Baltic Triangle Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-07-31 · TOTAL EXEMPTION SMALL

Next accounts due

2007-05-31 6947 days overdue

Confirmation statement

next due 2016-07-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Mccarthy, Dominic · Director appointed 2002-07-03
• Woods, Gary · Director appointed 2002-07-03
• Ball, David · Director appointed 2002-08-28 resigned 2006-09-01
• Robinson, Mark Joseph · Director appointed 2002-08-28 resigned 2006-09-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-03 resigned 2002-07-03

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-10-05
  32 and 34 shaws alley liverpool t/no MS392791. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-11-27 · satisfied 2008-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2016-12-28 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-05-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-05-24 Legacy (paper) LQ02 Insolvency
• 2012-05-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-05-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-05-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-05-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-03-29 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-01-13 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2009-07-06 Legacy (paper) 405(1) Insolvency
• 2009-07-02 Legacy (paper) 405(2) Insolvency
• 2008-05-20 Legacy (paper) 405(1) Insolvency
• 2008-04-17 Legacy (paper) 403a Mortgage
• 2007-10-28 Legacy (paper) 363s Annual return
• 2007-06-21 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.