Active - Proposal to Strike off
Company Information for BASE CHEMICALS LIMITED
UNIT 20 ASHVILLE TRADING ESTATE, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BASE CHEMICALS LIMITED | |
Legal Registered Office | |
UNIT 20 ASHVILLE TRADING ESTATE ASHVILLE WAY WHETSTONE LEICESTERSHIRE LE8 6NU Other companies in LE8 | |
Company Number | 06992838 | |
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Company ID Number | 06992838 | |
Date formed | 2009-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 12:47:09 |
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Registered address | Last known status | Formation date | ||
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BASE CHEMICALS, L.L.C. | 13 LA BUENA VIDA DR ARANSAS PASS TX 78336 | Forfeited | Company formed on the 2007-12-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL MILLER |
Officer | Role | Date Appointed | Date Resigned |
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PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLERPLUS INVESTMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
COMPOSITE MATERIALS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
BASE MANUFACTURING LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
BASE GROUP LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
BASE PATTERNS LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
BASE MATERIALS LIMITED | Director | 2005-06-01 | CURRENT | 2002-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 01/01/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Paul Miller on 2013-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
RES13 | Resolutions passed:<ul><li>A form of cross guarantee 11/04/2014</ul> | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069928380004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Dains Llp Fort Dunlop Third Floor Fort Parkway Birmingham West Midlands B24 9FD United Kingdom | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/06/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM C/O Dains Llp Fort Dunlop Third Floor Fort Parkway Birmingham B24 9FD England | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 32 FITZROY AVENUE BIRMINGHAM B17 8RN UK | |
AD02 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM | |
AR01 | 17/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED JOHN PAUL MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS | ||
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BASE CHEMICALS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BASE CHEMICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 70182000 | Glass microspheres <= 1 mm in diameter |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |