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Company Information for

BALTIC TRIANGLE LIMITED

LCL BUILDING LTD, RICHMOND HOUSE ROSE PLACE, LIVERPOOL, MERSEYSIDE, L3 3BN,

Company Registration Number

04476730

Private Limited Company

Liquidation

Company Overview

About Baltic Triangle Ltd

BALTIC TRIANGLE LIMITED was founded on 2002-07-03 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Baltic Triangle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BALTIC TRIANGLE LIMITED

LCL BUILDING LTD RICHMOND HOUSE ROSE PLACE LIVERPOOL MERSEYSIDE L3 3BN Other companies in L3

Filing Information

Company Number		04476730
Company ID Number		04476730
Date formed		2002-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2005
Account next due		31/05/2007
Latest return		03/07/2007
Return next due		31/07/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:27:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC TRIANGLE LIMITED

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Companies with same name BALTIC TRIANGLE LIMITED

The following companies were found which have the same name as BALTIC TRIANGLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BALTIC TRIANGLE AREA COMMUNITY INTEREST COMPANY	49 JAMAICA STREET JAMAICA STREET LIVERPOOL L1 0AH	Active	Company formed on the 2012-06-01
BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED	SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA	Active	Company formed on the 2003-10-20
BALTIC TRIANGLE RTM COMPANY LIMITED	ROYAL STANDARD HOUSE 330-334 NEW CHESTER ROAD BIRKENHEAD WIRRAL MERSEYSIDE CH42 1LE	Dissolved	Company formed on the 2013-08-08
BALTIC TRIANGLE DEVELOPMENTS LTD	LIGHT RIDGE HOUSE 50 NORTH PROMENADE LYTHAM ST. ANNES LANCASHIRE FY8 2NH	Dissolved	Company formed on the 2016-07-05
BALTIC TRIANGLE HOTEL INVESTORS LIMITED	5B CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL	Active	Company formed on the 2020-07-29

Company Officers of BALTIC TRIANGLE LIMITED

Current Directors

Officer	Role	Date Appointed
GARY WOODS	Company Secretary	2002-07-03
DOMINIC MCCARTHY	Director	2002-07-03
GARY WOODS	Director	2002-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BALL	Director	2002-08-28	2006-09-01
MARK JOSEPH ROBINSON	Director	2002-08-28	2006-09-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-07-03	2002-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC MCCARTHY	J MCJOINERY LIMITED	Director	2010-08-16	CURRENT	2008-10-13	Dissolved 2014-12-23

More director information

Corporation Filing History

Companies House Filing History

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
2016-12-28	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2012
2012-05-24	LQ02	Notice of ceasing to act as receiver or manager
2012-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2011
2012-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011
2012-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010
2012-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010
2011-03-29	COCOMP	Compulsory winding up order
2011-01-13	COCOMP	Compulsory winding up order
2009-07-06	405(1)	Notice of appointment of receiver or manager
2009-07-02	405(2)	Notice of ceasing to act as receiver or manager
2008-05-20	405(1)	Notice of appointment of receiver or manager
2008-04-17	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2007-10-28	363s	Return made up to 03/07/07; no change of members
2007-06-21	AA	31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-11	287	Registered office changed on 11/04/07 from: 116 duke street liverpool merseyside L1 5JW
2006-09-29	363s	Return made up to 03/07/06; full list of members
2006-09-18	288b	Director resigned
2006-09-13	288b	Director resigned
2005-10-11	395	Particulars of mortgage/charge
2005-09-06	363s	Return made up to 03/07/05; full list of members
2005-07-12	AA	31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-11	288c	Director's particulars changed
2005-03-24	395	Particulars of mortgage/charge
2004-07-14	363s	Return made up to 03/07/04; full list of members
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-30	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-10-04	88(2)R	AD 27/08/02--------- £ SI 3@1=3 £ IC 1/4
2002-07-04	288b	SECRETARY RESIGNED
2002-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4545 - Other building completion

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2011-02-07
Winding-Up Orders	2010-12-29
Petitions to Wind Up (Companies)	2010-12-02

Fines / Sanctions

No fines or sanctions have been issued against BALTIC TRIANGLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-10-11	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2005-03-24	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2003-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of BALTIC TRIANGLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALTIC TRIANGLE LIMITED

Trademarks

We have not found any records of BALTIC TRIANGLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALTIC TRIANGLE 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 (4545 - Other building completion) as BALTIC TRIANGLE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALTIC TRIANGLE 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BALTIC TRIANGLE LTD	Event Date	2010-12-15
In the High Court Of Justice case number 008113 Liquidator appointed: I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Winding-Up Orders
Defending party	BALTIC TRIANGLE LTD	Event Date	2010-12-15
In the High Court Of Justice case number 008113 Liquidator appointed: , 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BALTIC TRIANGLE LIMITED	Event Date	2010-10-07
In the High Court of Justice (Chancery Division) Companies Court case number 8113 A Petition to wind up the above-named Company, Registration Number 04476730, of LCL Building Ltd, Richmond House, Rose Place, Liverpool, Merseyside L3 3BN , presented on 7 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1496670/W/CG.) :

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

The European Union has not awarded BALTIC TRIANGLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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