Dissolved
Dissolved 2017-03-29
Free data on 57M+ companies
Home > England & Wales Companies > BASE ENGINEERING LIMITED
Company Information for BASE ENGINEERING LIMITED
239 REGENTS PARK ROAD, LONDON, N3 3LF,
|
Company Registration Number
 04446642 Private Limited Company
Dissolved 2017-03-29 |
Company Overview
About Base Engineering Ltd
BASE ENGINEERING LIMITED was founded on 2002-05-24 and had its registered office in 239 Regents Park Road. The company was dissolved on the 2017-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASE ENGINEERING LIMITED | |
| Legal Registered Office | |
| 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Filing Information
| Company Number | 04446642 | |
|---|---|---|
| Date formed | 2002-05-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE ENGINEERING LIMITED
|
Menu
|
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. |
Companies with same name BASE ENGINEERING LIMITED
The following companies were found which have the same name as BASE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BASE ENGINEERING LIMITED | TOP FLOOR 3 WENTWORTH PLACE WICKLOW CO WICKLOW CO. WICKLOW, WICKLOW, A67 KX38, IRELAND A67 KX38 | Active | Company formed on the 2012-09-17 |
 |
BASE ENGINEERING PRIVATE LIMITED | 143 JAGRITI ENCLAVE DELHI Delhi 110092 | ACTIVE | Company formed on the 2008-07-22 |
 |
BASE ENGINEERING PTY. LTD. | VIC 3810 | Dissolved | Company formed on the 2003-03-21 |
 |
BASE ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
Base Engineering Corporation | Delaware | Unknown | |
| BASE ENGINEERING SERVICES LTD | 6 LORDSHIP LANE, EAST DULWICH LORDSHIP LANE LONDON SE22 8HN | Active | Company formed on the 2017-02-21 | |
| BASE ENGINEERING LTD | 2 THE PRECINCT REST BAY PORTHCAWL CF36 3RF | Active - Proposal to Strike off | Company formed on the 2018-01-05 | |
|
BASE ENGINEERING INCORPORATED | New Jersey | Unknown | |
|
BASE ENGINEERING CONSULTANT USA LIMITED | California | Unknown | |
| BASE ENGINEERING SERVICES LTD | 112 SPENDMORE LANE COPPULL CHORLEY PR7 5BX | Active | Company formed on the 2020-01-15 | |
| BASE ENGINEERING LIMITED | 3 SUNNYSIDE COTTAGES 42 HIGH STREET NEWICK LEWES BN8 4LQ | Active | Company formed on the 2021-04-22 | |
| BASE ENGINEERING LLC | 16132 NW 14TH COURT PEMBROKE PINES FL 33028 | Active | Company formed on the 2021-04-12 |
Company Officers of BASE ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHISLAINE MARKS |
||
ANDREW HARRIS |
||
ROBERT JOYCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 225 HULLBRIDGE ROAD SOUTH WOODHEN FERRERS CHELMSFORD ESSEX CM3 5LW | |
| 88(2)R | AD 24/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BASE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-09-16 |
| Petitions to Wind Up (Companies) | 2014-08-20 |
| Proposal to Strike Off | 2003-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against BASE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
Intangible Assets
Patents
We have not found any records of BASE ENGINEERING LIMITED registering or being granted any patents Domain Names
BASE ENGINEERING LIMITED owns 1 domain names.
baseltd.co.uk
Income
Government Income
We have not found government income sources for BASE ENGINEERING 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 not elsewhere classified) as BASE ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASE ENGINEERING 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BASE ENGINEERING LIMITED | Event Date | 2014-09-08 |
| In the High Court Of Justice case number 004981 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | BASE ENGINEERING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BASE ENGINEERING LIMITED | Event Date | 2014-07-11 |
| In the Royal Courts of Justice case number 4981 A Petition to wind up the above-named Company of Registered Office Gable House, 239, Regents Park Road, London N3 3LF presented on 11 July 2014 by the Director of BASE ENGINEERING LIMITED of Gable House, 239, Regents Park Road, London N3 3LF (the Company) will be heard at Royal Courts of Justice, The Rolls Building, Fetter Lane, London EC4A 1NL on Monday 8 September 2014 , at 10.30 am (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 in accordance with Rule 4.16 by 16.00hours on Friday 5th September 2014. Andrew Harris , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BASE ENGINEERING LIMITED | Event Date | 2003-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE ENGINEERING 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 ENGINEERING LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N3 3LF
- 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
- 33 ELM TREE ROAD LTD
- 41 F C LIMITED
- 4T'S BREWERY LTD
- FARM WH LTD
- 90 CARLTON HILL LTD
- A SIMON AFA MIPA FABRP LIMITED
- ABBEYPARK PROPERTIES LTD
- ABC DEMOLITION LIMITED
- ABSOLUTE RESOURCE MANAGEMENT LTD
- ACCURATE TRADING CO. LIMITED
- ACM INTERNATIONAL LTD
- ADRIAN DESIGN LTD
- AIRSCIENCE TECHNOLOGY INTERNATIONAL LTD
- ALBION OIL INTERNATIONAL LIMITED
- ALCHEMY ASC LTD
- ALION CONSULTING LIMITED
- ALL ABOUT PHONES LTD
- ALPHA CONTRACTORS LTD
- ALTERNATIVE TELEPHONE SOLUTIONS LTD