BASE RETAIL LIMITED

Dissolved

Company 06466914

Incorporated
8 Jan 2008
Jurisdiction
England & Wales

Nature of business

47710 Retail sale of clothing in specialised stores

Registered office

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2012 (small)

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Previous names

  • GOLDSTOP LIMITED · until 8 Apr 2008

Registered charges

9 charges 4 outstanding

  • Base Childrenswear Limited

    Notification of addition to or amendment of charge.

    Created 4 Sep 2013 · 064669140009

    Fully Satisfied

  • Franklyn Irving Granditer

    Notification of addition to or amendment of charge.

    Created 30 Jul 2013 · 064669140008

    Outstanding

  • Danila Limited

    Notification of addition to or amendment of charge.

    Created 30 Jul 2013 · 064669140007

    Fully Satisfied

  • Barclays Bank PLC

    Notification of addition to or amendment of charge.

    Created 23 Jul 2013 · 064669140006

    Fully Satisfied

  • Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited

    The interest earning bank account see image for full details.

    Created 27 Oct 2011

    Outstanding

  • Stratford City Shopping Centre (No. 1) Nominee a Limited and Stratford City Shopping Centre (No. 1) Nominee B Limited

    The initial deposit of £30,000 see image for full details.

    Created 27 Oct 2011

    Outstanding

  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 22 Jun 2011

    Fully Satisfied

  • Commerz Real Investmentgesellschaft Mbh

    With full title guarantee its interest in the interest earning account and the balance on the account from time to time including any interest credited to the account under the provisions of an agreemnet for lease of unit 1145A westfield london see image for full details.

    Created 27 Jul 2010

    Outstanding

  • National Westminster Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 19 Sep 2008

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • James Richard Tickell

    practitioner

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  • Carl Derek Faulds

    practitioner

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  • Carl Derek Faulds

    practitioner

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  • Nicola Elaine Layland

    practitioner

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Active directors

Current Companies House officers

  • GRANDITER, Franklyn Irving

    director · Age ~93

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  • GRANDITER, Marc Alexander

    director · Age ~63

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