Basepoint Developments Limited

Company Name	Basepoint Developments Limited
Company Status	Dissolved
Company Number	04668825
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 05 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Timothy David Boakes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Northbrook Farmhouse Sherbourne Warwick Warwickshire CV35 8AG

Director Name	Mr Robert John Cleaver
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Highland Cottage Giddy Lake Wimborne Dorset BH21 2QT

Secretary Name	Timothy David Boakes
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Northbrook Farmhouse Sherbourne Warwick Warwickshire CV35 8AG

Director Name	Guy Nicholas Gregory Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westende Homington Salisbury Wiltshire SP5 4NG

Director Name	Mr Philip Adrian Stansfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cott Stable Cott Street Lane Swanmore Hampshire SO32 2QG

Director Name	Mr Denis Newman Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Mr James Michael Kerr
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Evendons Lane Wokingham Berkshire RG41 4AD

Director Name	Mr Nicolas Hicks
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Restormel House 4 Rosyth Gardens Newbury Berkshire RG14 7WD

Director Name	Mr Brian William Andrews
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UJ

Director Name	Mr Colin John Clarkson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2017)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UJ

Director Name	Mr Stephen James Wetherall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	basepoint.co.uk

Location

Registered Address	6th Floor, 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Basepoint LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,282
Cash	£62,042
Current Liabilities	£138,325

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 October 2020	Delivered on: 27 October 2020 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding
6 February 2007	Delivered on: 8 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at phase 4 tewkesbury business park tewkesbury t/n GR281668. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2006	Delivered on: 7 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 July 2003	Delivered on: 2 August 2003 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
14 September 2023	Application to strike the company off the register (1 page)
7 August 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023 (1 page)
15 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
27 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Stephen James Wetherall as a director on 9 December 2020 (1 page)
27 October 2020	Registration of charge 046688250004, created on 20 October 2020 (4 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
6 February 2020	Termination of appointment of Neil Mcintyre as a director on 20 January 2020 (1 page)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
13 September 2017	Cessation of The Act Foundation as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Notification of Basepoint Limited as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Notification of Basepoint Limited as a person with significant control on 24 May 2017 (2 pages)
13 September 2017	Cessation of The Act Foundation as a person with significant control on 24 May 2017 (1 page)
14 August 2017	Resolutions RES13 ‐ Mem now part of articles 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 August 2017	Resolutions RES13 ‐ Mem now part of articles 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 June 2017	Satisfaction of charge 2 in full (1 page)
9 June 2017	Satisfaction of charge 2 in full (1 page)
1 June 2017	Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017 (1 page)
26 May 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
26 May 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
25 May 2017	Appointment of Mr Richard Morris as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Peter Gibson as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Brian William Andrews as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of James Michael Kerr as a secretary on 24 May 2017 (1 page)
25 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 May 2017	Termination of appointment of James Michael Kerr as a secretary on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Neil Mcintyre as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Colin John Clarkson as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Peter Gibson as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Denis Newman Taylor as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Colin John Clarkson as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Stephen James Wetherall as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Colin John Clarkson as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Denis Newman Taylor as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Stephen James Wetherall as a director on 24 May 2017 (2 pages)
25 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 May 2017	Appointment of Mr Neil Mcintyre as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Richard Morris as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Colin John Clarkson as a director on 24 May 2017 (1 page)
25 May 2017	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Brian William Andrews as a director on 24 May 2017 (1 page)
25 May 2017	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 25 May 2017 (1 page)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 March 2016 (13 pages)
18 August 2016	Full accounts made up to 31 March 2016 (13 pages)
30 March 2016	Satisfaction of charge 3 in full (2 pages)
30 March 2016	Satisfaction of charge 3 in full (2 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Secretary's details changed for Mr James Michael Kerr on 22 May 2015 (1 page)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Secretary's details changed for Mr James Michael Kerr on 22 May 2015 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
1 September 2014	Full accounts made up to 31 March 2014 (12 pages)
1 September 2014	Full accounts made up to 31 March 2014 (12 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
18 July 2014	Memorandum and Articles of Association (13 pages)
18 July 2014	Memorandum and Articles of Association (13 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
2 September 2013	Appointment of Mr Colin John Clarkson as a director (2 pages)
2 September 2013	Appointment of Mr Colin John Clarkson as a director (2 pages)
2 September 2013	Appointment of Mr Brian William Andrews as a director (2 pages)
2 September 2013	Appointment of Mr Brian William Andrews as a director (2 pages)
9 August 2013	Full accounts made up to 31 March 2013 (13 pages)
9 August 2013	Full accounts made up to 31 March 2013 (13 pages)
19 June 2013	Termination of appointment of Nicolas Hicks as a director (1 page)
19 June 2013	Termination of appointment of Nicolas Hicks as a director (1 page)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Director's details changed for Mr Nicolas Hicks on 3 October 2012 (2 pages)
19 February 2013	Director's details changed for Mr Nicolas Hicks on 3 October 2012 (2 pages)
19 February 2013	Director's details changed for Mr Nicolas Hicks on 3 October 2012 (2 pages)
24 October 2012	Appointment of Mr Nicolas Hicks as a director (2 pages)
24 October 2012	Appointment of Mr Nicolas Hicks as a director (2 pages)
9 August 2012	Full accounts made up to 31 March 2012 (12 pages)
9 August 2012	Full accounts made up to 31 March 2012 (12 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 August 2011	Full accounts made up to 31 March 2011 (14 pages)
22 August 2011	Full accounts made up to 31 March 2011 (14 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
1 September 2010	Full accounts made up to 31 March 2010 (15 pages)
1 September 2010	Full accounts made up to 31 March 2010 (15 pages)
16 March 2010	Registered office address changed from the Gatehouse, 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from the Gatehouse, 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010 (1 page)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
27 November 2009	Termination of appointment of Philip Stansfield as a director (1 page)
27 November 2009	Termination of appointment of Philip Stansfield as a director (1 page)
21 August 2009	Full accounts made up to 31 March 2009 (17 pages)
21 August 2009	Full accounts made up to 31 March 2009 (17 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Secretary's change of particulars / james kerr / 23/05/2008 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Secretary's change of particulars / james kerr / 23/05/2008 (1 page)
27 October 2008	Full accounts made up to 31 March 2008 (16 pages)
27 October 2008	Full accounts made up to 31 March 2008 (16 pages)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: the gate house, 2 park street windsor berkshire SL4 1LU (1 page)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Registered office changed on 18/02/08 from: the gate house, 2 park street windsor berkshire SL4 1LU (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of debenture register (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Director resigned (1 page)
24 August 2007	Full accounts made up to 31 March 2007 (14 pages)
24 August 2007	Full accounts made up to 31 March 2007 (14 pages)
6 August 2007	Registered office changed on 06/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 2 park street windsor berkshire SL4 1LU (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 2 park street windsor berkshire SL4 1LU (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (15 pages)
4 November 2006	Full accounts made up to 31 March 2006 (15 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Particulars of mortgage/charge (5 pages)
7 April 2006	Particulars of mortgage/charge (5 pages)
27 February 2006	Return made up to 18/02/06; full list of members (3 pages)
27 February 2006	Return made up to 18/02/06; full list of members (3 pages)
25 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
25 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 January 2006	Auditor's resignation (1 page)
24 January 2006	Auditor's resignation (1 page)
29 July 2005	Full accounts made up to 28 February 2005 (13 pages)
29 July 2005	Full accounts made up to 28 February 2005 (13 pages)
18 February 2005	Return made up to 18/02/05; full list of members (3 pages)
18 February 2005	Return made up to 18/02/05; full list of members (3 pages)
22 July 2004	Full accounts made up to 29 February 2004 (12 pages)
22 July 2004	Full accounts made up to 29 February 2004 (12 pages)
26 February 2004	Return made up to 18/02/04; full list of members (8 pages)
26 February 2004	Return made up to 18/02/04; full list of members (8 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	Registered office changed on 04/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
4 March 2003	New secretary appointed;new director appointed (3 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	Registered office changed on 04/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
4 March 2003	New secretary appointed;new director appointed (3 pages)
4 March 2003	Secretary resigned (1 page)
18 February 2003	Incorporation (17 pages)
18 February 2003	Incorporation (17 pages)

Basepoint Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London