BASSETT TRUST HOLDINGS LIMITED
Overview
| Company Name | BASSETT TRUST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06696428 |
| 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 BASSETT TRUST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BASSETT TRUST HOLDINGS LIMITED located?
| Registered Office Address | Shalden Park Steading Shalden GU34 4DS Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASSETT TRUST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BASSETT TRUST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Roger William Carey as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Ellis Campbell Group Ltd as a person with significant control on Jul 28, 2020 | 4 pages | PSC02 | ||||||||||
Cessation of Roger William Carey as a person with significant control on Jul 28, 2020 | 3 pages | PSC07 | ||||||||||
Cessation of John Austen Anstruther Gough Calthorpe as a person with significant control on Jul 28, 2020 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Laura Grace Montgomery on Oct 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael David Colin Craven Campbell on Oct 18, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Mr Michael David Colin Craven Campbell on Dec 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Laura Grace Montgomery on Dec 18, 2017 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of BASSETT TRUST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Linda Frances | Secretary | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | British | 13439230001 | ||||||
| ANDREW, Alexandra Jane | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | England | British | 48544130002 | |||||
| BARLOW, Timothy Spencer | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | England | British | 80606770005 | |||||
| CALTHORPE, John Austen Anstruther Gough | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | England | British | 98057750001 | |||||
| CAMPBELL, Jamie Loudoun Craven | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | England | British | 62364900011 | |||||
| CAMPBELL, Linda Frances | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | United Kingdom | British | 13439230001 | |||||
| CAMPBELL, Michael David Colin Craven | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | United Kingdom | British | 2580420001 | |||||
| MONTGOMERY, Laura Grace | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | England | British | 75785850006 | |||||
| CAMPBELL, Laura Grace | Secretary | 40 Newton Road W2 5LT London First Floor Flat | 133203260001 | |||||||
| CAREY, Roger William | Director | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | United Kingdom | British | 6069370001 |
Who are the persons with significant control of BASSETT TRUST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellis Campbell Group Ltd | Jul 28, 2020 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Austen Anstruther Gough Calthorpe | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger William Carey | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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