Roadbase Services Limited

Company Registration Number: 06672293

Company registered in England and Wales

Approximate Location Map

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH

There are 632 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Roadbase Services Limited is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Lytham ST. Annes, Lancashire.

Registration Data

Company Number

06672293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

13 August 2014

Returns Next Due

10 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £589,891£161,013£41,777£0
of which Cash £2,771£20,070£7,388£0
Total Assets £589,891£161,013£41,777£0
Current Liabilities £492,469£127,331£41,559£0
Net Current Assets £97,422£33,682£218£0
Total Net Worth £105,672£44,682£218£0

Previous Names

No previous names

Company Officers

  • BUTEL, Angela

    Secretary

    Appointed on 13 August 2008

     

    The Chestnuts
    Rosefields
    Gainsborough
    Lincolnshire
    DN21 1GE
    United Kingdom

  • BUTEL, Angela

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    The Chestnuts
    Rosefields
    Gainsborough
    Lincolnshire
    DN21 1GE
    United Kingdom

  • BUTEL, Gavin Lee

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Traffic Managment

    Month of birth: January 1971

    284
    Clifton Drive South
    Lytham St. Annes
    Lancashire
    FY8 1LH

  • DELANY, Edward

    Director

    Appointed on 1 August 2013

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    5
    Belvedere Close
    Frodsham
    WA6 7PJ
    England

  • MILLS, Darren Kenneth

    Director

    Appointed on 1 November 2010

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Manager

    Month of birth: February 1972

    611
    Leigh Road
    Leigh
    Lancashire
    WN7 1UA
    England

  • ORTON, Michael John

    Director

    Appointed on 1 November 2010

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1972

    127
    Gadbury Fold
    Atherton
    Manchester
    M46 0GN
    England

  • SMITH, Adrian Craig

    Director

    Appointed on 13 August 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    The Stable
    Elm Leys Farm
    Royd Moor Lane
    Badsworth
    West Yorkshire
    WF9 1GA
    United Kingdom

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 July 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A7AIRM8Q. Transaction: MzIxMTAzOTU5N2FkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A6A0Y1MO. Transaction: MzE4MDU4ODQyN2FkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from Unit 7 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A59CJGGQ. Transaction: MzE1MTk5NjgzNmFkaXF6a2N4.

  4. 29 June 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A59CJGGY. Transaction: MzE1MTkwMjgzMGFkaXF6a2N4.

  5. 23 November 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4KG5E6B. Transaction: MzEzNTc4MTAyM2FkaXF6a2N4.

  6. 11 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyODY4NDk0MWFkaXF6a2N4.

  7. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNDUyOWFkaXF6a2N4.

  8. 17 June 2015 Termination of appointment of Michael John Orton as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: A49B9OFK. Transaction: MzEyNTE1MDAxNGFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVUYZE. Transaction: MzEwOTY5OTg5N2FkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Edward Delany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H3YMY. Transaction: MzA5Nzk0NTg5MGFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQQT8A. Transaction: MzA4NzYyMTg2MmFkaXF6a2N4.

  12. 7 August 2013 Appointment of Mr Edward Delany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA3GZ4. Transaction: MzA4Mjg5ODMzNWFkaXF6a2N4.

  13. 7 August 2013 Termination of appointment of Darren Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3F7N. Transaction: MzA4Mjg5Nzc1MGFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXQ4P. Transaction: MzA4MjQ3ODUzNWFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE96IW. Transaction: MzA2NDkyNjQ3OGFkaXF6a2N4.

  16. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E16C3L. Transaction: MzA2MTQ5MzY4OWFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XZD0VY68. Transaction: MzA0NTEwODY4NWFkaXF6a2N4.

  18. 7 October 2011 Appointment of Mr Gavin Lee Butel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZD0UY67. Transaction: MzA0NTEwODU4MGFkaXF6a2N4.

  19. 4 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZLGSVEB. Transaction: MzAzOTgzNDQ2NWFkaXF6a2N4.

  20. 23 June 2011 Appointment of Mr Michael John Orton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZY49V8A. Transaction: MzAzOTMzOTExM2FkaXF6a2N4.

  21. 23 June 2011 Appointment of Mr Darren Kenneth Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZXZBV86. Transaction: MzAzOTMzODgyMmFkaXF6a2N4.

  22. 1 June 2011 Previous accounting period extended from 31 August 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: A1DK9UHS. Transaction: MzAzODA3MjQzNGFkaXF6a2N4.

  23. 27 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XF54XNRW. Transaction: MzAyNDA1NTkwNGFkaXF6a2N4.

  24. 14 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT971FS6. Transaction: MzAwNTExNjcwN2FkaXF6a2N4.

  25. 19 October 2009 Registered office address changed from Office 1 Sadlers Court Bawtry Doncaster South Yorkshire DN10 6JH United Kingdom on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNSPDE80. Transaction: MzAwMDk4NTAyOWFkaXF6a2N4.

  26. 24 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWXLFDIY. Transaction: MjA0MjAzNzQ1NGFkaXF6a2N4.

  27. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42XNCHG. Transaction: MjAzOTM2MTg0NGFkaXF6a2N4.

  28. 29 July 2009 Appointment terminated director adrian smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ANH0CBWX. Transaction: MjAzODExMDExN2FkaXF6a2N4.

  29. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKLDG285. Transaction: MjAxMDkwMTg0NGFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:40:20 +0000