| Company Name | Base Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05971577 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 09 December 2014) |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 23 St Marys Parsonage Manchester M3 2LG |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 09 December 2014) |
| Role | Man Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cardinal House 23 St Marys Parsonage Manchester M3 2LG |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 09 December 2014) |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 23 St Marys Parsonage Manchester M3 2LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6th Floor Cardinal House 23 St Marys Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2014 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 21 October 2013 | Director's details changed for Mr Henry Neumann on 18 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Arnold Henry on 18 October 2013 (2 pages) |
| 21 October 2013 | Secretary's details changed for Mr Arnold Henry on 18 October 2013 (1 page) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 4 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 22 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 9 June 2010 (1 page) |
| 26 February 2010 | Accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 31 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 28 July 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 18 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 5 May 2007 | Particulars of mortgage/charge (5 pages) |
| 23 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Incorporation (9 pages) |