BASILICA DISTRIBUTION LIMITED

Company Number		04158823
Date formed		2001-02-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2017-07-25
Type of accounts		FULL

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Company Officers of BASILICA DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2007-08-17
MARK JONATHAN HENDRICKS	Director	2012-08-01
RICHARD JAMES LOWE	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN COLE	Director	2012-03-01	2012-08-01
CHRISTINA BRIDGET RYAN	Director	2012-03-01	2012-08-01
PAUL TIMOTHY ROBERTS	Director	2007-08-17	2012-05-04
JAMES GEORGE	Director	2008-04-14	2012-03-01
NICHOLAS GORRINGE	Director	2009-03-24	2010-03-31
ALLAN PETER MULLINER	Director	2009-03-24	2010-03-04
BASILICA HOLDINGS LIMITED	Director	2001-02-13	2009-03-24
MARTIN CHATT	Director	2007-08-17	2009-03-24
COLIN MATTEY	Director	2007-08-17	2009-03-24
JULIAN KENNY	Company Secretary	2005-02-28	2007-08-17
ALLAN PETER MULLINER	Company Secretary	2001-02-20	2005-02-28
SOUTH ROAD REGISTRARS LIMITED	Company Secretary	2001-02-13	2001-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active
MARK JONATHAN HENDRICKS	BT ONEPHONE LIMITED	Director	2014-07-23	CURRENT	2012-04-24	Active
MARK JONATHAN HENDRICKS	BASILICA COMPUTING LIMITED	Director	2012-08-01	CURRENT	1991-06-27	Dissolved 2017-07-25
RICHARD JAMES LOWE	BASILICA COMPUTING LIMITED	Director	2012-08-01	CURRENT	1991-06-27	Dissolved 2017-07-25
RICHARD JAMES LOWE	BT IT SERVICES LIMITED	Director	2012-08-01	CURRENT	1988-07-15	Liquidation

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.

Date	Document Type	Document Description
2017-07-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-08-30	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-08-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-30	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-10	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-10	LIQ MISC OC	COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-03-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-03	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-02-03	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-22	AD02	SAIL ADDRESS CHANGED FROM: BT PLC 81 NEWGATE STREET LONDON EC1A 7AJ
2016-01-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2015-02-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2014
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN HENDRICKS / 14/02/2014
2013-12-31	AD02	SAIL ADDRESS CHANGED FROM: 81 NEWGATE STREET LONDON EC1A 7AJ UNITED KINGDOM
2013-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2013 FROM NO 1 AVENUE ONE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2HB
2013-12-31	4.70	DECLARATION OF SOLVENCY
2013-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-03-06	LATEST SOC	06/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-06	AR01	13/02/13 FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/08/2012
2012-08-20	AP01	DIRECTOR APPOINTED MR RICHARD JAMES LOWE
2012-08-20	AP01	DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2012-07-31	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2012-07-31	AP01	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2012-03-07	AR01	13/02/12 FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02	AR01	13/02/11 FULL LIST
2011-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011
2011-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER
2010-03-09	AR01	13/02/10 FULL LIST
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009
2009-10-22	AD02	SAIL ADDRESS CREATED
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-04-09	225	PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-04-03	288a	DIRECTOR APPOINTED NICHOLAS GORRINGE
2009-04-03	288a	DIRECTOR APPOINTED ALLAN PETER MULLINER
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR BASILICA HOLDINGS LIMITED
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN CHATT
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR COLIN MATTEY
2009-03-09	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-24	AUD	AUDITOR'S RESIGNATION
2008-05-08	288a	DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE
2008-03-12	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-04	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-09-21	288a	NEW DIRECTOR APPOINTED
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-14	288b	SECRETARY RESIGNED
2007-09-14	288a	NEW SECRETARY APPOINTED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-05	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-17	363a	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-13	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05
2006-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-06	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-04	288b	SECRETARY RESIGNED
2005-03-04	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BASILICA DISTRIBUTION 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 BASILICA DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BASILICA DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of BASILICA DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASILICA DISTRIBUTION LIMITED

Trademarks

We have not found any records of BASILICA DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASILICA DISTRIBUTION 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 (82990 - Other business support service activities not elsewhere classified) as BASILICA DISTRIBUTION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BASILICA DISTRIBUTION 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	BASILICA DISTRIBUTION LIMITED	Event Date	2003-12-11
NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholder of Basilica Computing Limited and Basilica Distribution Limited will be held at 1 More London Place, London, SE1 2AF on 5 April 2017 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12 noon on the business day before the date of the meetings. Nature of Business: BCL- 62020- Information technology consultancy activities: BDL- 82990 -Other business support service activities not elsewhere classified. Office Holder Details: Samantha Jane Keen and Dan Mindel (IP numbers 9250 and 1796 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 11 December 2003 . Further information about this case is available from Daniel Butcher at the offices of Ernst & Young LLP on 020 7951 5814. Samantha Jane Keen and Dan Mindel , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASILICA DISTRIBUTION 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 BASILICA DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BASILICA DISTRIBUTION LIMITED

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