BASCO DATA LIMITED
Overview
| Company Name | BASCO DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05024739 |
| 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 BASCO DATA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BASCO DATA LIMITED located?
| Registered Office Address | C/O The British Texel Sheep Society Unit 74, 4th Street Stoneleigh Park CV8 2LG Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASCO DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BASCO DATA 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr David John Mckerrow on Jul 16, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Richardson as a director on Mar 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Iain Phillips as a director on Mar 14, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O British Limousin Cattle Society Concorde House 24 Warwick New Road Leamington Spa Warwickshire CV32 5JG to C/O the British Texel Sheep Society Unit 74, 4th Street Stoneleigh Park Kenilworth CV8 2LG on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Change of details for The British Texel Sheep Society as a person with significant control on Mar 15, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of The Suffolk Sheep Society as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of British Limousin Cattle Society Limited as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ronald Moir Greig as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain William Dunlop Kerr as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stewart Mcilrath as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Maxwell Green as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain William Dunlop Kerr as a secretary on Mar 15, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of BASCO DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKERROW, David John | Director | Unit 74, 4th Street Stoneleigh Park CV8 2LG Kenilworth C/O The British Texel Sheep Society England | Scotland | British | Farmer | 186749830001 | ||||
| PHILLIPS, Paul Iain | Director | Unit 74, 4th Street Stoneleigh Park CV8 2LG Kenilworth C/O The British Texel Sheep Society England | England | British | Director | 192787280001 | ||||
| RICHARDSON, Stephen | Director | Unit 74, 4th Street Stoneleigh Park CV8 2LG Kenilworth C/O The British Texel Sheep Society England | England | British | Director | 91624840001 | ||||
| YATES, John Albert | Director | The Farmhouse Fulfen Farm, Cappers Lane WS14 9JP Lichfield Stffs | United Kingdom | British | Chief Executive | 116371000002 | ||||
| BUTLER, Peter John | Secretary | 17 Lawson Road LL12 7BA Wrexham | British | 27762530002 | ||||||
| KERR, Iain William Dunlop, Mr. | Secretary | 17 Fallowfields NN6 7GA Crick Northamptonshire | British | Chief Executive | 73087630001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CAMPBELL, Keith | Director | Corrow Farm Lochgoilhead PA24 8AD Cairndow Argyll | Scotland | British | Farmer | 2639080005 | ||||
| CHESTNUTT, Victor James | Director | 9 Clogher Road BT57 8XP Bushmills County Antrim | United Kingdom | British | Farmer | 122175520001 | ||||
| EDWARDS, Aled Owen | Director | Home Farm Cilycwm SA20 0TG Llandovery Dyfed | Wales | Welsh | Farmer | 43558630001 | ||||
| FLEMING, James | Director | Hallhill Farm Crossford ML8 5QH Carluke Lanarkshire | United Kingdom | British | Farmer | 27435250001 | ||||
| GREEN, Guy Maxwell | Director | Concorde House 24 Warwick New Road CV32 5JG Leamington Spa C/O British Limousin Cattle Society Warwickshire | England | British | Farmer | 63082180002 | ||||
| GREIG, Ronald Moir | Director | AB41 8SY Ellon South Tillydesk Aberdeenshire United Kingdom | United Kingdom | British | Director | 128314620001 | ||||
| HAZARD, James Robert | Director | Skillington NG33 5HL Grantham Saltby Heath Farm Lincolnshire England | England | British | Director | 148418950001 | ||||
| HEALY, Timothy Richard | Director | Palacelands Farm Hooklands Lane RH13 8PX Shipley Horsham | United Kingdom | British | Farmer | 94981780001 | ||||
| HENSHALL, Peter John | Director | Sarkshields Eaglesfield DG11 3AE Lockerbie Dumfriesshire | British | Farmer | 96055030001 | |||||
| HULME, Stanley Robyn | Director | Pikesend Farm SY12 0JZ Ellesmere Shropshire | United Kingdom | British | Farmer | 96054950001 | ||||
| KERR, Iain William Dunlop, Mr. | Director | 17 Fallowfields NN6 7GA Crick Northamptonshire | United Kingdom | British | Chief Executive | 73087630001 | ||||
| LAWRENCE, Penelope Jane | Director | 12 Giffard Drive Welland WR13 6SE Malvern Worcestershire | British | Secretary | 27435160001 | |||||
| MCILRATH, Robert Stewart | Director | Concorde House 24 Warwick New Road CV32 5JG Leamington Spa C/O British Limousin Cattle Society Warwickshire | Northern Ireland | British | Chief Executive | 215912560001 | ||||
| MCLEAN, Steven James | Director | 17 Willes Close SN7 7DU Faringdon Oxfordshire | United Kingdom | British | Chiel Executive | 96054750001 | ||||
| MCLINTON, Lewis, Dr | Director | Drumcrow Road BT44 0DN Glenarm 64 County Antrim | United Kingdom | British | Chief Executive | 134591290001 | ||||
| PULLAR, Duncan, Dr | Director | 6 West Street MK18 2JQ Adstock Buckinghamshire | England | British | Cattle & Sheep Industry Develo | 121310820001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of BASCO DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Limousin Cattle Society Limited | Jun 01, 2016 | 24 Warwick New Road CV32 5JG Leamington Spa Concorde House England | Yes | ||||||||||
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Natures of Control
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| The Suffolk Sheep Society | Jun 01, 2016 | Eastwood Business Village, Harry Weston Road CV3 2UB Coventry One Eastwood England | Yes | ||||||||||
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Natures of Control
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| The British Texel Sheep Society | Jun 01, 2016 | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | 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