Company Information for BASS JARRINGTON LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
|
Company Registration Number
02507442
Private Limited Company
Liquidation |
Company Name | |
---|---|
BASS JARRINGTON LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA6 | |
Company Number | 02507442 | |
---|---|---|
Company ID Number | 02507442 | |
Date formed | 1990-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 29/12/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB159125014 |
Last Datalog update: | 2023-08-06 13:52:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN GWYNN HINDS |
||
JOHN GWYNN HINDS |
||
STEPHEN CONWAY LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN DAVIES |
Company Secretary | ||
ROBERT JOHN DAVIES |
Director | ||
MICHAEL JOHN JAMES |
Director | ||
TERENCE MALCOLM FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
LIBERTY RESIDENTIAL PROPERTY LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
LIBERTY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-05-20 | Liquidation | |
LIBERTY REGENT LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-08-16 | Dissolved 2016-01-19 | |
CENTRAL RETAIL LIMITED | Company Secretary | 2002-07-02 | CURRENT | 2002-04-25 | Dissolved 2017-02-07 | |
TWO HYDE PARK SQUARE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1990-08-15 | Dissolved 2016-11-22 | |
MB114 LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1997-09-29 | Liquidation | |
PLANQUEST LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1988-07-01 | Active - Proposal to Strike off | |
CODECLAIM PROPERTIES LIMITED | Company Secretary | 1994-08-25 | CURRENT | 1990-08-06 | Dissolved 2014-09-30 | |
TORCHWOOD PROPERTIES LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1991-04-25 | Liquidation | |
B.J. PROPERTY INVESTMENTS LIMITED | Company Secretary | 1992-10-16 | CURRENT | 1991-08-30 | Liquidation | |
BJ LAND-HOLDINGS LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
OLDWALLS DEVELOPMENTS LIMITED | Company Secretary | 1991-10-13 | CURRENT | 1985-11-08 | Liquidation | |
LIBERTY PROPERTIES (HOMES) LIMITED | Company Secretary | 1991-10-13 | CURRENT | 1985-04-30 | Liquidation | |
PLANQUEST LIMITED | Director | 2017-12-01 | CURRENT | 1988-07-01 | Active - Proposal to Strike off | |
MANTARELAY LIMITED | Director | 2017-12-01 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
THE CURRENCY EXCHANGE GROUP LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-12-13 | |
PROPERTY INVESTMENT PORTFOLIO LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2018-02-27 | |
WEST WINDS DEVELOPMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
LANGLAND COURT MANAGEMENT LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
JARRINGTON PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
LIBERTY MERCIAN (OSWESTRY) LIMITED | Director | 2013-02-20 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
B J INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
BJ GROUP DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
CODECLAIM PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 1990-08-06 | Dissolved 2014-09-30 | |
TWO HYDE PARK SQUARE LIMITED | Director | 2011-07-22 | CURRENT | 1990-08-15 | Dissolved 2016-11-22 | |
LIBERTY PROPERTY INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2004-05-20 | Liquidation | |
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2006-07-24 | Active | |
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2007-11-08 | Active | |
B.J. PROPERTY INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 1991-08-30 | Liquidation | |
JOLLYPARK LIMITED | Director | 2011-07-22 | CURRENT | 1985-11-08 | Liquidation | |
HQ CHESTER LIMITED | Director | 2011-03-31 | CURRENT | 2006-04-12 | Dissolved 2015-07-23 | |
LIBERTY PROPERTIES (HOMES) LIMITED | Director | 2010-12-29 | CURRENT | 1985-04-30 | Liquidation | |
LIBERTY PROPERTIES 2010 LIMITED | Director | 2010-06-08 | CURRENT | 2010-05-27 | Liquidation | |
CENTRAL RETAIL LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-25 | Dissolved 2017-02-07 | |
OLDWALLS DEVELOPMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1985-11-08 | Liquidation | |
LIBERTY RESIDENTIAL PROPERTY LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
LIBERTY REGENT LIMITED | Director | 2002-09-11 | CURRENT | 2002-08-16 | Dissolved 2016-01-19 | |
TORCHWOOD PROPERTIES LIMITED | Director | 2002-07-22 | CURRENT | 1991-04-25 | Liquidation | |
MB114 LIMITED | Director | 2001-07-02 | CURRENT | 1997-09-29 | Liquidation | |
WEST WINDS DEVELOPMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
B J INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
BJ GROUP DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
BJ LAND-HOLDINGS LIMITED | Director | 2001-06-18 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
GRADEMOTIVE LIMITED | Director | 2001-03-29 | CURRENT | 1991-10-23 | Active | |
LIBERTY PROPERTIES (HOMES) LIMITED | Director | 1991-10-13 | CURRENT | 1985-04-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Change of details for Robert John Davies Settlement, Cynthia Daphne James Settlement as a person with significant control on 2023-02-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GWYNN HINDS on 2016-05-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/13 FROM County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/13 FROM County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN GWYNN HINDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CONWAY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DAVIES | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA WEST GLAM SA6 8JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
Notices to Creditors | 2023-07-18 |
Appointment of Liquidators | 2023-07-18 |
Resolutions for Winding-up | 2023-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASS JARRINGTON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
TORCHWOOD PROPERTIES LIMITED | 2014-02-18 | Outstanding |
We have found 1 mortgage charges which are owed to BASS JARRINGTON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BASS JARRINGTON LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BASS JARRINGTON LIMITED | Event Date | 2023-07-18 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BASS JARRINGTON LIMITED | Event Date | 2023-07-18 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BASS JARRINGTON LIMITED | Event Date | 2023-07-18 |
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. |