BALDOCKS OF WIVELSFIELD LIMITED
Company overview
- Incorporation date
- 9 March 1977
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BALDOCKS OF WIVELSFIELD LIMITED is a private limited company incorporated on 9 March 1977, with its registered office in Brighton. Companies House lists its business as sale of used cars and light motor vehicles, maintenance and repair of motor vehicles, wholesale trade of motor vehicle parts and accessories and retail trade of motor vehicle parts and accessories. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 19 December 2023, is overdue.
On 2 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
26 Stroudley Road, Brighton, East Sussex, BN1 4BH
Industry classification (SIC codes)
Previous company names
RADIALWORTH LIMITED
9 March 1977 - 31 December 1977
Officers & directors (9)
EDIE, Karen Beverley
Secretary
Appointed: 1 December 1995
EDIE, Karen Beverley
Director
Appointed: 9 December 2019
GRAHAM, Lawrence Douglas
Secretary
Appointed: 1 July 1994 • Resigned: 30 November 1995
RAPLEY, Malcolm Kenneth
Secretary
Appointed: N/A • Resigned: 30 June 1994
BERRILL, Hilary Mark
Director
Appointed: 10 June 2022 • Resigned: 22 August 2022
EDIE, Andrew David Michael
Director
Appointed: N/A • Resigned: 7 December 2022
LANCASTER, David John
Director
Appointed: 6 October 1999 • Resigned: 28 November 2019
RAPLEY, Malcolm Kenneth
Director
Appointed: N/A • Resigned: 30 June 1994
RUSS, Douglas John
Director
Appointed: N/A • Resigned: 30 May 2013
Recent filing history (129)
Liquidators' statement of receipts and payments to 13 July 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 13 July 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 13 July 2024
Insolvency • Form LIQ03
Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 16 April 2024
Address • Form AD01
Satisfaction of charge 9 in full
Mortgage • Form MR04
Satisfaction of charge 013017940012 in full
Mortgage • Form MR04
Registered office address changed from 13 Mill Hill Shoreham by Sea West Sussex BN43 5TG to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 28 July 2023
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Unaudited abridged accounts made up to 31 December 2022
Accounts • Form AA
Cessation of Andrew David Michael Edie as a person with significant control on 7 December 2022
Persons with significant control • Form PSC07
Termination of appointment of Andrew David Michael Edie as a director on 7 December 2022
Officers • Form TM01
Notification of Karen Beverley Edie as a person with significant control on 7 December 2022
Persons with significant control • Form PSC01
Confirmation statement made on 5 December 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mrs Karen Beverley Edie
Individual
Notified: 7 December 2022
Mr Andrew David Michael Edie
Individual
Notified: 6 April 2016
Charges & mortgages (12)
A registered charge
Santander Consumer (UK) PLC
Created: 27 February 2017 • Delivered: 27 February 2017
Floating charge
Rfs Limited
Created: 19 February 1996 • Delivered: 20 February 1996
Floating charge
Forthright Finance Limited
Created: 19 February 1996 • Delivered: 20 February 1996
Single debenture
Lloyds Bank PLC
Created: 23 September 1988 • Delivered: 3 October 1988
Debenture
Barclays Bank PLC
Created: 10 July 1984 • Delivered: 13 July 1984
Debenture
National Westminster Bank PLC
Created: 20 September 1982 • Delivered: 23 September 1982
Deed
R.W.Baldock
Created: 19 April 1982 • Delivered: 21 April 1982
Aircraft mortgage
Air & General Finance LTD
Created: 9 September 1981 • Delivered: 18 September 1981
Aircraft mortgage
Chartered Trust LTD
Created: 15 June 1981 • Delivered: 16 June 1981
Aircraft mortgage
Chartered Trust LTD
Created: 21 April 1981 • Delivered: 22 April 1981
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 14 July 2023
Practitioners:
John Walters - 2/3 Pavilion Buildings
Francis Gavin Savage - 2-3 Pavilion Buildings
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 19 December 2023
OVERDUE