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Baldwins Travel Agency Limited Is Baldwins Travel Agency Limited in compulsory liquidation?
Last verified 26 May 2026
Yes, Baldwins Travel Agency Limited (company number 02645135) entered compulsory liquidation on 9 July 2025, by order of the court. The Official Receiver Or Nottingham of null was appointed as liquidator.
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Baldwins Travel Agency Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
|---|
| Company number | 02645135 |
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| Previously known as | - Delolink Limited, Sep 1991 to Nov 1991
|
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| Incorporated | 12 September 1991 (35 years old) |
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| Registered office | 02645135 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH |
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| Nature of business (SIC) | 79110: Travel agency activities |
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| Date entered compulsory liquidation | 9 July 2025 |
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| Liquidator | The Official Receiver Or Nottingham, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Baldwins Travel Agency Limited is a UK limited company based in Cardiff, incorporated in 1991 and 34 years old when the liquidator was appointed. Its registered activity is travel agency activities (SIC 79110). There have been 13 director appointments since incorporation, alongside 1 person with significant control. 31 charges have been registered against the company, 11 of which are still outstanding.
Directors
13 people have been appointed as directors of Baldwins Travel Agency Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 1991 to 2021
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Worldwide Travel Holdings Inc
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
3 ceased controls
- Mr Ronald Francis Marks · ceased 9 Sep 2021
- Inc Travel Group Ltd · ceased 23 Mar 2022
- International Travel Holdings (Bvi) Limited · ceased 29 Nov 2023
Charges register
Secured creditors and encumbrances against the company. 11 outstanding · 20 satisfied.
Status · Creditor · Type · Dates
OutstandingRivers Leasing PLC
A registered charge · Created 29 Jan 2024 · Pending
OutstandingRivers Leasing PLC
A registered charge · Created 29 Jan 2024 · Pending
OutstandingRivers Leasing PLC
A registered charge · Created 29 Jan 2024 · Pending
OutstandingRivers Leasing PLC
A registered charge · Created 5 Dec 2023 · Pending
OutstandingGrowth Finance International Inc
A registered charge · Created 30 Nov 2023 · Pending
+25 earlier charges · 1991 to 2023
OutstandingWestwood Capital Finance Limited
A registered charge · Created 6 Nov 2023 · Pending
OutstandingWestwood Capital Finance Limited
A registered charge · Created 6 Nov 2023 · Pending
SatisfiedBlackbrick Aum Limited
A registered charge · Created 17 Feb 2023 · Satisfied 11 Sep 2023
SatisfiedInflow Property Investments Limited
A registered charge · Created 17 Feb 2023 · Satisfied 25 Mar 2025
SatisfiedBlackbrick Aum Limited
A registered charge · Created 17 Feb 2023 · Satisfied 11 Sep 2023
OutstandingInflow Property Investments Limited
A registered charge · Created 17 Feb 2023 · Pending
OutstandingGlobal Investment Management Holdings Inc
A registered charge · Created 5 Apr 2022 · Pending
SatisfiedInternational Travel Holdings (Bvi) Limited
A registered charge · Created 24 Mar 2022 · Satisfied 25 Mar 2025
SatisfiedAlbatross Lending LTD
A registered charge · Created 17 Dec 2021 · Satisfied 11 Sep 2023
SatisfiedGlenville Walker & Partners Limited
A registered charge · Created 15 Dec 2021 · Satisfied 13 Apr 2022
SatisfiedAlbatross Lending LTD
A registered charge · Created 8 Nov 2021 · Satisfied 6 Jan 2022
SatisfiedAlbatross Lending LTD
A registered charge · Created 8 Nov 2021 · Satisfied 11 Sep 2023
SatisfiedAlbatross Lending LTD
A registered charge · Created 8 Nov 2021 · Satisfied 11 Sep 2023
OutstandingFresh Thinking Group Limited
A registered charge · Created 9 Sep 2021 · Pending
OutstandingFresh Thinking Group Limited
A registered charge · Created 9 Sep 2021 · Pending
SatisfiedNational Westminster Bank PLC
A registered charge · Created 10 Aug 2018 · Satisfied 21 Apr 2022
SatisfiedNational Westminster Bank PLC
Legal charge · Created 29 Sep 2006 · Satisfied 21 Apr 2022
SatisfiedNational Westminster Bank PLC
Legal charge · Created 29 Sep 2006 · Satisfied 21 Apr 2022
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Debenture · Created 18 Sep 2006 · Satisfied 21 Apr 2022
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Charge of deposit · Created 4 Sep 2006 · Satisfied 21 Apr 2022
SatisfiedBarclays Bank PLC
Legal charge · Created 6 Apr 1999 · Satisfied 5 Oct 2006
SatisfiedBarclays Bank PLC
Legal charge · Created 14 Oct 1998 · Satisfied 5 Oct 2006
SatisfiedBarclays Bank PLC
Legal charge · Created 6 Sep 1993 · Satisfied 5 Oct 2006
SatisfiedBarclays Bank PLC
Legal charge · Created 31 Oct 1991 · Satisfied 5 Oct 2006
SatisfiedBaldwins Travel Agency Limited
Deed of rental deposit · Created 31 Oct 1991 · Satisfied 5 Oct 2006
SatisfiedBarclays Bank PLC
Debenture · Created 31 Oct 1991 · Satisfied 5 Oct 2006
What happened
EventDateType
Receiver's abstract of receipts and payments22 May 2026REC2
Notice to Registrar of Companies of Notice of disclaimer2 December 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer26 November 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer21 November 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer10 November 2025NDISC
+236 earlier events · 1991 to 2025
Registered office address changed to PO Box 4385, 02645135 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-044 November 2025RP05
Notice to Registrar of Companies of Notice of disclaimer6 August 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer6 August 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer6 August 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer6 August 2025NDISC
Order of court to wind up18 July 2025COCOMP
Compulsory liquidationStatus9 July 2025
Termination of appointment of Nicholas Francis Marks as a director on 2025-06-1924 June 2025TM01 Legacy29 May 2025ANNOTATION
Legacy29 May 2025ANNOTATION
Appointment of receiver or manager16 May 2025RM01
Appointment of receiver or manager16 May 2025RM01
Confirmation statement made on 2025-03-31 with no updates22 April 2025CS01 Accounts for a medium company made up to 2024-06-3031 March 2025AA Satisfaction of charge 026451350021 in full25 March 2025MR04 Satisfaction of charge 026451350019 in full25 March 2025MR04 Termination of appointment of Daniel Shaw as a director on 2024-11-2627 November 2024TM01 Termination of appointment of Christopher Paul Hatfield as a director on 2024-11-1819 November 2024TM01 Legacy27 September 2024ANNOTATION
Confirmation statement made on 2024-03-31 with updates31 March 2024CS01 Director's details changed for Mr Daniel Bernard Shaw on 2024-03-3131 March 2024CH01 Director's details changed26 February 2024CH01 Director's details changed26 February 2024CH01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-2525 February 2024AD01 Director's details changed for Mr Nicholas Francis Marks on 2024-02-2525 February 2024CH01 Director's details changed for Mr Nicholas Francis Marks on 2024-02-2525 February 2024CH01 Director's details changed for Mr Christopher Paul Hatfield on 2024-02-2525 February 2024CH01 Director's details changed for Mr Christopher Paul Hatfield on 2024-02-2525 February 2024CH01 Termination of appointment of Jack Mason as a director on 2023-12-0624 February 2024TM01 Appointment of Mr Daniel Bernard Shaw as a director on 2024-02-2324 February 2024AP01 Change of details for Worldwide Travel Holdings Inc as a person with significant control on 2024-02-013 February 2024PSC05 Confirmation statement made on 2024-02-01 with updates2 February 2024CS01 Accounts for a small company made up to 2023-06-301 February 2024AA Registration of charge 026451350030, created on 2024-01-2929 January 2024MR01 Registration of charge 026451350031, created on 2024-01-2929 January 2024MR01 Registration of charge 026451350029, created on 2024-01-2929 January 2024MR01 Memorandum and Articles of Association13 January 2024MA Notification of Worldwide Travel Holdings Inc as a person with significant control on 2023-11-2912 December 2023PSC02 Confirmation statement made on 2023-12-12 with updates12 December 2023CS01 Cessation of International Travel Holdings (Bvi) Limited as a person with significant control on 2023-11-2912 December 2023PSC07 Registration of charge 026451350028, created on 2023-11-3011 December 2023MR01 Registration of charge 026451350027, created on 2023-12-055 December 2023MR01 Registration of charge 026451350026, created on 2023-11-0615 November 2023MR01 Registration of charge 026451350025, created on 2023-11-0615 November 2023MR01 Confirmation statement made on 2023-09-22 with updates22 September 2023CS01 Confirmation statement made on 2023-09-16 with updates16 September 2023CS01 Satisfaction of charge 026451350024 in full11 September 2023MR04 Satisfaction of charge 026451350018 in full11 September 2023MR04 Satisfaction of charge 026451350015 in full11 September 2023MR04 Satisfaction of charge 026451350022 in full11 September 2023MR04 Satisfaction of charge 026451350014 in full11 September 2023MR04 Accounts for a small company made up to 2022-06-3023 February 2023AA Registration of charge 026451350024, created on 2023-02-1722 February 2023MR01 Registration of charge 026451350021, created on 2023-02-1722 February 2023MR01 Registration of charge 026451350022, created on 2023-02-1722 February 2023MR01 Registration of charge 026451350023, created on 2023-02-1722 February 2023MR01 Confirmation statement made on 2022-10-29 with updates29 October 2022CS01 Confirmation statement made on 2022-09-25 with updates25 September 2022CS01 Director's details changed for Mr Nicholas Francis Marks on 2022-09-2425 September 2022CH01 Director's details changed for Mr Christopher Paul Hatfield on 2022-09-2425 September 2022CH01 Director's details changed for Mr Nicholas Francis Marks on 2022-09-2425 September 2022CH01 Director's details changed for Mr Christopher Paul Hatfield on 2022-09-2425 September 2022CH01 Director's details changed for Mr Jack Mason on 2022-09-2424 September 2022CH01 Director's details changed for Mr Jack Mason on 2022-09-2424 September 2022CH01 Termination of appointment of Dan Bernard Shaw as a director on 2022-05-319 August 2022TM01 Previous accounting period shortened from 2022-10-31 to 2022-06-3014 July 2022AA01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-1313 June 2022AD01 Accounts for a small company made up to 2021-10-318 June 2022AA Confirmation statement made on 2022-04-23 with updates23 April 2022CS01 Satisfaction of charge 10 in full21 April 2022MR04 Satisfaction of charge 9 in full21 April 2022MR04 Registration of charge 026451350020, created on 2022-04-0521 April 2022MR01 Satisfaction of charge 026451350011 in full21 April 2022MR04 Satisfaction of charge 8 in full21 April 2022MR04 Satisfaction of charge 7 in full21 April 2022MR04 Change of details for International Travel Holdings Limited as a person with significant control on 2022-03-2528 March 2022PSC06 Registration of charge 026451350019, created on 2022-03-2428 March 2022MR01 Notification of International Travel Holdings Limited as a person with significant control on 2022-03-2324 March 2022PSC03
Cessation of Inc Travel Group Ltd as a person with significant control on 2022-03-2324 March 2022PSC07 Memorandum and Articles of Association17 January 2022MA Statement of capital following an allotment of shares on 2022-01-1111 January 2022SH01 Satisfaction of charge 026451350016 in full6 January 2022MR04 Registration of charge 026451350018, created on 2021-12-1723 December 2021MR01 Registration of charge 026451350017, created on 2021-12-1516 December 2021MR01 Confirmation statement made on 2021-11-16 with updates16 November 2021CS01 Registration of charge 026451350016, created on 2021-11-0816 November 2021MR01 Registration of charge 026451350015, created on 2021-11-0812 November 2021MR01 Registration of charge 026451350014, created on 2021-11-0812 November 2021MR01 Registered office address changed from 27 Grosvenor Road Tunbridge Wells Kent TN1 2AJ to Kemp House 160 City Road London EC1V 2NX on 2021-09-1818 September 2021AD01 Director's details changed for Mr Chrisopher Paul Hatfield on 2021-09-1616 September 2021CH01 Director's details changed for Mr Daniel Bernard Shaw on 2021-09-1616 September 2021CH01 Director's details changed for Mr Chrisopher Paul Hatfield on 2021-09-1616 September 2021CH01 Confirmation statement made on 2021-09-10 with updates10 September 2021CS01 Director's details changed for Mr Nicholas Francis Marks on 2021-09-099 September 2021CH01 Director's details changed for Mr Nicholas Francis Marks on 2021-09-099 September 2021CH01 Appointment of Mr Chris Hatfield as a director on 2021-09-099 September 2021AP01 Appointment of Mr Daniel Shaw as a director on 2021-09-099 September 2021AP01 Notification of Inc Travel Group Ltd as a person with significant control on 2021-09-099 September 2021PSC02 Cessation of Ronald Francis Marks as a person with significant control on 2021-09-099 September 2021PSC07 Termination of appointment of Christopher James Marks as a director on 2021-09-099 September 2021TM01 Termination of appointment of Sally Ann Barbara Marks as a secretary on 2021-09-099 September 2021TM02 Termination of appointment of Ronald Francis Marks as a director on 2021-09-099 September 2021TM01 Termination of appointment of Sally Ann Barbara Marks as a director on 2021-09-099 September 2021TM01 Appointment of Mr Jack Mason as a director on 2021-09-099 September 2021AP01 Change of details for Mr Ronald Francis Marks as a person with significant control on 2021-09-099 September 2021PSC04 Registration of charge 026451350013, created on 2021-09-099 September 2021MR01 Registration of charge 026451350012, created on 2021-09-099 September 2021MR01 Accounts for a small company made up to 2020-10-3122 April 2021AA Director's details changed for Mr Christopher James Marks on 2020-11-3014 March 2021CH01 Director's details changed for Mrs Sally Ann Barbara Marks on 2021-01-2812 March 2021CH01 Director's details changed for Mr Ronald Francis Marks on 2021-01-2812 March 2021CH01 Director's details changed for Mr Nicholas Francis Marks on 2021-01-2812 March 2021CH01 Director's details changed for Mr Christopher James Marks on 2020-11-055 November 2020CH01 Confirmation statement made on 2020-09-12 with no updates22 September 2020CS01 Accounts for a small company made up to 2019-10-3123 March 2020AA Confirmation statement made on 2019-09-12 with no updates17 September 2019CS01 Accounts for a small company made up to 2018-10-311 May 2019AA Confirmation statement made on 2018-09-12 with no updates25 September 2018CS01 Registration of charge 026451350011, created on 2018-08-1016 August 2018MR01 Accounts for a small company made up to 2017-10-3115 January 2018AA Confirmation statement made on 2017-09-12 with updates25 September 2017CS01 Accounts for a small company made up to 2016-10-317 August 2017AA Confirmation statement made on 2016-09-12 with updates5 October 2016CS01 Accounts for a small company made up to 2015-10-315 April 2016AA Director's details changed for Ronald Francis Marks on 2016-03-015 April 2016CH01 Director's details changed for Mrs Sally Ann Barbara Marks on 2016-03-015 April 2016CH01 Director's details changed for Mr Nicholas Francis Marks on 2016-03-015 April 2016CH01 Director's details changed for Mr Nicholas Francis Marks on 2016-03-015 April 2016CH01 Director's details changed for Mr Christopher James Marks on 2016-03-015 April 2016CH01 Annual return made up to 2015-09-12 with full list of shareholders15 September 2015AR01 Accounts for a small company made up to 2014-10-3113 January 2015AA Annual return made up to 2014-09-12 with full list of shareholders7 October 2014AR01 Appointment of Mr Nicholas Francis Marks as a director11 February 2014AP01 Appointment of Mr Christopher James Marks as a director11 February 2014AP01 Accounts for a small company made up to 2013-10-3130 December 2013AA Purchase of own shares30 October 2013SH03 Cancellation of shares. Statement of capital on 2013-10-1515 October 2013SH06 Cancellation of shares. Statement of capital on 2013-10-1515 October 2013SH06 Annual return made up to 2013-09-12 with full list of shareholders12 September 2013AR01 Termination of appointment of Brian Marks as a director12 September 2013TM01 Cancellation of shares. Statement of capital on 2013-09-066 September 2013SH06 Accounts for a small company made up to 2012-10-3111 July 2013AA Annual return made up to 2012-09-12 with full list of shareholders2 October 2012AR01 Accounts for a small company made up to 2011-10-3114 March 2012AA Annual return made up to 2011-09-12 with full list of shareholders16 September 2011AR01 Accounts for a small company made up to 2010-10-3121 February 2011AA Director's details changed for Mrs Sally Ann Barbara Marks on 2010-09-1214 September 2010CH01 Director's details changed for Ronald Francis Marks on 2010-09-1214 September 2010CH01 Director's details changed for Mr Brian George Marks on 2010-09-1214 September 2010CH01 Annual return made up to 2010-09-12 with full list of shareholders14 September 2010AR01 Secretary's details changed for Mrs Sally Ann Barbara Marks on 2010-09-1214 September 2010CH03 Accounts for a small company made up to 2009-10-3124 February 2010AA Legacy15 September 2009363a Accounts for a small company made up to 2008-10-3117 February 2009AA Accounts for a small company made up to 2007-10-3131 March 2008AA Legacy21 September 2007363a Accounts for a small company made up to 2006-10-3119 April 2007AA Legacy12 October 2006363a Legacy19 September 2006395 Legacy7 September 2006395 Accounts for a small company made up to 2005-10-3110 April 2006AA Accounts for a small company made up to 2004-10-3129 March 2005AA Legacy25 February 2005225 Legacy21 September 2004363s Accounts for a small company made up to 2003-09-3011 March 2004AA Legacy26 November 2003363s Accounts for a small company made up to 2002-09-3010 March 2003AA Legacy26 September 2002363s Accounts for a small company made up to 2001-09-3026 January 2002AA Legacy26 September 2001363s Accounts for a small company made up to 2000-09-3014 March 2001AA Legacy25 October 2000363s Accounts for a small company made up to 1999-09-3011 April 2000AA Legacy11 October 1999363s Accounts for a small company made up to 1998-09-304 May 1999AA Legacy23 October 1998363s Full accounts made up to 1997-09-3022 April 1998AA Legacy7 November 1997363s Full accounts made up to 1996-10-3127 August 1997AA Legacy28 January 1997363s Full accounts made up to 1995-10-3118 July 1996AA Legacy12 October 1995363s Memorandum and Articles of Association5 October 1995MEM/ARTS
Legacy5 October 199588(2) Full accounts made up to 1994-10-3126 July 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Legacy10 November 1994363s Full accounts made up to 1993-10-315 May 1994AA Legacy12 October 1993363s Legacy15 September 1993395 Full accounts made up to 1992-10-3118 June 1993AA Legacy13 November 1991395 Legacy13 November 1991395 Legacy7 November 1991224
Certificate of change of name6 November 1991CERTNM Memorandum and Articles of Association30 September 1991MEM/ARTS
Legacy25 September 1991123 Legacy25 September 1991288 Legacy25 September 1991288 Legacy25 September 1991287 Incorporation12 September 1991NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Baldwins Travel Agency Limited in compulsory liquidation?
- Yes. Baldwins Travel Agency Limited (company number 02645135) entered compulsory liquidation on 9 July 2025, by order of the court. The Official Receiver Or Nottingham of null was appointed as liquidator.
- Who is the liquidator of Baldwins Travel Agency Limited?
- The Official Receiver Or Nottingham, a licensed insolvency practitioner at null, was appointed liquidator of Baldwins Travel Agency Limited on 9 July 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Baldwins Travel Agency Limited do?
- Baldwins Travel Agency Limited's registered nature of business is travel agency activities (SIC 79110).
- Where is Baldwins Travel Agency Limited based?
- Baldwins Travel Agency Limited's registered office is 02645135 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. The registered office is the address held on the public register, which is not always the trading address.
- When was Baldwins Travel Agency Limited founded?
- Baldwins Travel Agency Limited was incorporated on 12 September 1991, 34 years before the liquidator was appointed.
- What is Baldwins Travel Agency Limited's company number?
- Baldwins Travel Agency Limited's registered company number is 02645135.
- Who has significant control of Baldwins Travel Agency Limited?
- 1 active person with significant control over Baldwins Travel Agency Limited is on the register: Worldwide Travel Holdings Inc.
- Does Baldwins Travel Agency Limited have any outstanding charges?
- 11 outstanding charges are registered against Baldwins Travel Agency Limited out of 31 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Baldwins Travel Agency Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Baldwins Travel Agency Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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