BASINGSTOKE OBSERVER LIMITED

Overview

Company Name	BASINGSTOKE OBSERVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03861912
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1999
Date of Cessation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BASINGSTOKE OBSERVER LIMITED?

(2212) /
(2213) /

Where is BASINGSTOKE OBSERVER LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BASINGSTOKE OBSERVER LIMITED?

Previous Company Names
Company Name	From	Until
TRI MEDIA PUBLISHING LIMITED	Jan 18, 2000	Jan 18, 2000
MINICHARGE LIMITED	Oct 20, 1999	Oct 20, 1999

What are the latest accounts for BASINGSTOKE OBSERVER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BASINGSTOKE OBSERVER LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Oct 11, 2012

Liquidators' statement of receipts and payments to Sep 08, 2012

11 pages

4.68

Oct 28, 2011

Liquidators' statement of receipts and payments to Sep 08, 2011

11 pages

4.68

Oct 28, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 24, 2010

Termination of appointment of James Cowper Limited as a secretary

1 pages

TM02

Sep 16, 2010

Statement of affairs with form 4.19

7 pages

4.20

Sep 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 09, 2010	LRESEX

Sep 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 27, 2010

Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on Aug 27, 2010

2 pages

AD01

Jan 15, 2010

legacy

5 pages

MG01

Jan 14, 2010

legacy

3 pages

MG02

Jan 14, 2010

legacy

3 pages

MG02

Oct 26, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2009	Statement of capital on Oct 26, 2009 Capital: GBP 1,000	SH01

Oct 26, 2009

Secretary's details changed for James Cowper Limited on Oct 01, 2009

2 pages

CH04

Oct 26, 2009

Director's details changed for Howard Taylor on Oct 01, 2009

2 pages

CH01

Oct 26, 2009

Register inspection address has been changed

1 pages

AD02

Jul 31, 2009

Total exemption full accounts made up to Sep 30, 2008

9 pages

Jan 21, 2009

legacy

3 pages

363a

Jan 21, 2009

legacy

1 pages

288b

Oct 01, 2008

Total exemption full accounts made up to Sep 30, 2007

10 pages

Oct 01, 2008

Total exemption full accounts made up to Sep 30, 2006

10 pages

Sep 25, 2008

legacy

1 pages

287

Jun 09, 2008

Auditor's resignation

1 pages

AUD

Apr 16, 2008

legacy

6 pages

395

View All Filings

Who are the officers of BASINGSTOKE OBSERVER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR, Howard

Sep 15, 2006

Director

23 Park Lane

Tilehurst

RG31 5DW Reading

Berkshire

United Kingdom

British

1954-9

73139270001

EUSTACE, Timothy

Nov 06, 2001

Nov 10, 2006

Secretary

7 Gardiner Close

OX14 3YA Abingdon

Oxfordshire

British

5555740001

FUSSEY, Stephen Frederick

Nov 15, 1999

Nov 06, 2001

Secretary

Frimley 4 Cedar Close

RG26 3SL Tadley

Hampshire

British

53550330001

HALL, Susan Jayne

Jan 02, 2007

Mar 01, 2008

Secretary

2 Lees Farm Barn

Pyrford Road Pyrford

GU22 8UE Woking

Surrey

British

81722340001

POMROY, Nicholas Stephen

Nov 10, 2006

Secretary

8 Heath End Road

Baughurst

RG26 5LX Tadley

Hampshire

British

50915860001

JAMES COWPER LIMITED

Mar 01, 2008

Sep 24, 2010

Secretary

Bartholomew Street

RG14 5QA Newbury

Phoenix House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02096054

129277380001

SWIFT INCORPORATIONS LIMITED

Oct 20, 1999

Nov 15, 1999

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CHAPMAN, Kimberlee Ann

Nov 22, 1999

Nov 09, 2001

Director

29 Queens Road

Caversham

RG4 8DN Reading

Berkshire

British

1955-5

68903800001

CHESTER, Brian Robert

Dec 15, 2004

Aug 25, 2006

Director

Millstone

39 Windmill Field

GU20 6QD Windlesham

Surrey

England

British

1951-9

68831100001

CRAIG, Andrew Timms

Nov 22, 1999

Aug 25, 2006

Director

West Barn

Manor Lane Oare

RG18 9SB Hermitage

Berkshire

England

British

1954-12

34714840003

FUSSEY, Stephen Frederick

Nov 15, 1999

Jun 19, 2001

Director

Frimley 4 Cedar Close

RG26 3SL Tadley

Hampshire

British

1957-12

53550330001

HOLMES, Ronald

Nov 15, 1999

Jun 01, 2001

Director

Ivy House

Mapledurwell

RG25 2LG Basingstoke

Hampshire

England

British

1932-12

26355080001

HOYLE, Geoffrey Robert

Nov 22, 1999

Jun 06, 2001

Director

Ferndene

Tanners Lane, Chalkhouse Green

RG4 9AD Reading

Berkshire

British

1944-5

69104890001

ROBERTSON, John

Nov 22, 1999

Jun 21, 2001

Director

8 The Chase

Donnington

RG14 3AQ Newbury

Berkshire

United Kingdom

British

1940-4

4907930002

INSTANT COMPANIES LIMITED

Oct 20, 1999

Nov 15, 1999

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does BASINGSTOKE OBSERVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 04, 2010 Delivered On Jan 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled GENER8 Finance Limited
	Transactions Jan 15, 2010Registration of a charge (MG01)
Debenture	Created On Mar 28, 2008 Delivered On Apr 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Apr 16, 2008Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 22, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 05, 2005Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 24, 2003 Delivered On Mar 10, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2003Registration of a charge (395) Jul 10, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 24, 2003 Delivered On Mar 03, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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.
	Persons Entitled Intrinsic Value PLC
	Transactions Mar 03, 2003Registration of a charge (395) Jul 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 2000 Delivered On May 20, 2000	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 Fortis Bank Sa-Nv
	Transactions May 20, 2000Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BASINGSTOKE OBSERVER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Dissolved on
Sep 09, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	Sep 09, 2010
Keith Aleric Stevens Wilkins Kennedy Gladstone House TW20 9HY 77/79 High Street Egham	practitioner	Wilkins Kennedy Gladstone House TW20 9HY 77/79 High Street Egham	Sep 09, 2010

View Detailed Information on Insolvency Cases

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.
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