BESURE FINANCIAL SERVICES LTD

Overview

Company Name	BESURE FINANCIAL SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04583353
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002
Date of Cessation	Aug 18, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	11 Albion Place ME14 5DY Maidstone Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Aug 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2010	Completion of winding up	1 pages	L64.07

Oct 27, 2009	Order of court to wind up	1 pages	COCOMP

Dec 24, 2008	legacy	1 pages	288b

Dec 09, 2008	legacy	4 pages	363a

Dec 09, 2008	legacy	2 pages	288c

Nov 14, 2008	Total exemption small company accounts made up to Mar 31, 2008	8 pages	AA

Sep 05, 2008	legacy	1 pages	287

Jan 16, 2008	legacy	2 pages	363a
Jan 16, 2008	legacy	1 pages	288c
Jan 16, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Dec 12, 2007	legacy	1 pages	288a
Aug 02, 2007	legacy	1 pages	288c
Aug 02, 2007	legacy	1 pages	288c
Mar 25, 2007	legacy	1 pages	225
Jan 24, 2007	legacy	2 pages	88(2)R
Jan 02, 2007	legacy	2 pages	363a
Dec 09, 2006	legacy	1 pages	287
Jul 04, 2006	legacy	1 pages	288a
Jun 19, 2006	legacy	1 pages	288b
May 10, 2006	Total exemption small company accounts made up to Nov 30, 2005	6 pages	AA
Nov 27, 2005	legacy	2 pages	363a
Oct 06, 2005	Total exemption small company accounts made up to Nov 30, 2004	6 pages	AA
Nov 15, 2004	legacy	7 pages	363s
Oct 01, 2004	Amended accounts made up to Nov 30, 2003	6 pages	AAMD

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAYSHAW, Stephen Paul Lyncroft Walnut Tree Avenue ME15 9UU Maidstone Kent	Nov 06, 2002		Secretary	Lyncroft Walnut Tree Avenue ME15 9UU Maidstone Kent		British		86884440003
BRAYSHAW, Janette Walnut Tree Avenue ME15 9UU Maidstone Lyncroft Kent	Mar 27, 2006		Director	Walnut Tree Avenue ME15 9UU Maidstone Lyncroft Kent		British	1973-5	113944940003
BRAYSHAW, Stephen Paul Lyncroft Walnut Tree Avenue ME15 9UU Maidstone Kent	Nov 06, 2002		Director	Lyncroft Walnut Tree Avenue ME15 9UU Maidstone Kent	England	British	1973-10	86884440003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 06, 2002	Nov 06, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MARSHALL, James 235 Loose Road ME15 7DR Maidstone Kent	Jun 01, 2003	Apr 21, 2006	Director	235 Loose Road ME15 7DR Maidstone Kent		British	1971-1	97559790001
MASTERS, Alan Stephen 227 Willington Street ME15 8EW Maidstone Kent	Nov 06, 2002	Jun 01, 2003	Director	227 Willington Street ME15 8EW Maidstone Kent		British	1961-5	81698720001
SHIELDS, Michael John Macquarie Tonbridge Road, Teston ME18 5BU Maidstone Kent	Nov 01, 2007	Nov 30, 2008	Director	Macquarie Tonbridge Road, Teston ME18 5BU Maidstone Kent		British	1954-11	126506410001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 06, 2002	Nov 06, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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