BEST DEAL INSURANCE SERVICES LIMITED
Overview
| Company Name | BEST DEAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04709229 |
| 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 BEST DEAL INSURANCE SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is BEST DEAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | c/o C/O ANTONY BATTY & COMPANY LLP 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEST DEAL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BEST DEAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2017 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Christchurch House the Embankment Wellingborough Northamptonshire NN8 1LD to C/O C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on Sep 09, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH | 1 pages | AD03 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Thurland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Underwood as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Stephen Thurland on Jun 18, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Simon Grant Underwood on Jan 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Stephen Thurland on Jan 18, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BEST DEAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Melanie Marjorie Evelynn | Secretary | The Embankment NN8 1LD Wellingborough Christchurch House Northants United Kingdom | British | 113607750004 | ||||||
| THOMSON, David | Director | The Embankment NN8 1LD Wellingborough Christchurch House Northants United Kingdom | United Kingdom | British | 88360890007 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| HULL, Nigel Graham | Director | 1 Harvest Close Burton Latimer NN15 5YN Kettering Northamptonshire | England | British | 195690510001 | |||||
| MORGAN, Lee Andrew | Director | 2 Hall Farm Cottage Shelton PE26 2NU Huntingdon Cambridgeshire | British | 97292830001 | ||||||
| PEARCE, Sharon Christina | Director | 63 Castle Gardens PE28 0JE Kimbolton Victoria House Cambs England | England | British | 105001940001 | |||||
| STANLEY, Colin Robert | Director | Little Harrowden House Main Street NN9 5BA Little Harrowden Northants | United Kingdom | British | 6536000001 | |||||
| STANLEY, Colin Robert | Director | Little Harrowden House Main Street NN9 5BA Little Harrowden Northants | United Kingdom | British | 6536000001 | |||||
| THURLAND, Paul Stephen | Director | The Embankment NN8 1LD Wellingborough Christchurch House Northants United Kingdom | United Kingdom | British | 150072360002 | |||||
| UNDERWOOD, Simon Grant | Director | The Embankment NN8 1LD Wellingborough Christchurch House Northamptonshire United Kingdom | United Kingdom | British | 158246120001 | |||||
| WALKER, Wendy Jane | Director | Charles Street NN16 9RL Kettering 71 Northants | United Kingdom | British | 152687340001 |
Does BEST DEAL INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 24, 2013 Delivered On Jan 29, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re best deal insurance services limited, business premium account, account number 30235733 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 29, 2010 Delivered On May 05, 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 The debts or debts represented by any money from time to time standing to the credit of the account number 63466841 at 20-61-51 (security account). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 25, 2009 Delivered On Mar 26, 2009 | 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 The debt or debt represented by any money from time to time standing to the credit of or treated as part of the company's account number 63466841 at 20-61-51 ("security account"). | ||||
Persons Entitled
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Transactions
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Does BEST DEAL INSURANCE SERVICES 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