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L. BASTABLE & CO. LIMITED

Learn more about L. BASTABLE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

L. BASTABLE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00681297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.23
dissolution date: 2014.10.17
last member list: 2012.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2013
Form type: 2.24B
Date: 2013.11.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013
Form type: 2.24B
Date: 2013.10.03
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, UNIT 3 POWER STATION SITE, MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4AX
Form type: AD01
Date: 2013.04.02
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.26
£2.95
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SECRETARY APPOINTED MRS LYNNE ANN EDGAR
Form type: AP03
Date: 2013.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ANN EDGAR / 18/01/2013
Form type: CH01
Date: 2013.01.30
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.30
Form type: LATEST SOC
Document description: 30/11/12 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEY
Form type: TM01
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MS LYNNE ANN EDGAR
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNNE EDGAR
Form type: TM01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNNE EDGAR
Form type: TM02
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR MARK RAYNOR CAUSEY
Form type: AP01
Date: 2012.07.11
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ANN CAUSEY / 08/06/2011
Form type: CH01
Date: 2011.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNNE ANN CAUSEY / 08/06/2011
Form type: CH03
Date: 2011.10.24
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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13/10/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.02
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ANN CAUSEY / 10/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CAUSEY
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/08
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, 91 BARTON LANE, ECCLES, MANCHESTER, M30 0EY
Form type: 287
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, MICHAEL RUSSELL & COMPANY, 195 MONTON ROAD MONTON, ECCLES, MANCHESTER M30 9PN
Form type: 287
Date: 2003.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, 63 LIVERPOOL RD, ECCLES M30 0WB
Form type: 287
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
Child documents:
Document type: ANNOTATION
Date: 1996.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.11

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Company directors and board members:

LYNNE ANN EDGAR (dissolve)
Secretary, 2011.01.01 - 2014.10.17
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH , CARDIFF
CF15 9SS
WALES
LYNNE ANN EDGAR (dissolve)
Director, ADMINISTRATION MANAGER, 2012.08.03 - 2014.10.17
UNIT 3 POWER STATION SITE MANCHESTER ROAD , CARRINGTON
M31 4AX, MANCHESTER
MARK RAYNOR CAUSEY (dissolve)
Secretary, 1991.10.24 - 1994.10.25
12 THE PADDOCK AINSDALE , SOUTHPORT
PR8 3PT, MERSEYSIDE
LYNNE ANN EDGAR (dissolve)
Secretary, DIRECTOR, 1994.10.25 - 2012.07.11
46 CARR LANE BIRKDALE , SOUTHPORT
PR8 3EF, MERSEYSIDE
MARK RAYNOR CAUSEY (dissolve)
Director, 1991.10.24 - 2009.05.30
12 THE PADDOCK AINSDALE , SOUTHPORT
PR8 3PT, MERSEYSIDE
MARK RAYNOR CAUSEY (dissolve)
Director, MANAGER, 2012.07.09 - 2012.07.20
UNIT 3 POWER STATION SITE MANCHESTER ROAD , CARRINGTON
M31 4AX, MANCHESTER
LYNNE ANN EDGAR (dissolve)
Director, 1994.10.25 - 2012.07.11
46 CARR LANE BIRKDALE , SOUTHPORT
PR8 3EF, MERSEYSIDE

Companies near to L. BASTABLE & CO. ltd.

Information about the Private Limited Company L. BASTABLE & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data