Dissolved
Dissolved 2014-09-10
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Home > England & Wales Companies > CAPITAL BASEMENTS LTD
Company Information for CAPITAL BASEMENTS LTD
WESTERHAM, KENT, TN16,
|
Company Registration Number
 04396173 Private Limited Company
Dissolved 2014-09-10 |
Company Overview
About Capital Basements Ltd
CAPITAL BASEMENTS LTD was founded on 2002-03-15 and had its registered office in Westerham. The company was dissolved on the 2014-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL BASEMENTS LTD | |
| Legal Registered Office | |
| WESTERHAM KENT | |
Filing Information
| Company Number | 04396173 | |
|---|---|---|
| Date formed | 2002-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 09:23:54 |
| Companies House |
|
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Companies with same name CAPITAL BASEMENTS LTD
The following companies were found which have the same name as CAPITAL BASEMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPITAL BASEMENTS SOUTHERN LIMITED | KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY | Dissolved | Company formed on the 2011-12-14 | |
| CAPITAL BASEMENTS LTD | 17 Bryant Road London UB5 6LH | Active - Proposal to Strike off | Company formed on the 2017-09-11 |
Company Officers of CAPITAL BASEMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN CASTLE |
||
DAVID MICHAEL JEFFRIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR FRANK GILES |
Company Secretary | ||
ROBERT JOHN GROVES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H R CREW & SON LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-07 | |
| MACKENZIE CONSULTING UK LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1995-10-13 | Dissolved 2013-09-21 | |
| EUROPEAN QUALITY ASSURANCE SERVICES LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1993-01-11 | Active | |
| THE EUROPEAN CONSULTANCY LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1990-09-05 | Active | |
| ALLIANCE PLANT LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-18 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CREST PTSP LTD ELITE HOUSE 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP | |
| AR01 | 15/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JEFFRIES / 14/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/04 | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to CAPITAL BASEMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-11-05 |
| Petitions to Wind Up (Companies) | 2012-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL BASEMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL BASEMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Intangible Assets
Patents
We have not found any records of CAPITAL BASEMENTS LTD registering or being granted any patents Domain Names
CAPITAL BASEMENTS LTD owns 1 domain names.
capitalbasements.co.uk
Income
Government Income
We have not found government income sources for CAPITAL BASEMENTS LTD. 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 (43290 - Other construction installation) as CAPITAL BASEMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL BASEMENTS LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CAPITAL BASEMENTS LTD | Event Date | 2012-10-22 |
| In the High Court Of Justice case number 006923 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | CHARLES WILSON ENGINEERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CAPITAL BASEMENTS LTD | Event Date | 2012-09-05 |
| Solicitor | Irwin Mitchell LLP | ||
| In the High Court of Justice, Chancery Division Companies Court case number 6923 A Petition to wind up the above named Company of 155 Main Road, Biggin Hill, Westerham, Kent, TN16 3JP , presented on 05 September 2012 , by CHARLES WILSON ENGINEERS LIMITED , Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 22 October 2012 at 10.30 am (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 Solicitors in accordance with Rule 4.16 by 16.00 hours on 19 October 2012. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL BASEMENTS LTD 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 CAPITAL BASEMENTS LTD 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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