BASE (MANROY) LIMITED

Overview

Company Name	BASE (MANROY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08302448
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2012
Date of Cessation	Dec 09, 2014

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 (MANROY) LIMITED?

Manufacture of weapons and ammunition (25400) / Manufacturing

Where is BASE (MANROY) LIMITED located?

Registered Office Address	6 Lakeside Business Park Swan Lane GU47 9DN Sandhurst Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BASE (MANROY) LIMITED?

Previous Company Names
Company Name	From	Until
YOURCO 260 LIMITED	Nov 21, 2012	Nov 21, 2012

What is the status of the latest annual return for BASE (MANROY) LIMITED?

Annual Return

Last Annual Return	Nov 21, 2013

What are the latest filings for BASE (MANROY) LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2014

Application to strike the company off the register

3 pages

DS01

Aug 08, 2014

Termination of appointment of Damon Marc Batstone as a director on Jul 15, 2014

2 pages

TM01

Dec 04, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 2	SH01

Dec 04, 2013

Register inspection address has been changed

1 pages

AD02

Dec 03, 2013

Register(s) moved to registered inspection location

1 pages

AD03

May 02, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
May 02, 2013	Second filing AP01 for Mr Paul Carter

Mar 07, 2013

Appointment of Mr Damon Marc Batstone as a director on Feb 28, 2013

2 pages

AP01

Feb 15, 2013

legacy

10 pages

MG01

Nov 30, 2012

Termination of appointment of Mary Catherine Pears as a director on Nov 29, 2012

1 pages

TM01

Nov 30, 2012

Termination of appointment of Speafi Limited as a director on Nov 29, 2012

1 pages

TM01

Nov 30, 2012

Appointment of Mr Paul Carter as a director on Nov 29, 2012

3 pages

AP01

Annotations
Date	Annotation
May 02, 2013	A second filed AP01 was registered on 02/05/2013

Nov 30, 2012

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on Nov 30, 2012

1 pages

AD01

Nov 30, 2012

Appointment of Mr Glyn Paul Bottomley as a director on Nov 29, 2012

2 pages

AP01

Nov 29, 2012

Certificate of change of name

Company name changed yourco 260 LIMITED\certificate issued on 29/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2012	RES15

Nov 28, 2012

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 28, 2012

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 21, 2012

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 21, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BASE (MANROY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPEAFI SECRETARIAL LIMITED

Nov 21, 2012

Secretary

London Street

RG1 4QW Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05452648

106547100001

BOTTOMLEY, Glyn Paul

Nov 29, 2012

Director

Lakeside Business Park

Swan Lane

GU47 9DN Sandhurst

Berkshire

United Kingdom

England

British

1958-4

45009880002

CARTER, Paul

Nov 29, 2012

Director

Lakeside Business Park

Swan Lane

GU47 9DN Sandhurst

Berkshire

United Kingdom

British

1973-1

174042560001

BATSTONE, Damon Marc

Feb 28, 2013

Jul 15, 2014

Director

Lakeside Business Park

Swan Lane

GU47 9DN Sandhurst

Berkshire

United Kingdom

England

British

1974-3

158658050001

PEARS, Mary Catherine

Nov 21, 2012

Nov 29, 2012

Director

Lakeside Business Park

Swan Lane

GU47 9DN Sandhurst

Berkshire

United Kingdom

British

1971-10

58221870002

SPEAFI LIMITED

Nov 21, 2012

Nov 29, 2012

Director

London Street

RG1 4QW Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04299511

155921550001

View Detailed Information on Officers and People with Significant Control

Does BASE (MANROY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 07, 2013 Delivered On Feb 15, 2013	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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 Feb 15, 2013Registration of a charge (MG01)

View Detailed Information on Charges

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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