BASE GOURMET DELI LIMITED

Overview

Company Name	BASE GOURMET DELI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04891845
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Sep 29, 2011

Summary

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

What is the purpose of BASE GOURMET DELI LIMITED?

(5227) /

Where is BASE GOURMET DELI LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for BASE GOURMET DELI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for BASE GOURMET DELI LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 01, 2011

Liquidators' statement of receipts and payments to Jan 15, 2011

5 pages

4.68

Aug 06, 2010

Liquidators' statement of receipts and payments to Jul 15, 2010

5 pages

4.68

Feb 19, 2010

Liquidators' statement of receipts and payments to Jan 15, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Jul 15, 2009

5 pages

4.68

Mar 03, 2009

Liquidators' statement of receipts and payments to Jan 15, 2009

5 pages

4.68

Aug 12, 2008

Liquidators' statement of receipts and payments to Jul 15, 2008

5 pages

4.68

Jul 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2007

Statement of affairs

6 pages

4.20

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 10, 2007

legacy

1 pages

287

Apr 17, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2006

legacy

1 pages

288b

Feb 27, 2006

legacy

1 pages

288b

Feb 27, 2006

legacy

1 pages

288b

Jan 10, 2006

legacy

1 pages

288b

Sep 22, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Sep 21, 2005

legacy

3 pages

363a

Dec 24, 2004

legacy

2 pages

288a

Dec 16, 2004

legacy

1 pages

225

Nov 16, 2004

legacy

6 pages

363s

Oct 28, 2004

legacy

2 pages

88(2)R

Sep 30, 2004

legacy

1 pages

288b

Sep 30, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of BASE GOURMET DELI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBS, Martyn Alan 28 Vincent Court Bell Lane NW4 2AN Hendon London	Sep 02, 2004	Jan 14, 2006	Secretary	28 Vincent Court Bell Lane NW4 2AN Hendon London		British		37208100001
MACANOVIC, Beverley 49 Geary Road NW10 1HJ London	Nov 12, 2003	Sep 02, 2004	Secretary	49 Geary Road NW10 1HJ London		British		94076970001
HF SECRETARIAL SERVICES LIMITED Palladium House 1-4 Argyll Street W1F 7LD London	Sep 08, 2003	Sep 02, 2004	Secretary	Palladium House 1-4 Argyll Street W1F 7LD London				44296090001
WIGODER, Charles Francis 7 Cliff House Radnor Cliff CT20 2TY Folkestone Kent	Oct 20, 2004	Feb 10, 2006	Director	7 Cliff House Radnor Cliff CT20 2TY Folkestone Kent	England	British	1960-3	65356690001
ZILKA, Doron Flat 1 2 Ovington Square SW3 1LN London	Sep 08, 2003	Nov 29, 2005	Director	Flat 1 2 Ovington Square SW3 1LN London	United Kingdom	Israeli	1958-11	92242220001

View Detailed Information on Officers and People with Significant Control

Does BASE GOURMET DELI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jun 14, 2004 Delivered On Jun 25, 2004	Outstanding	Amount secured All monies due or to become due from the company and all other companies 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 Barclays Bank PLC
	Transactions Jun 25, 2004Registration of a charge (395)
Debenture	Created On Nov 12, 2003 Delivered On Nov 20, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BASE GOURMET DELI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2007	Commencement of winding up
Sep 29, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jul 16, 2007

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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