BASILTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00865457

Incorporation date

01/12/1965

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1965)

29/09/2016

Final Gazette dissolved following liquidation

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29/06/2016

Liquidators' statement of receipts and payments to 2016-05-05

View PDF (20 pages)

29/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/11/2015

Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-18

View PDF (2 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (22 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (22 pages)

24/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Restoration by order of the court

View PDF (3 pages)

13/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (21 pages)

13/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

02/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/03/2012

Resolutions

View PDF (1 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2012

Registered office address changed from 3 Bradford Row Doncaster South Yorkshire DN1 3NF on 2012-03-20

View PDF (2 pages)

15/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

15/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

22/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2011

Resolutions

View PDF (1 pages)

05/01/2011

Termination of appointment of Carol Ogden as a secretary

View PDF (1 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

01/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

10/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

28/12/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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17/06/2008

Return made up to 14/05/08; full list of members

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15/03/2008

Particulars of a mortgage or charge / charge no: 32

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01/12/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

19/10/2005

Registered office changed on 19/10/05 from: 15A hall gate doncaster south yorkshire DN1 3NA

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19/10/2005

Secretary resigned

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11/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2003

Declaration of satisfaction of mortgage/charge

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01/11/2002

Amended accounts made up to 2001-01-31

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-11-30

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01/10/2002

Accounting reference date shortened from 31/01/02 to 30/11/01

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19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2002

Return made up to 28/03/02; no change of members

View PDF (6 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

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07/11/2000

Registered office changed on 07/11/00 from: 5/7 bridgegate retford nottinghamshire DN22 6AF

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07/11/2000

New secretary appointed

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02/06/2000

Ad 30/03/00--------- £ si 256560@1=256560 £ ic 9000/265560

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02/06/2000

Resolutions

View PDF (18 pages)

02/06/2000

Nc inc already adjusted 29/03/00

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02/06/2000

Resolutions

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02/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

20/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

04/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

07/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

21/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

08/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

04/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

03/04/1996

Return made up to 28/03/96; no change of members

View PDF (6 pages)

14/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

04/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/04/1994

Accounts for a small company made up to 1994-01-31

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06/04/1994

Return made up to 28/03/94; full list of members

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13/07/1993

Accounts for a small company made up to 1993-01-31

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04/04/1993

Return made up to 28/03/93; full list of members

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29/09/1992

Accounts for a small company made up to 1992-01-31

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07/04/1992

Return made up to 28/03/92; full list of members

View PDF (6 pages)

09/12/1991

Accounts for a small company made up to 1991-01-31

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18/07/1991

Accounts for a small company made up to 1990-01-31

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02/05/1991

Return made up to 28/03/91; no change of members

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08/11/1990

Secretary's particulars changed;director's particulars changed

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20/08/1990

Accounts for a small company made up to 1989-01-31

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04/04/1990

Return made up to 26/03/90; full list of members

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28/03/1989

Return made up to 17/03/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-01-31

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14/03/1989

Registered office changed on 14/03/89 from: 35 carlton road worksop notts S80 1PD

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12/12/1988

Secretary's particulars changed;director's particulars changed

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01/07/1988

Accounts for a small company made up to 1987-01-31

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27/06/1988

Return made up to 19/07/88; full list of members

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21/06/1988

Accounts for a small company made up to 1986-01-31

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02/12/1987

Return made up to 11/11/87; full list of members

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11/04/1987

Director's particulars changed

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03/10/1986

Return made up to 26/09/86; full list of members

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01/12/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Small

Last made up date

30/11/2009

Next account date

30/11/2010

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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

Person	Title	Period	Connections
Nicholson, John Edgar Lloyd	Director	20/10/2000 - Present	47
Murray, Michael Patrick	Director	20/10/2000 - Present	52
COMPANY CREATIONS & CONTROL LTD	Corporate Secretary	20/10/2000 - 01/10/2005	47
Ogden, Carol Anne	Secretary	01/10/2005 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BASILTON PROPERTIES LIMITED

BASILTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/12/1965 with the registered office located at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. There are currently 2 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 BASILTON PROPERTIES LIMITED?

BASILTON PROPERTIES LIMITED is currently Dissolved. It was registered on 01/12/1965 and dissolved on 29/09/2016.

Where is BASILTON PROPERTIES LIMITED located?

BASILTON PROPERTIES LIMITED is registered at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA.

What does BASILTON PROPERTIES LIMITED do?

BASILTON PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BASILTON PROPERTIES LIMITED?

The latest filing was on 29/09/2016: Final Gazette dissolved following liquidation.