BASSROCK LIMITED

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BASSROCK LIMITED

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Key Data

Status

Dissolved

Company No.

03529282

Incorporation date

16/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EGCopy
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Latest events (Record since 17/03/1998)
dot icon21/01/2023
Final Gazette dissolved following liquidation
dot icon21/10/2022
Return of final meeting in a members' voluntary winding up
dot icon21/04/2022
Liquidators' statement of receipts and payments to 2022-02-26
dot icon15/04/2021
Liquidators' statement of receipts and payments to 2021-02-26
dot icon06/04/2020
Registered office address changed from Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2020-04-06
dot icon18/03/2020
Appointment of a voluntary liquidator
dot icon10/03/2020
Declaration of solvency
dot icon10/03/2020
Resolutions
dot icon26/02/2020
Termination of appointment of Kian Golestani as a secretary on 2020-02-26
dot icon21/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with updates
dot icon11/09/2019
Current accounting period extended from 2019-04-30 to 2019-09-30
dot icon17/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon09/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon18/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon24/05/2017
Total exemption full accounts made up to 2017-04-30
dot icon18/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2016-04-30
dot icon17/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon18/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon25/06/2014
Cancellation of shares. Statement of capital on 2014-06-11
dot icon25/06/2014
Resolutions
dot icon25/06/2014
Purchase of own shares.
dot icon17/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon05/03/2014
Satisfaction of charge 2 in full
dot icon05/03/2014
Satisfaction of charge 3 in full
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/11/2012
Registered office address changed from Lloyd House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX on 2012-11-28
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 4
dot icon06/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon17/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon13/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon22/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon20/03/2010
Secretary's details changed for Mr Kian Golestani on 2010-03-20
dot icon20/03/2010
Director's details changed for Mr Alan Leslie Udall on 2010-03-20
dot icon13/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon18/03/2009
Return made up to 17/03/09; full list of members
dot icon18/03/2009
Registered office changed on 18/03/2009 from lloyd house chambers 3 high street aldridge walsall west midlands WS9 8LX
dot icon18/03/2009
Location of register of members
dot icon18/03/2009
Location of debenture register
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon20/03/2008
Return made up to 17/03/08; full list of members
dot icon19/03/2008
Location of debenture register
dot icon19/03/2008
Location of register of members
dot icon19/03/2008
Registered office changed on 19/03/2008 from lloyds bank chambers 3 high street aldridge walsall west midlands WS9 8LX
dot icon04/03/2008
Accounts for a small company made up to 2007-04-30
dot icon19/12/2007
Registered office changed on 19/12/07 from: somerset house temple street birmingham west midlands B2 5DJ
dot icon27/03/2007
Registered office changed on 27/03/07 from: britannia house 50 great charles street birmingham B3 2LT
dot icon19/03/2007
Return made up to 17/03/07; full list of members
dot icon25/10/2006
Accounts for a small company made up to 2006-04-30
dot icon17/03/2006
Return made up to 17/03/06; full list of members
dot icon05/07/2005
Accounts for a small company made up to 2005-04-30
dot icon22/03/2005
Return made up to 17/03/05; full list of members
dot icon02/03/2005
Accounts for a small company made up to 2004-04-30
dot icon21/01/2005
Auditor's resignation
dot icon19/01/2005
Return made up to 17/03/04; full list of members; amend
dot icon19/01/2005
Return made up to 17/03/03; full list of members; amend
dot icon04/10/2004
Ad 20/08/04--------- £ si [email protected] £ ic 80000/80000
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Nc inc already adjusted 20/08/04
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon16/09/2004
£ ic 128000/80000 20/08/04 £ sr 48000@1=48000 £ sr [email protected]
dot icon21/08/2004
Declaration of satisfaction of mortgage/charge
dot icon21/08/2004
Particulars of mortgage/charge
dot icon23/03/2004
Return made up to 17/03/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon15/10/2003
Accounts for a small company made up to 2003-04-30
dot icon23/03/2003
Return made up to 17/03/03; full list of members
dot icon28/01/2003
Accounts for a small company made up to 2002-04-30
dot icon04/04/2002
Return made up to 17/03/02; full list of members
dot icon20/03/2002
Registered office changed on 20/03/02 from: 55 charlotte street birmingham west midlands B3 1PX
dot icon20/09/2001
Accounts for a small company made up to 2001-04-30
dot icon19/03/2001
Return made up to 17/03/01; full list of members
dot icon28/07/2000
Accounts for a small company made up to 2000-04-30
dot icon19/04/2000
Secretary's particulars changed
dot icon16/04/2000
Accounts for a small company made up to 1999-04-30
dot icon22/03/2000
Return made up to 17/03/00; full list of members
dot icon14/01/2000
Delivery ext'd 3 mth 30/04/99
dot icon21/11/1999
Director resigned
dot icon19/11/1999
Director's particulars changed
dot icon25/04/1999
Registered office changed on 25/04/99 from: queensville house 49 queensville stafford staffordshire ST17 4NL
dot icon14/03/1999
Return made up to 17/03/99; full list of members
dot icon29/06/1998
Particulars of mortgage/charge
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Ad 16/06/98--------- £ si 127900@1=127900 £ ic 100/128000
dot icon24/06/1998
£ nc 100/128000 16/06/98
dot icon24/06/1998
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon24/06/1998
Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100
dot icon24/06/1998
New secretary appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
Director resigned
dot icon20/06/1998
Particulars of mortgage/charge
dot icon20/04/1998
Certificate of change of name
dot icon17/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2019
dot iconLast change occurred
29/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2019
dot iconNext account date
29/09/2020
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donnelly, James
Director
12/06/1998 - 15/11/1999
5
Udall, Alan Leslie
Director
12/06/1998 - Present
3
Golestani, Kian
Director
17/03/1998 - 12/06/1998
59
Golestani, Kian
Secretary
12/06/1998 - 26/02/2020
23
Watson, Tracy Ann
Secretary
17/03/1998 - 12/06/1998
3

Persons with Significant Control

1
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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 BASSROCK LIMITED

BASSROCK LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASSROCK LIMITED?

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BASSROCK LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 20/01/2023.

Where is BASSROCK LIMITED located?

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BASSROCK LIMITED is registered at 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does BASSROCK LIMITED do?

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BASSROCK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BASSROCK LIMITED?

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The latest filing was on 21/01/2023: Final Gazette dissolved following liquidation.