HOWARD BASFORD LIMITED
Overview
| Company Name | HOWARD BASFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02490706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD BASFORD LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOWARD BASFORD LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD BASFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HOWARD BASFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 54 pages | AM22 | ||||||||||
Administrator's progress report | 52 pages | AM10 | ||||||||||
Administrator's progress report | 42 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Apr 22, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 99 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David Richard Pugh as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Auto Think Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Nationwide Accident Repair Services Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of David Richard Pugh as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of HOWARD BASFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMSHURST, Michael Alfred | Director | Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire | England | British | 82302420002 | |||||
| HOWARD, Tracy Kenneth | Secretary | Eden Lodge 11 Park Drive WA15 6QU Altrincham Cheshire | British | 83673040001 | ||||||
| ORR, Nicholas Gordon | Secretary | Pinewood 5 Barnston Road CH60 2SN Heswall Wirral | British | 147195120001 | ||||||
| BASFORD, Raymond | Director | Lynden Rowton Lane Rowton CH3 6AT Chester Cheshire | British | 11359170007 | ||||||
| DIMARCO, Domenico Anthony | Director | 3670 South Elder West Bloomfield Michigan 48324 Usa | American | 83285750001 | ||||||
| GOLDBLUM, Simmond | Director | 3 Claremont Park N3 1TG London | British | 63754920001 | ||||||
| HOWARD, Tracy Kenneth | Director | Eden Lodge 11 Park Drive WA15 6QU Altrincham Cheshire | England | British | 83673040001 | |||||
| JONES, Ruth | Director | 16784 Dundalk Ct Northville Mi 48167 United States Of America | American | 79996170001 | ||||||
| KAMATH, Suresh | Director | 31141 Frankin Fairway Farmington Hills 48334 Usa | Usa | 77149570001 | ||||||
| KIRK, Neil | Director | Hadlow Wood Hadlow Road CH64 2UN Willaston Wirral | United Kingdom | British | 49018600003 | |||||
| ORR, Nicholas Gordon | Director | Pinewood 5 Barnston Road CH60 2SN Heswall Wirral | United Kingdom | British | 147195120001 | |||||
| PUGH, David Richard | Director | Thorney Leys Park OX28 4GE Witney 17a Oxfordshire England | England | British | 108788360001 | |||||
| SARSFIELD, Michael | Director | 11 Greenbank Road L18 1HG Liverpool | British | 52462960002 | ||||||
| SCHNITZLER, Rolf | Director | Lilienweg 5 Bergisch Gladbach FOREIGN 51427 Germany | German | 63755040001 | ||||||
| THOMPSON, Stephen David Gray | Director | Thorney Leys Park OX28 4GE Witney 17a Oxfordshire England | England | British | 111040520002 |
Who are the persons with significant control of HOWARD BASFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auto Think Limited | Jan 01, 2019 | Thorney Leys Park OX28 4GE Witney 17 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Nationwide Accident Repair Services Ltd | Jan 01, 2019 | Thorney Leys Park OX28 4GE Witney 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Richard Pugh | Apr 06, 2016 | Thorney Leys Park OX28 4GE Witney 17a Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does HOWARD BASFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2014 Delivered On May 12, 2014 | Satisfied | ||
Brief description By way of first legal mortgage the property and all other land now vested in howard basford limited (the "chargor"). By way of first fixed charge all other land now vested in the chargor (to the extent not effectively charged by clause 3.1.1 of the attached instrument) and all land acquired by the chargor after the date of the attached instrument.. By way of first fixed charge any of the following in which the chargor has an interest: (a) any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know how and confidential information; and (d) the benefit of any agreement or licence for the use of any such right. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 11, 2011 Delivered On Oct 20, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2002 Delivered On Oct 21, 2002 | Satisfied | Amount secured All liabilities and obligations due or to become due from the company to the security beneficiaries and/or the chargee and any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2002 Delivered On Oct 15, 2002 | Satisfied | 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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| Legal charge | Created On Apr 30, 1997 Delivered On May 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north of froghall lane warrington. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 27, 1992 Delivered On Apr 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the north of north road ellesmere port t/no ch 336443. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 09, 1990 Delivered On Oct 15, 1990 | Satisfied | 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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Does HOWARD BASFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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