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Company Information for

BASCGALLIWHITE LIMITED

THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL,
Company Registration Number
07019443
Private Limited Company
Liquidation

Company Overview

About Bascgalliwhite Ltd
BASCGALLIWHITE LIMITED was founded on 2009-09-15 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Bascgalliwhite Limited 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
BASCGALLIWHITE LIMITED
 
Legal Registered Office
THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
Other companies in HX3
 
Previous Names
BASCGALLY WHITE LIMITED28/09/2009
Filing Information
Company Number 07019443
Company ID Number 07019443
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 15/09/2014
Return next due 13/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASCGALLIWHITE LIMITED
The accountancy firm based at this address is OVERPAIDTAX LIMITED
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Company Officers of BASCGALLIWHITE LIMITED

Current Directors
Officer Role Date Appointed
ALICE FAITH MARJORIE DUNCAN
Director 2009-09-15

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
2018-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2017-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-10-124.68 Liquidators' statement of receipts and payments to 2016-08-18
2015-09-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-19
2015-09-294.20Voluntary liquidation statement of affairs
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 41 Rowan Way Northowram Halifax West Yorkshire HX3 7WF
2015-09-02600Appointment of a voluntary liquidator
2015-09-024.20Volunatary liquidation statement of affairs with form 4.19
2015-03-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Dr Alice Faith Marjorie Duncan on 2013-09-14
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD03Register(s) moved to registered inspection location
2012-09-18AD02Register inspection address has been changed
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-21MG01Particulars of a mortgage or charge / charge no: 2
2011-09-21AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE FAITH MARJORIE DUNCAN / 01/10/2009
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-26CERTNMCOMPANY NAME CHANGED BASCGALLY WHITE LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALICE DUNCAN / 22/09/2009
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BASCGALLIWHITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-11-05
Resolutions for Winding-up2015-08-25
Appointment of Liquidators2015-08-25
Meetings of Creditors2015-07-27
Meetings of Creditors2015-04-21
Fines / Sanctions
No fines or sanctions have been issued against BASCGALLIWHITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding SME INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-01-13 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 157,808
Creditors Due Within One Year 2011-09-30 £ 108,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BASCGALLIWHITE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 4,883
Current Assets 2012-09-30 £ 219,606
Current Assets 2011-09-30 £ 155,344
Debtors 2012-09-30 £ 214,723
Debtors 2011-09-30 £ 155,344
Fixed Assets 2012-09-30 £ 104,021
Fixed Assets 2011-09-30 £ 109,949
Shareholder Funds 2012-09-30 £ 165,415
Shareholder Funds 2011-09-30 £ 156,127
Tangible Fixed Assets 2012-09-30 £ 2,021
Tangible Fixed Assets 2011-09-30 £ 1,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASCGALLIWHITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASCGALLIWHITE LIMITED
Trademarks
We have not found any records of BASCGALLIWHITE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASCGALLIWHITE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-07-01 GBP £1,111
Bradford City Council 2013-06-03 GBP £1,760
Bradford City Council 2013-05-22 GBP £556
Nottinghamshire County Council 2011-04-27 GBP £1,413
Nottinghamshire County Council 2011-01-19 GBP £1,700
Nottinghamshire County Council 2010-11-25 GBP £1,163 Arms Length

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASCGALLIWHITE 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 TypeNotice of
Defending partyBASCGALLIWHITE LIMITEDEvent Date2018-11-05
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASCGALLIWHITE LIMITEDEvent Date2015-08-19
Notice is hereby given that the following resolutions were passed on 19 August 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly and that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton , both of Brook Business Recovery (BBR) LLP , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , (IP Nos. 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: Email: info@brookbusinessrecovery.com Tel: 0845 2699268. Alternative contact: Manraj Mand Dr Alice Duncan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBASCGALLIWHITE LIMITEDEvent Date2015-08-19
Charles Brook and Michelle Chatterton , both of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL . : For further details contact: Email: info@brookbusinessrecovery.com Tel: 0845 2699268 Alternative contact: Manraj Mand
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASCGALLIWHITE LIMITEDEvent Date2015-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL on 29 April 2015 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Charles Brook and Michelle Chatterton of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements paid. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Further details contact: Email: info@brookbusinessrecovery.com Tel: 0845 2699268. Alternative contact: Manraj Mand
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASCGALLIWHITE LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL on 19 August 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Charles Brook and Michelle Chatterton of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements paid. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For further details contact: Email: info@brookbusinessrecovery.com, Tel: 0845 2699 268. Alternative contact: Manraj Mand
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASCGALLIWHITE 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 BASCGALLIWHITE 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.
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