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BEST TIMES OF THEIR LIVES LIMITED

BEST TIMES OF THEIR LIVES LIMITED

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

    • Overview

    Company NameBEST TIMES OF THEIR LIVES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04275789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEST TIMES OF THEIR LIVES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEST TIMES OF THEIR LIVES LIMITED located?

    Registered Office Address
    Cornerblock
    2 Cornwall Street
    B3 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST TIMES OF THEIR LIVES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 29, 2016
    Next Accounts Due OnOct 29, 2016
    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest confirmation statement for BEST TIMES OF THEIR LIVES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2017
    Next Confirmation Statement DueOct 13, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2016
    OverdueYes

    What are the latest filings for BEST TIMES OF THEIR LIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jul 07, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 17, 2025

    		26 pagesLIQ03

    Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Jan 16, 2025

    		3 pagesAD01

    Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on May 03, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 17, 2024

    		18 pagesLIQ03

    Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Feb 01, 2023

    		2 pagesAD01

    Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on Jan 25, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 18, 2023

    		LRESEX

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 30, 2014

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Jan 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of BEST TIMES OF THEIR LIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Ruth
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Secretary
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		British78589390002
    DRAPER, David
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		United KingdomBritishCompany Director77968420002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST TIMES OF THEIR LIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Draper
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ruth Draper
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does BEST TIMES OF THEIR LIVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Paul Stevens
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    		practitioner
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    Dean Anthony Nelson
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    		practitioner
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    Brett Barton
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands
    		practitioner
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands
    View Detailed Information on Insolvency Cases

    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