Dissolved 2017-10-05
Company Information for BASE GREEN LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
07518580
Private Limited Company
Dissolved Dissolved 2017-10-05 |
Company Name | |
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BASE GREEN LIMITED | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 07518580 | |
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Date formed | 2011-02-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BASE GREEN CULWORTH LTD | 3A BRACKENBURY ROAD LONDON W6 0BE | Active - Proposal to Strike off | Company formed on the 2012-01-09 | |
BASE GREEN ENERGY LIMITED | 7 GOLDHAWK MEWS LONDON W12 8PA | Active | Company formed on the 2012-10-12 | |
BASE GREEN HOLDINGS LIMITED | 7 GOLDHAWK MEWS LONDON W12 8PA | Active | Company formed on the 1979-12-20 | |
BASE GREEN GIBSON'S YARD LIMITED | 7 GOLDHAWK MEWS LONDON W12 8PA | Active | Company formed on the 2014-04-29 | |
BASE GREEN BRACKENBURY LIMITED | 7 GOLDHAWK MEWS LONDON W12 8PA | Active | Company formed on the 2016-09-30 | |
BASE GREEN HOLDINGS 2 LIMITED | 7 GOLDHAWK MEWS LONDON W12 8PA | Active | Company formed on the 2016-11-21 | |
BASE GREEN BRACKENBURY 2 LIMITED | 7 GOLDHAWK MEWS LONDON W12 8PA | Active - Proposal to Strike off | Company formed on the 2020-12-16 | |
BASE GREENS LLC | 4605 NE FREMONT ST STE 204B PORTLAND OR 97213 | Active | Company formed on the 2021-12-13 |
Officer | Role | Date Appointed |
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PETER CHARLES HIBBERT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BASE GREEN HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1979-12-20 | Active | |
BASE GREEN GIBSON'S YARD LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BASE GREEN ENERGY LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
DARRACOTT ENERGY LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2014-03-25 | |
CULWORTH SOLAR LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2016-03-15 | |
BASE GREEN CULWORTH LTD | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING SOLUTIONS LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 07/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 3A BRACKENBURY ROAD, LONDON, W6 0BE, ENGLAND | |
AA01 | CURREXT FROM 28/02/2012 TO 30/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-16 |
Resolutions for Winding-up | 2015-12-16 |
Meetings of Creditors | 2015-12-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GREEN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BASE GREEN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BASE GREEN LIMITED | Event Date | 2015-12-10 |
Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact The Joint Liquidators on tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Caroline Lowes on tel: 01628 478 100, or on email: caroline.lowes@quantuma.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BASE GREEN LIMITED | Event Date | 2015-12-10 |
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 December 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact The Joint Liquidators on tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Caroline Lowes on tel: 01628 478 100, or on email: caroline.lowes@quantuma.com Peter Hibbert , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BASE GREEN LIMITED | Event Date | 2015-11-24 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 December 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12 noon on 9 December 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Chris Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100 | |||
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. |