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BASSROCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bassrock Limited. The company was founded 26 years ago and was given the registration number 03529282. The firm's registered office is in WOLVERHAMPTON. You can find them at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BASSROCK LIMITED
Company Number:03529282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 1998
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70221 - Financial management

Office Address & Contact

Registered Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director12 June 1998Active
Shiraz, 389 Warwick Road, Solihull, United Kingdom, B91 1BJ

Secretary12 June 1998Active
114 Byrds Lane, Uttoxeter, ST14 7NB

Secretary17 March 1998Active
7 Brockwood Copse, Telford, TF1 3QS

Director12 June 1998Active
2 Hawkesmoor Drive, Lichfield, WS14 9YH

Director17 March 1998Active

People with Significant Control

Mr Alan Leslie Udall
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-21Gazette

Gazette dissolved liquidation.

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2022-10-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-06Address

Change registered office address company with date old address new address.

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2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-10Resolution

Resolution.

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2020-02-26Officers

Termination secretary company with name termination date.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Change account reference date company current extended.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-25Capital

Capital cancellation shares.

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2014-06-25Resolution

Resolution.

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2014-06-25Capital

Capital return purchase own shares.

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