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Company Information for

BASEMENTOR LTD

BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
08567904
Private Limited Company
Dissolved

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
WD6 2BT
Other companies in N12
 
Filing Information
Company Number 08567904
Date formed 2013-06-13
Country 
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: 2018-05-16 21:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASEMENTOR LTD

Company Officers of BASEMENTOR LTD

Current Directors
Officer Role Date Appointed
GLENTHORNE PARTNERS LIMITED
Director 2014-10-07
PRAKASH NARAYANAN
Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH SCOPE KAPP
Director 2013-06-13 2015-02-04
MICHAEL PHILIPPOU MICHAELIDES
Director 2014-07-22 2014-10-07
GLENTHORNE PARTNERS LLP
Director 2014-07-22 2014-10-03

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
2017-08-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2015-07-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-024.20STATEMENT OF AFFAIRS/4.19
2015-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 869 HIGH ROAD LONDON N12 8QA
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAPP
2014-11-12AP01DIRECTOR APPOINTED PRAKASH NARAYANAN
2014-10-24RES01ADOPT ARTICLES 07/10/2014
2014-10-17AP02CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LIMITED
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAELIDES
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LLP
2014-08-11AP01DIRECTOR APPOINTED MR MICHAEL PHILIPPOU MICHAELIDES
2014-08-11AP02CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LLP
2014-08-07RES13SUB DIVISION 22/07/2014
2014-08-07RES01ADOPT ARTICLES 22/07/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0113/06/14 FULL LIST
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Final Meetings2017-03-13
Resolutions for Winding-up2015-03-27
Appointment of Liquidators2015-03-27
Meetings of Creditors2015-03-03
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

Intangible Assets
Patents
We have not found any records of BASEMENTOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASEMENTOR LTD
Trademarks
We have not found any records of BASEMENTOR LTD registering or being granted any trademarks
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 TypeFinal Meetings
Defending partyBASEMENTOR LIMITEDEvent Date2017-03-06
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 TypeResolutions for Winding-up
Defending partyBASEMENTOR LIMITEDEvent Date2015-03-19
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 TypeAppointment of Liquidators
Defending partyBASEMENTOR LIMITEDEvent Date2015-03-19
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 TypeMeetings of Creditors
Defending partyBASEMENTOR LIMITEDEvent 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
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