Dissolved
Dissolved 2015-02-03
Company Information for BASE2BASE LIMITED
BRIGHTON, E SUSSEX, BN1,
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Company Registration Number
04833229
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
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BASE2BASE LIMITED | |
Legal Registered Office | |
BRIGHTON E SUSSEX | |
Company Number | 04833229 | |
---|---|---|
Date formed | 2003-07-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 17:31:03 |
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Registered address | Last known status | Formation date | ||
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BASE2BASE (U.K.) LIMITED | 55 SHAKESPEARE DRIVE CHEADLE CHESHIRE SK8 2BZ | Active - Proposal to Strike off | Company formed on the 2008-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SARAH MAGINN |
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SARAH MAGINN |
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ETIBENSE BASSEY NKEREUWEM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
121 CROYDON ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SARAH MAGINN / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MAGINN / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIBENSE BASSEY NKEREUWEM / 07/05/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIBENSE BASSEY NKEREUWEM / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SARAH MAGINN / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MAGINN / 01/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
RES13 | ALTER CLASS RIGHTS 2 SH 28/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
MORTGAGE | Outstanding | MORTGAGE TRUST LIMITED |
Creditors Due After One Year | 2012-03-31 | £ 94,045 |
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Creditors Due Within One Year | 2013-09-30 | £ 0 |
Creditors Due Within One Year | 2012-03-31 | £ 15,260 |
Creditors and other liabilities
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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 BASE2BASE LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Current Assets | 2013-09-30 | £ 20,878 |
Current Assets | 2012-03-31 | £ 0 |
Debtors | 2013-09-30 | £ 20,205 |
Fixed Assets | 2012-03-31 | £ 140,000 |
Secured Debts | 2013-09-30 | £ 0 |
Secured Debts | 2012-03-31 | £ 94,045 |
Shareholder Funds | 2013-09-30 | £ 19,978 |
Shareholder Funds | 2012-03-31 | £ 31,528 |
Tangible Fixed Assets | 2012-03-31 | £ 140,000 |
Debtors and other cash assets
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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. |