BASE MINIMIX LIMITED
Overview
| Company Name | BASE MINIMIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00556209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASE MINIMIX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BASE MINIMIX LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASE MINIMIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAGUE BROTHERS LIMITED | Oct 20, 1955 | Oct 20, 1955 |
What are the latest accounts for BASE MINIMIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BASE MINIMIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Feb 07, 2023 | 3 pages | CH04 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 1 pages | CS01 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 17, 2018 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Director's details changed for Mr Paul Francis William Cottrell on Jan 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Jan 27, 2023 | 2 pages | AD01 | ||
Notification of Tarmac Holdings (Thl) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Termination of appointment of Michael John Choules as a director on Mar 29, 2016 | 2 pages | TM01 | ||
Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 29, 2016 | 2 pages | TM01 | ||
Appointment of Paul Francis William Cottrell as a director on Oct 17, 2022 | 3 pages | AP01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Who are the officers of BASE MINIMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane B37 7ES Birmingham Ground Floor T3 Trinity Park United Kingdom |
| 9859690020 | ||||||||||||
| COTTRELL, Paul Francis William | Director | Bickenhill Lane B37 7BQ Birmingham Ground Floor T3 Trinity Park United Kingdom | United Kingdom | British | 177529800001 | |||||||||||
| SMITH, Andrew Charles | Secretary | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||||||||
| TARMAC NOMINEES TWO LIMITED | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 | ||||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 146583270001 | |||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | 178681090001 | |||||||||||
| GRADY, David Anthony | Director | Sandhills Road Barnt Green B45 8NR Birmingham 20 | England | British | 139324790001 | |||||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||||
| KEMP, Christopher Malcolm Henry | Director | Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire | England | British | 34030730014 | |||||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||||
| REYNOLDS, Christopher Gordon | Director | 4 Whites Meadow Ranton ST18 9JB Stafford | England | British | 32416250001 | |||||||||||
| SMITH, Andrew Charles | Director | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||||||||
| STIRK, James Richard | Director | Tarmac Plc Millfields Road Ettingshall Wolverhampton WV4 6JP West Midlands | England | British | 34328400002 | |||||||||||
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660002 | ||||||||||||
| TARMAC NOMINEES LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229260001 | ||||||||||||
| TARMAC NOMINEES TWO LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 |
Who are the persons with significant control of BASE MINIMIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Holdings (Thl) Limited | Apr 06, 2016 | Bickenhill Lane B37 7ES Birmingham Ground Floor T3 Trinity Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BASE MINIMIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sixth supplemental trust deed. | Created On Dec 29, 1977 Delivered On Jan 04, 1978 | Satisfied | Amount secured For securing debenture stock of tormac LTD amounting to £8,267,781 outstanding secured by a trust deed dated 5/10/64 & deeds supplemental thereto. | |
Short particulars First floating charge over the (see doc m). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0