BUSINESS ENTERTAINMENT SERVICES LIMITED

Overview

Company Name	BUSINESS ENTERTAINMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01844359
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1984
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS ENTERTAINMENT SERVICES LIMITED?

(7487) /

Where is BUSINESS ENTERTAINMENT SERVICES LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter Fleming Way RH10 NQL Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS ENTERTAINMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SKYWHEEL LIMITED	Aug 30, 1984	Aug 30, 1984

What are the latest accounts for BUSINESS ENTERTAINMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BUSINESS ENTERTAINMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2010	Application to strike the company off the register	2 pages	DS01

May 14, 2010	Accounts for a dormant company made up to Sep 30, 2009	3 pages	AA

Feb 10, 2010	Director's details changed for Mr Darren Mee on Dec 01, 2009	2 pages	CH01

Nov 13, 2009	Director's details changed for Chad Lion-Cachet on Nov 13, 2009	2 pages	CH01

Nov 13, 2009	Director's details changed for Chad Lion Cachet on Oct 01, 2009	2 pages	CH01

Jul 09, 2009	Accounts made up to Sep 30, 2008	3 pages	AA

May 12, 2009	legacy	4 pages	363a

Oct 24, 2008	legacy	4 pages	363a

Sep 01, 2008	Accounts made up to Oct 31, 2007	5 pages	AA

May 27, 2008	legacy	11 pages	288a

May 27, 2008	legacy	11 pages	288a

May 27, 2008	legacy	1 pages	288b

May 27, 2008	legacy	1 pages	288a

May 20, 2008	legacy	1 pages	287

May 20, 2008	legacy	1 pages	225

Sep 24, 2007	Accounts made up to Oct 31, 2006	5 pages	AA
Jun 25, 2007	legacy	2 pages	363a
Jun 25, 2007	legacy	1 pages	288c
Aug 07, 2006	Accounts made up to Oct 31, 2005	5 pages	AA
Jun 27, 2006	legacy	1 pages	287
Jun 07, 2006	legacy	6 pages	363s
Jul 22, 2005	Full accounts made up to Oct 31, 2004	10 pages	AA
Jun 28, 2005	legacy	1 pages	325

View All Filings

Who are the officers of BUSINESS ENTERTAINMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce 25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	May 13, 2008		Secretary	25 Alexander Crescent The Village CR3 5ZG Caterham Surrey		British			76169540002
LION-CACHET, Chad Clinton Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business Quarter West Sussex	Dec 06, 2004		Director	Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business Quarter West Sussex	United Kingdom	Dutch	1969-2	Director	62467530005
MEE, Darren Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business Quarter West Sussex	May 13, 2008		Director	Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business Quarter West Sussex	United Kingdom	British	1965-7	Director	82069320001
WIMBLETON, John Hollycroft Hickmans Lane RH16 2PT Lindfield West Sussex	May 13, 2008		Director	Hollycroft Hickmans Lane RH16 2PT Lindfield West Sussex		British	1958-11	Director	78247680003
ROSS, Alexander Joseph 32 Roedean Crescent BN2 5RH Brighton East Sussex		Dec 06, 2004	Secretary	32 Roedean Crescent BN2 5RH Brighton East Sussex		British			14489430002
SPEAFI LIMITED The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire	Dec 06, 2004	May 13, 2008	Secretary	The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire					83574040001
CALLOW, Jonathan 51 Nevern Square SW5 9PF London	Jan 30, 1991	Oct 19, 1996	Director	51 Nevern Square SW5 9PF London		British	1946-12	Company Executive	39360860001
FURNESS, Sarah Okavango Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire		Dec 06, 2004	Director	Okavango Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire		British	1959-12	Company Director	43175660002
MARNHAM, Stephen Ralph Church Cottage Church Enstone OX7 4NN Chipping Norton Oxfordshire		Dec 06, 2004	Director	Church Cottage Church Enstone OX7 4NN Chipping Norton Oxfordshire		British	1945-8	Company Director	14479250001
NORRIS, Michael 54 Kingston Road OX2 6RH Oxford		Dec 06, 2004	Director	54 Kingston Road OX2 6RH Oxford		New Zealander	1946-5	Company Director	14479240001
ROSS, Alexander Joseph 32 Roedean Crescent BN2 5RH Brighton East Sussex		Dec 06, 2004	Director	32 Roedean Crescent BN2 5RH Brighton East Sussex		British	1948-3	Company Director	14489430002

View Detailed Information on Officers and People with Significant Control

Does BUSINESS ENTERTAINMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of cash deposit.	Created On Dec 20, 1989 Delivered On Dec 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of sterling pounds 55,800 credited to a/c no 91048590 and all sums in future credited to that account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 1989Registration of a charge Oct 15, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of cash deposit.	Created On Jan 11, 1989 Delivered On Jan 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage deposit of sterling pounds 49,500. on account no:91035588.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 16, 1989Registration of a charge Oct 15, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1985 Delivered On May 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled William & Glyn's Bank PLC
	Transactions May 03, 1985Registration of a charge Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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