Dissolved
Dissolved 2017-10-24
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Company Information for BASERESULT HOLDINGS LIMITED
SIDMOUTH, DEVON, EX10,
|
Company Registration Number
 03607558 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Baseresult Holdings Ltd
BASERESULT HOLDINGS LIMITED was founded on 1998-07-30 and had its registered office in Sidmouth. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BASERESULT HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| SIDMOUTH DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03607558 | |
|---|---|---|
| Date formed | 1998-07-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BASERESULT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN PETER SHOESMITH |
||
ALAN PETER SHOESMITH |
||
DAVID JOHN STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN PETER WILLIAMS |
Director | ||
GILLIAN ANNE HALL |
Company Secretary | ||
RUSSELL EWART DODGE |
Director | ||
CHARMIAN DENISE LARKE |
Director | ||
CHARMIAN DENISE LARKE |
Company Secretary | ||
CHRISTINE STONE |
Company Secretary | ||
CHRISTINE STONE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STUDYHOME (NO.80) LIMITED | Director | 2016-06-03 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| COURTENAY DEVELOPMENTS (SW) LIMITED | Director | 2015-03-02 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| NCK MINES LIMITED | Director | 2015-02-27 | CURRENT | 2000-11-13 | Dissolved 2017-11-14 | |
| CORNISH MINERALS LIMITED | Director | 2013-09-24 | CURRENT | 2009-09-17 | Dissolved 2016-12-26 | |
| CROFTY HERITAGE LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2017-11-14 | |
| CROFTY DEVELOPMENTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-05-07 | 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS | |
| AA | 31/10/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/07/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM SUNNYFIELD SUNNYFIELD MILLFORD ROAD SIDMOUTH DEVON EX10 8DR ENGLAND | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR ALAN PETER SHOESMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM SOUTH CROFTY MINE DUDNANCE LANE, POOL REDRUTH CORNWALL TR15 3QT | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 30/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/11/07 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/10/2007 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 123 | NC INC ALREADY ADJUSTED 04/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/5000 04/04/0 | |
| 88(2)R | AD 04/04/03--------- £ SI 4000@1=4000 £ IC 1000/5000 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 88(2)R | AD 11/10/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: LANWENAP GWENNAP REDRUTH CORNWALL TR16 6BD | |
| CERTNM | COMPANY NAME CHANGED BASERESULT LIMITED CERTIFICATE ISSUED ON 20/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BASERESULT HOLDINGS 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 BASERESULT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | WESTERN UNITED MINES LIMITED | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | STONE CLADDING CONSULTANTS LIMITED | |
| DEBENTURE | Satisfied | STONE CLADDING CONSULTANTS LIMITED | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | STONE CLADDING CONSULTANTS LIMITED | |
| DEBENTURE | Satisfied | STONECLADDING CONSULTANTS LIMITED |
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 BASERESULT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BASERESULT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BASERESULT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BASERESULT HOLDINGS 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 (70100 - Activities of head offices) as BASERESULT HOLDINGS LIMITED are:
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| SERCO LIMITED | £ 39,871,694 |
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| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where BASERESULT HOLDINGS 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 BASERESULT HOLDINGS 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 BASERESULT HOLDINGS 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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