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BALDERTON REALISATIONS LIMITED

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

Company details

CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE

BALDERTON REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00383819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.11.11
dissolution date: 2011.12.15
last member list: 2010.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 141 MAIN ST, OLD BALDERTON, NEWARK, NOTTS, NG24 3PB
Form type: AD01
Date: 2011.03.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.25
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COMPANY NAME CHANGED H.WHISTLER,LIMITED, CERTIFICATE ISSUED ON 16/03/11
Form type: CERTNM
Date: 2011.03.16
Child documents:
Document type: ANNOTATION
Date: 2011.03.16
Form type: RES15
Document description: CHANGE OF NAME 01/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.16
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.03.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.04
Form type: LATEST SOC
Document description: 04/01/11 STATEMENT OF CAPITAL;GBP 4384
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DIRECTOR'S CHANGE OF PARTICULARS / MARYLENE NANCY DOYLE / 17/12/2010
Form type: CH01
Date: 2011.01.04
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARYLENE NANCY DOYLE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008
Form type: 225
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
£2.95
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RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15

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Company directors and board members:

ELIZABETH ANN WHISTLER (dissolve)
Secretary, DIRECTOR, 1999.11.26 - 2011.12.15
141 MAIN STREET BALDERTON , NEWARK
NG24 3PB, NOTTINGHAMSHIRE
MARYLENE NANCY DOYLE (dissolve)
Director, HORTICULTURIST, 1994.02.09 - 2011.12.15
56 CORNMEADOW LANE , CLAINES
WR37PL, WORCESTER
ENGLAND
ELIZABETH ANN WHISTLER (dissolve)
Director, DIRECTOR-PHARMACIST, 1991.12.17 - 2011.12.15
141 MAIN STREET BALDERTON , NEWARK
NG24 3PB, NOTTINGHAMSHIRE
JEREMY JOHN WARE (dissolve)
Secretary, 1991.12.17 - 1999.11.26
LISTER PLACE CHURCH WALK , BRANT BROUGHTON
LN5 0SN, LINCOLN
FRANCES ALICE MARY WHISTLER (dissolve)
Director, 1991.12.17 - 1993.07.02
141 MAIN STREET BALDERTON , NEWARK
NG24 3PB, NOTTINGHAMSHIRE

Companies near to BALDERTON REALISATIONS ltd.

Information about the Private Limited Company BALDERTON REALISATIONS 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: 2016.04.29. Reload the data