BV

BASECROWN VENDING MACHINES LIMITED

Dissolved

Company number 03130538

London, United Kingdom · Incorporated 24 November 1995

Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASECROWN LIMITED · 24 November 1995 – 15 October 1998

AZK LIMITED · 15 October 1998 – 30 October 1998

Company overview

BASECROWN VENDING MACHINES LIMITED was a private limited company incorporated on 24 November 1995 and registered in England and Wales and dissolved on 25 February 2014. It has changed its name 2 times, most recently from AZK LIMITED on 15 October 1998. Its registered office is at Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: BELFORD LLC (appointed 22 August 2006) and HAWES, William Robert (appointed 30 November 2012). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2012, were filed on 1 November 2012. Companies House holds 122 filings for this company, most recently a gazette filing on 25 February 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HAWES, William Robert
Director
30 November 2012
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
22 August 2006
BL
BELFORD LLC
Corporate Director
22 August 2006
PC
PATRICIA COCKSEDGE, Brenda
Director · Resigned
30 April 2010
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 2004
MI
MOLLYLAND INC
Corporate Director · Resigned
30 October 2004
FL
FLINTOFT LTD
Corporate Director · Resigned
2 December 2003
LM
LONGBAY MANAGEMENT LIMITED
Corporate Director · Resigned
2 December 2003
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
PJ
PARKER, Jonathan David
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
16 February 1996
CD
CAPELEN, David Paul
Director · Resigned
16 February 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 November 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
24 November 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
24 November 1995
DM
DENTON, Mark William
Director · Resigned
24 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2014 View
Gazette Notice Voluntary
Gazette
12 November 2013 View
Dissolution Application Strike Off Company
Dissolution
30 October 2013 View
Legacy
Capital
18 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2013 View
Legacy
Insolvency
18 October 2013 View
Resolution
Resolution
18 October 2013 View
Appoint Person Director Company With Name Date
Officers
28 December 2012 View
Termination Director Company With Name Termination Date
Officers
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Corporate Director Company With Change Date
Officers
24 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
25 November 2005 View
Legacy
Accounts
25 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2003 View
Legacy
Accounts
14 April 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Address
6 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Accounts
18 February 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Annual Return
30 November 1998 View
Certificate Change Of Name Company
Change Of Name
29 October 1998 View
Certificate Change Of Name Company
Change Of Name
14 October 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
2 June 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Officers
7 January 1997 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Capital
26 February 1996 View
Legacy
Address
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Accounts
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Address
29 December 1995 View
Incorporation Company
Incorporation
24 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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