BASE TENNIS UK LIMITED
Overview
| Company Name | BASE TENNIS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06067688 |
| 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 TENNIS UK LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BASE TENNIS UK LIMITED located?
| Registered Office Address | Jubilee House East Beach FY8 5FT Lytham St Annes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASE TENNIS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHGATE PERFORMANCE TENNIS LIMITED | Aug 27, 2008 | Aug 27, 2008 |
| D COLLIER LIMITED | Jan 25, 2007 | Jan 25, 2007 |
What are the latest accounts for BASE TENNIS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for BASE TENNIS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||||||
Registered office address changed from Jubilee House East Beach Lytham St Annes FY8 5FT to Jubilee House East Beach Lytham St Annes FY8 5FT on Jan 30, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to Jubilee House East Beach Lytham St Annes FY8 5FT on Jan 29, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||||||
Certificate of change of name Company name changed highgate performance tennis LIMITED\certificate issued on 12/06/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Rodney Michael Rapson on Jan 25, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Rodney Michael Rapson on Feb 19, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of BASE TENNIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER, Jessica | Secretary | 12 Shepherds Hill N6 5AQ London Flat 10 England | Other | 135785050001 | ||||||
| RAPSON, Rodney Michael | Director | 12 Shepherds Hill N6 5AQ London Flat 10 | England | Australian | Tennis Coach | 121423470003 | ||||
| RAPSON, Kim Paige | Secretary | Flat 5 Norfolk Mansions, Prince Of Wales Drive SW11 4HL London | British | 125051620001 | ||||||
| SAFESECRETARIES LIMITED | Secretary | Imperial House 18 Lower Teddington Road, Hampton Wick KT1 4EU Kingston Upon Thames Surrey | 118259500001 | |||||||
| SAFEDIRECTORS LIMITED | Director | Imperial House 18 Lower Teddington Road, Hampton Wick KT1 4EU Kingston Upon Thames Surrey | 118259490001 |
Who are the persons with significant control of BASE TENNIS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney Rapson | Apr 06, 2016 | East Beach FY8 5FT Lytham St Annes Jubilee House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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