BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD

Liquidation (when checked on 1 May 2017)

Address

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
(171 companies also use this postcode)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
02122295
Incorporation Date:
13 Apr 1987
Financial Year End:
31 Mar
Capital:
£120,995.00 on 5 Dec 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2014
Filed on:
5 Dec 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £200 £200
Debtors: £958,234 £1,146,576
Creditors due within one year: £576,069 £719,300
Total Assets less Current Liabilities: £478,942 £435,615
Shareholders Funds / Net Worth: £509,887 £478,597
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

2 Nov 2015

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD (Company Number 02122295) Registered office: One America Square, Crosswall, London, EC3N 2LB Principal trading address: BWR Waldegrave Road, Teddington, Middlesex, TW11 8GT Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Joint Liquidators have summoned a general meeting of the Company's creditors pursuant to Section 171 of the Insolvency Act 1986 for the purpose of receiving the resignation of Paul Davies as Joint Liquidator. The meeting will be held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 25 November 2015 at 2.00 pm. In order to be entitled to vote at the meeting creditors must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 19 August 2015. Office Holder details: Simon Harris, Cameron Gunn and Paul Davies, (IP Nos. 11372, 9362 and 16510), of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Simon Harris, Email: simon.harris@resolvegroupuk.com Alternative contact: James Thompson. Simon Harris and Cameron Gunn and Paul Davies, Joint Liquidators 27 October 2015

26 Aug 2015

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD (Company Number 02122295) Registered office: 8WR Waldegrave Road, Teddington, Middlesex, TW11 8GT Principal trading address: 8WR Waldegrave Road, Teddington, Middlesex, TW11 8GT At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB on 19 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved that the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Paul Davies, of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 16510, 9362 and 11372) be and are hereby appointed Joint Liquidators for the purposes of the winding up and are to act jointly and severally.” At the subequent meeting of creditors held at the same place on the same date the resolutions were ratified confirming the appointment of Cameron Gunn, Simon Harris and Paul Davies as Joint Liquidators. For further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com Tel: 020 7702 9775 Alternative contact: Tony Mehmet Richard Bush, Chairman

26 Aug 2015

Company Number: 02122295 Name of Company: BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD Nature of Business: Advertising agencies Type of Liquidation: Creditors Registered office: 8WR Waldegrave Road, Teddington, Middlesex, TW11 8GT Principal trading address: 8WR Waldegrave Road, Teddington, Middlesex, TW11 8GT Paul Davies and Cameron Gunn and Simon Harris, of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 16510, 9362 and 11372. For further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com Tel: 020 7702 9775 Alternative contact: Tony Mehmet Date of Appointment: 19 August 2015 By whom Appointed: Members and Creditors

11 Aug 2015

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD (Company Number 02122295) Registered office: 8WR Waldegrave Road, Teddington, Middlesex, TW11 8GT Principal trading address: 8WR Waldegrave Road, Teddington, Middlesex, TW11 8GT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 19 August 2015 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at these meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, no later than 12.00 noon on 18 August 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meetings are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com Tel: 020 7702 9775. Alternative contact: James Reeves. Richard Bush, Director 05 August 2015

Recently Filed Documents - 111 available


Directors and Secretaries

John Bottom
31 May 2000 ⇒ Present ( 16 Years ) Director
Richard Bush
1 Dec 1997 ⇒ Present ( 19 Years ) Director
Sarah Platts
31 May 2000 ⇒ Present ( 16 Years ) Director
John Stanton
31 May 2000 ⇒ Present ( 16 Years ) Company Secretary
7 Nov 1991 ⇒ Present ( 25 Years ) Director
David Thomas
31 May 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LAIMOND PROPERTY INVESTMENT COMPANY LIMITED
LEGAL CHARGE - OUTSTANDING on 27 Feb 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 28 Dec 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 2 Apr 2008
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 2 Apr 2008

Previous Company Names

DOWELL & ASSOCIATES ADVERTISING LIMITED
Changed 30 Aug 2002

Previous Addresses

HARLEQUIN HOUSE 7, HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8EE
UK
Changed 17 Oct 2013

10, THE CAUSEWAY,
TEDDINGTON,
TW11 0HA.
Changed 24 Jul 2008

20,CHURCH STREET,
TWICKENHAM,
TW1 3NJ.
Changed 13 Feb 1992

ROLLS HOUSE
7 ROLLS BUILDINGS
FETTER LANE
LONDON EC4A 1BA
Changed 23 Mar 1989

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 23 Jul 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.baseoneintegratedmarketingcommunications.co.uk
www.boimc.co.uk
www.baseoneintegratedmarketingcommunications.com
www.boimc.marketing
www.baseoneintegratedmarketingcommunications.market
www.baseoneintegratedmarketingcommunications.org.uk
www.baseoneintegratedmarketingcommunications.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 17 Jan 2012 10
31 Mar 2010 4 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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