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Base (Manroy) Limited
Base (Manroy) Limited is a dissolved company incorporated on 21 November 2012 with the registered office located in Sandhurst, Berkshire. Base (Manroy) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08302448
Private limited company
Age
12 years
Incorporated
21 November 2012
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 (Manroy) Limited
Contact
Address
6 Lakeside Business Park
Swan Lane
Sandhurst
Berkshire
GU47 9DN
Same address for the past
11 years
Companies in GU47 9DN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Glyn Paul Bottomley
Director • British • Lives in England • Born in Apr 1958
Mr Paul Carter
Director • British • Lives in UK • Born in Jan 1973
Speafi Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Speafi Secretarial Limited is a mutual person.
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Speafi Secretarial Limited is a mutual person.
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Aquafax Limited
Speafi Secretarial Limited is a mutual person.
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Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
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Financials
Base (Manroy) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 13 Aug 2014
Damon Marc Batstone Resigned
11 Years Ago on 15 Jul 2014
Inspection Address Changed
11 Years Ago on 4 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Mr Damon Marc Batstone Appointed
12 Years Ago on 28 Feb 2013
Registered Address Changed
12 Years Ago on 30 Nov 2012
Mr Glyn Paul Bottomley Appointed
12 Years Ago on 29 Nov 2012
Mr Paul Carter Appointed
12 Years Ago on 29 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 13 Aug 2014
Termination of appointment of Damon Marc Batstone as a director on 15 July 2014
Submitted on 8 Aug 2014
Annual return made up to 21 November 2013 with full list of shareholders
Submitted on 4 Dec 2013
Register inspection address has been changed
Submitted on 4 Dec 2013
Register(s) moved to registered inspection location
Submitted on 3 Dec 2013
Second filing of AP01 previously delivered to Companies House
Submitted on 2 May 2013
Appointment of Mr Damon Marc Batstone as a director on 28 February 2013
Submitted on 7 Mar 2013
Particulars of a mortgage or charge / charge no: 1
Submitted on 15 Feb 2013
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Repayment History
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