BASSETT HOMES AND ACCESSORIES LIMITED

BASSETT HOMES AND ACCESSORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBASSETT HOMES AND ACCESSORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04635109
    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 BASSETT HOMES AND ACCESSORIES LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BASSETT HOMES AND ACCESSORIES LIMITED located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASSETT HOMES AND ACCESSORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BASSETT HOMES AND ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    30 pagesLIQ10

    Registered office address changed from Unit 4, Frith Farm Frith Lane Wickham Fareham Hampshire PO17 5AW to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on Jul 11, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Termination of appointment of Surinder Pal Kaur Bennett as a director on Jun 30, 2016

    1 pagesTM01

    Termination of appointment of Surinder Pal Kaur Bennett as a secretary on Jun 30, 2016

    1 pagesTM02

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Glyn Aaron Bennett on Dec 10, 2014

    2 pagesCH01

    Director's details changed for Surinder Pal Kaur Bennett on Dec 10, 2014

    2 pagesCH01

    Registered office address changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England to Unit 4, Frith Farm Frith Lane Wickham Fareham Hampshire PO17 5AW on Dec 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Registered office address changed from 367 Winchester Road Bassett Southampton Hampshire SO16 7DJ to 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU on Aug 06, 2014

    1 pagesAD01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of BASSETT HOMES AND ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Glyn Aaron
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Director
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    EnglandBritish86729490003
    BENNETT, Peter Stanley
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    Secretary
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    British1446850002
    BENNETT, Surinder Pal Kaur
    Frith Lane
    Wickham
    PO17 5AW Fareham
    Unit 4, Frith Farm
    Hampshire
    England
    Secretary
    Frith Lane
    Wickham
    PO17 5AW Fareham
    Unit 4, Frith Farm
    Hampshire
    England
    British100768920001
    BENNETT, Peter Stanley
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    Director
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    British1446850002
    BENNETT, Surinder Pal Kaur
    Frith Lane
    Wickham
    PO17 5AW Fareham
    Unit 4, Frith Farm
    Hampshire
    England
    Director
    Frith Lane
    Wickham
    PO17 5AW Fareham
    Unit 4, Frith Farm
    Hampshire
    England
    United KingdomBritish100768920003

    Who are the persons with significant control of BASSETT HOMES AND ACCESSORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Aaron Bennett
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Apr 06, 2016
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BASSETT HOMES AND ACCESSORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2018Commencement of winding up
    Aug 08, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sally Richards
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Stephen Powell
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    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