BASE BAKER STREET LIMITED
Overview
| Company Name | BASE BAKER STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05852702 |
| 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 BASE BAKER STREET LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BASE BAKER STREET LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASE BAKER STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BASE BAKER STREET LIMITED?
| Annual Return |
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What are the latest filings for BASE BAKER STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Palladium House 1-4 Argyll Street London W1F 7LD* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Lucy Elizabeth Bonney as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gary Phillips as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Wigoder as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of BASE BAKER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNEY, Lucy Elizabeth | Secretary | Ballards Lane N12 8LY London Pearl Assurance House 319 | 155614220001 | |||||||
| PHILLIPS, Gary Mark | Director | 8 The Lane NW8 0PN London | England | British | Solicitor | 141287420001 | ||||
| JACOBS, Martyn | Secretary | 28 Vincent Gardens Hendon NW4 2AN London | British | 113649320002 | ||||||
| PHILLIPS, Gary Mark | Secretary | 8 The Lane NW8 0PN London | British | Solicitor | 141287420001 | |||||
| WIGODER, Charles Francis | Director | 7 Cliff House Radnor Cliff CT20 2TY Folkestone Kent | England | British | Director | 65356690001 |
Does BASE BAKER STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 2012 Delivered On Mar 06, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery and intellectual property rights and in particular a legal charge over all that leasehold property at 195 baker street london. | ||||
Persons Entitled
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Transactions
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Does BASE BAKER STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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