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Company Information for

BALDWINS ESTATE AGENTS LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
09158098
Private Limited Company
Liquidation

Company Overview

About Baldwins Estate Agents Ltd
BALDWINS ESTATE AGENTS LTD was founded on 2014-08-01 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Baldwins Estate Agents Ltd 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
BALDWINS ESTATE AGENTS LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
 
Filing Information
Company Number 09158098
Company ID Number 09158098
Date formed 2014-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 30/09/2017
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 19:21:12
Primary Source:Companies House
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Company Officers of BALDWINS ESTATE AGENTS LTD

Current Directors
Officer Role Date Appointed
DAVID KERRY PLUMTREE
Director 2016-03-04
RICHARD JOHN TWIGG
Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DOWNIE
Director 2014-08-01 2016-03-04
MICHAEL JAMES WALLINGTON
Director 2014-08-01 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KERRY PLUMTREE PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
DAVID KERRY PLUMTREE KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
DAVID KERRY PLUMTREE MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Liquidation
DAVID KERRY PLUMTREE MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Liquidation
DAVID KERRY PLUMTREE PROTECTION HELPLINE LIMITED Director 2016-01-15 CURRENT 2015-12-23 Active
DAVID KERRY PLUMTREE PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Liquidation
DAVID KERRY PLUMTREE GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
DAVID KERRY PLUMTREE HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
DAVID KERRY PLUMTREE HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
DAVID KERRY PLUMTREE WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID KERRY PLUMTREE PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID KERRY PLUMTREE PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
DAVID KERRY PLUMTREE PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID KERRY PLUMTREE PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID KERRY PLUMTREE THOMAS GEORGE CARDIFF LIMITED Director 2014-07-30 CURRENT 2009-04-20 Liquidation
DAVID KERRY PLUMTREE MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Liquidation
DAVID KERRY PLUMTREE HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID KERRY PLUMTREE PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
DAVID KERRY PLUMTREE SHARMAN QUINNEY HOLDINGS LIMITED Director 2014-04-07 CURRENT 2001-03-07 Active
DAVID KERRY PLUMTREE BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-01-30 CURRENT 2008-10-16 Active
DAVID KERRY PLUMTREE CONNELLS RESIDENTIAL Director 2014-01-30 CURRENT 1980-04-08 Active
DAVID KERRY PLUMTREE CONNELLS RESIDENTIAL Director 2014-01-30 CURRENT 1980-04-08 Active
DAVID KERRY PLUMTREE KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID KERRY PLUMTREE CONNELLS LIMITED Director 2011-11-17 CURRENT 1996-04-17 Active
DAVID KERRY PLUMTREE CONNELLS LIMITED Director 2011-11-17 CURRENT 1996-04-17 Active
DAVID KERRY PLUMTREE SEQUENCE (UK) LIMITED Director 2008-07-06 CURRENT 2001-08-10 Active
RICHARD JOHN TWIGG PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
RICHARD JOHN TWIGG KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Liquidation
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Liquidation
RICHARD JOHN TWIGG HEARTHSTONE INVESTMENTS PLC Director 2016-06-13 CURRENT 2007-09-24 Active
RICHARD JOHN TWIGG PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Liquidation
RICHARD JOHN TWIGG PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
RICHARD JOHN TWIGG HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
RICHARD JOHN TWIGG HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
RICHARD JOHN TWIGG WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD JOHN TWIGG HOME TELECOM LIMITED Director 2015-04-15 CURRENT 2010-10-19 Active
RICHARD JOHN TWIGG KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2014-08-14 CURRENT 2011-10-04 Dissolved 2015-09-22
RICHARD JOHN TWIGG PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
RICHARD JOHN TWIGG PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Liquidation
RICHARD JOHN TWIGG THOMAS GEORGE CARDIFF LIMITED Director 2014-07-29 CURRENT 2009-04-20 Liquidation
RICHARD JOHN TWIGG HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
RICHARD JOHN TWIGG THE WILLMASTER LIMITED Director 2014-04-07 CURRENT 2003-04-08 Active
RICHARD JOHN TWIGG SHORTFALL SOLUTIONS LTD Director 2014-04-07 CURRENT 2013-07-25 Active
RICHARD JOHN TWIGG THE WILLMASTER (STORAGE) LIMITED Director 2014-04-07 CURRENT 2006-12-06 Active
RICHARD JOHN TWIGG THE UNIVERSAL TRUST CORPORATION Director 2014-04-07 CURRENT 1989-06-09 Active
RICHARD JOHN TWIGG WILLCRAFT SERVICES LIMITED Director 2014-04-07 CURRENT 2003-10-07 Active
RICHARD JOHN TWIGG SPAULL LIMITED Director 2014-04-07 CURRENT 1990-06-08 Active
RICHARD JOHN TWIGG PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
RICHARD JOHN TWIGG HERITAGE FAMILY ESTATES LIMITED Director 2014-04-07 CURRENT 1989-06-23 Active
RICHARD JOHN TWIGG IHLS LIMITED Director 2014-04-07 CURRENT 2002-10-28 Active
RICHARD JOHN TWIGG IN HOME LEGAL SERVICES LIMITED Director 2014-04-07 CURRENT 2002-09-27 Active
RICHARD JOHN TWIGG INTEREST ONLY SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1999-12-07 Active
RICHARD JOHN TWIGG JUST WILLBANK LIMITED Director 2014-04-07 CURRENT 1990-03-01 Active
RICHARD JOHN TWIGG JUST WILLS GROUP LIMITED Director 2014-04-07 CURRENT 2004-07-22 Active
RICHARD JOHN TWIGG JUST WILLS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2011-01-07 Active
RICHARD JOHN TWIGG JUST WILLS LIMITED Director 2014-04-07 CURRENT 1989-09-28 Active
RICHARD JOHN TWIGG LEGAL SERVICES PROBATE LIMITED Director 2014-04-07 CURRENT 2006-05-24 Active
RICHARD JOHN TWIGG LEGAL SERVICES UK LIMITED Director 2014-04-07 CURRENT 2003-10-27 Active
RICHARD JOHN TWIGG VIBRANT ENERGY MATTERS LIMITED Director 2014-04-07 CURRENT 2008-11-24 Active
RICHARD JOHN TWIGG SHARMAN QUINNEY HOLDINGS LIMITED Director 2014-04-07 CURRENT 2001-03-07 Active
RICHARD JOHN TWIGG REDSTONE WILLS LIMITED Director 2014-04-07 CURRENT 1998-11-24 Active
RICHARD JOHN TWIGG BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-04-07 CURRENT 2008-10-16 Active
RICHARD JOHN TWIGG CHANCERY LAW SERVICES LIMITED Director 2014-04-07 CURRENT 2004-02-23 Active
RICHARD JOHN TWIGG CONNELLS RESIDENTIAL Director 2014-04-07 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG CONNELLS RESIDENTIAL Director 2014-04-07 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG EXECUTRY SERVICES SCOTLAND LIMITED Director 2014-04-07 CURRENT 2004-12-15 Active
RICHARD JOHN TWIGG ONN FINANCIAL PARTNERSHIP LIMITED Director 2014-04-07 CURRENT 2001-01-25 Liquidation
RICHARD JOHN TWIGG ALLGUARD LEGAL SERVICES LTD Director 2014-04-07 CURRENT 2004-08-23 Active
RICHARD JOHN TWIGG CONVEYANCING DIRECT LIMITED Director 2014-03-07 CURRENT 2001-02-01 Active
RICHARD JOHN TWIGG MBO 1994 LIMITED Director 2009-12-01 CURRENT 1994-08-31 Dissolved 2015-12-03
RICHARD JOHN TWIGG SKIPTON SIBL LIMITED Director 2009-12-01 CURRENT 1992-12-15 Dissolved 2016-03-02
RICHARD JOHN TWIGG CONNELLS LIMITED Director 2009-11-18 CURRENT 1996-04-17 Active
RICHARD JOHN TWIGG CONNELLS LIMITED Director 2009-11-18 CURRENT 1996-04-17 Active
RICHARD JOHN TWIGG SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
RICHARD JOHN TWIGG CONNELL FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 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
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU
2016-03-24AP01DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE
2016-03-24AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLINGTON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DOWNIE
2016-03-16AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-12-05AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0101/08/15 FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BALDWINS ESTATE AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-21
Appointment of Liquidators2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against BALDWINS ESTATE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALDWINS ESTATE AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2015-08-31

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 BALDWINS ESTATE AGENTS LTD

Intangible Assets
Patents
We have not found any records of BALDWINS ESTATE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALDWINS ESTATE AGENTS LTD
Trademarks
We have not found any records of BALDWINS ESTATE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDWINS ESTATE AGENTS LTD. 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 (68310 - Real estate agencies) as BALDWINS ESTATE AGENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALDWINS ESTATE AGENTS LTD 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 TypeResolutions for Winding-up
Defending partyBALDWINS ESTATE AGENTS LIMITEDEvent Date2016-12-15
By way of Written Resolution of the members dated 15 December 2016 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS ,
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDWINS ESTATE AGENTS LTD 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 BALDWINS ESTATE AGENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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