BASE SERVICED APARTMENTS (LIVERPOOL) LTD

Company Name
BASE SERVICED APARTMENTS (LIVERPOOL) LTD

Legal Registered Office
LIVERPOOL MERSEYSIDE L3 9HF Other companies in L18

Company Number		08811190
Date formed		2013-12-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2016-11-18
Type of accounts		NO ACCOUNTS FILED

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Company Officers of BASE SERVICED APARTMENTS (LIVERPOOL) LTD

Current Directors

Officer	Role	Date Appointed
KEVIN EDWARD DUNN	Director	2013-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN GERARD CULL	Director	2013-12-11	2013-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN EDWARD DUNN	SIR THOMAS STREET LIMITED	Director	2014-06-20	CURRENT	2012-11-21	Dissolved 2016-05-03
KEVIN EDWARD DUNN	OCTOPUS SOUP LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active - Proposal to Strike off
KEVIN EDWARD DUNN	BASE PROPERTIES LIMITED	Director	2008-10-15	CURRENT	2008-10-15	Active
KEVIN EDWARD DUNN	KIMMANCE PROPERTIES LIMITED	Director	2008-10-14	CURRENT	1994-09-29	Active
KEVIN EDWARD DUNN	BOOK A BASE LTD	Director	2008-10-03	CURRENT	2008-10-03	Active
KEVIN EDWARD DUNN	BASE RESIDENTIAL LTD	Director	2008-03-12	CURRENT	2008-03-12	Active
KEVIN EDWARD DUNN	ROYAL COURT LIVERPOOL TRUST LIMITED	Director	2006-11-03	CURRENT	2006-11-03	Active
KEVIN EDWARD DUNN	FESTIVAL EVENTS LIMITED	Director	2005-06-07	CURRENT	2002-09-26	Active - Proposal to Strike off
KEVIN EDWARD DUNN	THE COMEDY TRUST	Director	2005-04-01	CURRENT	2002-04-18	Active
KEVIN EDWARD DUNN	SON ANTEM PRODUCTIONS LTD	Director	2003-04-01	CURRENT	2003-02-21	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.

Date	Document Type	Document Description
2016-11-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-04	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	11/12/14 FULL LIST
2013-12-19	AP01	DIRECTOR APPOINTED MR KEVIN EDWARD DUNN
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BASE SERVICED APARTMENTS (LIVERPOOL) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-10
Appointment of Liquidators	2015-12-03
Resolutions for Winding-up	2015-12-03
Meetings of Creditors	2015-11-05

Fines / Sanctions

No fines or sanctions have been issued against BASE SERVICED APARTMENTS (LIVERPOOL) 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 SERVICED APARTMENTS (LIVERPOOL) 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 55100 - Hotels and similar accommodation

Intangible Assets

Patents

We have not found any records of BASE SERVICED APARTMENTS (LIVERPOOL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BASE SERVICED APARTMENTS (LIVERPOOL) LTD

Trademarks

We have not found any records of BASE SERVICED APARTMENTS (LIVERPOOL) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASE SERVICED APARTMENTS (LIVERPOOL) 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 (55100 - Hotels and similar accommodation) as BASE SERVICED APARTMENTS (LIVERPOOL) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BASE SERVICED APARTMENTS (LIVERPOOL) 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 Type	Appointment of Liquidators
Defending party	BASE SERVICED APARTMENTS (LIVERPOOL) LTD	Event Date	2015-11-27
Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor , No. 1 Old Hall Street, Liverpool L3 9HF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BASE SERVICED APARTMENTS (LIVERPOOL) LTD	Event Date	2015-11-27
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 27 November 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , (IP Nos: 009271 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010. Kevin Dunn , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BASE SERVICED APARTMENTS (LIVERPOOL) LTD	Event Date	2015-10-30
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 27 November 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , not later than 12.00 noon on 26 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Anthony Bailey of Begbies Traynor (Central) LLP by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASE SERVICED APARTMENTS (LIVERPOOL) 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 SERVICED APARTMENTS (LIVERPOOL) 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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Last Datalog update:	2018-01-30 17:23:50
Primary Source:	Companies House

Company Overview

Company Officers of BASE SERVICED APARTMENTS (LIVERPOOL) LTD

Related Directorships