BASEPOINT INVESTMENTS LIMITED

Panoramica

Nome della società	BASEPOINT INVESTMENTS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	04689997
Giurisdizione	Inghilterra/Galles
Data di costituzione	07 mar 2003
Data di cessazione	20 gen 2015

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di BASEPOINT INVESTMENTS LIMITED?

Acquisto e vendita di immobili propri (68100) / Attività immobiliari

Dove si trova BASEPOINT INVESTMENTS LIMITED?

Indirizzo della sede legale	61 Thames Street SL4 1QW Windsor Berkshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di BASEPOINT INVESTMENTS LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
BASEPOINT MANAGEMENT LIMITED	07 mar 2003	07 mar 2003

Quali sono gli ultimi bilanci di BASEPOINT INVESTMENTS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 mar 2014

Qual è lo stato dell'ultimo bilancio annuale per BASEPOINT INVESTMENTS LIMITED?

Bilancio annuale

Ultimo bilancio annuale	07 mar 2014

Quali sono le ultime deposizioni per BASEPOINT INVESTMENTS LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

20 gen 2015

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

07 ott 2014

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

23 set 2014

Richiesta di cancellazione della società dal registro

3 pagine

DS01

08 ago 2014

Bilancio redatto al 31 mar 2014

6 pagine

10 mar 2014

Bilancio annuale redatto al 07 mar 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	10 mar 2014	Stato del capitale al 10 mar 2014 Capitale: GBP 1	SH01

05 ago 2013

Bilancio redatto al 31 mar 2013

6 pagine

08 mar 2013

Bilancio annuale redatto al 07 mar 2013 con elenco completo degli azionisti

4 pagine

AR01

21 giu 2012

Bilancio redatto al 31 mar 2012

6 pagine

09 mar 2012

Bilancio annuale redatto al 07 mar 2012 con elenco completo degli azionisti

4 pagine

AR01

29 lug 2011

Bilancio redatto al 31 mar 2011

6 pagine

08 mar 2011

Bilancio annuale redatto al 07 mar 2011 con elenco completo degli azionisti

4 pagine

AR01

04 ago 2010

Bilancio redatto al 31 mar 2010

6 pagine

16 mar 2010

Indirizzo della sede legale modificato da The Gatehouse 2 Park Street Windsor Berkshire SL4 1LU in data 16 mar 2010

1 pagine

AD01

08 mar 2010

Bilancio annuale redatto al 07 mar 2010 con elenco completo degli azionisti

4 pagine

AR01

27 nov 2009

Cessazione della carica di Philip Stansfield come amministratore

1 pagine

TM01

30 lug 2009

Bilancio redatto al 31 mar 2009

6 pagine

09 mar 2009

legacy

3 pagine

363a

09 mar 2009

legacy

1 pagine

288c

27 ott 2008

Bilancio di esenzione totale redatto al 31 mar 2008

9 pagine

08 mar 2008

legacy

3 pagine

363a

07 mar 2008

legacy

1 pagine

353

07 mar 2008

legacy

1 pagine

287

07 mar 2008

legacy

1 pagine

190

30 gen 2008

legacy

2 pagine

288a

30 gen 2008

legacy

1 pagine

288b

Visualizza tutte le deposizioni

Chi sono gli amministratori di BASEPOINT INVESTMENTS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
KERR, James Michael Woodmancott Close RG12 0XU Bracknell 25 Berkshire United Kingdom	31 dic 2007		Segretario	Woodmancott Close RG12 0XU Bracknell 25 Berkshire United Kingdom		British		64287560003
TAYLOR, Denis Newman 8 Syke Cluan SL0 9EH Iver Buckinghamshire	31 dic 2007		Amministratore	8 Syke Cluan SL0 9EH Iver Buckinghamshire	England	British	1953-6	57777760001
BOAKES, Timothy David Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire	07 mar 2003	31 dic 2007	Segretario	Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire		British		38948010001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	07 mar 2003	07 mar 2003	Segretario nominato	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BOAKES, Timothy David Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire	07 mar 2003	31 dic 2007	Amministratore	Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire		British	1946-6	38948010001
CLEAVER, Robert John Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset	07 mar 2003	04 lug 2006	Amministratore	Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset	United Kingdom	British	1951-12	55300920001
SMITH, Guy Nicholas Gregory Westende Homington SP5 4NG Salisbury Wiltshire	07 mar 2003	12 mar 2007	Amministratore	Westende Homington SP5 4NG Salisbury Wiltshire	United Kingdom	British	1956-2	100495160001
STANSFIELD, Philip Adrian Cott Stable Cott Street Lane SO32 2QG Swanmore Hampshire	07 mar 2003	27 nov 2009	Amministratore	Cott Stable Cott Street Lane SO32 2QG Swanmore Hampshire	England	British	1955-1	33441690002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	07 mar 2003	07 mar 2003	Amministratore delegato nominato	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

BASEPOINT INVESTMENTS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Charge on deposit	Creato il 24 feb 2005 Consegnato il 01 mar 2005	In corso	Importo garantito All monies due or to become due from basepoint limited partnership to the chargee on any account whatsoever
	Brevi particolari The company (acting as a partner of the basepoint limited partnership) charges by way of first fixed charge to bos the deposit and all interest accrued and to accrue in respect thereof together with the benefit of debt(s) arising therefrom. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 01 mar 2005Registrazione di un'ipoteca (395)
Mortgage of bournemouth building contracts	Creato il 09 giu 2004 Consegnato il 15 giu 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Assigns the mortgaged contracts and all monies payable under them fixed charge all right title interest and benefit in and to the contracts fixed charge all right title interest and benefit in and to the works. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 15 giu 2004Registrazione di un'ipoteca (395)
Mortgage of swindon building contracts	Creato il 09 giu 2004 Consegnato il 11 giu 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The contracts and all monies payable to the company under them and all rights to enforce the same and all certificates and documents and all rights title interest and benefit in and to the contracts and all rights title interest and benefit in and to the works. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 11 giu 2004Registrazione di un'ipoteca (395)
Charge on deposit	Creato il 11 feb 2004 Consegnato il 21 feb 2004	In corso	Importo garantito All monies due or to become due from basepoint limited partnership to the chargee on any account whatsoever
	Brevi particolari The company (acting as a partner of the basepoint limited partnership) has charged by way of first fixed charge to bos the deposit and all interest accrued and to accrue in respect thereof together with the benefit of debt(s) arising therefrom. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 21 feb 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 11 feb 2004 Consegnato il 13 feb 2004	In corso	Importo garantito All monies due or to become due from the company in its capacity as partner of basepoint limited partnership to the chargee on any account whatsoever
	Brevi particolari The property known as land at rivermead, swindon, berkshire being approximately 2.26 acres; all buildings and other structures on, and items fixed to, the property; any goodwill relating to the property; all plant, machinery and other items affixed to and forming part of the property; the rental sums. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 13 feb 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 08 gen 2004 Consegnato il 10 gen 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari L/H property k/a plot 2/4 phase b aviation park west bournemouth international airport christchurch dorset. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 10 gen 2004Registrazione di un'ipoteca (395)
Charge on deposit	Creato il 27 giu 2003 Consegnato il 05 lug 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari By way of first fixed charge to bos the deposit being all monies including a deposit of £70,000 standing to the credit of the account number 06004052, sort code 12-09-61, and all interest accrued and to accrue in respect thereof, together with the benefit of debt(s) arising therefrom. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 05 lug 2003Registrazione di un'ipoteca (395)
Mortgage of andover building contracts	Creato il 16 mag 2003 Consegnato il 30 mag 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Assigns and not only by way of charge the contracts and all monies payable to the chargor under them and all rights, certificates and documents. By way of first fixed charge all its rights title interest and benefit in and to the contracts.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 30 mag 2003Registrazione di un'ipoteca (395)
Mortgage of crawley building contracts	Creato il 16 mag 2003 Consegnato il 30 mag 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Assigns and not only by way of charge the contracts and all monies payable to the chargor under them and all rights, certificates and documents. By way of first fixed charge all its rights title interest and benefit in and to the contracts.. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 30 mag 2003Registrazione di un'ipoteca (395)
Contracts mortgage	Creato il 16 mag 2003 Consegnato il 30 mag 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Assigns and not only by way of charge the contracts and all monies payable to the chargor under them and all rights, certificates and documents. By way of first fixed charge all its rights title interest and benefit in and to the contracts.. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 30 mag 2003Registrazione di un'ipoteca (395)
Mortgage of acquisition agreements	Creato il 16 mag 2003 Consegnato il 30 mag 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Assigns and not only by way of charge the contracts and all monies payable to the chargor under them and all rights, certificates and documents. By way of first fixed charge all its rights title interest and benefit in and to the contracts.. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 30 mag 2003Registrazione di un'ipoteca (395)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0