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Company Information for

BASE INTERACTIVE LTD

NO 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN,
Company Registration Number
03923527
Private Limited Company
Liquidation

Company Overview

About Base Interactive Ltd
BASE INTERACTIVE LTD was founded on 2000-02-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Base Interactive Ltd 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 INTERACTIVE LTD
 
Legal Registered Office
NO 1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
LS1 4BN
Other companies in LS1
 
Filing Information
Company Number 03923527
Company ID Number 03923527
Date formed 2000-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2006
Account next due 31/03/2008
Latest return 05/03/2009
Return next due 02/04/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-01-05 08:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE INTERACTIVE LTD
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Companies with same name BASE INTERACTIVE LTD
The following companies were found which have the same name as BASE INTERACTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE INTERACTIVE PTY LTD Active Company formed on the 2001-08-16

Company Officers of BASE INTERACTIVE LTD

Current Directors
Officer Role Date Appointed
KHALED RASHID
 Company Secretary 2006-06-21
NOMAN AHMED
 Director 2000-02-14
MATTHEW DAVID BONTHRONE
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEIRAN FANNING
 Company Secretary 2001-02-05 2006-06-21
PAUL ANTHONY CARDY
 Director 2005-04-12 2006-01-16
COLIN SERJEANT-BLANCHARD
 Company Secretary 2000-02-14 2001-02-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-02-05 2000-02-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-02-05 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMAN AHMED ANONE MEDIA PRODUCTIONS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2014-10-21

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
2022-11-08Compulsory liquidation winding up progress report
2020-11-12WU07Compulsory liquidation winding up progress report
2020-11-03WU07Compulsory liquidation winding up progress report
2019-10-28WU07Compulsory liquidation winding up progress report
2018-10-10WU07Compulsory liquidation winding up progress report
2017-10-20WU07Compulsory liquidation winding up progress report
2016-10-10LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 02/09/2016
2015-09-29LIQ MISCINSOLVENCY:Progress report ends 02/09/2015
2014-11-10LIQ MISCINSOLVENCY:Liquidator's Progress Report - 03/09/2013 - 02/09/2014
2013-10-29LIQ MISCInsolvency:liquidators progress report 03/09/12 to 02/09/13
2012-10-224.31Compulsory liquidaton liquidator appointment
2012-10-22COCOMPCompulsory winding up order
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2012-03-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM 42 Fountain House the Boulevard London SW6 2TQ
2011-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM 52 Gordon Road Ealing Broadway London W5 2AR
2010-05-11DISS16(SOAS)Compulsory strike-off action has been suspended
2010-03-10DISS40Compulsory strike-off action has been discontinued
2010-03-09AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/09 FROM 46 Cubitt Building 10 Gatliff Road London SW1W 8QL
2009-10-31DISS16(SOAS)Compulsory strike-off action has been suspended
2009-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-12363aReturn made up to 05/03/09; no change of members
2009-03-12287Registered office changed on 12/03/2009 from 90 cubitt building 10 gatliff road london SW1W 8QN
2008-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-30363sReturn made up to 05/02/08; full list of members
2008-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-22363sReturn made up to 05/02/07; full list of members
2008-09-11287Registered office changed on 11/09/2008 from 1 berkeley street mayfair london W1J 8DJ
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, NORTHERN HOUSE, MOSS STREET EAST, ASHTON UNDER LYNE, LANCASHIRE, OL6 7BX
2007-10-02DISS6STRIKE-OFF ACTION SUSPENDED
2007-09-04GAZ1FIRST GAZETTE
2006-09-13288bSECRETARY RESIGNED
2006-09-13288aNEW SECRETARY APPOINTED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-07363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-10363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 36 CHESTER SQUARE, ASHTON UNDER LYNE, LANCASHIRE OL6 7TW
2004-04-22363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-11363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2001-02-26363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-02-20288bSECRETARY RESIGNED
2001-02-20288aNEW SECRETARY APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-05-22CERTNMCOMPANY NAME CHANGED EUROFINE CORPORATION LTD CERTIFICATE ISSUED ON 02/05/00
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 36 CHESTER SQUARE, ASHTON UNDER LYNE, LANCASHIRE OL6 7TW
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288bSECRETARY RESIGNED
2000-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BASE INTERACTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-09-29
Meetings of Creditors2013-10-30
Petitions to Wind Up (Companies)2012-06-22
Proposal to Strike Off2012-02-28
Proposal to Strike Off2009-10-20
Proposal to Strike Off2007-09-04
Fines / Sanctions
No fines or sanctions have been issued against BASE INTERACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE INTERACTIVE 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 None Supplied

Intangible Assets
Patents
We have not found any records of BASE INTERACTIVE LTD registering or being granted any patents
Domain Names

BASE INTERACTIVE LTD owns 8 domain names.

anonemedia.co.uk   balticsplashes.co.uk   baseinteractive.co.uk   finestrussianvodka.co.uk   saltersinvestments.co.uk   stockpeople.co.uk   thestockpeople.co.uk   holmeprint.co.uk  

Trademarks
We have not found any records of BASE INTERACTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE INTERACTIVE 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 (None Supplied) as BASE INTERACTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE INTERACTIVE 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 TypeNotice of Intended Dividends
Defending partyBASE INTERACTIVE LTDEvent Date2015-09-23
In the High Court of Justice case number 4449 Principal Trading Address: Unknown The Joint Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 23 October 2015. Office Holder details: Ian Richardson (IP No. 9580) and David A Ingram (IP No: 8015) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Email: Manjit.Shokar@uk.gt.com Tel: 020 7865 2483 Alternative contact: Steven Baldock
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASE INTERACTIVE LTDEvent Date2013-10-25
In the High Court of Justice case number 4449 The Joint Liquidators have convened a meeting of the creditors of the Company under Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 03 December 2013, at 10.00 am for the purpose of fixing the basis of the remuneration of the Joint Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the joint Liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 3 September 2012. Office holder details: Ian Richardson and David Ingram, IP Nos. 9580 and 8015, of Grant Thornton UK LLP, No. 1 Whitehall Riverside, Leeds LS1 4BN, Tel: 0113 200 2546. Alternative contact: James Brewerton.
 
Initiating party DIGITAL SATELLITE 2000 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBASE INTERACTIVE LIMITEDEvent Date2012-05-30
In the High Court of Justice (Chancery Division) Companies Court case number 4449 A Petition to wind up the above-named Company of Registered Office Finsgate, 5-7 Cranwood Street, London EC1V 9EE , presented on 30 May 2012 by DIGITAL SATELLITE 2000 LIMITED , trading as Powerstrip (In Creditors Voluntary Liquidation), c/o Grant Thornton, 30 Finsbury Square, London EC2B 2YU, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2012 . The Petitioners Solicitor is Charles Russell LLP , Buryfields House, Bury Fields, Guildford, Surrey GU2 4AZ , DX: 2436 Guildford 1 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASE INTERACTIVE LTDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASE INTERACTIVE LTDEvent Date2009-10-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASE INTERACTIVE LTDEvent Date2007-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE INTERACTIVE 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 BASE INTERACTIVE 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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