BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
Overview
| Company Name | BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05939726 |
| 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 BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BASE COMMERCIAL MORTGAGES HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| BONDCO 1182 LIMITED | Sep 19, 2006 | Sep 19, 2006 |
What are the latest accounts for BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BASE COMMERCIAL MORTGAGES HOLDINGS 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 | 6 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 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter Bramwell Cartwright on Jan 01, 2013 | 3 pages | CH01 | ||||||||||||||||||
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 | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Finlay Stuart Mcfadyen as a director on Mar 26, 2012 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Finlay Stuart Mcfadyen on Oct 17, 2011 | 2 pages | CH01 | ||||||||||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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 United Kingdom | 1 pages | AD02 | ||||||||||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 7 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 | 17 pages | AA | ||||||||||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Who are the officers of BASE COMMERCIAL MORTGAGES HOLDINGS 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 | 158882950002 | ||||||
| CARTWRIGHT, Peter Bramwell | Director | Western House Peterborough Business Park PE2 6FZ Lynch Wood Peterborough | United Kingdom | British | 169199100003 | |||||
| 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 | |||||||
| BARRY, Steven | Director | Cwmcarn Emmer Green RG4 8LE Reading 4 Berkshire | British | 123796550001 | ||||||
| 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 | |||||
| MCFADYEN, Finlay Stuart | Director | Western House Peterborough Business Park PE2 6FZ Lynch Wood Peterborough | Irish | British | 59240300009 | |||||
| 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 |
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