BEST SECURITIES LIMITED
Overview
| Company Name | BEST SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02108176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEST SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEST SECURITIES LIMITED located?
| Registered Office Address | Beaufort House 51 New North Road EX4 4EP Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEST FUTURES LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for BEST SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BEST SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Phoenix Administration Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Capita Company Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Stephen Robson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Phoenix Administration Services Ltd on Dec 29, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Who are the officers of BEST SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House Devon England |
| 102944500001 | ||||||||||
| MACPHERSON, Philip Strone Stewart | Director | Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire | United Kingdom | British | 42864500001 | |||||||||
| ROBSON, Andrew Stephen | Director | 51 New North Road EX4 4EP Exeter Beaufort House Devon England | England | British | 61725360001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | 1 Albyn Place AB10 1YG Aberdeen Aberdeenshire | 818260005 | |||||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 23 Cathedral Yard EX1 1HB Exeter Devon | 75355220001 | |||||||||||
| FRIENDS IVORY & SIME PLC | Secretary | 100 Wood Street EC2V 7AN London | 597700003 | |||||||||||
| PHOENIX ADMINISTRATION SERVICES LIMITED | Secretary | Colchester Road CM2 5PW Chelmsford Springfield Lodge Essex |
| 149044550001 | ||||||||||
| FOSSICK, William Gawne | Director | The Grange Greenstead Green CO9 1QZ Halstead Essex | British | 36696610001 | ||||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | 35546730001 | ||||||||||
| GILCHRIST, Clive Mace | Director | Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey | United Kingdom | British | 3958010001 | |||||||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | 806370001 | ||||||||||
| LAURIE, Robert Peter | Director | Heatleys 59 Middle Road Ingrave CM13 3QW Brentwood Essex | British | 3263570001 | ||||||||||
| ROBERTSON, Iain Samuel | Director | 36 St Andrews Square EH2 2AD Edinburgh Midlothian | British | 7870930002 | ||||||||||
| TWEEDALE, Iain Gordon | Director | The Old Vicarage Walford HR9 5SA Ross On Wye Herefordshire | British | 45265320001 | ||||||||||
| WAIN, Roger Henry Ashley | Director | Sulgrave House Little Street Sulgrave OX17 2SG Banbury Oxfordshire | British | 20999140003 | ||||||||||
| WALTON, John Cannell | Director | 24 The Avenue Kew TW9 2AJ Richmond Surrey | England | British | 3483830001 |
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. - license: CC0