CHANGE BASE LIMITED
Overview
| Company Name | CHANGE BASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05553530 |
| 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 CHANGE BASE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CHANGE BASE LIMITED located?
| Registered Office Address | Ascot House Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGE BASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHANGE BASE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHANGE BASE 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 | ||||||||||||||
Statement of capital on Jan 13, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Shirley Ann Creed as a secretary | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Jerome De Zanet as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Patterson as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Kevin Michael Norlin on May 16, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of John O'mara as a director | 4 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Frank Vella as a director | 2 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Appointment of Ovalsec Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of Mr Kevin Michael Norlin as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Frank J Vella as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Thomas Robert Patterson as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of CHANGE BASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Shirley Ann | Secretary | The Boulevard, Cain Road RG12 1LF Bracknell Dell House Berkshire England | 175392040001 | |||||||||||
| CRAMER, David Patrick | Director | Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Ascot House Berkshire | United States | United States | Director | 164649720001 | ||||||||
| NORLIN, Kevin Michael | Director | Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Ascot House Berkshire | Uk | United States | Sales | 158285170001 | ||||||||
| O'MARA, John | Director | Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Ascot House Berkshire | Ireland | Irish | None | 166757650001 | ||||||||
| BARNES, Emily | Secretary | Pennard Mansions Goldhawk Road W12 8DL London 14a United Kingdom | 159104590001 | |||||||||||
| LAMBERT, Tanya | Secretary | Nightingale Cottage ME13 9PU Selling Kent | British | Doctor | 108091960001 | |||||||||
| TATE, John | Secretary | 15 Townshend Road TW9 2XH Richmond Surrey | British | Director | 65271450001 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 |
| 149653060001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| DE ZANET, Jerome Amour Albert | Director | Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Ascot House Berkshire | Ireland | French | Finance Director | 152011420003 | ||||||||
| FORD, Grant Clinton | Director | Pine Court House Island Steep GU32 1AE Petersfield Hampshire | United Kingdom | British | Director | 88355100002 | ||||||||
| GRAY, Colin | Director | Church Crookham GU52 6QE Fleet 50 Gally Hill Road Hants Uk | British | Sales Director | 124995150002 | |||||||||
| JENKINSON, Paul Niall | Director | 23a Claremont Square N1 9LX London | England | British | Accountant | 66560850002 | ||||||||
| JOSHI, Frank Freddy | Director | Roedean Crescent Roehampton SW15 5JU London 18 | England | British | Director | 33341830010 | ||||||||
| LAMBERT, Gregory | Director | Nightingale Cottage ME13 9PU Selling Kent | Canadian | Businessman | 108091810001 | |||||||||
| PATTERSON, Thomas Robert | Director | Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Ascot House Berkshire | United States | United States | Corporate Manager | 164650110001 | ||||||||
| STANLEY, Nigel Richard | Director | Cherrycroft Tattenham Crescent KT18 5NR Epsom Downs Surrey | United Kingdom | British | Director | 98250160001 | ||||||||
| TATE, John | Director | 15 Townshend Road TW9 2XH Richmond Surrey | England | British | Business Person | 65271450001 | ||||||||
| VELLA, Frank Joseph | Director | Maidenhead Office Park Westacott Way SL6 3QQ Littlewick Green Ascot House Berkshire | United States | Maltese | Director | 245426950001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CHANGE BASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 10, 2008 Delivered On Jun 13, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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