Basicgate Limited

Company Name	Basicgate Limited
Company Status	Dissolved
Company Number	02728408
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Christopher Michael Burnett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1992(1 week after company formation)
Appointment Duration	18 years, 7 months (closed 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Balls Cross Petworth West Sussex GU28 9JY

Director Name	Simon Henry Burnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1992(1 week after company formation)
Appointment Duration	18 years, 7 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Director Name	Mr Angus Piers Burnett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(9 years after company formation)
Appointment Duration	9 years, 7 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Closed
Appointed	06 June 2005(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Secretary Name	Mrs Judith Elizabeth Burnett
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2000)
Role	Secretary
Correspondence Address	Orchard House Balls Cross Petworth West Sussex GU28 9JY

Secretary Name	Mr Angus Piers Burnett
Nationality	British
Status	Resigned
Appointed	07 June 2000(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Secretary Name	Mr Timothy Han
Nationality	British
Status	Resigned
Appointed	11 February 2003(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	31 Famet Avenue Purley Surrey CR8 2DN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	381 Kennington Road London SE11 4PT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£246,459
Gross Profit	£245,017
Net Worth	-£70,027
Cash	£2,048
Current Liabilities	£27,953

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2010	Administrator's progress report to 15 November 2010 (8 pages)
17 November 2010	Notice of move from Administration to Dissolution on 15 November 2010 (8 pages)
17 November 2010	Notice of move from Administration to Dissolution (8 pages)
17 November 2010	Administrator's progress report to 15 November 2010 (8 pages)
24 June 2010	Administrator's progress report to 16 May 2010 (7 pages)
24 June 2010	Administrator's progress report to 16 May 2010 (7 pages)
2 March 2010	Statement of affairs with form 2.14B (7 pages)
2 March 2010	Statement of affairs with form 2.14B (7 pages)
14 January 2010	Statement of administrator's proposal (15 pages)
14 January 2010	Statement of administrator's proposal (15 pages)
20 November 2009	Appointment of an administrator (1 page)
20 November 2009	Appointment of an administrator (1 page)
20 August 2009	Return made up to 02/07/09; full list of members (4 pages)
20 August 2009	Return made up to 02/07/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
29 July 2008	Return made up to 02/07/08; full list of members (4 pages)
29 July 2008	Return made up to 02/07/08; full list of members (4 pages)
13 September 2007	Return made up to 02/07/07; full list of members (7 pages)
13 September 2007	Return made up to 02/07/07; full list of members (7 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Secretary resigned (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (15 pages)
5 December 2006	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	Return made up to 02/07/06; full list of members (8 pages)
7 August 2006	Return made up to 02/07/06; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2005	Return made up to 02/07/05; full list of members (8 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
21 July 2004	Return made up to 02/07/04; full list of members (8 pages)
21 July 2004	Return made up to 02/07/04; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 July 2003	Return made up to 02/07/03; full list of members (8 pages)
18 July 2003	Return made up to 02/07/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
18 July 2002	Return made up to 02/07/02; full list of members (7 pages)
18 July 2002	Return made up to 02/07/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (14 pages)
20 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
8 July 2001	Return made up to 02/07/01; full list of members (5 pages)
8 July 2001	Return made up to 02/07/01; full list of members (5 pages)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
22 August 2000	Return made up to 02/07/00; full list of members (7 pages)
22 August 2000	Return made up to 02/07/00; full list of members (7 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (16 pages)
1 September 1999	Full accounts made up to 31 December 1998 (16 pages)
4 August 1999	Return made up to 02/07/99; full list of members (7 pages)
4 August 1999	Return made up to 02/07/99; full list of members (7 pages)
25 July 1998	Return made up to 02/07/98; full list of members (6 pages)
25 July 1998	Return made up to 02/07/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 February 1998	Registered office changed on 24/02/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page)
24 February 1998	Registered office changed on 24/02/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Return made up to 02/07/97; full list of members (5 pages)
14 August 1997	Return made up to 02/07/97; full list of members (5 pages)
14 August 1997	Director's particulars changed (1 page)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1996	Return made up to 02/07/96; full list of members (6 pages)
23 September 1996	Return made up to 02/07/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 August 1993	Ad 19/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1993	Ad 19/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1992	Incorporation (17 pages)
2 July 1992	Incorporation (17 pages)

Basicgate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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