Baltic Forest Lines Limited

Company Registration Number: 03504427

Company registered in England and Wales

Approximate Location Map

Registered Address

KPMG LLP CORPORATE RECOVERY
1 THE EMBANKMENT NEVILLE STREET
LEEDS
YORKSHIRE
LS1 4DW

There are 75 companies currently registered at this postcode, including this one.

All companies at LS1 4DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baltic Forest Lines Limited is a Private Company Limited by Shares first registered on 4 February 1998. Its current registered address is in Leeds, Yorkshire.

Registration Data

Company Number

03504427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6110 - Sea and coastal water transport

Accounts

Accounts Reference Date

31 May

Accounts Category

MEDIUM

Accounts Last Made Up

31 May 2002

Accounts Next Due

31 March 2004

Returns Last Made Up

4 February 2004

Returns Next Due

4 March 2005

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PATTERSON, Lee Simon

    Secretary

    Appointed on 13 May 2003

     

    34 Eastfield Avenue
    Grimsby
    Lincolnshire
    DN33 2PD

  • COWMAN, Richard Leslie

    Director

    Appointed on 29 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    The Old Quarry
    Hoby Road Asfordby
    Melton Mowbray
    Leicestershire
    LE14 3TL

  • BOWDER, Roger

    Secretary

    Appointed on 29 May 1998

    Resigned on 1 May 1999

    Rosebrook Cottage
    Little London, Great Easton
    Market Harborough
    Leicestershire
    LE16 8SU

  • COWMAN, Richard Leslie

    Secretary

    Appointed on 1 May 1999

    Resigned on 24 October 2002

    The Old Quarry
    Hoby Road Asfordby
    Melton Mowbray
    Leicestershire
    LE14 3TL

  • PALFREMAN, Karen

    Secretary

    Appointed on 24 October 2002

    Resigned on 7 May 2003

    15 Butt Lane
    Laceby
    Grimsby
    North East Lincolnshire
    DN37 7BB

  • PRATT, Nicola Amy

    Nominee Secretary

    Appointed on 4 February 1998

    Resigned on 29 May 1998

    72 Cherry Street
    Wigston
    Leicestershire
    LE18 2BD

  • BOTTERILL, Roy

    Director

    Appointed on 29 May 1998

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    Billinghay Lodge
    54 Cossington Road
    Sileby
    Leicestershire
    LE12 7RS

  • ROCHE, David O'Grady, Sir

    Director

    Appointed on 29 May 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    20 Lancaster Mews
    London
    W2 3QE

  • SANDERSON, Helen Susan

    Director

    Appointed on 4 February 1998

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1958

    46 Windermere Street
    Leicester
    LE2 7GT

  • WILSON, David Henry

    Director

    Appointed on 29 May 1998

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Ship Broker

    Month of birth: August 1944

    16 Roman Close
    Metheringham
    Lincoln
    Lincolnshire
    LN4 3HS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzk4MzAyOGFkaXF6a2N4.

  2. 12 April 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAyODgwODgxN2FkaXF6a2N4.

  3. 7 December 2004 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Transaction: MDAxNTI2MjIzN2FkaXF6a2N4.

  4. 1 October 2004 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA3OTExMDM1MWFkaXF6a2N4.

  5. 11 May 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDEwMTUxNzUxNGFkaXF6a2N4.

  6. 10 May 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA3MTAyNjgwOWFkaXF6a2N4.

  7. 21 April 2004 Notice of extension of time period of the administration [View PDF]

    Category: Insolvency. Type: 2.18B. Transaction: MDEzNjAxMzIzMmFkaXF6a2N4.

  8. 19 March 2004 Registered office changed on 19/03/04 from: kpmg LLP corporate recovery 1 the embankment neville street leeds yorkshire LS1 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM3NzMxMGFkaXF6a2N4.

  9. 19 March 2004 Registered office changed on 19/03/04 from: royal dock chambers flour square grimsby north east lincolnshire DN31 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg0NjU5MGFkaXF6a2N4.

  10. 17 March 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDExNzgyNzU4OGFkaXF6a2N4.

  11. 5 March 2004 Registered office changed on 05/03/04 from: royal dock chambers flour square grimsby DN31 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzE0NjM1OGFkaXF6a2N4.

  12. 24 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg5Mjk4NWFkaXF6a2N4.

  13. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzOTQwMmFkaXF6a2N4.

  14. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg3MDUyMGFkaXF6a2N4.

  15. 3 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUxNzE3NGFkaXF6a2N4.

  16. 7 March 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NzE4MGFkaXF6a2N4.

  17. 19 December 2002 Accounts for a medium company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ0NDQ0OWFkaXF6a2N4.

  18. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY1NjAwOWFkaXF6a2N4.

  19. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMwMzc0MWFkaXF6a2N4.

  20. 27 March 2002 Accounts for a medium company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY1OTg1NWFkaXF6a2N4.

  21. 22 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUzNTExMWFkaXF6a2N4.

  22. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExMDQzNWFkaXF6a2N4.

  23. 20 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3Mjc2N2FkaXF6a2N4.

  24. 9 October 2000 Accounts for a medium company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTk3NDA3NGFkaXF6a2N4.

  25. 17 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc1NDQzMGFkaXF6a2N4.

  26. 1 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0OTEwNzE5NWFkaXF6a2N4.

  27. 19 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI5MzU2MGFkaXF6a2N4.

  28. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk2Mjc5NGFkaXF6a2N4.

  29. 11 March 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2MTE3OWFkaXF6a2N4.

  30. 17 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQwNTU4MmFkaXF6a2N4.

  31. 13 January 1999 Accounting reference date extended from 28/02/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTYxNjg5N2FkaXF6a2N4.

  32. 12 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDgyMzUwMGFkaXF6a2N4.

  33. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk0OTM3NmFkaXF6a2N4.

  34. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE2MDYxNmFkaXF6a2N4.

  35. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczOTAyMGFkaXF6a2N4.

  36. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyMzQ0OGFkaXF6a2N4.

  37. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIyNTEyMWFkaXF6a2N4.

  38. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg1MDA3OWFkaXF6a2N4.

  39. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ5NzUzNGFkaXF6a2N4.

  40. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzNDUzOGFkaXF6a2N4.

  41. 3 June 1998 Registered office changed on 03/06/98 from: 20 new walk leicester LE1 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTUxNTMzNGFkaXF6a2N4.

  42. 3 June 1998 Ad 29/05/98--------- £ si [email protected]=369998 £ ic 2/370000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg3MDI2NGFkaXF6a2N4.

  43. 3 June 1998 Nc inc already adjusted 29/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDIwOTk3NGFkaXF6a2N4.

  44. 3 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAwMDI4OGFkaXF6a2N4.

  45. 3 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM2NjM2NGFkaXF6a2N4.

  46. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc4MDcyMmFkaXF6a2N4.

  47. 1 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzI1ODg3MGFkaXF6a2N4.

  48. 4 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTkyMDMxMWFkaXF6a2N4.

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