BASELINE BUILDING SURVEYORS LIMITED
Overview
| Company Name | BASELINE BUILDING SURVEYORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04984969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASELINE BUILDING SURVEYORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BASELINE BUILDING SURVEYORS LIMITED located?
| Registered Office Address | Compass House Truro Business Park TR4 9LD Threemilestone Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASELINE BUILDING SURVEYORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BASELINE BUILDING SURVEYORS 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 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Amanda Caroline Ayliffe as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Tanya Brownridge as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
Who are the officers of BASELINE BUILDING SURVEYORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNRIDGE, Tanya | Secretary | Compass House Truro Business Park TR4 9LD Threemilestone Truro Cornwall | 203463400001 | |||||||
| AYLIFFE, Martin Roy | Director | Tregoose Farmhouse Ponsanooth TR3 7HW Truro Cornwall | England | British | 101050780001 | |||||
| WILLCOCKS, Darren Marcus | Director | 77 Conway Road TR11 4LA Falmouth Cornwall | United Kingdom | British | 90636260001 | |||||
| AYLIFFE, Amanda Caroline | Secretary | Tregoose Farmhouse Ponsanooth TR3 7HW Truro Cornwall | British | 101050850001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BASELINE BUILDING SURVEYORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Williams Holdings Ltd | Apr 06, 2016 | Truro Business Park Threemilestone TR4 9LD Truro Compass House Cornwall United Kingdom | No | ||||||||||
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Natures of Control
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Does BASELINE BUILDING SURVEYORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 05, 2006 Delivered On May 19, 2006 | 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
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Transactions
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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