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Company Information for

BASE GREEN LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07518580
Private Limited Company
Liquidation

Company Overview

About Base Green Ltd
BASE GREEN LIMITED was founded on 2011-02-07 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Base Green 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
BASE GREEN LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in W1F
 
Filing Information
Company Number 07518580
Company ID Number 07518580
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 07/02/2015
Return next due 06/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:53:15
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 GREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BASE GREEN LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES HIBBERT
Director 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES HIBBERT BASE GREEN HOLDINGS LIMITED Director 2014-12-19 CURRENT 1979-12-20 Active
PETER CHARLES HIBBERT BASE GREEN GIBSON'S YARD LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
PETER CHARLES HIBBERT BASE GREEN ENERGY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
PETER CHARLES HIBBERT DARRACOTT ENERGY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-03-25
PETER CHARLES HIBBERT CULWORTH SOLAR LTD Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2016-03-15
PETER CHARLES HIBBERT BASE GREEN CULWORTH LTD Director 2012-01-09 CURRENT 2012-01-09 Active
PETER CHARLES HIBBERT AFFORDABLE HOUSING SOLUTIONS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active

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
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS
2015-12-214.20STATEMENT OF AFFAIRS/4.19
2015-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0107/02/15 FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0107/02/14 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-05AR0107/02/13 FULL LIST
2012-11-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-26RP04SECOND FILING WITH MUD 07/02/12 FOR FORM AR01
2012-10-26ANNOTATIONClarification
2012-10-23SH0121/12/11 STATEMENT OF CAPITAL GBP 100
2012-05-10AR0107/02/12 FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 3A BRACKENBURY ROAD, LONDON, W6 0BE, ENGLAND
2011-11-02AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASE GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-16
Resolutions for Winding-up2015-12-16
Meetings of Creditors2015-12-02
Fines / Sanctions
No fines or sanctions have been issued against BASE GREEN 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 GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 BASE GREEN LIMITED

Intangible Assets
Patents
We have not found any records of BASE GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE GREEN LIMITED
Trademarks
We have not found any records of BASE GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE GREEN 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 (82990 - Other business support service activities n.e.c.) as BASE GREEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BASE GREEN 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 TypeAppointment of Liquidators
Defending partyBASE GREEN LIMITEDEvent Date2015-12-10
Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact The Joint Liquidators on tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Caroline Lowes on tel: 01628 478 100, or on email: caroline.lowes@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASE GREEN LIMITEDEvent Date2015-12-10
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 December 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact The Joint Liquidators on tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Caroline Lowes on tel: 01628 478 100, or on email: caroline.lowes@quantuma.com Peter Hibbert , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASE GREEN LIMITEDEvent Date2015-11-24
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 December 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12 noon on 9 December 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Chris Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE GREEN 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 GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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