Company Information for BASING VIEW INVESTMENTS LTD
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
03022390
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BASING VIEW INVESTMENTS LTD | ||
Legal Registered Office | ||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in RG21 | ||
Previous Names | ||
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Company Number | 03022390 | |
---|---|---|
Company ID Number | 03022390 | |
Date formed | 1995-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:47:39 |
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Officer | Role | Date Appointed |
---|---|---|
BERNICE CONSTANCE LILIAN PHILPS |
||
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
ABRAHAM VARGHESE MARRETT |
Director | ||
JEROME PHILLIPE MUNRO-LAFON |
Director | ||
ALAN PARRY-JONES |
Company Secretary | ||
VOLKER HELMUT BETTENBUEHL |
Director | ||
GEOFFREY MICHAEL REDWOOD |
Director | ||
NICOLA MARGARET CARROLL |
Company Secretary | ||
GEOFFREY MICHAEL REDWOOD |
Director | ||
STEPHEN FRANCIS KIMMETT |
Director | ||
DAVID ROBERTSON BUTLER |
Director | ||
WILLIAM RONALD KEMP |
Director | ||
GEOFFREY MICHAEL REDWOOD |
Company Secretary | ||
PELHAM BRIAN ALLEN |
Director | ||
HUGH BLACKWOOD |
Director | ||
SIMON LEWIS DAVIES |
Director | ||
GEOFFREY HOWARD FRENCH |
Director | ||
JAMES PATRICK MCCAFFERTY |
Director | ||
ROBERT ALEXANDER MCKITTRICK |
Director | ||
JOHN LLOYD NUTT |
Director | ||
MARTIN HOI CHAU KWONG |
Director | ||
SIMON LEWIS DAVIES |
Director | ||
RICHARD ALAN DENTON-COX |
Director | ||
JAMES PATRICK MCCAFFERTY |
Director | ||
ROBERT MCGOWAN |
Director | ||
RONALD HYAM RAKUSEN |
Director | ||
RICHARD ERNEST RAWSON |
Director | ||
CHRISTOPHER MIDWOOD BENNETT |
Company Secretary | ||
PHILIP ARTHUR GREEN |
Director | ||
ROBIN JAMES OSBORN |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
DAVID ROBERTSON BUTLER |
Director | ||
RICHARD ALAN DENTON-COX |
Director | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT WILSON PIESOLD LTD | Director | 2017-08-21 | CURRENT | 1994-02-04 | Liquidation | |
SCOTT WILSON RAILWAYS LTD | Director | 2017-08-21 | CURRENT | 1995-03-09 | Active | |
URS EUROPE LIMITED | Director | 2017-08-21 | CURRENT | 1998-12-03 | Active | |
UNIVERSE BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-06-18 | Active | |
URS UNITED PROCESS LIMITED | Director | 2017-08-21 | CURRENT | 2011-12-09 | Liquidation | |
SCOTT WILSON SCOTLAND LTD. | Director | 2017-08-21 | CURRENT | 1971-07-12 | Active | |
MULHOLLAND & DOHERTY LIMITED | Director | 2017-08-21 | CURRENT | 2003-01-09 | Liquidation | |
SCOTT WILSON (REDTREE) LTD | Director | 2017-08-21 | CURRENT | 1973-09-20 | Liquidation | |
AECOM UKHOLDCO1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
@HOME MMC LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
AECOM GHC1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
AECOM HC1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
AMENTUM INTERNATIONAL HOLDINGS UK LTD. | Director | 2015-11-09 | CURRENT | 1954-03-13 | Active | |
AMENTUM (UK) LTD. | Director | 2015-11-09 | CURRENT | 2000-01-19 | Active | |
WGI MIDDLE EAST (UK) LTD. | Director | 2015-07-23 | CURRENT | 2002-05-15 | Liquidation | |
AMENTUM FACILITY MANAGEMENT UK LTD. | Director | 2015-07-23 | CURRENT | 2002-05-22 | Active | |
AECOM GLOBAL HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2009-07-27 | Active | |
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2012-03-01 | Active | |
AECOM GR2 LIMITED | Director | 2015-01-05 | CURRENT | 2013-10-30 | Active | |
UNIVERSE HOLDCO LIMITED | Director | 2015-01-05 | CURRENT | 2010-06-18 | Active | |
UNIVERSE BIDCO LIMITED | Director | 2015-01-05 | CURRENT | 2010-06-18 | Active | |
AECOM WORLDWIDE HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2012-03-22 | Active | |
AECOM GR1 LIMITED | Director | 2015-01-05 | CURRENT | 2013-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption account 29/09/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 47,918.07 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption account 29/09/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption account 29/09/2023<li>Resolution passed adopt articles<li>Resolution reduction in capital</ul> | ||
29/09/23 STATEMENT OF CAPITAL GBP 3617441.79 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANCE LILIAN PHILPS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
CH01 | Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
PSC05 | Change of details for Urs Corporation Group Limited as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 3617311.419711 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 3617311.42 | |
SH14 | Capital statement. Redenomination of shares
| |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES13 | RE SECT 28 CA 2006. AUTHORISED CAPITAL BE CANCELLED 16/08/2016 | |
RES01 | ADOPT ARTICLES 16/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4;USD 4791307 | |
AR01 | 22/03/16 FULL LIST | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 4;USD 4804856 | |
AR01 | 15/02/16 FULL LIST | |
MISC | SECTION 519. | |
AA | FULL ACCOUNTS MADE UP TO 17/10/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT | |
AA01 | CURRSHO FROM 17/10/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SCOTT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4;USD 4804856 | |
AR01 | 15/02/15 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 17/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 4;USD 4804856 | |
AR01 | 15/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES | |
AR01 | 15/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD | |
AP01 | DIRECTOR APPOINTED JEROME PHILLIPE MUNRO-LAFON | |
AP01 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL REDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD | |
AP03 | SECRETARY APPOINTED MR ALAN PARRY-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/05/10 | |
AR01 | 15/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET CARROLL / 18/12/2009 | |
AR01 | 15/02/08 FULL LIST AMEND | |
AR01 | 15/02/09 NO CHANGES AMEND | |
AR01 | 15/02/07 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 03/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
122 | US$ IC 4495421/4481872 22/12/06 US$ SR 13549@1=13549 | |
122 | US$ IC 4804406/4495421 22/12/06 US$ SR 308985@1=308985 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
169 | US$ IC 5212172/5137165 12/12/05 US$ SR 75007@1=75007 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SCOTT WILSON INTERNATIONAL HOLDI NGS LTD CERTIFICATE ISSUED ON 02/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2024-03-06 |
Appointment of Liquidators | 2024-03-06 |
Notices to Creditors | 2024-03-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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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 BASING VIEW INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as BASING VIEW INVESTMENTS LTD are:
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. |