Dissolved
Dissolved 2014-02-04
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Company Information for BASEMENT SYSTEMS UK LIMITED
ROMSEY, HAMPSHIRE, SO51,
|
Company Registration Number
 04203146 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Basement Systems Uk Ltd
BASEMENT SYSTEMS UK LIMITED was founded on 2001-04-20 and had its registered office in Romsey. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASEMENT SYSTEMS UK LIMITED | |
| Legal Registered Office | |
| ROMSEY HAMPSHIRE | |
Filing Information
| Company Number | 04203146 | |
|---|---|---|
| Date formed | 2001-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 23:46:38 |
| Companies House |
|
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Company Officers of BASEMENT SYSTEMS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND FOULKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH FOULKES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATTERSEA BASEMENT SYSTEMS LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Dissolved 2013-08-13 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH FOULKES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/05/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO51 8GW | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BASEMENT SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2011-12-06 |
| Proposal to Strike Off | 2011-04-12 |
| Proposal to Strike Off | 2010-05-11 |
| Petitions to Wind Up (Companies) | 2010-03-26 |
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against BASEMENT SYSTEMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASEMENT SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
Intellectual Property Patents Registered by BASEMENT SYSTEMS UK LIMITED
BASEMENT SYSTEMS UK LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for BASEMENT SYSTEMS UK LIMITED
Income
Government Income
We have not found government income sources for BASEMENT SYSTEMS UK 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 (7487 - Other business activities) as BASEMENT SYSTEMS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASEMENT SYSTEMS UK 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BASEMENT SYSTEMS UK LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BASEMENT SYSTEMS UK LIMITED | Event Date | 2011-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BASEMENT SYSTEMS UK LIMITED | Event Date | 2011-04-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BASEMENT SYSTEMS UK LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BASEMENT SYSTEMS UK LIMITED | Event Date | 2010-03-04 |
| In the Southampton County Court case number 199 A Petition to wind up the above-named Company of 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ , presented on 4 March 2010 by TILLY BAILEY & IRVINE LLP , 12 Evolution, Wynyard Park, Wynyard TS22 5TB , claiming to be a Creditor of the Company, will be heard at Southampton County Court, The Courts of Justice, London Road, Southampton, Hampshire SO15 2XQ , on 13 April 2010 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2010. The Petitioners Solicitor is Tilly Bailey & Irvine LLP , 12 Evolution, Wynyard Park, Wynyard TS22 5TB , telephone 01740 646000, email smartin@tbi.law.co.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BASEMENT SYSTEMS UK LIMITED | Event Date | 2009-06-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASEMENT SYSTEMS UK 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 BASEMENT SYSTEMS UK 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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