF AND DISSOLVED
2016-05-03	GAZ1	FIRST GAZETTE
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 51
2015-03-03	AR01	04/02/15 FULL LIST
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 51
2014-03-03	AR01	04/02/14 FULL LIST
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-03-01	AR01	04/02/13 FULL LIST
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-02	AR01	04/02/12 FULL LIST
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODS
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BALDOCK / 31/01/2012
2012-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND WOODS
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 21 ARAGON DRIVE, WARWICK, CV34 6LR
2011-04-08	AR01	04/02/11 FULL LIST
2010-08-06	AA	31/10/09 TOTAL EXEMPTION FULL
2010-02-12	AR01	04/02/10 FULL LIST
2009-07-28	AA	31/10/08 TOTAL EXEMPTION FULL
2009-03-17	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-07	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-07	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-23	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-07	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-29	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-19	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-15	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-17	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-23	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-18	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-23	363s	RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-06-19	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-22	363s	RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-06-02	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-03	363s	RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-19	AUD	AUDITOR'S RESIGNATION
1996-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-20	363a	RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
1995-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-26	363a	RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1994-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-17	363s	RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1993-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-26	AUD	AUDITOR'S RESIGNATION
1993-02-15	363s	RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-01-13	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/92
1992-01-13	363b	RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
1991-01-15	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-01-15	363	RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
1990-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-30	363	RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1989-02-10	AA	FULL ACCOUNTS MADE UP TO 31/10/88

We could not find any licences issued to DAVID W. BALDOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Resolution	2017-06-06
Notices to	2017-06-06
Appointmen	2017-06-06

No fines or sanctions have been issued against DAVID W. BALDOCK LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

DAVID W. BALDOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors Due Within One Year	2011-11-01	£ 30,562

Creditors and other liabilities

Called Up Share Capital	2011-11-01	£ 51
Cash Bank In Hand	2011-11-01	£ 60,121
Current Assets	2011-11-01	£ 60,465
Debtors	2011-11-01	£ 344
Fixed Assets	2011-11-01	£ 196,875
Shareholder Funds	2011-11-01	£ 226,778
Tangible Fixed Assets	2011-11-01	£ 196,875

Debtors and other cash assets

We have not found any records of DAVID W. BALDOCK LIMITED registering or being granted any patents

We do not have the domain name information for DAVID W. BALDOCK LIMITED

We have not found any records of DAVID W. BALDOCK LIMITED registering or being granted any trademarks

We have not found government income sources for DAVID W. BALDOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVID W. BALDOCK LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

No properties were found where DAVID W. BALDOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVID W. BALDOCK LIMITED	Event Date	2017-06-01
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 1 June 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Ian Donald George Cox, Director Date of Appointment: 1 June 2017 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
Initiating party		Event Type	Notices to Creditors
Defending party	DAVID W. BALDOCK LIMITED	Event Date	2017-06-01
Final Date For Submission: 30 June 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all known liabilities in full. Date of Appointment: 1 June 2017 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
Initiating party		Event Type	Appointment of Liquidators
Defending party	DAVID W. BALDOCK LIMITED	Event Date	2017-06-01
Date of Appointment: 1 June 2017 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :

The Technology Strategy Board has not awarded DAVID W. BALDOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DAVID W. BALDOCK LIMITED any grants or awards.

We could not find any group structure information