BESTPARK MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BESTPARK MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02279272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTPARK MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BESTPARK MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTPARK MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRENWICK MANAGEMENT SERVICES LIMITED | Mar 02, 1998 | Mar 02, 1998 |
| SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED | Nov 15, 1990 | Nov 15, 1990 |
| CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED | Sep 08, 1988 | Sep 08, 1988 |
| PUREGUESS LIMITED | Jul 21, 1988 | Jul 21, 1988 |
What are the latest accounts for BESTPARK MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BESTPARK MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Gavin John Macdonagh as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr George William Fitzsimons as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Brannon as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Keith Towers as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BESTPARK MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | Finance Director | 105693390001 | ||||||||
| GAME, Henry Anson | Director | Coopers 4 Raynhams, High Street CB10 1AU Saffron Walden Essex | Uk | English | Lawyer | 92624940001 | ||||||||
| MACDONAGH, Gavin John | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | Irish | Accountant | 168275580001 | ||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| CORBALLY, Marcus | Secretary | Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent | British | Reinsurance Underwriter | 45829490001 | |||||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| HANDFIELD, Ginette | Secretary | 12 Brandlehow Road East Putney SW15 2ED London | British | 46878740001 | ||||||||||
| HUME, John William | Secretary | 38 Nursery Fields CT21 4DL Hythe Kent | British | 6367270001 | ||||||||||
| MERRICK, Joanne | Secretary | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||||||
| MICKLEM, James Richard Fenwick | Secretary | 133 Harbord Street SW6 6PN London | British | Chartered Accountant | 37217270001 | |||||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| TOWERS, Keith | Secretary | 65 Harestone Lane CR3 6AL Caterham Surrey | British | Chartered Accountant | 51876030005 | |||||||||
| DONNINGTON SECRETARIES LIMITED | Secretary | C/O Spofforths 9 Donnington Park Birdham Road PO20 7AJ Chichester West Sussex | 107110870001 | |||||||||||
| BARLOW, Alan Raymond | Director | Tangley Hill Sample Oak Lane Blackheath GU4 8QR Guildford The Mews House Surrey | United Kingdom | British | Claims Director | 130204990001 | ||||||||
| BRANNON, Andrew | Director | 22 Elm Bank Gardens SW13 0NT London | England | British | Accountant | 65702110001 | ||||||||
| CORBALLY, Marcus | Director | Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent | England | British | Insurance Executive | 45829490001 | ||||||||
| COUSINS, Paul Matthew | Director | 27 Farm Road RM13 9JU Rainham Essex | United Kingdom | English | Treaty Director | 49927560001 | ||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | Reinsurance Executive | 67040510001 | |||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | Reinsurance Executive | 67040510001 | |||||||||
| ENGLISH, Russell John | Director | 16 Onslow Road TW10 6QF Richmond Surrey | British | Insurance Executive | 17455640001 | |||||||||
| HANDFIELD, Ginette | Director | 23 Glendarvon Street Putney SW15 1JS London | Canadian And British | Finance Director | 46878740003 | |||||||||
| HARLEY, Nigel Richard Henry Osborne | Director | Simpsons Farm Pentlow CO10 7JT Sudbury Suffolk | England | British | Chief Executive | 8942880001 | ||||||||
| HOLDEN, Philip | Director | Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire | England | British | Solicitor | 61582880002 | ||||||||
| HUME, John William | Director | 38 Nursery Fields CT21 4DL Hythe Kent | British | Director | 6367270001 | |||||||||
| KOYA, Darshan | Director | Flat 31 Chasewood Park Sudbury Hill HA1 3YP Harrow On The Hill Middlesex | British | Company Actuary | 69144390002 | |||||||||
| LEAPER, David John | Director | 2 Chantry Place Church Green Marden TW12 9HL Tonbridge Kent | British | Insurance Undrwriter | 37408110005 | |||||||||
| MASLEN, Susan | Director | Wren Cottage Drive Spur KT20 6LR Tadworth Surrey | British | It Manager | 69144500002 | |||||||||
| MERRICK, Joanne | Director | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | England | British | 41885370004 | |||||||||
| MICKLEM, James Richard Fenwick | Director | 133 Harbord Street SW6 6PN London | British | Chartered Accountant | 37217270001 | |||||||||
| MIDDLETON, Peter Nigel | Director | 17 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | Reinsurance Undwriter | 73695380001 | |||||||||
| NEWICK, Brian | Director | 5 Yew Tree Road Southborough TN4 0BD Tunbridge Wells Kent | British | Underwriter | 6367300001 | |||||||||
| OKELL, Andrew Keith | Director | 37 Wharton Street WC1X 9PG London | British | Company Director | 14851620002 | |||||||||
| PRINCE, David John | Director | 23 Willes Road NW5 3DT London | United Kingdom | British | Finance Director | 76301790001 | ||||||||
| TANNETT, Terence Robert | Director | Spellbank 2 Wood Drive TN13 2NL Sevenoaks Kent | United Kingdom | British | It Director | 141645510001 |
Does BESTPARK MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Jun 29, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The cash sum of £3,850.00 deposited with leeds permanent building society. | ||||
Persons Entitled
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Transactions
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| Rental deposit deed | Created On Jun 29, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The cash sum of £4,812.50 deposited with leeds permanent building society. | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit deed | Created On May 22, 1991 Delivered On Jun 10, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The sum of £209,104 held by the bank in a specifically designated compound interest bearing deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 22, 1991 Delivered On Jun 03, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or sorgma (UK) group limited and sorgma (UK) reinsurance limited to the chargee under the terms of an under lease of even date | |
Short particulars £209,104 paid by the company to the chargee. | ||||
Persons Entitled
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Transactions
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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