Basinghall Commercial Finance Limited

Company Name	Basinghall Commercial Finance Limited
Company Status	Dissolved
Company Number	03104248
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	De Facto 425 Limited and Westlb Finance (Credits) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Bryan Ross Wickware
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 February 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Simon George Wood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Westholme Orpington Kent BR6 0AN

Secretary Name	Mrs Emily Bourke
Status	Closed
Appointed	09 October 2012(17 years after company formation)
Appointment Duration	1 year (closed 15 October 2013)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Dr Erwin Sell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1995(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	Grevenbroicher Str 46 41363 Juechen Germany

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 29 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Peter Goodwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1997)
Role	Banker
Correspondence Address	18 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Dr Horst Fullenkemper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1995(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 15 December 2004)
Role	Banker
Correspondence Address	Cavendish House Cavendish Road St Georges Hill Weybridge Surrey KT13 0JP

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Jonathan Jamilly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2002)
Role	Banker
Correspondence Address	23 North Grove London N6 4SH

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Clare Murray
Nationality	British
Status	Resigned
Appointed	17 March 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	13 March 2003(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	George Gordon Meade Rublee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American & Swiss
Status	Resigned
Appointed	22 April 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2004)
Role	Banker
Correspondence Address	The Spinney Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Louise Jane Moat
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2007)
Role	Investment Banker
Correspondence Address	8 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	24 March 2005(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Mr Inder Bir Singh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Argot Hall 7 Kings Warren Oxshott Surrey KT22 0PE

Director Name	Edward O Bankole
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2007(11 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2008)
Role	Head Of Credit Risk Management
Correspondence Address	4 Plymouth Place Maplewood New Jersey 07040

Secretary Name	Mr Jonathan Michael Birrell-Gray
Status	Resigned
Appointed	27 May 2011(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2013	Application to strike the company off the register (3 pages)
19 June 2013	Application to strike the company off the register (3 pages)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2013	Statement by Directors (1 page)
17 January 2013	Solvency statement dated 07/01/13 (1 page)
17 January 2013	Statement by directors (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Solvency Statement dated 07/01/13 (1 page)
9 October 2012	Director's details changed for Bryan Ross Wickware on 4 July 2012 (2 pages)
9 October 2012	Termination of appointment of Jonathan Michael Birrell-Gray as a secretary on 9 October 2012 (1 page)
9 October 2012	Appointment of Mrs Emily Bourke as a secretary (1 page)
9 October 2012	Director's details changed for Bryan Ross Wickware on 4 July 2012 (2 pages)
9 October 2012	Termination of appointment of Jonathan Birrell-Gray as a secretary (1 page)
9 October 2012	Appointment of Mrs Emily Bourke as a secretary on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Bryan Ross Wickware on 4 July 2012 (2 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Director's details changed for Bryan Ross Wickware on 4 July 2012 (2 pages)
21 September 2012	Director's details changed for Bryan Ross Wickware on 4 July 2012 (2 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Director's details changed for Bryan Ross Wickware on 4 July 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
11 November 2011	Director's details changed for Simon George Wood on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Simon George Wood on 11 November 2011 (2 pages)
10 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
9 June 2011	Appointment of Mr Jonathan Michael Birrell-Gray as a secretary (1 page)
9 June 2011	Appointment of Mr Jonathan Michael Birrell-Gray as a secretary (1 page)
9 June 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 June 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Stephen Heyworth as a director (1 page)
29 June 2010	Termination of appointment of Stephen Heyworth as a director (1 page)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Director's Change of Particulars / bryan wickware / 23/07/2009 / HouseName/Number was: , now: 16; Street was: 20 leeward gardens, now: spencer hill; Post Code was: SW19 7QR, now: SW19 4NY; Country was: , now: united kingdom (1 page)
24 August 2009	Director's change of particulars / bryan wickware / 23/07/2009 (1 page)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 May 2008	Appointment terminated director edward bankole (1 page)
22 May 2008	Appointment Terminated Director edward bankole (1 page)
6 March 2008	Appointment Terminated Director inder singh (1 page)
6 March 2008	Appointment terminated director inder singh (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Return made up to 20/09/07; full list of members (3 pages)
2 October 2007	Return made up to 20/09/07; full list of members (3 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
20 June 2007	New director appointed (4 pages)
20 June 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
16 February 2007	Company name changed westlb finance (credits) LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed westlb finance (credits) LIMITED\certificate issued on 16/02/07 (2 pages)
29 September 2006	Return made up to 20/09/06; full list of members (2 pages)
29 September 2006	Return made up to 20/09/06; full list of members (2 pages)
28 July 2006	Full accounts made up to 31 December 2005 (13 pages)
28 July 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 20/09/05; full list of members (2 pages)
17 October 2005	Return made up to 20/09/05; full list of members (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
22 December 2004	Nc inc already adjusted 15/12/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
22 December 2004	Ad 15/12/04--------- Â£ si 4999900@1=4999900 Â£ ic 100/5000000 (2 pages)
22 December 2004	Ad 15/12/04--------- Â£ si 4999900@1=4999900 Â£ ic 100/5000000 (2 pages)
22 December 2004	Nc inc already adjusted 15/12/04 (1 page)
22 October 2004	Return made up to 20/09/04; full list of members (7 pages)
22 October 2004	Return made up to 20/09/04; full list of members (7 pages)
12 July 2004	Director resigned (2 pages)
12 July 2004	Director resigned (2 pages)
1 April 2004	Full accounts made up to 31 December 2003 (13 pages)
1 April 2004	Full accounts made up to 31 December 2003 (13 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
8 October 2003	Return made up to 20/09/03; full list of members (7 pages)
8 October 2003	Return made up to 20/09/03; full list of members (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Full accounts made up to 31 December 2001 (12 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (12 pages)
10 April 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2000	Return made up to 20/09/00; full list of members (9 pages)
20 September 2000	Return made up to 20/09/00; full list of members (9 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 1999	Return made up to 20/09/99; full list of members (8 pages)
12 October 1999	Return made up to 20/09/99; full list of members (8 pages)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
29 September 1998	Return made up to 20/09/98; no change of members (8 pages)
29 September 1998	Return made up to 20/09/98; no change of members (8 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (49 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (49 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
3 October 1997	Return made up to 20/09/97; full list of members (8 pages)
3 October 1997	Return made up to 20/09/97; full list of members (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Secretary resigned (1 page)
18 October 1996	Return made up to 20/09/96; full list of members (9 pages)
18 October 1996	Return made up to 20/09/96; full list of members (9 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Ad 04/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	Ad 04/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 10 snow hill london. EC1A 2AL. (1 page)
27 September 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	Memorandum and Articles of Association (20 pages)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
27 September 1995	Memorandum and Articles of Association (10 pages)
26 September 1995	Company name changed de facto 425 LIMITED\certificate issued on 26/09/95 (3 pages)
26 September 1995	Company name changed de facto 425 LIMITED\certificate issued on 26/09/95 (6 pages)
20 September 1995	Incorporation (34 pages)

Basinghall Commercial Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London