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Company Information for

BASIS PROPERTIES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
02398474
Private Limited Company
Liquidation

Company Overview

About Basis Properties Ltd
BASIS PROPERTIES LIMITED was founded on 1989-06-26 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Basis Properties 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
BASIS PROPERTIES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in WR1
 
Filing Information
Company Number 02398474
Company ID Number 02398474
Date formed 1989-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 29/12/2013
Return next due 26/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASIS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name BASIS PROPERTIES LIMITED
The following companies were found which have the same name as BASIS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Basis Properties LLC Search Results Web results 44 Old Rock Ln Norwalk CT 06850 Active Company formed on the 2016-10-19
BASIS PROPERTIES, LLC 150 N CLARK ST FOREST CITY IA 50436 Active Company formed on the 2017-10-16

Company Officers of BASIS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JASOO SINGH BASI
 Company Secretary 1992-12-29
GURDEEP SINGH BASI
 Director 1992-12-29
JASOO SINGH BASI
 Director 1992-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASOO SINGH BASI REGAL RAJ PROPERTIES LTD Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off

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
2019-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-15WU15Compulsory liquidation. Final meeting
2018-07-04WU07Compulsory liquidation winding up progress report
2017-08-14WU07Compulsory liquidation winding up progress report
2016-08-05LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 11/06/2016
2015-07-03LIQ MISCInsolvency:liquidators annual progress report to 11/06/2015
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM C/O Matthew Squire (Afa) & Company 32 the Tything Worcester WR1 1JL
2014-07-034.31Compulsory liquidaton liquidator appointment
2014-03-27COCOMPCompulsory winding up order
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/13 FROM Second Floor 210-214 Soho Road Handsworth Birmingham West Midlands B21 9LR
2013-05-16AR0129/12/12 ANNUAL RETURN FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASOO SINGH BASI / 30/12/2011
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH BASI / 30/12/2011
2012-03-09CC04Statement of company's objects
2012-03-09RES01ADOPT ARTICLES 04/03/2012
2012-03-09RES13Resolutions passed:
  • Dir permitted to exervise power under section 175 04/03/2012
  • Resolution of Memorandum and/or Articles of Association
2012-03-09SH10Particulars of variation of rights attached to shares
2012-02-27AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-27AA31/03/10 TOTAL EXEMPTION SMALL
2012-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2012-02-27AA31/03/09 TOTAL EXEMPTION SMALL
2012-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2012-02-27AA31/03/06 TOTAL EXEMPTION SMALL
2012-02-27AA31/03/05 TOTAL EXEMPTION SMALL
2012-02-27AR0129/12/11 FULL LIST
2012-02-27AA31/03/04 TOTAL EXEMPTION SMALL
2012-02-27AR0129/12/10 FULL LIST
2012-02-27AR0129/12/09 FULL LIST
2012-02-27AR0129/12/08 FULL LIST
2012-02-27AR0129/12/06 FULL LIST
2012-02-27AR0129/12/07 FULL LIST
2012-02-27AR0129/12/05 FULL LIST
2012-02-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2007-05-01GAZ2STRUCK OFF AND DISSOLVED
2007-01-16GAZ1FIRST GAZETTE
2006-06-20GAZ1FIRST GAZETTE
2005-08-15363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-08-05363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2005-06-14GAZ1FIRST GAZETTE
2005-06-14DISS6STRIKE-OFF ACTION SUSPENDED
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 2 HOLYROOD HOUSE, 11 WELLS ROAD, MALVERN, WORCESTERSHIRE WR14 4RH
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: SECOND FLOOR, 210-214 SOHO ROAD, HANDSWORTH BIRMINGHAM, WEST MIDLANDS B21 9LR
2003-05-16363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-13363aRETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-26363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-05-29363aRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-03287REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 210-214 SOHO ROAD, HANDSWORTH, BIRMINGHAM, B21 9LR
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-10-24363aRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1997-10-24363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 10 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, B21 0LT
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-08-18363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-08-04363aRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-17395PARTICULARS OF MORTGAGE/CHARGE
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BASIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-12-18
Appointment of Liquidators2014-07-02
Meetings of Creditors2014-07-02
Winding-Up Orders2014-03-26
Petitions to Wind Up (Companies)2014-01-08
Proposal to Strike Off2007-01-16
Proposal to Strike Off2006-06-20
Proposal to Strike Off2005-06-14
Fines / Sanctions
No fines or sanctions have been issued against BASIS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 BASIS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BASIS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASIS PROPERTIES LIMITED
Trademarks
We have not found any records of BASIS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASIS PROPERTIES 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 (68100 - Buying and selling of own real estate) as BASIS PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BASIS PROPERTIES 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 partyBASIS PROPERTIES LIMITEDEvent Date2017-12-18
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASIS PROPERTIES LIMITEDEvent Date2014-06-26
In the High Court of Justice case number 7403 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on 21 July 2014 , at 11.00 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which includes a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the offices of the Liquidator at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE or emailing to cp.brentwood@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 12 June 2014. Office Holder Details: Glyn Mummery (IP No 8996) and Paul Atkinson (IP No 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBASIS PROPERTIES LIMITEDEvent Date2014-06-12
In the High Court of Justice case number 7403 Principal Trading Address: 2nd Floor, 210-214 Soho Road, Birmingham B21 9LR Pursuant to rule 4.106A(2) of the Insolvency Rules 1986, we Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) hereby give notice that we were appointed Joint Liquidators of the above named Company on 12 June 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. For further details contact: Glyn Mummery, E-mail: cp.brentwood@frpadvisory.com.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBASIS PROPERTIES LIMITEDEvent Date2014-03-17
In the High Court Of Justice case number 007403 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBASIS PROPERTIES LIMITEDEvent Date2013-10-25
In the High Court of Justice (Chancery Division) Companies Court case number 7403 A Petition to wind up the above-named Company, Registration Number 02398474, of c/o Matthew Squire (AFA) & Company, 32 The Tything, Worcester, England, WR1 1JL, formally of Second Floor, 210-214 Soho Road, Handsworth, Birmingham, West Midlands, B21 9LR, principal trading address unknown, presented on 25 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 January 2014 , 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 17 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1691944/Z.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASIS PROPERTIES LIMITEDEvent Date2007-01-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASIS PROPERTIES LIMITEDEvent Date2006-06-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASIS PROPERTIES LIMITEDEvent Date2005-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASIS PROPERTIES 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 BASIS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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