BASEMENT AND DRAINAGE SYSTEMS LIMITED

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BASEMENT AND DRAINAGE SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

07083146

Incorporation date

21/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 21/11/2009)
dot icon30/03/2026
Liquidators' statement of receipts and payments to 2026-01-22
dot icon24/03/2025
Liquidators' statement of receipts and payments to 2025-01-22
dot icon23/03/2024
Liquidators' statement of receipts and payments to 2024-01-22
dot icon19/12/2023
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19
dot icon29/03/2023
Liquidators' statement of receipts and payments to 2023-01-22
dot icon30/03/2022
Liquidators' statement of receipts and payments to 2022-01-22
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2021-01-22
dot icon08/03/2021
Resignation of a liquidator
dot icon06/03/2020
Liquidators' statement of receipts and payments to 2020-01-22
dot icon26/03/2019
Liquidators' statement of receipts and payments to 2019-01-22
dot icon01/05/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/05/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/02/2018
Registered office address changed from Suite 5 Oaktree Barns Hatton Lane Hatton Warrington Cheshire WA4 4BX England to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 2018-02-08
dot icon02/02/2018
Appointment of a voluntary liquidator
dot icon02/02/2018
Statement of affairs
dot icon02/02/2018
Resolutions
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon12/12/2017
Cessation of Nicholas Paul Murphy as a person with significant control on 2017-01-31
dot icon12/12/2017
Registered office address changed from 3F Lyncastleway Barleycastle Trading Estate Warrington Cheshire WA4 4st to Suite 5 Oaktree Barns Hatton Lane Hatton Warrington Cheshire WA4 4BX on 2017-12-12
dot icon15/08/2017
Previous accounting period extended from 2016-12-30 to 2017-03-31
dot icon25/01/2017
Termination of appointment of Nicholas Paul Murphy as a director on 2017-01-20
dot icon07/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon23/12/2014
Director's details changed for Mr Kenneth David Smith on 2014-04-01
dot icon23/12/2014
Appointment of Mrs Kimberley Jane Fleetwood as a director on 2014-10-08
dot icon23/12/2014
Director's details changed for Mr Nicholas Paul Murphy on 2014-04-01
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/05/2014
Registered office address changed from Paddock View Laskey Lane Thelwall Warrington Cheshire WA4 2TF on 2014-05-23
dot icon29/11/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon28/11/2013
Registered office address changed from Brook View Laskey Lane Thelwall Warrington Cheshire WA4 2TF United Kingdom on 2013-11-28
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-09-18
dot icon30/08/2012
Appointment of Mrs Diane Josephine Smith as a director
dot icon29/08/2012
Previous accounting period extended from 2011-11-30 to 2011-12-30
dot icon16/08/2012
Termination of appointment of Joanna Murphy as a director
dot icon16/08/2012
Termination of appointment of Joanna Murphy as a secretary
dot icon12/03/2012
Resolutions
dot icon29/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon29/11/2011
Registered office address changed from Melody 223 Higher Lane Melody Lymm WA13 0RN England on 2011-11-29
dot icon15/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon30/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon30/11/2010
Director's details changed for Mrs Joanna Kate Murphy on 2010-09-06
dot icon30/11/2010
Director's details changed for Mr Kenneth David Smith on 2010-09-06
dot icon30/11/2010
Secretary's details changed for Joanna Murphy on 2010-09-06
dot icon30/11/2010
Director's details changed for Mr Nicholas Paul Murphy on 2010-09-06
dot icon21/11/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2017
dot iconNext confirmation date
28/11/2018
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
dot iconNext due on
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Diane Josephine
Director
02/04/2012 - Present
3
Smith, Kenneth David
Director
21/11/2009 - Present
12
Murphy, Nicholas Paul
Director
21/11/2009 - 20/01/2017
4
Murphy, Joanna Kate
Director
21/11/2009 - 07/05/2012
1
Fleetwood, Kimberley Jane
Director
08/10/2014 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASEMENT AND DRAINAGE SYSTEMS LIMITED

BASEMENT AND DRAINAGE SYSTEMS LIMITED is an(a) Liquidation company incorporated on 21/11/2009 with the registered office located at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEMENT AND DRAINAGE SYSTEMS LIMITED?

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BASEMENT AND DRAINAGE SYSTEMS LIMITED is currently Liquidation. It was registered on 21/11/2009 .

Where is BASEMENT AND DRAINAGE SYSTEMS LIMITED located?

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BASEMENT AND DRAINAGE SYSTEMS LIMITED is registered at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does BASEMENT AND DRAINAGE SYSTEMS LIMITED do?

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BASEMENT AND DRAINAGE SYSTEMS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BASEMENT AND DRAINAGE SYSTEMS LIMITED?

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The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2026-01-22.