BEST COMPANY (U.K.) LIMITED
Overview
| Company Name | BEST COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313347 |
| 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 COMPANY (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEST COMPANY (U.K.) LIMITED located?
| Registered Office Address | 2100 Century Way Thorpe Park LS15 8ZB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST COMPANY (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPUBLIC (UK) LIMITED | Jan 30, 2002 | Jan 30, 2002 |
| P L COMPANY 10 LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for BEST COMPANY (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What is the status of the latest annual return for BEST COMPANY (U.K.) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEST COMPANY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Georgina Green as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Pearce as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Whitworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Georgina Ruth Green as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Angela Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Brewins as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Paul David Sweetenham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Clare Bennett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Angela Anna Cross as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mark Dominic Pearce as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Matthew Bennison as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 25, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 27, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 28, 2007 | 5 pages | AA | ||||||||||
Who are the officers of BEST COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Joanne Clare | Director | 2100 Century Way Thorpe Park LS15 8ZB Leeds | England | British | 166964550001 | |||||
| SWEETENHAM, Paul David | Director | 2100 Century Way Thorpe Park LS15 8ZB Leeds | England | British | 172857550001 | |||||
| BENNISON, Matthew Edward | Secretary | Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire | British | 108534390002 | ||||||
| GREEN, Georgina Ruth | Secretary | 2100 Century Way Thorpe Park LS15 8ZB Leeds | 173339060001 | |||||||
| PEARCE, Mark Dominic | Secretary | Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom | British | 161020510001 | ||||||
| SCOTT, Ronald David | Secretary | Huby Manor Crag Lane LS17 0BW Huby West Yorkshire | British | 114963930001 | ||||||
| PL COMPANY SECRETARIES LIMITED | Secretary | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411210001 | |||||||
| BREWINS, Carl | Director | Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire | Uk | British | 26446830006 | |||||
| CROSS, Angela Anna | Director | 2100 Century Way Thorpe Park LS15 8ZB Leeds | United Kingdom | British | 163975450001 | |||||
| SCOTT, Ronald David | Director | Huby Manor Crag Lane LS17 0BW Huby West Yorkshire | England | British | 114963930001 | |||||
| WHITWORTH, Timothy James | Director | Sharow Hall Sharow HG4 5BP Ripon Yorkshire | England | British | 53821250003 | |||||
| PL COMPANY NOMINEES LIMITED | Director | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411200001 |
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