BESTTHORN LIMITED
Overview
| Company Name | BESTTHORN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BESTTHORN LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BESTTHORN LIMITED located?
| Registered Office Address | C/O Horsfields Belgrave Place 8 Manchester Road BL9 0ED Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTTHORN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for BESTTHORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from The Big Outlet Store the Millgate Centre the Mall Bury BL9 0QQ England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on Aug 14, 2017 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Susan Jane Greenhalgh as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Godley as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 7 Euro Centre 116-118 Bury New Road Manchester M8 8EB to The Big Outlet Store the Millgate Centre the Mall Bury BL9 0QQ on Nov 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Nichola Jayne Swinscoe as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Nichola Jayne Greenhalgh on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nichola Jayne Greenhalgh on Dec 19, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BESTTHORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODLEY, Beverley | Secretary | Belgrave Place 8 Manchester Road BL9 0ED Bury C/O Horsfields Lancashire | British | Accounts Manager | 96226250002 | |||||
| GREENHALGH, Brian | Director | Belgrave Place 8 Manchester Road BL9 0ED Bury C/O Horsfields Lancashire | England | British | Fashion Consultant | 110604400002 | ||||
| GREENHALGH, Brian | Secretary | 31 Ellesmere Road Eccles M30 9FE Manchester Lancashire | British | Fashion Consultant | 110604400001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| GODLEY, Beverley | Director | The Millgate Centre The Mall BL9 0QQ Bury The Big Outlet Store England | England | British | Administrator | 133874820003 | ||||
| GREENHALGH, Susan Jane | Director | The Millgate Centre The Mall BL9 0QQ Bury The Big Outlet Store England | England | British | Administrator | 79869300002 | ||||
| SWINSCOE, Nichola Jayne | Director | Unit 7 Euro Centre 116-118 Bury New Road M8 8EB Manchester | Uk | British | None | 153708460002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does BESTTHORN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2010 Delivered On Dec 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 16, 2010 Delivered On Dec 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Invoice finance agreement | Created On Apr 02, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All book and other debts revenues. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BESTTHORN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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