Dissolved
Dissolved 2017-08-24
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Home > England & Wales Companies > BASE BUILD (SUSSEX) LIMITED
Company Information for BASE BUILD (SUSSEX) LIMITED
TUNBRIDGE WELLS, KENT, TN3,
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Company Registration Number
 06960196 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About Base Build (sussex) Ltd
BASE BUILD (SUSSEX) LIMITED was founded on 2009-07-13 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASE BUILD (SUSSEX) LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 06960196 | |
|---|---|---|
| Date formed | 2009-07-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BASE BUILD (SUSSEX) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEN BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN SCARBOROW |
Company Secretary | ||
TIMOTHY PENDRILL MACK |
Company Secretary | ||
TIMOTHY PENDRILL MACK |
Director | ||
MATTHEW THOMAS MERRISON |
Company Secretary | ||
MATTHEW THOMAS MERRISON |
Director |
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 EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCARBOROW | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCARBOROW / 01/01/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD JOHN SCARBOROW | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ROUGHETTS COTTAGE SANDMILL LANE ERIDGE EAST SUSSEX TN3 9LP UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACK | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM THE BARN, BLACKHAM COURT BEECH GREEN LANE WITHYHAM EAST SUSSEX TN7 4DB | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BEN BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MERRISON | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY PENDRILL MACK | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MERRISON / 01/07/2010 | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to BASE BUILD (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-10-07 |
| Petitions to Wind Up (Companies) | 2015-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against BASE BUILD (SUSSEX) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASE BUILD (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 11,888 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 14,396 |
Creditors and other liabilities
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 BUILD (SUSSEX) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 489 |
| Cash Bank In Hand | 2011-08-01 | £ 259 |
| Current Assets | 2012-08-01 | £ 18,194 |
| Current Assets | 2011-08-01 | £ 29,434 |
| Debtors | 2012-08-01 | £ 17,705 |
| Debtors | 2011-08-01 | £ 29,175 |
| Fixed Assets | 2012-08-01 | £ 391 |
| Fixed Assets | 2011-08-01 | £ 477 |
| Shareholder Funds | 2012-08-01 | £ 6,697 |
| Shareholder Funds | 2011-08-01 | £ 15,515 |
| Tangible Fixed Assets | 2012-08-01 | £ 391 |
| Tangible Fixed Assets | 2011-08-01 | £ 477 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BASE BUILD (SUSSEX) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BASE BUILD (SUSSEX) LIMITED
Income
Government Income
We have not found government income sources for BASE BUILD (SUSSEX) 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 (43390 - Other building completion and finishing) as BASE BUILD (SUSSEX) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASE BUILD (SUSSEX) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BASE BUILD (SUSSEX) LIMITED | Event Date | 2015-09-14 |
| In the High Court Of Justice case number 003695 Official Receiver appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BASE BUILD (SUSSEX) LIMITED | Event Date | 2015-05-21 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3695 A Petition to wind up the above-named Company, Registration Number 06960196, of ,Roughetts Cottage, Sand Hill Lane, Eridge Green, Tunbridge Wells, Kent, TN3 9LP, presented on 21 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 July 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE BUILD (SUSSEX) 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 BUILD (SUSSEX) 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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