BALTIC FOREST LINES LIMITED - Sea and coastal water transport - A business based in United Kingdom registered with Companies House

Company Overview

About Baltic Forest Lines Ltd

BALTIC FOREST LINES LIMITED was founded on 1998-02-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Baltic Forest Lines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
BALTIC FOREST LINES LIMITED

KPMG LLP CORPORATE RECOVERY 1 THE EMBANKMENT NEVILLE STREET LEEDS YORKSHIRE LS1 4DW Other companies in LS1

Filing Information

Company Number		03504427
Company ID Number		03504427
Date formed		1998-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2002
Account next due		31/03/2004
Latest return		04/02/2004
Return next due		04/03/2005
Type of accounts		MEDIUM

Last Datalog update:	2019-04-04 07:27:23
Primary Source:	Companies House

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

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Company Officers of BALTIC FOREST LINES LIMITED

Current Directors

Officer	Role	Date Appointed
LEE SIMON PATTERSON	Company Secretary	2003-05-13
RICHARD LESLIE COWMAN	Director	1998-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN PALFREMAN	Company Secretary	2002-10-24	2003-05-07
RICHARD LESLIE COWMAN	Company Secretary	1999-05-01	2002-10-24
DAVID O'GRADY ROCHE	Director	1998-05-29	2002-01-31
DAVID HENRY WILSON	Director	1998-05-29	2001-10-05
ROGER BOWDER	Company Secretary	1998-05-29	1999-05-01
NICOLA AMY PRATT	Nominated Secretary	1998-02-04	1998-05-29
ROY BOTTERILL	Director	1998-05-29	1998-05-29
HELEN SUSAN SANDERSON	Director	1998-02-04	1998-05-29

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
2005-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2004-12-07	2.32B	NOTICE OF END OF ADMINISTRATION
2004-10-01	2.24B	ADMINISTRATORS PROGRESS REPORT
2004-05-11	2.16B	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-05-10	2.17B	STATEMENT OF PROPOSALS
2004-04-21	2.18B	EXTENSION OF TIME PERIOD
2004-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: KPMG LLP CORPORATE RECOVERY 1 THE EMBANKMENT NEVILLE STREET LEEDS YORKSHIRE LS1 4DW
2004-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: ROYAL DOCK CHAMBERS FLOUR SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3LW
2004-03-17	2.12B	APPOINTMENT OF ADMINISTRATOR
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: ROYAL DOCK CHAMBERS FLOUR SQUARE GRIMSBY DN31 3LW
2004-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-05-14	288b	SECRETARY RESIGNED
2003-05-03	288b	DIRECTOR RESIGNED
2003-03-07	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-11-08	288b	SECRETARY RESIGNED
2002-11-08	288a	NEW SECRETARY APPOINTED
2002-03-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2002-02-22	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-25	288b	DIRECTOR RESIGNED
2001-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-02-17	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-19	288a	NEW SECRETARY APPOINTED
1999-08-19	288b	SECRETARY RESIGNED
1999-03-11	363s	RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-13	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99
1998-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-03	288a	NEW DIRECTOR APPOINTED
1998-06-03	288a	NEW DIRECTOR APPOINTED
1998-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 20 NEW WALK LEICESTER LE1 6TX
1998-06-03	288b	DIRECTOR RESIGNED
1998-06-03	ORES04	£ NC 100/1500000 29/0
1998-06-03	288a	NEW DIRECTOR APPOINTED
1998-06-03	123	NC INC ALREADY ADJUSTED 29/05/98
1998-06-03	288a	NEW SECRETARY APPOINTED
1998-06-03	288a	NEW DIRECTOR APPOINTED
1998-06-03	SRES01	ADOPT MEM AND ARTS 29/05/98
1998-06-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98
1998-06-03	288b	SECRETARY RESIGNED
1998-06-03	288b	DIRECTOR RESIGNED
1998-06-03	88(2)R	AD 29/05/98--------- £ SI 369998@1=369998 £ IC 2/370000
1998-06-01	CERTNM	COMPANY NAME CHANGED NO. 334 LEICESTER LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-02-04	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

6110 - Sea and coastal water transport

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALTIC FOREST LINES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 1999	1998-10-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1998-06-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BALTIC FOREST LINES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BALTIC FOREST LINES 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 (6110 - Sea and coastal water transport) as BALTIC FOREST LINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALTIC FOREST LINES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALTIC FOREST LINES 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 FOREST LINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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