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Company Information for

BALDWIN VENTURES LIMITED

MANCHESTER, M3,
Company Registration Number
04424266
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About Baldwin Ventures Ltd
BALDWIN VENTURES LIMITED was founded on 2002-04-25 and had its registered office in Manchester. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
BALDWIN VENTURES LIMITED
 
Legal Registered Office
MANCHESTER
 
Previous Names
INHOCO 2644 LIMITED23/04/2003
Filing Information
Company Number 04424266
Date formed 2002-04-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-09-01
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name BALDWIN VENTURES LIMITED
The following companies were found which have the same name as BALDWIN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALDWIN VENTURES LLC 6021 MORRISS ROAD SUITE 104 FLOWER MOUND Texas 75028 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-12-23
BALDWIN VENTURES LLC 13026 56TH AVE S TUKWILA WA 981784627 Dissolved Company formed on the 2016-10-05
BALDWIN VENTURES, LLC 14533 90th Ave Seminole FL 33776 Active Company formed on the 2006-04-05
BALDWIN VENTURES INC California Unknown
BALDWIN VENTURES LLC Michigan UNKNOWN
BALDWIN VENTURES INC North Carolina Unknown
Baldwin Ventures, LLC 7063 S Vandriver Ct Aurora CO 80016 Good Standing Company formed on the 2021-07-19
BALDWIN VENTURES LLC 694 ASHLEY CT SALADO TX 76571 Active Company formed on the 2023-03-14
BALDWIN VENTURES LTD 275 NEW NORTH ROAD ISLINGTON SUITE 1961 LONDON N1 7AA Active Company formed on the 2023-11-15

Company Officers of BALDWIN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET SMITH
 Company Secretary 2003-03-21
MATTHEW BALDWIN
 Director 2003-03-21
LUCY GELDENHUYS
 Director 2010-09-01
SALLY WHITE
 Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PERKS BALDWIN
 Director 2003-03-21 2015-07-28
JENNIFER LEE BALDWIN
 Director 2010-09-01 2015-07-28
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2002-04-25 2003-03-21
INHOCO FORMATIONS LIMITED
 Nominated Director 2002-04-25 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BALDWIN ARGOSY SYSTEMS LIMITED Director 2015-11-01 CURRENT 1976-11-11 Dissolved 2016-08-09
MATTHEW BALDWIN BALDWIN ESTATES LIMITED Director 2015-09-27 CURRENT 1962-03-29 Dissolved 2016-08-09
MATTHEW BALDWIN BALDWIN INVESTMENTS LIMITED Director 2015-09-27 CURRENT 1966-02-09 Dissolved 2016-08-09
MATTHEW BALDWIN PMI FIZZ LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-07-04
MATTHEW BALDWIN EMPACTIS LIMITED Director 2007-06-01 CURRENT 2001-07-09 Active
MATTHEW BALDWIN EMPACTIS (IPR) LIMITED Director 2007-06-01 CURRENT 2005-12-15 Active
MATTHEW BALDWIN BALDWIN ENTERPRISES LIMITED Director 1999-02-12 CURRENT 1978-02-10 Dissolved 2016-08-09

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
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM THE COURTYARD HALL LANE WINCHAM NORTHWICH CHESHIRE CW9 6DG
2015-10-134.70DECLARATION OF SOLVENCY
2015-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALDWIN
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 238805
2015-05-22AR0125/04/15 FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-18SH0116/10/14 STATEMENT OF CAPITAL GBP 238805.00
2014-10-10RES12VARYING SHARE RIGHTS AND NAMES
2014-10-10RES01ADOPT ARTICLES 19/09/2014
2014-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 214736
2014-05-20AR0125/04/14 FULL LIST
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-13AR0125/04/13 FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 09/09/2012
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 12/09/2012
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-06AR0125/04/12 FULL LIST
2012-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WHITE / 01/07/2011
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-03MEM/ARTSARTICLES OF ASSOCIATION
2012-02-03RES01ALTER ARTICLES 12/01/2012
2011-05-17AR0125/04/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MRS JENNIFER LEE BALDWIN
2011-05-16AP01DIRECTOR APPOINTED MRS LUCY GELDENHUYS
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-05-20AR0125/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHITE / 01/11/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BALDWIN / 01/11/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERKS BALDWIN / 01/11/2009
2009-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-06-03363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ANDERTON WHARF SOOT HILL, ANDERTON NORTHWICH CHESHIRE CW9 6AA
2007-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-09AUDAUDITOR'S RESIGNATION
2004-08-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-18363sRETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
2003-08-11363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-20SASHARES AGREEMENT OTC
2003-05-2088(2)RAD 21/03/03--------- £ SI 10@1=10 £ IC 214726/214736
2003-05-2088(2)RAD 21/03/03--------- £ SI 214725@1=214725 £ IC 1/214726
2003-05-08122RECON 21/03/03
2003-05-08RES04£ NC 1000/214736 21/03
2003-05-08123NC INC ALREADY ADJUSTED 21/03/03
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-08RES13RE-CLASSIFIED 21/03/03
2003-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bSECRETARY RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28MEM/ARTSARTICLES OF ASSOCIATION
2003-04-23CERTNMCOMPANY NAME CHANGED INHOCO 2644 LIMITED CERTIFICATE ISSUED ON 23/04/03
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALDWIN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-06
Appointment of Liquidators2015-10-12
Notices to Creditors2015-10-12
Resolutions for Winding-up2015-10-12
Fines / Sanctions
No fines or sanctions have been issued against BALDWIN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALDWIN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BALDWIN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BALDWIN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALDWIN VENTURES LIMITED
Trademarks
We have not found any records of BALDWIN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDWIN VENTURES 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 (70100 - Activities of head offices) as BALDWIN VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALDWIN VENTURES 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 TypeFinal Meetings
Defending partyBALDWIN VENTURES LIMITEDEvent Date2017-03-31
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 16 May 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of Appointment: 29 September 2015. Office Holder details: Lindsey Cooper, (IP No. 008931) and Jeremy Woodside, (IP No. 009515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Ag HF10158
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALDWIN VENTURES LIMITEDEvent Date2015-09-29
Lindsey Cooper , (IP No. 8931) of Baker Tilly Business Services Limited , 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact: Lindsey Cooper and Jeremy Woodside, Tel: 0161 830 4000.
 
Initiating party Event TypeNotices to Creditors
Defending partyBALDWIN VENTURES LIMITEDEvent Date2015-09-29
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, who have not yet already proved their debt are required, on or before 16 November 2015 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 29 September 2015 Office Holder details: Lindsey Cooper , (IP No. 8931) of Baker Tilly Business Services Limited , 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact: Lindsey Cooper and Jeremy Woodside, Tel: 0161 830 4000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALDWIN VENTURES LIMITEDEvent Date2015-09-29
Notice is hereby given that by written resolution on 29 September 2015 , the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Lindsey Cooper , (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact: Lindsey Cooper and Jeremy Woodside, Tel: 0161 830 4000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDWIN VENTURES 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 BALDWIN VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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