BASIC HARDWARE LIMITED
Overview
| Company Name | BASIC HARDWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01986099 |
| 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 BASIC HARDWARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BASIC HARDWARE LIMITED located?
| Registered Office Address | Station Road Rowley Regis B65 0LJ Warley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASIC HARDWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASIC HARDWARE PLC | Feb 05, 1986 | Feb 05, 1986 |
What are the latest accounts for BASIC HARDWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BASIC HARDWARE 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 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Steven John Killworth as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Anthony Birkin as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Robert Hardwick as a secretary on Mar 20, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Raymond Anthony Birkin as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Bart Hanaway as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Blashill as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BASIC HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDWICK, Kenneth Robert | Secretary | Station Road Rowley Regis B65 0LJ Warley West Midlands | 196049810001 | |||||||
| BLASHILL, Thomas William | Director | Station Road Rowley Regis B65 0LJ Warley West Midlands | United States | American | Chief Executive | 181117260001 | ||||
| HANAWAY, Bart Eric | Director | Station Road Rowley Regis B65 0LJ Warley West Midlands | Usa | Us | Business Executive | 185746910001 | ||||
| KILLWORTH, Steven John | Director | Station Road Rowley Regis B65 0LJ Warley West Midlands | England | British | Operations Manager | 196452010001 | ||||
| MCWALTER, Neil Stewart | Director | 18 Ashmole Avenue WS7 9QG Burntwood Staffordshire | England | British | Director | 108298140002 | ||||
| BIRKIN, Raymond Anthony | Secretary | Atlantis Two Gates B63 2JR Halesowen West Midlands | British | Finance Director | 91412080001 | |||||
| PINGEL, Rowena Janet | Secretary | 275 St Fagans Road Fairwater CF5 3DX Cardiff South Glamorgan | British | 28294900001 | ||||||
| BAKER, Michael | Director | 18 Elder Lane Burntwood WS7 9BT Walsall West Midlands | British | Director | 28259680001 | |||||
| BIRKIN, Raymond Anthony | Director | Atlantis Two Gates B63 2JR Halesowen West Midlands | United Kingdom | British | Finance Director | 91412080001 | ||||
| WOODWARD, Bryan Frederick | Director | Dragon House Heron Road Rumney CF3 3JE Cardiff South Glamorgan | British | Director | 28259670005 |
Does BASIC HARDWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 16, 1990 Delivered On Mar 23, 1990 | Outstanding | Amount secured All monies due or to become due from the company and/or maxi-pax limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1987 Delivered On Aug 03, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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