BETTERBASE LIMITED
Overview
| Company Name | BETTERBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05160744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BETTERBASE LIMITED?
- (7011) /
Where is BETTERBASE LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETTERBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BETTERBASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2012 | 17 pages | 4.68 | ||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 14, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jonathan Rust as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Ritchie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 31, 2010 to May 10, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BETTERBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Director | Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England | England | British | Director | 128037810001 | ||||
| EDWARDS, Thomas George | Secretary | Flat 5 77 Coswell Road EC1V 7ER London | British | 125331690001 | ||||||
| GREVILLE, Helen Mary | Secretary | 141 Dawpool Road Cricklewood NW2 7LA London | British | 110788860001 | ||||||
| RAYMOND, Louise Charlotte | Secretary | 11 Freelands Grove BR1 3LH Bromley Kent | British | Sales & Marketing | 124463060001 | |||||
| RUST, Jonathan Simon David Anthony | Secretary | 17 Hayton Close LU3 4HD Luton Bedfordshire | British | Company Secretary | 91991430001 | |||||
| VINER, Paul Lewis | Secretary | Deansway N2 0JF London 24 United Kingdom | British | 117768960004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| RITCHIE, Bruce Weir | Director | Park Street Westminster W1K 2JG London 40 United Kingdom | England | British | Director | 61895720002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does BETTERBASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Sep 13, 2007 Delivered On Sep 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and from the company to the chargee and/or the other fund 2 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Sep 13, 2007 Delivered On Sep 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and/or the other fund 2 security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flat 67 and 103 forset court 140 edgware road london t/n's NGL883460 and NGL883453,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 2004 Delivered On Sep 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 67 forset court, E. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 31, 2004 Delivered On Sep 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a flat 103, forset court, edgeware road,london t/no ngi 13454. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2004 Delivered On Aug 17, 2004 | 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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Does BETTERBASE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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