Company NameBasicfigure Limited
Company StatusDissolved
Company Number02701939
CategoryPrivate Limited Company
Incorporation Date30 March 1992(32 years, 1 month ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Lawrence Hudson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1992(1 week, 1 day after company formation)
Appointment Duration28 years, 11 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Ripon Hall Avenue
Ramsbottom
Bury
Lancashire
BL0 9RE
Secretary NameMary Bernadette Hudson
NationalityBritish
StatusClosed
Appointed07 April 1992(1 week, 1 day after company formation)
Appointment Duration28 years, 11 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address41 Ripon Hall Avenue
Ramsbottom
Bury
Lancashire
BL0 9RE
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Telephone0161 7612597
Telephone regionManchester

Location

Registered Address41 Ripon Hall Avenue
Ramsbottom
Bury
Lancashire
BL0 9RE
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester

Shareholders

1 at £1Mary Hudson
50.00%
Ordinary
1 at £1Paul Hudson
50.00%
Ordinary

Financials

Year2014
Net Worth£54,338
Cash£65,847
Current Liabilities£14,280

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020First Gazette notice for voluntary strike-off (1 page)
14 December 2020Application to strike the company off the register (3 pages)
20 July 2020Withdraw the company strike off application (1 page)
18 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
28 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
25 March 2020Application to strike the company off the register (3 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
22 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
2 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(4 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010Register inspection address has been changed (1 page)
29 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Dr Paul Lawrence Hudson on 29 March 2010 (2 pages)
29 March 2010Register inspection address has been changed (1 page)
29 March 2010Director's details changed for Dr Paul Lawrence Hudson on 29 March 2010 (2 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 March 2009Return made up to 26/03/09; full list of members (3 pages)
27 March 2009Return made up to 26/03/09; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008Return made up to 28/03/08; full list of members (3 pages)
28 March 2008Return made up to 28/03/08; full list of members (3 pages)
24 August 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 August 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 March 2007Return made up to 29/03/07; full list of members (2 pages)
30 March 2007Return made up to 29/03/07; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 April 2006Return made up to 29/03/06; full list of members (2 pages)
5 April 2006Return made up to 29/03/06; full list of members (2 pages)
17 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 March 2005Return made up to 29/03/05; full list of members (2 pages)
30 March 2005Return made up to 29/03/05; full list of members (2 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004Return made up to 30/03/04; full list of members (6 pages)
1 April 2004Return made up to 30/03/04; full list of members (6 pages)
21 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
21 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
7 April 2003Return made up to 30/03/03; full list of members (6 pages)
7 April 2003Return made up to 30/03/03; full list of members (6 pages)
10 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
10 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 April 2002Return made up to 30/03/02; full list of members (6 pages)
4 April 2002Return made up to 30/03/02; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
18 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
3 April 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 April 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 2000Registered office changed on 28/07/00 from: 39 rudgwick drive brandlesholme bury,lancashire BL8 1YA (1 page)
28 July 2000Registered office changed on 28/07/00 from: 39 rudgwick drive brandlesholme bury,lancashire BL8 1YA (1 page)
21 June 2000Full accounts made up to 31 March 2000 (9 pages)
21 June 2000Full accounts made up to 31 March 2000 (9 pages)
29 March 2000Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2000Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1999Full accounts made up to 31 March 1999 (9 pages)
14 October 1999Full accounts made up to 31 March 1999 (9 pages)
6 April 1999Return made up to 30/03/99; no change of members (4 pages)
6 April 1999Return made up to 30/03/99; no change of members (4 pages)
13 August 1998Full accounts made up to 31 March 1998 (9 pages)
13 August 1998Full accounts made up to 31 March 1998 (9 pages)
31 March 1998Return made up to 30/03/98; no change of members (4 pages)
31 March 1998Return made up to 30/03/98; no change of members (4 pages)
18 August 1997Full accounts made up to 31 March 1997 (8 pages)
18 August 1997Full accounts made up to 31 March 1997 (8 pages)
3 April 1997Return made up to 30/03/97; full list of members (6 pages)
3 April 1997Return made up to 30/03/97; full list of members (6 pages)
1 October 1996Full accounts made up to 31 March 1996 (8 pages)
1 October 1996Full accounts made up to 31 March 1996 (8 pages)
11 April 1996Return made up to 30/03/96; full list of members (4 pages)
11 April 1996Return made up to 30/03/96; full list of members (4 pages)
5 April 1995Return made up to 30/03/95; no change of members (4 pages)
5 April 1995Return made up to 30/03/95; no change of members (4 pages)