BASIC DEVICE LIMITED
Overview
| Company Name | BASIC DEVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASIC DEVICE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BASIC DEVICE LIMITED located?
| Registered Office Address | Wainstalls Mill Wainstalls HX2 7TJ Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASIC DEVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BASIC DEVICE 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Apr 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mrs Susan Jones on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Jones on Apr 15, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gary Jones on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 12 Shibden Hall Croft Shibden Hall Road Halifax West Yorkshire HX3 9XF to Wainstalls Mill Wainstalls Halifax West Yorkshire HX2 7TJ on Mar 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Morgan Jones on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Elinor Robinson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of BASIC DEVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Susan | Secretary | Wainstalls Road Wainstalls HX2 7TJ Halifax Old Mill Annexe West Yorkshire England | British | 6864210002 | ||||||
| JONES, Gary | Director | Wainstalls Road Wainstalls HX2 7TJ Halifax Old Mill Annexe West Yorkshire England | England | British | 6864220003 | |||||
| JONES, Morgan | Director | The Granary 1 Carlyon Court Mains Street LE9 2AJ Leicester Leicestershire | England | British | 118871650001 | |||||
| JONES, Susan | Director | Wainstalls Road Wainstalls HX2 7TJ Halifax Old Mill Annexe West Yorkshire England | England | British | 6864210003 | |||||
| ROBINSON, Elinor | Director | Jessewell Croft Windmill Drive HX3 7DQ Northowram West Yorkshire | England | British | 118875880001 | |||||
| DRAPER, Richard Alfred | Secretary | 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire | Other | 11890140003 | ||||||
| GRANT, Mark Alexander | Secretary | Peacock Farm Marton, Marton Cum Grafton YO51 9QY York | British | 93575590005 | ||||||
| READ, Joseph Gareth | Secretary | Mowbray House 42 Church Lane Bardsey LS17 9DS Leeds West Yorkshire | British | 7161080001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRIAN, Andrew Peter | Director | Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire | British | 83287880002 | ||||||
| DRAPER, Richard Alfred | Director | 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire | Other | 11890140003 | ||||||
| GARRITY, David | Director | 1 Patricia Gardens Timmey Lane Friendly HX6 2UR Sowerby Bridge Yorkshire | United Kingdom | British | 83288020001 | |||||
| GRANT, Mark Alexander | Director | Peacock Farm Marton, Marton Cum Grafton YO51 9QY York | British | 93575590005 | ||||||
| JACKSON, David | Director | 82 Langley Way WD17 3EF Watford Hertfordshire | British | 89769480001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BASIC DEVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobco 914 Limited | Apr 06, 2016 | Wainstalls HX2 7TJ Halifax Wainstalls Mill England | No | ||||||||||
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Natures of Control
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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