Dissolved 2016-12-16
Company Information for BALTIC TRADING COMPANY LIMITED
GOSFORTH, NEWCASTLE UPON TYNE, NE3,
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Company Registration Number
04805919
Private Limited Company
Dissolved Dissolved 2016-12-16 |
Company Name | |
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BALTIC TRADING COMPANY LIMITED | |
Legal Registered Office | |
GOSFORTH NEWCASTLE UPON TYNE | |
Company Number | 04805919 | |
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Date formed | 2003-06-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BALTIC TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR 59BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 | ACTIVE | Company formed on the 1984-08-09 | |
Baltic Trading Company Ab | Active | Company formed on the 1978-11-25 | ||
BALTIC TRADING COMPANY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN JAMES |
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NICHOLAS UDNY SCHELLENBERG |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALTIC BUILDING COMPANY LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2018-06-26 | |
TOORS O YTHAN LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
CLEVELAND & HIGHLAND HOLDINGS LTD | Director | 1992-10-31 | CURRENT | 1922-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 8 HIGH STREET YARM TS15 9AE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 FULL LIST | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 101A HIGH STREET YARM CLEVELAND TS15 9BB | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS UDNY SCHELLENBERG / 20/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS UDNY SCHELLENBERG / 20/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AR01 | 20/06/09 FULL LIST | |
AR01 | 20/06/08 FULL LIST | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS UDNY SCHELLENBERG / 09/06/2010 | |
AR01 | 20/06/07 FULL LIST | |
AR01 | 20/06/06 FULL LIST | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UDNY SCHELLENBERG / 01/12/2007 | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-17 |
Notice of Intended Dividends | 2016-01-21 |
Appointment of Liquidators | 2015-07-16 |
Resolutions for Winding-up | 2015-07-16 |
Meetings of Creditors | 2015-06-11 |
Proposal to Strike Off | 2007-09-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 125,290 |
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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
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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
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as BALTIC TRADING COMPANY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BALTIC TRADING COMPANY LIMITED | Event Date | 2016-01-15 |
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 Type | Appointment of Liquidators | |
Defending party | BALTIC TRADING COMPANY LIMITED | Event Date | 2015-07-07 |
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 Type | Resolutions for Winding-up | |
Defending party | BALTIC TRADING COMPANY LIMITED | Event Date | 2015-07-07 |
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 Type | Final Meetings | |
Defending party | BALTIC TRADING COMPANY LIMITED | Event Date | 2015-07-07 |
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 Type | Meetings of Creditors | |
Defending party | BALTIC TRADING COMPANY LIMITED | Event Date | 2015-06-05 |
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 Type | Proposal to Strike Off | |
Defending party | BALTIC TRADING COMPANY LIMITED | Event Date | 2007-09-18 |
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. |