BASE COMMERCIAL MORTGAGES LIMITED
Overview
| Company Name | BASE COMMERCIAL MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05939723 |
| 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 BASE COMMERCIAL MORTGAGES LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is BASE COMMERCIAL MORTGAGES LIMITED located?
| Registered Office Address | Western House Peterborough Business Park PE2 6FZ Lynch Wood Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASE COMMERCIAL MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE COMMERCIAL MORTGAGES LIMITED | Dec 14, 2006 | Dec 14, 2006 |
| BONDCO 1183 LIMITED | Sep 19, 2006 | Sep 19, 2006 |
What are the latest accounts for BASE COMMERCIAL MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BASE COMMERCIAL MORTGAGES LIMITED?
| Annual Return |
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What are the latest filings for BASE COMMERCIAL MORTGAGES 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Dionne Jane Patricia Baldwin on Sep 14, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert William Lankey on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Dionne Jane Patricia Baldwin as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mark Stephens as a secretary | 2 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY England | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of BASE COMMERCIAL MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Dionne Jane Patricia | Secretary | Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom | British | 158882920002 | ||||||
| LANKEY, Robert William | Director | Western House Peterborough Business Park PE2 6FZ Lynch Wood Peterborough | England | British | 74897910002 | |||||
| STEPHENS, Mark St John | Director | The Barn Old House Farm Church Road Crowle WR7 4AT Worcester | England | British | 117980770001 | |||||
| STEPHENS, Mark St John | Secretary | The Barn Old House Farm Church Road Crowle WR7 4AT Worcester | British | 117980770001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| CARTWRIGHT, Peter Bramwell | Director | Elvet Lodge 138b Beacon Hill Road NG24 2JJ Newark Nottinghamshire | England | British | 169199100001 | |||||
| DAVIES, Wilfrid Mark Richard | Director | Sawyers Elmsett IP7 6QH Ipswich 23 Suffolk | England | British | 140234630001 | |||||
| IVERSEN, Arnie | Director | The Grange Beverley Road Newbald YO43 4SQ York | United Kingdom | British | 122769630001 | |||||
| MARLAND, Paul | Director | 9 Lee Fold Astley M29 7FQ Manchester Lancashire | England | British | 124909980001 | |||||
| PULLEY, Stephen James | Director | 1st Floor Apartment 7 Warrington Gardens W9 2QB London | British | 120266110001 | ||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Does BASE COMMERCIAL MORTGAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over cash deed (second term) | Created On Jul 26, 2007 Delivered On Aug 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each credit balance from time to time of the account of the originator designated as the "base commercial mortgages limited equity reserve (second term) account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over cash deed (first term) | Created On Jul 26, 2007 Delivered On Aug 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each credit balance from time to time of the account of the originator designated as the base commercial mortgages limited equity reserve (first term) account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 08, 2007 Delivered On May 12, 2007 | 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 Interest in the deposit account. See the mortgage charge document for full details. | ||||
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