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Company Information for

BASCAM LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
02780416
Private Limited Company
Liquidation

Company Overview

About Bascam Ltd
BASCAM LIMITED was founded on 1993-01-18 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Bascam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BASCAM LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Previous Names
SHASONIC CENTRES LIMITED21/02/2012
UNIQUE CENTRES LIMITED30/05/2003
Filing Information
Company Number 02780416
Company ID Number 02780416
Date formed 1993-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 23/12/2011
Return next due 20/01/2013
Type of accounts FULL
Last Datalog update: 2019-04-04 07:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASCAM LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Companies with same name BASCAM LIMITED
The following companies were found which have the same name as BASCAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASCAM (FINANCE) PTY LTD QLD 4021 Active Company formed on the 2014-06-10
BASCAM INVEST LIMITED Active Company formed on the 2011-09-09
BASCAM INVESTMENTS PTY LTD Active Company formed on the 2020-12-03
BASCAM, INC. INC. 33 LINWOOD AVE. BUFFALO NY 14209 Active Company formed on the 1990-07-20

Company Officers of BASCAM LIMITED

Current Directors
Officer Role Date Appointed
PRABAGAR PALANIAPPAN NARAYANASAMY
 Company Secretary 2001-01-08
NARENDRA DALSUKHBHAI SHAH
 Director 1993-01-18
PARESH DALSUKHBHAI SHAH
 Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PRABAGAR PALANIAPPAN NARAYANASAMY
 Director 2010-08-19 2013-03-27
RAMESH DALSUKHBHAI SHAH
 Company Secretary 1993-01-18 2001-01-08
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-01-18 1993-01-18
LUCIENE JAMES LIMITED
 Nominated Director 1993-01-18 1993-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRABAGAR PALANIAPPAN NARAYANASAMY HEADSUN LIMITED Company Secretary 2001-01-08 CURRENT 1993-11-04 Dissolved 2017-10-13
PARESH DALSUKHBHAI SHAH TRIPLE S MOT CENTRE LIMITED Director 2018-04-26 CURRENT 2009-10-19 Active
PARESH DALSUKHBHAI SHAH XCES STYLE LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-04-25

More director information

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.

DateDocument TypeDocument Description
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-04
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-04
2018-07-19600Appointment of a voluntary liquidator
2018-07-19LIQ10Removal of liquidator by court order
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2018:LIQ. CASE NO.1
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2018:LIQ. CASE NO.1
2017-05-104.68 Liquidators' statement of receipts and payments to 2017-03-04
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PRABAGAR PALANIAPPAN NARAYANASAMY
2016-05-104.68 Liquidators' statement of receipts and payments to 2016-03-04
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford, Eastleigh Hampshire SO53 3TZ England
2015-05-184.68 Liquidators' statement of receipts and payments to 2015-03-04
2014-05-154.68 Liquidators' statement of receipts and payments to 2014-03-04
2013-05-144.68 Liquidators' statement of receipts and payments to 2013-03-04
2012-10-08F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-07-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-094.20Volunatary liquidation statement of affairs with form 4.19
2012-03-09600Appointment of a voluntary liquidator
2012-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-03-05
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM 631 the Linen Hall 162-168 Regent Street London W1B 5TG United Kingdom
2012-02-21RES15CHANGE OF NAME 20/02/2012
2012-02-21CERTNMCompany name changed shasonic centres LIMITED\certificate issued on 21/02/12
2012-01-30LATEST SOC30/01/12 STATEMENT OF CAPITAL;GBP 20
2012-01-30AR0123/12/11 ANNUAL RETURN FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PRABAGAR PALANIAPPAN NARAYANASAMY / 05/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA DALSUKHBHAI SHAH / 05/07/2011
2011-07-19CH01CHANGE PERSON AS DIRECTOR
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / PRABAGAR PALANIAPPAN NARAYANASAMY / 05/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PARESH DALSUKHBHAI SHAH / 05/07/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 17-19 BEDFORD STREET (REF: JMO) LONDON WC2E 9HP UNITED KINGDOM
2011-04-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-18AR0123/12/10 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED PRABAGAR PALANIAPPAN NARAYANASAMY
2010-09-03AP01DIRECTOR APPOINTED PARESH DALSUKHBHAI SHAH
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-20AR0123/12/09 NO CHANGES
2009-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-30363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 1-7 HARLEY STREET, LONDON, W1G 9QY
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-17363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-25363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-01-14363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-01-29363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-05-30CERTNMCOMPANY NAME CHANGED UNIQUE CENTRES LIMITED CERTIFICATE ISSUED ON 30/05/03
2003-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-02-03363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/02
2002-02-07363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-02288bSECRETARY RESIGNED
2001-02-01363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-18288aNEW SECRETARY APPOINTED
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-16363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-09-16395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26363aRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-20AUDAUDITOR'S RESIGNATION
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 2ND FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON W1V 3AA
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-24363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BASCAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BASCAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-12-22 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1999-09-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-01-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-10 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-01-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BASCAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASCAM LIMITED
Trademarks
We have not found any records of BASCAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASCAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-25 GBP £1,853 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASCAM 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 BASCAM 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 BASCAM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO53 3TZ