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INSTALL BASE INVESTMENTS LIMITED

INSTALL BASE INVESTMENTS LIMITED

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

    • Overview

    Company NameINSTALL BASE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11007265
    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 INSTALL BASE INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INSTALL BASE INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Duff & Phelps The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of INSTALL BASE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAIROS INVESTMENTS LIMITEDOct 11, 2017Oct 11, 2017

    What are the latest accounts for INSTALL BASE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for INSTALL BASE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		36 pagesAM23

    Administrator's progress report

    		48 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		89 pagesAM03

    Registered office address changed from Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on Nov 06, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Registration of charge 110072650001, created on May 02, 2019

    		36 pagesMR01

    Confirmation statement made on Jan 02, 2019 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2017

    Statement of capital on Oct 11, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INSTALL BASE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Adrian Christopher
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps
    		Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps
    		EnglandBritish93313700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSTALL BASE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Kennedy
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps
    		Oct 11, 2017
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INSTALL BASE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2019
    Delivered On May 09, 2019
    		Outstanding
    Brief description
    All present and future real property and intellectual property of the chargor.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Latium Finance Limited
    Transactions
    • May 09, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INSTALL BASE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2019Administration started
    Nov 05, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    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