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UNITED BALTIC CORPORATION LIMITED

Learn more about UNITED BALTIC CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST PETER'S SQUARE, RESTRUCTUING, MANCHESTER, M2 3AE

UNITED BALTIC CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00155328
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.05.20
last member list: 2014.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.07
overdue: OVERDUE
last made update: 2014.05.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
Form type: 4.68
Date: 2016.02.09
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, DEXTER HOUSE,, 2 ROYAL MINT COURT,, LONDON., EC3N 4XX.
Form type: AD01
Date: 2015.01.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.19
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 8000100
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
Form type: TM01
Date: 2010.08.05
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DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL
Form type: AP01
Date: 2010.08.05
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2010.07.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HAMILTON
Form type: TM02
Date: 2010.07.05
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.12

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Company directors and board members:

STEPHEN JOHN CORKHILL (dissolve)
Director, 2010.06.30
1 ST PETER'S SQUARE RESTRUCTUING , MANCHESTER
M2 3AE
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, NONE, 2010.06.29
DEXTER HOUSE 2 ROYAL MINT COURT , LONDON
EC3N 4XX
JOHN ALEXANDER COVE (dissolve)
Secretary, 1991.05.10 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (dissolve)
Secretary, 1997.11.01 - 2010.06.30
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2003.09.30
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
HOLGER CASTENSKIOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
ADRIAN FORD JONES (dissolve)
Director, 2003.09.09 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
MICHAEL GEORGE PARKER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.29 - 2010.08.31
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
ROBERT GEORGE SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.09.30
121 HIGH STREET LINTON , CAMBRIDGE
CB1 6JT, CAMBRIDGESHIRE

Companies near to UNITED BALTIC CORPORATION ltd.

Information about the Private Limited Company UNITED BALTIC CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data