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Company Information for

BAILDON CONSTRUCTION AND MAINTENANCE LTD

RESOLUTION HOUSE, CRUSADER ROAD, LINCOLN, LN6 7AS,

Company Registration Number

06440267

Private Limited Company

Liquidation

Company Overview

About Baildon Construction And Maintenance Ltd

BAILDON CONSTRUCTION AND MAINTENANCE LTD was founded on 2007-11-29 and has its registered office in Lincoln. The organisation's status is listed as "Liquidation". Baildon Construction And Maintenance Ltd is a Private Limited Company registered in ENGLAND 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

BAILDON CONSTRUCTION AND MAINTENANCE LTD

Legal Registered Office

RESOLUTION HOUSE
CRUSADER ROAD
LINCOLN
LN6 7AS
Other companies in YO62

Previous Names

CHARLESTOWN PROPERTY DEVELOPMENTS LIMITED

29/10/2010

Filing Information

Company Number		06440267
Company ID Number		06440267
Date formed		2007-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 09:00:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILDON CONSTRUCTION AND MAINTENANCE LTD

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Company Officers of BAILDON CONSTRUCTION AND MAINTENANCE LTD

Current Directors

Officer	Role	Date Appointed
GILLIAN COOPER	Company Secretary	2007-11-29
GILLIAN COOPER	Director	2012-09-26
JOHN DAVID COOPER	Director	2007-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID COOPER	ALGARVE LIVING LTD	Director	2016-10-19	CURRENT	2016-10-19	Active
JOHN DAVID COOPER	WADDINGTON GREEN LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active - Proposal to Strike off

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
2018-02-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-11	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-11	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM LOW HAGG HOUSE STARFITTS LANE KIRKBYMOORSIDE YORK WEST YORKSHIRE YO62 7JF
2016-10-26	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	29/11/15 FULL LIST
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	29/11/14 FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	29/11/13 FULL LIST
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-30	AR01	29/11/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-27	AP01	DIRECTOR APPOINTED MRS GILLIAN COOPER
2012-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COOPER / 08/05/2012
2012-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COOPER / 08/05/2012
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM MIDDLE FARM, WEST END SUMMERBRIDGE HARROGATE NORTH YORKSHIRE HG3 4BD
2012-05-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN COOPER / 08/05/2012
2012-05-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN COOPER / 08/05/2012
2011-11-30	AR01	29/11/11 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-03	AR01	29/11/10 FULL LIST
2010-10-29	RES15	CHANGE OF NAME 29/10/2010
2010-10-29	CERTNM	COMPANY NAME CHANGED CHARLESTOWN PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/10/10
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-18	AR01	29/11/09 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COOPER / 18/02/2010
2009-09-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-25	225	CURREXT FROM 30/11/2008 TO 31/12/2008
2007-11-29	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

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 BAILDON CONSTRUCTION AND MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-06
Appointment of Liquidators	2017-01-06
Resolutions for Winding-up	2017-01-06

Fines / Sanctions

No fines or sanctions have been issued against BAILDON CONSTRUCTION AND MAINTENANCE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BAILDON CONSTRUCTION AND MAINTENANCE LTD does not have any mortgage charges so there is no mortgagee data available

	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 n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BAILDON CONSTRUCTION AND MAINTENANCE LTD

Intangible Assets

Patents

We have not found any records of BAILDON CONSTRUCTION AND MAINTENANCE LTD registering or being granted any patents

Domain Names

BAILDON CONSTRUCTION AND MAINTENANCE LTD owns 1 domain names.

baildonconstruction.co.uk

Trademarks

We have not found any records of BAILDON CONSTRUCTION AND MAINTENANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAILDON CONSTRUCTION AND MAINTENANCE 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 (43999 - Other specialised construction activities n.e.c.) as BAILDON CONSTRUCTION AND MAINTENANCE LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS 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
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where BAILDON CONSTRUCTION AND MAINTENANCE 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.

Import/Export of Goods

Goods imported/exported by BAILDON CONSTRUCTION AND MAINTENANCE LTD

Date	Import Code	Imported Goods classification description
2016-09-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-09-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-06-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2015-06-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2015-06-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2015-06-00	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BAILDON CONSTRUCTION AND MAINTENANCE LTD	Event Date	2017-01-03
Notice is hereby given that the creditors of the above named Company are required, on or before 3 February 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Sarah Louise Burge, the liquidator of the said Company, at Kingsbridge Corporate Solutions, Resolution House, Crusader Road, Lincoln LN6 7AS and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims 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 distribution made before their debts are proved. Office Holder details: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions, Resolution House, Crusader Road, Lincoln LN6 7AS Date of appointment: 22 December 2016. For further details contact: Martin Smith, email: martin.smith@kingsbridgecs.com or telephone 01522 522430

Initiating party		Event Type	Appointment of Liquidators
Defending party	BAILDON CONSTRUCTION AND MAINTENANCE LTD	Event Date	2016-12-22
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS . : For further details contact: Martin Smith, email: martin.smith@kingsbridgecs.com or telephone 01522 522430

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BAILDON CONSTRUCTION AND MAINTENANCE LTD	Event Date	2016-12-22
At a general meeting of the above named Company duly convened and held at The Bentley Hotel, Newark Road, South Hykeham, Lincoln, LN6 9NH on 22 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS , (IP No 9698) be appointed Liquidator of the Company. For further details contact: Martin Smith, email: martin.smith@kingsbridgecs.com or telephone 01522 522430 John David Cooper , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAILDON CONSTRUCTION AND MAINTENANCE 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 BAILDON CONSTRUCTION AND MAINTENANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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