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Company Information for

BASE RETAIL LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06466914
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Base Retail Ltd
BASE RETAIL LIMITED was founded on 2008-01-08 and has its registered office in Fareham. The organisation's status is listed as "In Administration
Administrative Receiver". Base Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BASE RETAIL LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Previous Names
GOLDSTOP LIMITED08/04/2008
Filing Information
Company Number 06466914
Company ID Number 06466914
Date formed 2008-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 28/02/2012
Account next due 30/11/2013
Latest return 08/01/2013
Return next due 05/02/2014
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:53:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE RETAIL LIMITED

Company Officers of BASE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
FRANKLYN IRVING GRANDITER
Director 2008-01-11
MARC ALEXANDER GRANDITER
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HF SECRETARIAL SERVICES LIMITED
Company Secretary 2008-01-11 2011-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2008-01-08 2008-01-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-01-08 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ALEXANDER GRANDITER SOUTH STREET PROPERTIES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
MARC ALEXANDER GRANDITER STREAMDATA LIMITED Director 2013-05-22 CURRENT 2013-01-25 Active
MARC ALEXANDER GRANDITER SGF COMMERCIAL HOLDINGS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-01
MARC ALEXANDER GRANDITER BASE CHILDRENSWEAR LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
MARC ALEXANDER GRANDITER DANILA LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BASE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-01
Appointment of Administrators2014-02-06
Fines / Sanctions
No fines or sanctions have been issued against BASE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Satisfied BASE CHILDRENSWEAR LIMITED
2013-08-01 Outstanding FRANKLYN IRVING GRANDITER
2013-07-30 Satisfied DANILA LIMITED
2013-07-23 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-11-02 Outstanding STRATFORD CITY SHOPPING CENTRE (NO. 1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO. 1) NOMINEE B LIMITED
RENT DEPOSIT DEED 2011-11-02 Outstanding STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
DEBENTURE 2011-06-22 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-07-31 Outstanding COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
DEBENTURE 2008-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28

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 RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of BASE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE RETAIL LIMITED
Trademarks
We have not found any records of BASE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE RETAIL 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 (47710 - Retail sale of clothing in specialised stores) as BASE RETAIL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
No properties were found where BASE RETAIL 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.
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
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-25AC92ORDER OF COURT - RESTORATION
2015-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-232.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2014
2014-02-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD
2014-02-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2014-02-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064669140009
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064669140007
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064669140006
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064669140009
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064669140008
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064669140007
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064669140006
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 102
2013-03-28AR0108/01/13 FULL LIST
2012-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-20AR0108/01/12 FULL LIST
2011-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-02AR0108/01/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN IRVING GRANDITER / 08/01/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRANDITER / 08/01/2011
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-03-15SH0108/02/10 STATEMENT OF CAPITAL GBP 1000
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN IRVING GRANDITER / 09/02/2010
2010-01-12AR0108/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN IRVING GRANDITER / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 12/01/2010
2009-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-01-15363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-12-17225CURREXT FROM 31/01/2009 TO 28/02/2009
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-31CERTNMCOMPANY NAME CHANGED GOLDSTOP LIMITED CERTIFICATE ISSUED ON 08/04/08
2008-02-2188(2)RAD 11/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288bSECRETARY RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by BASE RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2013-10-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2012-07-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2012-02-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-01-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2012-01-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2011-12-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-11-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2011-11-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2011-11-0162034190Men's or boys' shorts of wool or fine animal hair (excl. knitted or crocheted, underpants and swimwear)
2011-11-0162111100Men's or boys' swimwear (excl. knitted or crocheted)
2011-10-0161033200Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2011-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-09-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-08-0161033200Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2011-07-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-06-0161033200Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2011-06-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-04-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-02-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-12-0161033200Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2010-12-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-11-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-10-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2010-10-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-09-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2010-09-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-09-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-09-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2010-07-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-07-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-06-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-06-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-05-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-04-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2010-04-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-03-0161031010Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear)
2010-03-0161034100Men's or boys' trousers, bib and brace overalls, breeches and shorts of wool or fine animal hair, knitted or crocheted (excl. swimwear and underpants)
2010-01-0161033200Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2010-01-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-01-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBASE RETAIL LIMITEDEvent Date2016-09-15
Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: nicola.layland@portbfs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASE RETAIL LIMITEDEvent Date2016-09-15
At a General Meeting of the members of the above-named Company duly convened and held at 14 Basil Street, London SW3 1AJ on 15 September 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 017652 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: nicola.layland@portbfs.co.uk. Marc Granditer , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASE RETAIL LIMITEDEvent Date2016-08-25
By Order of the Board, 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 14 Basil Street, London SW3 1AJ on 08 September 2016 at 12.10 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Nicola Layland of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Carol Goddard, Tel: 01489 550440.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBASE RETAIL LIMITEDEvent Date2014-02-03
In the High Court of Justice Chancery Division case number 445 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Nicola Layland. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE RETAIL 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 BASE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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