Liquidation
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Company Information for BASE PLUS LTD
DALY & CO, ENTERPRISE BUSINESS CENTRE, ENTERPRISE HOUSE CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF,
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Company Registration Number
 06319798 Private Limited Company
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Company Overview
About Base Plus Ltd
BASE PLUS LTD was founded on 2007-07-23 and has its registered office in Worksop. The organisation's status is listed as "Liquidation". Base Plus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BASE PLUS LTD | |
| Legal Registered Office | |
| DALY & CO ENTERPRISE BUSINESS CENTRE ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF Other companies in S17 | |
Filing Information
| Company Number | 06319798 | |
|---|---|---|
| Company ID Number | 06319798 | |
| Date formed | 2007-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 23/07/2014 | |
| Return next due | 20/08/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:18:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE PLUS LTD
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Companies with same name BASE PLUS LTD
The following companies were found which have the same name as BASE PLUS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BASE PLUS CONSULTING LTD | 563 CHISWICK HIGH ROAD LONDON W4 3AY | Active | Company formed on the 2015-03-19 | |
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Base PLUS | 15245 Paddington Circle Colorado Springs CO 80921 | Exists | Company formed on the 2005-08-11 |
| BASE PLUS LIMITED | 111 POWER ROAD CHISWICK LONDON W4 5PY | Active | Company formed on the 2019-05-20 | |
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BASE PLUS DESIGN & CONTRACTING COMPANY LIMITED | Unknown | Company formed on the 2020-10-12 |
Company Officers of BASE PLUS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY HART |
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PAUL ANTHONY HART |
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LEE JAMES HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE FITCHES |
Director | ||
ROBERT JONES |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PANDA GENIE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres
Licences & Regulatory approval
We could not find any licences issued to BASE PLUS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-02-24 |
| Resolutions for Winding-up | 2015-02-24 |
| Meetings of Creditors | 2015-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against BASE PLUS LTD 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 |
Filed Financial Reports
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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 BASE PLUS LTD
Income
Government Income
We have not found government income sources for BASE PLUS LTD. 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 (82200 - Activities of call centres) as BASE PLUS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BASE PLUS LTD 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | BASE PLUS LTD | Event Date | 2015-12-31 |
| Notice is given that I, Jonathan Amor, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 25 August 2017, the last date for proving, to submit a proof of debt to me at A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Office Holder Details: Jonathan Amor (IP number 17770 ) of A.M. Insolvency Limited , The Portergate, Ecclesall Road, Sheffield S11 8NX . Date of Appointment: 31 December 2015 . Former Liquidator: Philip Daly of Daly & Co, The Portergate, Ecclesall Road, Sheffield SN11 8NX. Date of Appointment: 18 February 2015. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk. Jonathan Amor , Liquidator Dated: 24 July 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BASE PLUS LTD | Event Date | 2015-02-18 |
| Philip Malachy Daly , of Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX . : Further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BASE PLUS LTD | Event Date | 2015-02-18 |
| At a general meeting of the above named Company duly convened and held at The Village Hotel, Captain Clarke Road, Hyde, Cheshire SK14 4QD on 18 February 2015 at 10.45 am the following resolution was passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that Philip Malachy Daly , of Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX , (IP No. 8861) be and hereby is appointed Liquidator. Further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk P A Hart , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BASE PLUS LTD | Event Date | 2015-01-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Village Hotel, Captain Clarke Road, Hyde, Cheshire SK14 4QD on 18 February 2015 at 11.00 am for the purposes provided for in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting may do so by proxy. Completed proxy forms must be lodged with Philip Malachy Daly, Insolvency Practitioner Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX , (IP No. 8861) not later than 12.00 noon on the business day before the meeting. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Daly & Co between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting. Further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE PLUS LTD 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 BASE PLUS LTD 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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