Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > SECOND BASE LIMITED
Company Information for SECOND BASE LIMITED
ABINGDON, OXFORDSHIRE, OX13,
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Company Registration Number
 03269459 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Second Base Ltd
SECOND BASE LIMITED was founded on 1996-10-25 and had its registered office in Abingdon. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SECOND BASE LIMITED | ||
| Legal Registered Office | ||
| ABINGDON OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03269459 | |
|---|---|---|
| Date formed | 1996-10-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-14 15:32:40 |
| Companies House |
|
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Companies with same name SECOND BASE LIMITED
The following companies were found which have the same name as SECOND BASE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SECOND BASE SYSTEMS LIMITED | 12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF | Active | Company formed on the 1989-05-16 | |
 |
SECOND BASE LLC | 23 LANGDON PLACE Kings LYNBROOK NY 11563 | Active | Company formed on the 2007-01-24 |
|
SECOND BASE, LLC | 121 3RD AVE KIRKLAND WA 980336160 | Dissolved | Company formed on the 2010-07-21 |
|
SECOND BASE LLC | 119 E. COURT ST. - CINCINNATI OH 452021203 | Active | Company formed on the 2005-02-02 |
|
Second Base Financial Inc. | 4727 Wilshire Blvd Ste 601 Los Angeles CA 90010 | FTB Suspended | Company formed on the 2002-05-07 |
 |
SECOND BASE DEVELOPMENT CORP. | Ontario | Unknown | |
 |
SECOND BASE INVESTMENTS LIMITED | Active | Company formed on the 2007-10-02 | |
|
SECOND BASE MEDIA INC | Delaware | Unknown | |
|
Second Baseball, Inc. | Delaware | Unknown | |
|
Second Base LLC | Delaware | Unknown | |
|
SECOND BASE ACQUISITION CORP | Delaware | Unknown | |
 |
SECOND BASE SDN. BHD. | Active | ||
|
Second Base, LLC | 7970 S Ross Ln Jackson WY 83001 | Active | Company formed on the 2017-02-02 |
| SECOND BASE, INC. | 621 NE 51ST ST MIAMI FL 33137 | Inactive | Company formed on the 1977-10-11 | |
| SECOND BASE HOLDINGS, LLC | 1831 N. BELCHER ROAD, STE. G-3 CLEARWATER FL 33765 | Active | Company formed on the 2003-11-05 | |
| SECOND BASE HOLDINGS, INC. | 1831 N. BELCHER ROAD CLEARWATER FL 33765 | Inactive | Company formed on the 2003-06-12 | |
| SECOND BASE, LLC | 8143 LOWBANK DRIVE NAPLES FL 34109 | Active | Company formed on the 2010-06-17 | |
| SECOND BASE LIMITED PARTNERSHIP | 8143 LOWBANK DRIVE NAPLES FL 34109 | Inactive | Company formed on the 2007-05-07 | |
| SECOND BASE OFFICE LIMITED | SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE | Active - Proposal to Strike off | Company formed on the 2018-03-27 | |
|
SECOND BASE LLC | California | Unknown |
Company Officers of SECOND BASE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTHA SYLVIA ATTLEY |
||
CLEMENT JOSEPH ATTLEY |
||
MARTHA SYLVIA ATTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEGONIA ATTLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE OTMOOR LODGE LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
| B.A. BUILDING MANAGEMENT LTD | Company Secretary | 2001-03-05 | CURRENT | 2000-09-19 | Dissolved 2014-05-24 | |
| B A PROPERTY MANAGEMENT LIMITED | Company Secretary | 1992-10-09 | CURRENT | 1992-07-20 | Active | |
| CJA LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
| B A PROPERTY MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1992-07-20 | Active | |
| THE TALLY HO HOTEL LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTHA SYLVIA ATTLEY on 2014-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 8 King Edward Street Oxford OX1 4HL United Kingdom | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/10/11 TO 31/03/12 | |
| AA01 | Previous accounting period shortened from 31/10/12 TO 31/03/12 | |
| CH01 | Director's details changed for Clement Joseph Attley on 2012-02-01 | |
| AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTHA SYLVIA ATTLEY on 2011-09-01 | |
| CH01 | Director's details changed for Martha Sylvia Attley on 2011-09-01 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/11 FROM Spital Farm Thorpe Way Grimsbury Banbury Oxfordshire OX16 8RZ | |
| AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TILEFORM PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 28/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/10/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SECOND BASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against SECOND BASE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SECOND BASE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECOND BASE LIMITED
Income
Government Income
We have not found government income sources for SECOND BASE 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 (70229 - Management consultancy activities other than financial management) as SECOND BASE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECOND BASE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SECOND BASE LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SECOND BASE LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SECOND BASE LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND BASE 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 SECOND BASE 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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