BEST AND SCHOLES DENTAL LABORATORIES LIMITED

BEST AND SCHOLES DENTAL LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBEST AND SCHOLES DENTAL LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04212771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEST AND SCHOLES DENTAL LABORATORIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BEST AND SCHOLES DENTAL LABORATORIES LIMITED located?

    Registered Office Address
    C/O Ideal Corporate Solutions Limited Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST AND SCHOLES DENTAL LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BEST AND SCHOLES DENTAL LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Confirmation statement made on Nov 21, 2020 with updates

    4 pagesCS01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2020

    LRESEX

    Registered office address changed from 28 Chorley New Road Horwich Bolton Lancashire BL6 7QJ England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Oct 08, 2020

    2 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Jonathan Locke on Nov 14, 2019

    2 pagesCH01

    Director's details changed for Mr Adam Brownlee on Nov 14, 2019

    2 pagesCH01

    Director's details changed for Mr Colin Brookes on Nov 14, 2019

    2 pagesCH01

    Cessation of David Keith Scholes as a person with significant control on Sep 13, 2019

    1 pagesPSC07

    Cessation of Shirley Scholes as a person with significant control on Sep 13, 2019

    1 pagesPSC07

    Notification of Jonathan Locke as a person with significant control on Sep 13, 2019

    2 pagesPSC01

    Notification of Adam Brownlee as a person with significant control on Sep 13, 2019

    2 pagesPSC01

    Notification of Colin Brookes as a person with significant control on Sep 13, 2019

    2 pagesPSC01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to 28 Chorley New Road Horwich Bolton Lancashire BL6 7QJ on Nov 21, 2019

    1 pagesAD01

    Termination of appointment of Shirley Scholes as a secretary on Nov 14, 2019

    1 pagesTM02

    Termination of appointment of David Keith Scholes as a director on Nov 14, 2019

    1 pagesTM01

    Appointment of Mr Colin Brookes as a director on Nov 14, 2019

    2 pagesAP01

    Appointment of Mr Jonathan Locke as a director on Nov 14, 2019

    2 pagesAP01

    Appointment of Mr Adam Brownlee as a director on Nov 14, 2019

    2 pagesAP01

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Who are the officers of BEST AND SCHOLES DENTAL LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Colin
    Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    C/O Ideal Corporate Solutions Limited
    Director
    Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    C/O Ideal Corporate Solutions Limited
    EnglandBritish126556030001
    BROWNLEE, Adam
    Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    C/O Ideal Corporate Solutions Limited
    Director
    Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    C/O Ideal Corporate Solutions Limited
    EnglandBritish264557800001
    LOCKE, Jonathan
    Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    C/O Ideal Corporate Solutions Limited
    Director
    Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    C/O Ideal Corporate Solutions Limited
    EnglandBritish140488790002
    SCHOLES, David Keith
    22 Fairways
    BL6 5QA Horwich
    Bolton
    Secretary
    22 Fairways
    BL6 5QA Horwich
    Bolton
    British75959620001
    SCHOLES, Shirley
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Secretary
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    British103600100001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BEST, Peter Rowland
    23 Greenstone Avenue
    Horwich
    BL6 5SJ Bolton
    Lancashire
    Director
    23 Greenstone Avenue
    Horwich
    BL6 5SJ Bolton
    Lancashire
    British59071960002
    SCHOLES, David Keith
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Director
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    United KingdomBritish75959620001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of BEST AND SCHOLES DENTAL LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Brookes
    Horwich
    BL6 7QJ Bolton
    28 Chorley New Road
    Lancashire
    England
    Sep 13, 2019
    Horwich
    BL6 7QJ Bolton
    28 Chorley New Road
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Brownlee
    Horwich
    BL6 7QJ Bolton
    28 Chorley New Road
    Lancashire
    England
    Sep 13, 2019
    Horwich
    BL6 7QJ Bolton
    28 Chorley New Road
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Locke
    Horwich
    BL6 7QJ Bolton
    28 Chorley New Road
    Lancashire
    England
    Sep 13, 2019
    Horwich
    BL6 7QJ Bolton
    28 Chorley New Road
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Keith Scholes
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Jun 30, 2016
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shirley Scholes
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Jun 30, 2016
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BEST AND SCHOLES DENTAL LABORATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2020Commencement of winding up
    Nov 17, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Bowes
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire

    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