BASE RETAIL LIMITED

Overview

Company Name	BASE RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06466914
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2008
Date of Cessation	Sep 10, 2017

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 RETAIL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BASE RETAIL LIMITED located?

Registered Office Address	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BASE RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSTOP LIMITED	Jan 08, 2008	Jan 08, 2008

What are the latest accounts for BASE RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

What are the latest filings for BASE RETAIL LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2017

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Oct 04, 2016

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Oct 04, 2016

2 pages

AD01

Sep 30, 2016

Statement of affairs with form 4.19

8 pages

4.20

Sep 30, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 15, 2016	LRESEX

Aug 25, 2016

Restoration by order of the court

3 pages

AC92

Mar 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2014

Notice of move from Administration to Dissolution on Dec 01, 2014

11 pages

2.35B

Sep 04, 2014

Administrator's progress report to Aug 02, 2014

10 pages

2.24B

Feb 25, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Feb 25, 2014

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Feb 25, 2014

2 pages

AD01

Feb 19, 2014

Statement of affairs with form 2.14B

8 pages

2.16B

Feb 12, 2014

Statement of administrator's proposal

22 pages

2.17B

Feb 07, 2014

Registered office address changed from Brook Point 1412 High Road London N20 9BH on Feb 07, 2014

2 pages

AD01

Feb 06, 2014

Appointment of an administrator

1 pages

2.12B

Jan 30, 2014

Satisfaction of charge 064669140009 in full

4 pages

MR04

Jan 17, 2014

Satisfaction of charge 064669140007 in full

4 pages

MR04

Jan 11, 2014

Satisfaction of charge 064669140006 in full

4 pages

MR04

Jan 11, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Sep 11, 2013

Registration of charge 064669140009, created on Sep 04, 2013

25 pages

MR01

Aug 01, 2013

Registration of charge 064669140007, created on Jul 30, 2013

26 pages

MR01

Aug 01, 2013

Registration of charge 064669140008, created on Jul 30, 2013

25 pages

MR01

Jul 25, 2013

Registration of charge 064669140006, created on Jul 23, 2013

26 pages

MR01

Mar 28, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2013	Statement of capital on Mar 28, 2013 Capital: GBP 102	SH01

View All Filings

Who are the officers of BASE RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANDITER, Franklyn Irving

Jan 11, 2008

Director

Little Park Farm Road

Segensworth

PO15 5TD Fareham

Eagle Point

Hampshire

British

1933-2

Company Director

3423220002

GRANDITER, Marc Alexander

Jan 11, 2008

Director

Little Park Farm Road

Segensworth

PO15 5TD Fareham

Eagle Point

Hampshire

England

British

1963-7

Company Director

16901370003

HF SECRETARIAL SERVICES LIMITED

Jan 11, 2008

Feb 14, 2011

Secretary

1-4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Identification Type	European Economic Area
Registration Number	03084737

44296090001

TEMPLE SECRETARIES LIMITED

Jan 08, 2008

Jan 11, 2008

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COMPANY DIRECTORS LIMITED

Jan 08, 2008

Jan 11, 2008

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Does BASE RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2013 Delivered On Sep 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Base Childrenswear Limited
	Transactions Sep 11, 2013Registration of a charge (MR01) Jan 30, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2013 Delivered On Aug 01, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Franklyn Irving Granditer
	Transactions Aug 01, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 30, 2013 Delivered On Aug 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Danila Limited
	Transactions Aug 01, 2013Registration of a charge (MR01) Jan 17, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 23, 2013 Delivered On Jul 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 2013Registration of a charge (MR01) Jan 11, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 27, 2011 Delivered On Nov 02, 2011	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 The interest earning bank account see image for full details.
	Persons Entitled Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited
	Transactions Nov 02, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 27, 2011 Delivered On Nov 02, 2011	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 The initial deposit of £30,000 see image for full details.
	Persons Entitled Stratford City Shopping Centre (No. 1) Nominee a Limited and Stratford City Shopping Centre (No. 1) Nominee B Limited
	Transactions Nov 02, 2011Registration of a charge (MG01)
Debenture	Created On Jun 22, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2011Registration of a charge (MG01) Jan 11, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 27, 2010 Delivered On Jul 31, 2010	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 With full title guarantee its interest in the interest earning account and the balance on the account from time to time including any interest credited to the account under the provisions of an agreemnet for lease of unit 1145A westfield london see image for full details.
	Persons Entitled Commerz Real Investmentgesellschaft Mbh
	Transactions Jul 31, 2010Registration of a charge (MG01)
Debenture	Created On Sep 19, 2008 Delivered On Sep 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 2008Registration of a charge (395) Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BASE RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2014	Administration started
Dec 01, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Richard Tickell Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire
Carl Derek Faulds Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire

Date	Type
Sep 15, 2016	Commencement of winding up
Sep 10, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	Sep 15, 2016
Nicola Elaine Layland Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	Sep 15, 2016

View Detailed Information on Insolvency Cases

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.
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