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BASSON PROPERTY LETTINGS LTD

BASSON PROPERTY LETTINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBASSON PROPERTY LETTINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08792711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BASSON PROPERTY LETTINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BASSON PROPERTY LETTINGS LTD located?

    Registered Office Address
    11c Kingsmead Square
    BA1 2AB Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of BASSON PROPERTY LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    PRIORS COURT LETTINGS LTDNov 27, 2013Nov 27, 2013

    What are the latest accounts for BASSON PROPERTY LETTINGS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BASSON PROPERTY LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2022

    		LRESSP

    Registered office address changed from 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD to 11C Kingsmead Square Bath BA1 2AB on Nov 17, 2022

    		2 pagesAD01

    Satisfaction of charge 087927110002 in full

    		1 pagesMR04

    Satisfaction of charge 087927110001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Sep 13, 2022

    • Capital: GBP 746,000
    		3 pagesSH01

    Change of details for Mrs Jane Basson as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Notification of Norman Basson as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Director's details changed for Mrs Jane Belinda Basson on May 31, 2022

    		2 pagesCH01

    Change of details for Mrs Jane Basson as a person with significant control on May 31, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Director's details changed for Mrs Jane Belinda Basson on Jul 09, 2019

    		2 pagesCH01

    Termination of appointment of Norman Basson as a director on Jul 08, 2019

    		1 pagesTM01

    Cessation of Norman Basson as a person with significant control on Jul 08, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge 087927110002, created on Jul 23, 2018

    		36 pagesMR01

    Registration of charge 087927110001, created on Jul 13, 2018

    		41 pagesMR01
    View All Filings

    Who are the officers of BASSON PROPERTY LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSON, Jane Belinda
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Director
    Kingsmead Square
    BA1 2AB Bath
    11c
    		EnglandBritishDirector208501260003
    BASSON, Norman
    Norton Road
    Sutton Veny
    BA12 7AY Warminster
    The Oaks
    United Kingdom
    		Director
    Norton Road
    Sutton Veny
    BA12 7AY Warminster
    The Oaks
    United Kingdom
    		United KingdomBritishCo Director74112040013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASSON PROPERTY LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Basson
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Sep 01, 2022
    Kingsmead Square
    BA1 2AB Bath
    11c
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Norman Basson
    61 Macrae Road
    Eden Office Park, Ham Green
    BS20 0DD Bristol
    1st Floor
    		Nov 27, 2016
    61 Macrae Road
    Eden Office Park, Ham Green
    BS20 0DD Bristol
    1st Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Basson
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Nov 27, 2016
    Kingsmead Square
    BA1 2AB Bath
    11c
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BASSON PROPERTY LETTINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2018
    Delivered On Aug 02, 2018
    		Satisfied
    Brief description
    Freehold property known as 56, 56A and 56B woodmarsh north bradley trowbridge BA14 0SB (title no: WT58000).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Aug 02, 2018Registration of a charge (MR01)
    • Nov 02, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 13, 2018
    Delivered On Jul 17, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jul 17, 2018Registration of a charge (MR01)
    • Nov 02, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BASSON PROPERTY LETTINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2023Due to be dissolved on
    Nov 16, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    St. James Court St James Parade
    BS1 3LH Bristol
    		practitioner
    St. James Court St James Parade
    BS1 3LH Bristol
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    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.
    • license: CC0