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Company Information for

1ST BASE MIX LIMITED

OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
05469520
Private Limited Company
Dissolved

Dissolved 2014-02-27

Company Overview

About 1st Base Mix Ltd
1ST BASE MIX LIMITED was founded on 2005-06-02 and had its registered office in Old Hall Street. The company was dissolved on the 2014-02-27 and is no longer trading or active.

Key Data
Company Name
1ST BASE MIX LIMITED
 
Legal Registered Office
OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in L3
 
Filing Information
Company Number 05469520
Date formed 2005-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-08-31
Date Dissolved 2014-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 10:37:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST BASE MIX LIMITED

Company Officers of 1ST BASE MIX LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT EDWARD NORTH
Director 2005-06-02
MARGARET NORTH
Company Secretary 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEWART BARTON
Director 2005-06-02 2008-09-24

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
2014-02-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
2012-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
2012-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
2011-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011
2011-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010
2010-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2010
2009-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009
2008-11-114.20STATEMENT OF AFFAIRS/4.19
2008-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 15 HALL LANE, HINDLEY WIGAN LANCASHIRE WN2 2SA
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL BARTON
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25190LOCATION OF DEBENTURE REGISTER
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 23 LEIGH ROAD HINDLEY GREEN WIGAN WN2 4SZ
2007-09-25363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2006-07-11363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4550 - Rent construction equipment with operator



Licences & Regulatory approval
We could not find any licences issued to 1ST BASE MIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-18
Notices to Creditors2008-11-10
Fines / Sanctions
No fines or sanctions have been issued against 1ST BASE MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST BASE MIX LIMITED 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 4550 - Rent construction equipment with operator

Intangible Assets
Patents
We have not found any records of 1ST BASE MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST BASE MIX LIMITED
Trademarks
We have not found any records of 1ST BASE MIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST BASE MIX 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 (4550 - Rent construction equipment with operator) as 1ST BASE MIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST BASE MIX 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 TypeFinal Meetings
Defending party1ST BASE MIX LIMITEDEvent Date2013-10-10
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP , No1 Old Hall Street, Liverpool L3 9HF on 21 November 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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 Begbies Traynor (Central) LLP , No1 Old Hall Street, Liverpool L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.
 
Initiating party Event TypeNotices to Creditors
Defending party1ST BASE MIX LIMITEDEvent Date2008-11-04
Notice is hereby given that the Creditors of the above named Company, are required on or before 16 December 2008 to send in their names, addresses and particulars of their debts and claims and the names and addresses of the Solicitors (if any) to David Moore and Gary Lee, the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D Moore , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST BASE MIX 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 1ST BASE MIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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