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Base Minimix Limited

Base Minimix Limited is a dissolved company incorporated on 20 October 1955 with the registered office located in Birmingham, West Midlands. Base Minimix Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 68 years old at the time of dissolution
Via voluntary strike-off
Company No
00556209
Private limited company
Age
69 years
Incorporated 20 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Oct 1966
Tarmac Holdings (THL) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Paul Francis William Cottrell are mutual people.
Active
Tarmac Holdings (THL) Limited
Tarmac Secretaries (UK) Limited and Paul Francis William Cottrell are mutual people.
Active
Redland Limited
Tarmac Secretaries (UK) Limited and Paul Francis William Cottrell are mutual people.
Active
Redland Property Holdings Limited
Tarmac Secretaries (UK) Limited and Paul Francis William Cottrell are mutual people.
Active
Redland Properties Limited
Tarmac Secretaries (UK) Limited and Paul Francis William Cottrell are mutual people.
Active
Blue Circle Developments Limited
Paul Francis William Cottrell and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Directors (UK) Limited
Paul Francis William Cottrell and Tarmac Secretaries (UK) Limited are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Tarmac Secretaries (Uk) Limited Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 31 May 2023
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 7 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 17 April 2021 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 17 April 2022 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 17 April 2018 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 17 April 2019 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 17 April 2020 with no updates
Submitted on 20 Feb 2023
Repayment History
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