Dissolved
Dissolved 2017-08-31
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Company Information for BASEMENTOR LTD
BOREHAMWOOD, HERTS, WD6,
|
Company Registration Number
 08567904 Private Limited Company
Dissolved 2017-08-31 |
Company Overview
About Basementor Ltd
BASEMENTOR LTD was founded on 2013-06-13 and had its registered office in Borehamwood. The company was dissolved on the 2017-08-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASEMENTOR LTD | |
| Legal Registered Office | |
| BOREHAMWOOD HERTS | |
Filing Information
| Company Number | 08567904 | |
|---|---|---|
| Date formed | 2013-06-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-08-31 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BASEMENTOR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLENTHORNE PARTNERS LIMITED |
||
PRAKASH NARAYANAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOSEPH SCOPE KAPP |
Director | ||
MICHAEL PHILIPPOU MICHAELIDES |
Director | ||
GLENTHORNE PARTNERS LLP |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 869 HIGH ROAD LONDON N12 8QA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAPP | |
| AP01 | DIRECTOR APPOINTED PRAKASH NARAYANAN | |
| RES01 | ADOPT ARTICLES 07/10/2014 | |
| AP02 | CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAELIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LLP | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIPPOU MICHAELIDES | |
| AP02 | CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LLP | |
| RES13 | SUB DIVISION 22/07/2014 | |
| RES01 | ADOPT ARTICLES 22/07/2014 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to BASEMENTOR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-13 |
| Resolutions for Winding-up | 2015-03-27 |
| Appointment of Liquidators | 2015-03-27 |
| Meetings of Creditors | 2015-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against BASEMENTOR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASEMENTOR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Income
Government Income
We have not found government income sources for BASEMENTOR 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 (56301 - Licensed clubs) as BASEMENTOR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BASEMENTOR 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BASEMENTOR LIMITED | Event Date | 2017-03-06 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, on 12 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BASEMENTOR LIMITED | Event Date | 2015-03-19 |
| Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Liquidator was confirmed Date on which Resolutions were passed: Members: 19 March 2015 Creditors: 19 March 2015 Prakash Narayanan , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BASEMENTOR LIMITED | Event Date | 2015-03-19 |
| John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BASEMENTOR LIMITED | Event Date | |
| 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 Brook Point, 1412-1420 High Road, London N20 9BH on 10 March 2015 at 4.15 pm, for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 of KCBS LLP, Brook Point, 1412-1420 High Road, London N20 9BH, KIS@Kelmanson.com, (0)20 8441 2000 Prakash Narayanan , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASEMENTOR 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 BASEMENTOR 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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