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Base Structures Ltd

Base Structures Ltd is a dissolved company incorporated on 7 December 2001 with the registered office located in Sutton Coldfield, West Midlands. Base Structures Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 7 September 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04336494
Private limited company
Age
23 years
Incorporated 7 December 2001
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
Learn more about Base Structures Ltd
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
-
Mr Simon Bennett
Director • Sales Director • United Kingdom • Lives in England • Born in Dec 1962
Mr Christopher Ives
Director • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Bailey Associates Limited
Mr Christopher Ives is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£215.29K
Increased by £173.57K (+416%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £181.01K (+14%)
Total Liabilities
-£1.34M
Increased by £162.05K (+14%)
Net Assets
£173.17K
Increased by £18.96K (+12%)
Debt Ratio (%)
89%
Increased by 0.13% (0%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Sep 2019
Registered Address Changed
8 Years Ago on 4 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 31 Oct 2016
Mr Simon Bennett Appointed
9 Years Ago on 11 Jul 2016
Adam Simon Richard Marsh Resigned
9 Years Ago on 11 Jul 2016
Michael John Staplehurst Resigned
9 Years Ago on 11 Jul 2016
David Blair Resigned
9 Years Ago on 29 Apr 2016
Mr Adam Simon Richard Marsh Appointed
9 Years Ago on 11 Dec 2015
Mr David Blair Appointed
9 Years Ago on 11 Dec 2015
Matthew James Dodson Resigned
9 Years Ago on 11 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 16 October 2018
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 16 October 2017
Submitted on 22 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Nov 2016
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 4 November 2016
Submitted on 4 Nov 2016
Statement of affairs with form 4.19
Submitted on 31 Oct 2016
Appointment of a voluntary liquidator
Submitted on 31 Oct 2016
Resolutions
Submitted on 31 Oct 2016
Termination of appointment of Adam Simon Richard Marsh as a director on 11 July 2016
Submitted on 21 Jul 2016
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Repayment History
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