Baldock, Welch & Manson Llp

Company Name	Baldock, Welch & Manson Llp
Company Status	Dissolved
Company Number	OC321214
Category	Limited Liability Partnership
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Directors

LLP Designated Member Name	Mrs Cindy Manson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 9 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 West Hill Park Merton Lane London N6 6ND

LLP Designated Member Name	Mr Anthony Welch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hendon Wood Lane London NW7 4HR

LLP Designated Member Name	Mr Robert Leslie Mark Baldock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bounty Hall Gwendolen Avenue London SW15 6EZ

LLP Designated Member Name	Mr William Glynn Manson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 West Hill Park Merton Lane London N6 6ND

LLP Designated Member Name	Mr Peter Stephen Winter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£549,116
Cash	£4,780
Current Liabilities	£455,664

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

2 April 2007	Delivered on: 3 April 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 89 mattison road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 September 2006	Delivered on: 2 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 74 burgoyne road london t/n NGL256685. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

2 April 2007

Delivered on: 3 April 2007
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: 89 mattison road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

25 September 2006

Delivered on: 2 October 2006
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: 74 burgoyne road london t/n NGL256685. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016	Appointment of Mr Peter Stephen Winter as Executor as a member on 12 March 2015 (2 pages)
10 June 2016	Termination of appointment of Robert Leslie Mark Baldock as a member on 3 June 2016 (2 pages)
4 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 February 2016	Satisfaction of charge 1 in full (2 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015	Termination of appointment of William Glynn Manson as a member on 12 March 2015 (1 page)
23 September 2015	Annual return made up to 26 July 2015 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 September 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 26 July 2014 (4 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013	Member's details changed for Mr Robert Leslie Mark Baldock on 27 July 2012 (2 pages)
27 August 2013	Annual return made up to 26 July 2013 (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 August 2012	Annual return made up to 26 July 2012 (4 pages)
1 August 2012	Member's details changed for Mr Robert Leslie Mark Baldock on 27 July 2011 (2 pages)
14 February 2012	Total exemption full accounts made up to 30 April 2011 (15 pages)
3 November 2011	Member's details changed for Mr Robert Leslie Mark Baldock on 25 October 2011 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Member's details changed for Mr Robert Leslie Mark Baldock on 1 August 2010 (2 pages)
25 August 2011	Member's details changed for Mr Robert Leslie Mark Baldock on 1 August 2010 (2 pages)
25 August 2011	Member's details changed for Mr Robert Leslie Mark Baldock on 1 August 2010 (2 pages)
25 August 2011	Annual return made up to 26 July 2011 (4 pages)
25 August 2011	Member's details changed for Mr Robert Leslie Mark Baldock on 1 August 2010 (2 pages)
21 June 2011	Termination of appointment of Anthony Welch as a member (1 page)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 August 2010	Member's details changed for Anthony Welch on 1 July 2010 (2 pages)
25 August 2010	Member's details changed for William Glynn Manson on 1 July 2010 (2 pages)
25 August 2010	Annual return made up to 26 July 2010 (5 pages)
25 August 2010	Member's details changed for William Glynn Manson on 1 July 2010 (2 pages)
25 August 2010	Member's details changed for Cindy Manson on 1 July 2010 (2 pages)
25 August 2010	Member's details changed for Cindy Manson on 1 July 2010 (2 pages)
25 August 2010	Member's details changed for Anthony Welch on 1 July 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 September 2009	Member's particulars robert baldock logged form (1 page)
10 September 2009	Member's particulars robert baldock logged form (1 page)
1 September 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
7 August 2009	Annual return made up to 26/07/09 (3 pages)
28 July 2009	Annual return made up to 26/07/07 (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from ground floor 46 corrance road london SW4 7RA (1 page)
28 July 2009	Annual return made up to 26/07/08 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 March 2008	Prev sho from 31/07/2007 to 30/04/2007 (1 page)
3 April 2007	Particulars of mortgage/charge (3 pages)
2 October 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	New member appointed (1 page)
25 September 2006	New member appointed (1 page)
29 August 2006	New member appointed (1 page)
29 August 2006	New member appointed (1 page)
26 July 2006	Incorporation (3 pages)