BASE NOMINEES LIMITED
Overview
| Company Name | BASE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05971577 |
| 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 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BASE NOMINEES LIMITED located?
| Registered Office Address | c/o LOPIAN GROSS BARNETT & CO 6th Floor Cardinal House 23 St Marys Parsonage M3 2LG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BASE NOMINEES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BASE NOMINEES 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Henry Neumann on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arnold Henry on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Arnold Henry on Oct 18, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on Jun 09, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BASE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Arnold | Secretary | c/o Lopian Gross Barnett & Co Cardinal House 23 St Marys Parsonage M3 2LG Manchester 6th Floor | British | Man Dir | 10417920001 | |||||
| HENRY, Arnold | Director | c/o Lopian Gross Barnett & Co Cardinal House 23 St Marys Parsonage M3 2LG Manchester 6th Floor | England | British | Man Dir | 10417920001 | ||||
| NEUMANN, Henry | Director | c/o Lopian Gross Barnett & Co Cardinal House 23 St Marys Parsonage M3 2LG Manchester 6th Floor | England | British | Man Dir | 3677780001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BASE NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 02, 2007 Delivered On May 05, 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 Unit 1 3 union street bacup lancashire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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