Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUSSIE BASILDON LIMITED
Company Information for

AUSSIE BASILDON LIMITED

LONDON, W1U,
Company Registration Number
04216670
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Aussie Basildon Ltd
AUSSIE BASILDON LIMITED was founded on 2001-05-15 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
AUSSIE BASILDON LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
TYRESIDE LIMITED23/04/2003
Filing Information
Company Number 04216670
Date formed 2001-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-02-10
Type of accounts SMALL
Last Datalog update: 2015-05-21 02:46:36
Primary Source:Companies House
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.

Company Officers of AUSSIE BASILDON LIMITED

Current Directors
Officer Role Date Appointed
BRENDA AISLING KEARNS
 Company Secretary 2004-03-01
CIARAN BUTLER
 Director 2001-06-11
COLUM BUTLER
 Director 2001-06-11
BRENDA AISLING KEARNS
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP BRIAN BROAD
 Director 2001-06-11 2006-03-31
COLUM BUTLER
 Company Secretary 2001-06-11 2004-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-15 2001-06-11
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-15 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA AISLING KEARNS R.E.B. RESTAURANTS LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved 2015-01-14
BRENDA AISLING KEARNS AUSSIE (UK) LIMITED Company Secretary 2004-03-01 CURRENT 2000-03-15 Dissolved 2013-10-29
BRENDA AISLING KEARNS AUSSIE ROMFORD LIMITED Company Secretary 2004-03-01 CURRENT 2000-07-24 Dissolved 2015-02-10
BRENDA AISLING KEARNS AUSSIE ENFIELD LIMITED Company Secretary 2004-03-01 CURRENT 2001-05-21 Dissolved 2015-02-10
CIARAN BUTLER AINDRIU LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER GELASIUS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER MIKOLAS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER DESPINA LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER DARDANUS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER ALABON LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER PEMBINA LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CIARAN BUTLER LARKVILLE LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CIARAN BUTLER LOCKEPORT LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CIARAN BUTLER RIONAL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER REFUL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER RIGON LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER RURY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER RABLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RUMTON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
CIARAN BUTLER ROPERE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER REPTIL LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RICTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RANTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RITCIN LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
CIARAN BUTLER R.E.B. RESTAURANTS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2015-01-14
CIARAN BUTLER AUSSIE ENFIELD LIMITED Director 2001-06-11 CURRENT 2001-05-21 Dissolved 2015-02-10
CIARAN BUTLER AUSSIE ROMFORD LIMITED Director 2000-09-19 CURRENT 2000-07-24 Dissolved 2015-02-10
CIARAN BUTLER AUSSIE (UK) LIMITED Director 2000-03-28 CURRENT 2000-03-15 Dissolved 2013-10-29
COLUM BUTLER PEMBINA LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
COLUM BUTLER LARKVILLE LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
COLUM BUTLER LOCKEPORT LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
COLUM BUTLER RIONAL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER REFUL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER RIGON LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER RURY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER RABLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RUMTON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
COLUM BUTLER ROPERE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER REPTIL LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RICTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RANTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RITCIN LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
COLUM BUTLER R.E.B. RESTAURANTS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2015-01-14
COLUM BUTLER ROOK VICTORIA LIMITED Director 2008-03-13 CURRENT 2008-03-13 Liquidation
COLUM BUTLER AUSSIE ENFIELD LIMITED Director 2001-06-11 CURRENT 2001-05-21 Dissolved 2015-02-10
COLUM BUTLER AUSSIE ROMFORD LIMITED Director 2000-09-19 CURRENT 2000-07-24 Dissolved 2015-02-10
COLUM BUTLER AUSSIE (UK) LIMITED Director 2000-03-28 CURRENT 2000-03-15 Dissolved 2013-10-29
COLUM BUTLER ALIEN WAR LIMITED Director 1996-05-01 CURRENT 1992-01-31 Liquidation
BRENDA AISLING KEARNS R.E.B. RESTAURANTS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2015-01-14
BRENDA AISLING KEARNS AUSSIE (UK) LIMITED Director 2004-03-01 CURRENT 2000-03-15 Dissolved 2013-10-29
BRENDA AISLING KEARNS AUSSIE ROMFORD LIMITED Director 2004-03-01 CURRENT 2000-07-24 Dissolved 2015-02-10
BRENDA AISLING KEARNS AUSSIE ENFIELD LIMITED Director 2004-03-01 CURRENT 2001-05-21 Dissolved 2015-02-10

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
2015-02-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2014-11-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD AL9 5BS
2012-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012
2011-10-184.20STATEMENT OF AFFAIRS/4.19
2011-10-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O NIGEL SKEVINGTON DMH STALLARD 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF ENGLAND
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM S MCDOUGALL 24 TRINDEHAY BASILDON ESSEX SS15 5DL
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-07AR0115/05/11 FULL LIST
2011-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 12TH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF
2010-08-03AR0115/05/10 FULL LIST
2009-06-12363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER
2008-06-17363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15288bDIRECTOR RESIGNED
2006-06-14363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-05-03288bDIRECTOR RESIGNED
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-24225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-19288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS
2003-08-31363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-29225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/07/02
2003-04-23CERTNMCOMPANY NAME CHANGED TYRESIDE LIMITED CERTIFICATE ISSUED ON 23/04/03
2002-06-12363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to AUSSIE BASILDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-07-17
Notices to Creditors2011-10-05
Fines / Sanctions
No fines or sanctions have been issued against AUSSIE BASILDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSSIE BASILDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of AUSSIE BASILDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSSIE BASILDON LIMITED
Trademarks
We have not found any records of AUSSIE BASILDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSSIE BASILDON 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 (5530 - Restaurants) as AUSSIE BASILDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSSIE BASILDON 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 partyAUSSIE BASILDON LIMITEDEvent Date2011-09-13
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986 , that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 3 September 2014 at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. William John Turner and Geoffrey Stuart Kinlan (office holder numbers 9049 and 8268 ) of BDO LLP , Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS were appointed Joint Liquidators of the above named Company by the members on 13 September 2011 and ratified by the creditors on 27 September 2011. Further information about this case is available from the offices of BDO LLP on 020 7486 5888 . Geoffrey Stuart Kinlan , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyAUSSIE BASILDON LIMITEDEvent Date2011-09-13
We hereby give notice that William John Turner and Geoffrey Stuart Kinlan (office holder numbers 9049 and 8268) of BDO LLP , Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS were appointed Joint Liquidators of the above named Company by the members on 13 September 2011 and ratified by the creditors on 27 September 2011. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Geoffrey Stuart Kinlan Office holder capacity: Joint Liquidator : The Companys registered office is Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS and the Companys principal trading address is Unit D, Yardley Business Park, Miles Gray Road, Basildon, SS14 3GN.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSSIE BASILDON 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 AUSSIE BASILDON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.