Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > BASEPOINT INVESTMENTS LIMITED
Company Information for BASEPOINT INVESTMENTS LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 04689997 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Basepoint Investments Ltd
BASEPOINT INVESTMENTS LIMITED was founded on 2003-03-07 and had its registered office in Windsor. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BASEPOINT INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| WINDSOR BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04689997 | |
|---|---|---|
| Date formed | 2003-03-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 02:27:11 |
| Companies House |
|
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Companies with same name BASEPOINT INVESTMENTS LIMITED
The following companies were found which have the same name as BASEPOINT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BASEPOINT INVESTMENTS PTY LTD | Active | Company formed on the 2015-12-03 |
Company Officers of BASEPOINT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL KERR |
||
DENIS NEWMAN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ADRIAN STANSFIELD |
Director | ||
TIMOTHY DAVID BOAKES |
Company Secretary | ||
TIMOTHY DAVID BOAKES |
Director | ||
GUY NICHOLAS GREGORY SMITH |
Director | ||
ROBERT JOHN CLEAVER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUREHOUSE PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
| BHAT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
| MORLEY LODGE PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
| WELLING & PARTNERS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| GATEHOUSE PROPERTIES LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
| AIRWAYS HOMES IV ASSURED TENANCIES PLC | Company Secretary | 1998-04-01 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
| AIRWAYS CHARITABLE TRUST LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| ACG RENTED PROPERTIES LTD | Company Secretary | 1998-04-01 | CURRENT | 1989-11-03 | Active | |
| THE EDWARD GOSTLING FOUNDATION | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| ACG SERVICES LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
| THE AIRWAYS HOUSING TRUST PLC | Company Secretary | 1997-08-08 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
| COMPARE WORKSPACE LIMITED | Director | 2010-12-10 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
| THE EDWARD GOSTLING FOUNDATION | Director | 2005-11-02 | CURRENT | 1998-02-27 | Active | |
| AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 2004-11-03 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
| WELLING & PARTNERS LIMITED | Director | 2004-11-03 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| THE AIRWAYS HOUSING TRUST PLC | Director | 2004-11-03 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
| BHAT LIMITED | Director | 2000-11-27 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
| MUREHOUSE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
| MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
| AIRWAYS CHARITABLE TRUST LIMITED | Director | 1998-04-01 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
| ACG RENTED PROPERTIES LTD | Director | 1998-04-01 | CURRENT | 1989-11-03 | 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 07/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| AR01 | 07/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANSFIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BASEPOINT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/03/03 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BASEPOINT INVESTMENTS 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 BASEPOINT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF BOURNEMOUTH BUILDING CONTRACTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF SWINDON BUILDING CONTRACTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF ACQUISITION AGREEMENTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CONTRACTS MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF CRAWLEY BUILDING CONTRACTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF ANDOVER BUILDING CONTRACTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of BASEPOINT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BASEPOINT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BASEPOINT INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BASEPOINT INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASEPOINT INVESTMENTS 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 BASEPOINT INVESTMENTS 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 BASEPOINT INVESTMENTS 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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