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BALDWIN'S OMEGA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baldwin's Omega Limited. The company was founded 42 years ago and was given the registration number 01633481. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BALDWIN'S OMEGA LIMITED
Company Number:01633481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 May 1982
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechcroft, 74 Townhead Road Dore, Sheffield, S17 3GA

Secretary-Active
Beechcroft, 74 Townhead Road Dore, Sheffield, S17 3GA

Director-Active
Beechcroft, 74 Townhead Road Dore, Sheffield, S17 3GA

Director-Active
Peymassou, La Rouquette, Port Ste Foy, France, 33220

Director-Active
Cartledge Hall, Holmesfield, Sheffield, S18 7SB

Director-Active

People with Significant Control

Mr George David Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Helen Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Gazette

Gazette dissolved liquidation.

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2021-11-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-29Resolution

Resolution.

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2018-10-22Accounts

Change account reference date company previous extended.

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2018-09-11Address

Change registered office address company with date old address new address.

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2018-08-15Mortgage

Mortgage satisfy charge full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-07Accounts

Accounts with accounts type total exemption small.

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