BASE STRUCTURES LTD.

Liquidation (when checked on 3 Mar 2017)

Address

BASE STRUCTURES LTD.
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
(506 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0117 971 2229
Fax: 0117 972 1878
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04336494
Incorporation Date:
7 Dec 2001
Financial Year End:
31 Mar
Capital:
£100.00 on 5 Oct 2015
For period ending:
31 Mar 2015
Filed on:
10 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
5 Oct 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £215,285 £41,718 £8,079
Debtors: £1,076,146 £1,080,977 £640,699
Creditors due within one year: £1,326,722 £1,154,818 £580,942
Total Assets less Current Liabilities: £5,757 £18,043 £117,885
Creditors due after one year / Non Current Liabilities: £1,062 £13,435 £28,766
Total Assets less Liabilities: £173,166 £154,204 £288,213
Shareholders Funds / Net Worth: £173,166 £154,204 £288,213
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Oct 2016

BASE STRUCTURES LIMITED Company Limited by Shares (Company Number 04336494) Registered office: 4 King Square, Bridgwater, Somerset TA6 3YF Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol BS2 0UY At a General Meeting of the above named Company, duly convened and held at The Gables Hotel, Bristol Road, Falfield, South Gloucestershire GL12 8DL, on 17 October 2016, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Christopher Ives, Director

25 Oct 2016

Name of Company: BASE STRUCTURES LIMITED Company Number: 04336494 Registered office: 4 King Square, Bridgwater, Somerset TA6 3YF Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol BS2 0UY Nature of Business: Manufacture and Installation of Fabric Membranes Type of Liquidation: Creditors Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No. 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 17 October 2016 By whom Appointed: Members and Creditors

6 Oct 2016

BASE STRUCTURES LIMITED (Company Number 04336494) Registered office: 4 King Square, Bridgwater, Somerset TA6 3YF Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol BS2 0UY 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 The Gables Hotel, Bristol Road, Falfield, South Gloucestershire GL12 8DL, on 17 October 2016 at 11.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 Christopher Ives, Director 28 September 2016

Recently Filed Documents - 60 available


Directors and Secretaries

Matthew Dodson
23 Jun 2014 ⇒ Present ( 2 Years ) Director
Christopher Ives
23 Jun 2014 ⇒ Present ( 2 Years ) Director
Jonathan Morris
7 Dec 2001 ⇒ Present ( 15 Years ) Director
Mark Smith
1 Nov 2002 ⇒ Present ( 14 Years ) Director
Andrew Traynor
2 Apr 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 24 Dec 2014
LCP SECURITIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jan 2009

Previous Addresses

THE COACH HOUSE
CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PJ
Changed 9 Jun 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,920.00
Bristol City Council
1 £2,500.00

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.basestructures.net
www.basestructur.es
www.basestructures.org.uk
www.basestructures.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 10 Sep 2015 6
31 Mar 2014 24 Jun 2014 3
31 Mar 2013 25 Jun 2013 3
31 Mar 2012 13 Nov 2012 8
31 Mar 2011 17 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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