Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROMENADE BALTIC LIMITED
Company Information for

PROMENADE BALTIC LIMITED

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
Company Registration Number
08684914
Private Limited Company
Liquidation

Company Overview

About Promenade Baltic Ltd
PROMENADE BALTIC LIMITED was founded on 2013-09-10 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Promenade Baltic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROMENADE BALTIC LIMITED
 
Legal Registered Office
CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Other companies in L1
 
Previous Names
NEPTUNE BALTIC LIMITED24/06/2015
Filing Information
Company Number 08684914
Company ID Number 08684914
Date formed 2013-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB173165608  
Last Datalog update: 2020-07-05 11:17:57
Primary Source:Companies House
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.
Companies with same name PROMENADE BALTIC LIMITED
The following companies were found which have the same name as PROMENADE BALTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMENADE BALTIC LIMITED Unknown

Company Officers of PROMENADE BALTIC LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER HYND
 Director 2013-09-10
PETER JAMES HYND
 Director 2015-03-31
PETER HYND
 Director 2013-09-10
SIMON PETER HYND
 Director 2015-03-31
BRIAN MEHARG
 Director 2013-09-10
ELIZABETH JANE SPENCER
 Director 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER HYND THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION Director 2015-06-29 CURRENT 2015-06-29 Active
DANIEL PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DANIEL PETER HYND ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DANIEL PETER HYND PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
DANIEL PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL PETER HYND ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY Director 2013-10-08 CURRENT 2013-10-08 Active
DANIEL PETER HYND ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
DANIEL PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
DANIEL PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
DANIEL PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
DANIEL PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
DANIEL PETER HYND ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
PETER HYND PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
PETER HYND PROMENADE OFFICE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1998-04-15 Active
PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
SIMON PETER HYND HEATHWOOD LAND LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
BRIAN MEHARG PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
BRIAN MEHARG PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
BRIAN MEHARG NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
BRIAN MEHARG COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
BRIAN MEHARG PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
BRIAN MEHARG PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
BRIAN MEHARG PROMENADE OFFICE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1998-04-15 Active
BRIAN MEHARG PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
BRIAN MEHARG BROOKLYN'S RESTAURANTS LIMITED Director 2011-10-18 CURRENT 2011-10-18 Liquidation
BRIAN MEHARG HEATHWOOD LAND LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
ELIZABETH JANE SPENCER HOOLEY INVESTMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JASON BARRY HUNT JAY SIGNS & DESIGN LIMITED Director 2002-04-09 CURRENT 2002-03-22 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
2022-08-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 2nd Floor, 2 Queen Square Liverpool L1 1RH
2019-10-22600Appointment of a voluntary liquidator
2019-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-14
2019-10-21LIQ01Voluntary liquidation declaration of solvency
2019-04-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20PSC02Notification of Promenade Group Limited as a person with significant control on 2019-02-12
2019-03-20PSC07CESSATION OF DANIEL PETER HYND AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14SH06Cancellation of shares. Statement of capital on 2018-12-13 GBP 3
2019-01-23SH06Cancellation of shares. Statement of capital on 2018-12-13 GBP 7,736,133.00
2019-01-23SH03Purchase of own shares
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER HYND
2018-12-20PSC07CESSATION OF BRIAN MEHARG AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MEHARG
2018-12-19PSC09Withdrawal of a person with significant control statement on 2018-12-19
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HYND
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086849140006
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086849140005
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086849140004
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086849140003
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086849140002
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086849140001
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-05AR0131/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE HYND / 04/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HYND / 04/01/2016
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER HYND / 04/01/2016
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM NO 2 QUEEN SQUARE LIVERPOOL MERSEYSIDE L1 1RH
2015-09-29AR0110/09/15 FULL LIST
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086849140006
2015-06-24RES15CHANGE OF NAME 23/06/2015
2015-06-24CERTNMCOMPANY NAME CHANGED NEPTUNE BALTIC LIMITED CERTIFICATE ISSUED ON 24/06/15
2015-04-23RES13TERM LOAN & REVOLVING CREDIT FACILITIES AGREEMENT 20/03/2015
2015-04-23RES01ALTER ARTICLES 20/03/2015
2015-04-21AP01DIRECTOR APPOINTED MR PETER JAMES HYND
2015-04-21AP01DIRECTOR APPOINTED MISS ELIZABETH JANE HYND
2015-04-21AP01DIRECTOR APPOINTED MR SIMON PETER HYND
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086849140005
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086849140004
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086849140002
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086849140003
2015-03-31AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086849140001
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-12AR0110/09/14 FULL LIST
2013-09-27AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PROMENADE BALTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2019-10-18
Appointment of Liquidators2019-10-18
Fines / Sanctions
No fines or sanctions have been issued against PROMENADE BALTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of PROMENADE BALTIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PROMENADE BALTIC LIMITED

Intangible Assets
Patents
We have not found any records of PROMENADE BALTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE BALTIC LIMITED
Trademarks
We have not found any records of PROMENADE BALTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE BALTIC 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 (41100 - Development of building projects) as PROMENADE BALTIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE BALTIC 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 TypeResolutions for Winding-up
Defending partyPROMENADE BALTIC LIMITEDEvent Date2019-10-14
At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL On 14 October 2019 , the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS "That the company be wound-up voluntarily" and "That Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Tel: 0151 243 1200 (IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236 Daniel Peter Hynd :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROMENADE BALTIC LIMITEDEvent Date2019-10-14
Liquidator's name and address: Jean Ellis, DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Tel: 0151 243 1200 : Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMENADE BALTIC 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 PROMENADE BALTIC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 9TL