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BASILTON PROPERTIES LIMITED

Learn more about BASILTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA

BASILTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00865457
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.12.01
last member list: 2011.07.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.11
next due date: 2011.08.31
overdue: OVERDUE
last made update: 2009.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2012.08.26
overdue: OVERDUE
last made update: 2011.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2002.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW
Form type: AD01
Date: 2015.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
Form type: 4.68
Date: 2015.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2015.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.14
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
Form type: 4.68
Date: 2013.03.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.13
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 3 BRADFORD ROW, DONCASTER, SOUTH YORKSHIRE, DN1 3NF
Form type: AD01
Date: 2012.03.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.15
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.26
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.24
Form type: LATEST SOC
Document description: 24/11/11 STATEMENT OF CAPITAL;GBP 267000
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.22
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ALTER ARTICLES 05/01/2011
Form type: RES01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL OGDEN
Form type: TM02
Date: 2011.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.28
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.07.28
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.03.15
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, 15A HALL GATE, DONCASTER, SOUTH YORKSHIRE DN1 3NA
Form type: 287
Date: 2005.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17

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Company directors and board members:

MICHAEL PATRICK MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2000.10.20
3 BRADFORD ROW , DONCASTER
DN1 3NF, SOUTH YORKSHIRE
JOHN EDGAR LLOYD NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.20
3 BRADFORD ROW , DONCASTER
DN1 3NF, SOUTH YORKSHIRE
JACK ATKINSON (dissolve)
Secretary, 1991.03.28 - 2000.10.21
PARKFIELD 32 STATION ROAD, SUTTON CUM LOUND , RETFORD
DN22 8QA, NOTTINGHAMSHIRE
COMPANY CREATIONS & CONTROL LTD (dissolve)
Secretary, 2000.10.20 - 2005.10.01
15A HALL GATE , DONCASTER
DN1 3NA, SOUTH YORKSHIRE
CAROL ANNE OGDEN (dissolve)
Secretary, ACCOUNTANT, 2005.10.01 - 2010.12.31
3 BRADFORD ROW , DONCASTER
DN1 3NF, SOUTH YORKSHIRE
JACK ATKINSON (dissolve)
Director, PROPERTY MANAGER, 1991.03.28 - 2000.10.20
PARKFIELD 32 STATION ROAD, SUTTON CUM LOUND , RETFORD
DN22 8QA, NOTTINGHAMSHIRE
PATRICIA LEE ATKINSON (dissolve)
Director, SECRETARY, 1991.03.28 - 2000.10.20
MIDDLE BASEMENT FLAT 26 ADELAIDE CRESCENT , HOVE
BN3 2JH, EAST SUSSEX
PHYLISS LEE ATKINSON (dissolve)
Director, HOUSEWIFE, 1991.03.28 - 2000.10.20
PARKFIELD 32 STATION ROAD, SUTTON , RETFORD
DN22 8QA, NOTTINGHAMSHIRE
JOSEPHINE LEE BUSST (dissolve)
Director, HOUSEWIFE, 1991.03.28 - 2000.10.20
PARKFIELD 4 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6JA, WEST MIDLANDS

Companies near to BASILTON PROPERTIES ltd.

Information about the Private Limited Company BASILTON PROPERTIES 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: 2016.06.10. Reload the data