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Company Information for

BASSISLE LIMITED

SIDCUP, KENT, DA14 6NZ,
Company Registration Number
01247573
Private Limited Company
Dissolved

Dissolved 2014-07-05

Company Overview

About Bassisle Ltd
BASSISLE LIMITED was founded on 1976-03-08 and had its registered office in Sidcup. The company was dissolved on the 2014-07-05 and is no longer trading or active.

Key Data
Company Name
BASSISLE LIMITED
 
Legal Registered Office
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 01247573
Date formed 1976-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2014-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 18:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSISLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Companies with same name BASSISLE LIMITED
The following companies were found which have the same name as BASSISLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASSISLE HOLDINGS LTD CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH Dissolved Company formed on the 2007-05-23

Company Officers of BASSISLE LIMITED

Current Directors
Officer Role Date Appointed
HELEN BOAKES
 Company Secretary 2007-09-01
ANTHONY DAVID OVERTON
 Director 1991-12-06
DAVID LESLIE OVERTON
 Director 2011-08-03
HELEN OVERTON
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY OVERTON
 Company Secretary 1991-12-06 2007-09-01
DAVID LESLIE OVERTON
 Director 1991-12-06 2007-09-01
JENNIFER MARY OVERTON
 Director 1991-12-06 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BOAKES BASSISLE HOLDINGS LTD Company Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2013-08-27
ANTHONY DAVID OVERTON BASSISLE HOLDINGS LTD Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2013-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
2013-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG
2011-12-16LATEST SOC16/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-16AR0106/12/11 FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 8A LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU ENGLAND
2011-12-024.20STATEMENT OF AFFAIRS/4.19
2011-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-09AP01DIRECTOR APPOINTED MRS HELEN OVERTON
2011-08-09AP01DIRECTOR APPOINTED MR DAVID LESLIE OVERTON
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-10AR0106/12/10 FULL LIST
2009-12-09AR0106/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID OVERTON / 08/12/2009
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 27 CHILDSBRIDGE LANE KEMSING SEVENOAKS TN15 6DL
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-18363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-17363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: HEARTS OF OAK HOUSE 4 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-12363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-12363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-10363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-17288cDIRECTOR'S PARTICULARS CHANGED
1997-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-17363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1996-12-13363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-28363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BASSISLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-19
Fines / Sanctions
No fines or sanctions have been issued against BASSISLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-04 Outstanding ABSOLUTE INVOICE FINANCE LIMITED
DEBENTURE 2008-04-23 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE AND FLOATING CHARGE 2000-10-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS
Intangible Assets
Patents
We have not found any records of BASSISLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASSISLE LIMITED
Trademarks
We have not found any records of BASSISLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSISLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as BASSISLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASSISLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBASSISLE LIMITEDEvent Date
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been summoned by the Liquidator under Section 106 of the Insolvency Act 1986. The meetings will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 31 March 2014 at 11.00 am and 11.15 am respectively, for the purposes of granting the Liquidator’s release and having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted, the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Abbott Fielding Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ by no later than 12.00 noon on the business day before the Meeting. Office Holder details: Nedim Ailyan, (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. Date of appointment: 29 November 2011. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 Nedim Ailyan , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASSISLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASSISLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 6NZ