Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BALTIC TRADING COMPANY LIMITED
Company Information for

BALTIC TRADING COMPANY LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04805919
Private Limited Company
Liquidation

Company Overview

About Baltic Trading Company Ltd
BALTIC TRADING COMPANY LIMITED was founded on 2003-06-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Baltic Trading Company 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
Company Name
BALTIC TRADING COMPANY LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in TS15
 
Filing Information
Company Number 04805919
Company ID Number 04805919
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 20/06/2014
Return next due 18/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:57:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC TRADING COMPANY LIMITED

Company Officers of BALTIC TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS UDNY SCHELLENBERG
Director 2003-06-20
JOHN MARTIN JAMES
Company Secretary 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-20 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS UDNY SCHELLENBERG BALTIC BUILDING COMPANY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
NICHOLAS UDNY SCHELLENBERG TOORS O YTHAN LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
NICHOLAS UDNY SCHELLENBERG CLEVELAND & HIGHLAND HOLDINGS LTD Director 1992-10-31 CURRENT 1922-04-07 Active

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.

DateDocument TypeDocument Description
2016-09-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 8 HIGH STREET YARM TS15 9AE
2015-07-214.20STATEMENT OF AFFAIRS/4.19
2015-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-07GAZ1FIRST GAZETTE
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0120/06/14 FULL LIST
2014-07-03SH0125/03/14 STATEMENT OF CAPITAL GBP 1
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 101A HIGH STREET YARM CLEVELAND TS15 9BB
2013-06-27AR0120/06/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS UDNY SCHELLENBERG / 20/06/2013
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0120/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS UDNY SCHELLENBERG / 20/06/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-10-17AA30/06/09 TOTAL EXEMPTION SMALL
2011-06-28AR0120/06/11 FULL LIST
2011-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2010-09-23AR0120/06/10 FULL LIST
2010-09-16AR0120/06/09 FULL LIST
2010-09-13AR0120/06/08 FULL LIST
2010-07-12AA30/06/07 TOTAL EXEMPTION SMALL
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS UDNY SCHELLENBERG / 09/06/2010
2010-06-09AR0120/06/07 FULL LIST
2010-05-10AR0120/06/06 FULL LIST
2010-05-10AA30/06/06 TOTAL EXEMPTION SMALL
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UDNY SCHELLENBERG / 01/12/2007
2007-09-18GAZ1FIRST GAZETTE
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-08363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-06-24288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALTIC TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-06-17
Notice of Intended Dividends2016-01-21
Appointment of Liquidators2015-07-16
Resolutions for Winding-up2015-07-16
Meetings of Creditors2015-06-11
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against BALTIC TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 125,290
Creditors Due Within One Year 2012-06-30 £ 301,909
Creditors Due Within One Year 2011-07-01 £ 299,509
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIC TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 13,545
Cash Bank In Hand 2012-06-30 £ 7,086
Cash Bank In Hand 2011-07-01 £ 7,086
Current Assets 2013-06-30 £ 176,837
Current Assets 2012-06-30 £ 303,234
Current Assets 2011-07-01 £ 303,234
Debtors 2013-06-30 £ 24,234
Debtors 2012-06-30 £ 24,442
Debtors 2011-07-01 £ 24,442
Fixed Assets 2011-07-01 £ 1,525
Shareholder Funds 2013-06-30 £ 52,751
Shareholder Funds 2012-06-30 £ 2,850
Shareholder Funds 2011-07-01 £ 5,250
Stocks Inventory 2013-06-30 £ 139,058
Stocks Inventory 2012-06-30 £ 271,706
Stocks Inventory 2011-07-01 £ 271,706
Tangible Fixed Assets 2013-06-30 £ 1,320
Tangible Fixed Assets 2012-06-30 £ 1,525
Tangible Fixed Assets 2011-07-01 £ 1,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIC TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC TRADING COMPANY LIMITED
Trademarks
We have not found any records of BALTIC TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC TRADING COMPANY 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 (43999 - Other specialised construction activities n.e.c.) as BALTIC TRADING COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BALTIC TRADING COMPANY 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 TypeNotice of Intended Dividends
Defending partyBALTIC TRADING COMPANY LIMITEDEvent Date2016-01-15
Principal Trading Address: Catchpell House, Carpet Lane, Port of Leith, Edinburgh, EH6 6SP Notice is hereby given that we, Gordon Smythe Goldie and Andrew David Haslam, of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: recovery@taitwalker.co.uk) being the Joint Liquidators of the above company, intend to declare a dividend to unsecured creditors herein within a period of two months from 15 February 2016 being the last date of proving. Those creditors who have not yet proved their debts in the winding up are required, on or before the last date of proving, to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Date of Appointment: 7 July 2015 Office Holder details: Gordon Smythe Goldie (IP No: 5799) and Andrew David Haslam (IP No: 9551), of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALTIC TRADING COMPANY LIMITEDEvent Date2015-07-07
Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALTIC TRADING COMPANY LIMITEDEvent Date2015-07-07
At a General Meeting of the above-named Company, duly convened, and held at Dalmhoy Marriott Hotel & Country Club 07 July 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 13570) be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 Nicholas Udny Schellenberg , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyBALTIC TRADING COMPANY LIMITEDEvent Date2015-07-07
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 31 August 2016 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 07 July 2015 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321. Gordon Smythe Goldie and Andrew David Haslam , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBALTIC TRADING COMPANY LIMITEDEvent Date2015-06-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Dalmahoy Marriott Hotel & Country Club, Kirknewton, Edinburgh, Scotland, EH27 8EB on 07 July 2015 at 1.00pm for the purposes mentioned in Section 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Gordon Smythe Goldie and Matthew James Higgins (IP Nos. 5799 and 13570) Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIC TRADING COMPANY LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC TRADING COMPANY 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 TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NE3 3LS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4