| Company Name | Basecon Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665658 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 18 September 2022 (1 year, 7 months ago) |
Directors
| Director Name | Thomas Scragg |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 18 September 2022) |
| Role | Company Director |
| Correspondence Address | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull West Midlands B94 6RW |
| Director Name | Mr David Wilson-Gill |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Marsh Moss Lane Burscough Ormskirk North Lancs L40 0RP |
| Director Name | Mr Grant Stuart Kershaw |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Contrucion |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Columbus Way Brompton-On-Swale Richmond North Yorkshire DL10 7TW |
| Director Name | Mr Paul Gavin Evans |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 208 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YQ |
| Director Name | Mr Mark Harris |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 7 Meadows Grove Codsall Wolverhampton West Midlands WV8 1GG |
| Director Name | Andrew Savin |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 22 July 2009) |
| Role | Company Director |
| Correspondence Address | 15 Cranfield Grove Yardley Birmingham West Midlands B26 2LR |
Location
| Registered Address | Haslers Old Station Road Loughton IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 1 July 2016 | Court order insolvency:c/o replacement of liquidator (4 pages) |
|---|---|
| 16 June 2016 | Appointment of a liquidator (1 page) |
| 24 February 2011 | Appointment of a liquidator (1 page) |
| 24 February 2011 | Order of court to wind up (2 pages) |
| 19 January 2011 | Notice of a court order ending Administration (15 pages) |
| 5 August 2010 | Administrator's progress report to 1 July 2010 (13 pages) |
| 5 August 2010 | Administrator's progress report to 1 July 2010 (13 pages) |
| 19 May 2010 | Notice of extension of period of Administration (1 page) |
| 6 February 2010 | Administrator's progress report to 1 January 2010 (11 pages) |
| 6 February 2010 | Administrator's progress report to 1 January 2010 (11 pages) |
| 29 September 2009 | Result of meeting of creditors (4 pages) |
| 28 August 2009 | Statement of administrator's proposal (46 pages) |
| 27 August 2009 | Statement of affairs with form 2.14B (6 pages) |
| 27 July 2009 | Appointment terminated director andrew savin (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from fullard house neachells lane wednesfield west midlands WV11 3QG (1 page) |
| 9 July 2009 | Appointment of an administrator (1 page) |
| 12 February 2009 | Director appointed david wilson-gill (1 page) |
| 10 February 2009 | Appointment terminated director mark harris (1 page) |
| 10 February 2009 | Appointment terminated director paul evans (1 page) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 31 December 2008 | Director appointed thomas scragg (1 page) |
| 31 December 2008 | Director appointed andrew savin (1 page) |
| 28 December 2008 | Director appointed mark harris (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 5 waterloo road wolverhampton west midlands WV1 4BL united kingdom (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 5 waterloo road wolverhampton west midlands WV1 4BL (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 1 columbus way brompton-on-swale richmond north yorkshire DL10 7TW united kingdom (1 page) |
| 7 November 2008 | Director appointed mr paul gavin evans (1 page) |
| 6 November 2008 | Appointment terminated director grant kershaw (1 page) |
| 6 August 2008 | Incorporation (13 pages) |