Basys Holdings Limited

Company Name	Basys Holdings Limited
Company Status	Dissolved
Company Number	02890364
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter David Astleford
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Little Tilden Ulcombe Road, Headcorn Ashford Kent TN27 9JY

Secretary Name	Graham John Anthony Dolan
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Suite 114 Warnford Court Throgmorton Street London EC2N 2AT

Director Name	Mr Lindsay John Phillips
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1994(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	50 Astings Road Warrawee 2074nsw Australia Foreign

Director Name	Craig James Williamson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Investment Banker
Correspondence Address	Manderley Flowers Hill Pangbourne Berkshire RG8 7BD

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Andrew Doctor Bruce
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1998)
Role	Managing Director
Correspondence Address	19 Donnington Park Donnington Newbury Berkshire RG14 2DZ

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Banker
Correspondence Address	22 Ivy Drive Lightwater Surrey GU18 5YZ

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 1999)
Role	Accountant
Correspondence Address	42 Sorrell Gardens Broadstone Poole Dorset BH18 9WA

Director Name	John Robert Stallwood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 1999)
Role	Managing Director
Correspondence Address	Paradise Cottage Paradise Lane Woodlands Southampton SO40 7GS

Director Name	Mr Stuart McLellan Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wordsworth Grove Cambridge Cambridgeshire CB3 9HH

Director Name	Terry Noys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 1999)
Role	Finance Director
Correspondence Address	27 Draycot Road London E11 2NX

Director Name	Roy Alan Freeland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallwood Crossway Shawford Winchester Hampshire SO21 2BZ

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	24 November 1999(5 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 23 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	23 December 1999(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Old Jewry Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 1995)
Correspondence Address	11 Old Jewry London EC2R 8DU

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2000)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Location

Registered Address	Arabesque House Monks Cross Drive, Huntington York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Net Worth	-£6,739,000
Current Liabilities	£6,739,000

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
9 November 2004	Strike-off action suspended (1 page)
12 October 2004	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	Strike-off action suspended (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
20 November 2002	Receiver ceasing to act (1 page)
20 November 2002	Receiver's abstract of receipts and payments (2 pages)
21 May 2002	Receiver's abstract of receipts and payments (2 pages)
7 August 2001	Administrative Receiver's report (7 pages)
16 May 2001	Appointment of receiver/manager (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 1 January 2000 (14 pages)
26 February 2001	Return made up to 24/01/01; full list of members (6 pages)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
26 June 2000	Auditor's resignation (2 pages)
9 June 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (16 pages)
9 February 2000	Return made up to 24/01/00; full list of members (8 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000	New director appointed (5 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Registered office changed on 12/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
11 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (5 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 1 May 1998 (16 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 May 1999	Return made up to 24/01/99; full list of members (11 pages)
22 May 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
22 May 1999	Us$ sr [email protected] 30/04/97 (1 page)
30 December 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
4 February 1998	Return made up to 24/01/98; full list of members (10 pages)
22 December 1997	Full accounts made up to 2 May 1997 (16 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Full group accounts made up to 30 April 1996 (28 pages)
18 February 1997	Return made up to 24/01/97; full list of members (10 pages)
22 August 1996	Ad 24/10/95--------- us$ si [email protected] (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Return made up to 24/01/96; full list of members (7 pages)
15 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (42 pages)
23 April 1996	Director's particulars changed (1 page)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	New secretary appointed (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 5TH floor 11 old jewry london EC2R 8DU (1 page)
13 October 1995	Ad 28/07/94--------- Â£ si [email protected] (2 pages)
4 October 1995	Full group accounts made up to 30 April 1995 (29 pages)
8 September 1995	Director's particulars changed (2 pages)
30 August 1995	New director appointed (2 pages)
31 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 July 1995	Ad 02/06/95--------- Â£ si 250000@1=250000 Â£ ic 4407387/4657387 (2 pages)
7 July 1995	Â£ nc 4407500/4657500 26/05/95 (1 page)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Basys Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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