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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2010
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009
STATEMENT OF AFFAIRS/4.19
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
15 HALL LANE, HINDLEY
APPOINTMENT TERMINATED DIRECTOR PAUL BARTON
DIRECTOR'S PARTICULARS CHANGED
SECRETARY'S PARTICULARS CHANGED
LOCATION OF DEBENTURE REGISTER
LOCATION OF REGISTER OF MEMBERS
REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
23 LEIGH ROAD
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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.
No fines or sanctions have been issued against 1ST BASE MIX LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
1ST BASE MIX LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 4550 - Rent construction equipment with operator
We have not found any records of 1ST BASE MIX LIMITED registering or being granted any patents
We do not have the domain name information for 1ST BASE MIX LIMITED
We have not found any records of 1ST BASE MIX LIMITED registering or being granted any trademarks
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:
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.
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.
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.
We could not find any group structure information
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