BASIC POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBASIC POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04000616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BASIC POWER LIMITED?

    • (7484) /

    Where is BASIC POWER LIMITED located?

    Registered Office Address
    38/42 Newport Street
    Swindon
    SN1 3DR
    Undeliverable Registered Office AddressNo

    What were the previous names of BASIC POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (1537) LIMITEDMay 24, 2000May 24, 2000

    What are the latest accounts for BASIC POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for BASIC POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2008

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    6 pages363a

    Accounts for a small company made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363a

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Accounts for a small company made up to Dec 31, 2002

    4 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2001

    4 pagesAA

    legacy

    7 pages363a

    Who are the officers of BASIC POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    GOODBROOK, Alan Hugh
    1 Grey Gables
    Vicarage Lane, Olveston
    BS35 4BT Bristol
    Director
    1 Grey Gables
    Vicarage Lane, Olveston
    BS35 4BT Bristol
    United KingdomBritish70686320001
    SWINDELLS, Brian James
    7 Hollymead Lane
    Stoke Bishop
    BS9 1LN Bristol
    Director
    7 Hollymead Lane
    Stoke Bishop
    BS9 1LN Bristol
    British32426200002
    HADWIN, Richard Thomas
    11 Clarence St
    BA1 5NS Bath
    B&Nes
    Secretary
    11 Clarence St
    BA1 5NS Bath
    B&Nes
    British85834230002
    DAVENPORT, Juliet Sarah Loveday
    The Coach House
    Woodhayes, Didmarton
    GL9 1DU Badminton
    Avon
    Director
    The Coach House
    Woodhayes, Didmarton
    GL9 1DU Badminton
    Avon
    British70686370001
    EDWARDS, Martin John
    The Bungalow
    Deli
    PL33 9BZ Delabole
    Cornwall
    Director
    The Bungalow
    Deli
    PL33 9BZ Delabole
    Cornwall
    EnglandBritish81829090001
    SELLERS, John Ernest
    Rodway Hill Manor
    Manor Road Mangotsfield
    BS16 9LG Bristol
    Director
    Rodway Hill Manor
    Manor Road Mangotsfield
    BS16 9LG Bristol
    United KingdomBritish47428650001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001

    Does BASIC POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2010Dissolved on
    Sep 28, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Michael Mcconnell
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    practitioner
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire

    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