Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > H.& W.H.BASS LIMITED
Company Information for H.& W.H.BASS LIMITED
LONDON, E2,
|
Company Registration Number
 00731602 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About H.& W.h.bass Ltd
H.& W.H.BASS LIMITED was founded on 1962-08-02 and had its registered office in London. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H.& W.H.BASS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00731602 | |
|---|---|---|
| Date formed | 1962-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 16:22:59 |
| Companies House |
|
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Company Officers of H.& W.H.BASS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HENRY BURNS |
||
STEPHEN JOHN BURNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL DUPREE |
Company Secretary | ||
CAROL DUPREE |
Director | ||
WILLIAM HENRY BASS |
Company Secretary | ||
DAVID F BASS |
Director | ||
WILLIAM HENRY BASS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 49 MOWLEM STREET LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-19 | Active | |
| ESCORP LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-11 | Dissolved 2016-02-02 | |
| KENNER LIMITED | Director | 2009-03-11 | CURRENT | 2008-10-08 | Active | |
| INTERCITY COMMUNICATIONS LIMITED | Director | 1993-08-01 | CURRENT | 1991-12-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 22/01/16 FULL LIST | |
| AA01 | PREVSHO FROM 05/04/2015 TO 04/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURNS / 10/03/2015 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURNS / 07/10/2014 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL DUPREE | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAROL DUPREE / 01/03/2008 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
| 363a | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 01/08/95 | |
| 363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/82 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
| 363s | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to H.& W.H.BASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H.& W.H.BASS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.& W.H.BASS LIMITED
Intangible Assets
Patents
We have not found any records of H.& W.H.BASS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H.& W.H.BASS LIMITED
Income
Government Income
We have not found government income sources for H.& W.H.BASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as H.& W.H.BASS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.& W.H.BASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.& W.H.BASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H.& W.H.BASS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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