BESTPARK LIMITED
Overview
| Company Name | BESTPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04860253 |
| 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 BESTPARK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BESTPARK LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BESTPARK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BESTPARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Henry Anson Game on May 15, 2014 | 3 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Henry Anson Game on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gavin John Macdonagh as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr George William Fitzsimons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr George William Fitzsimons as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Brannon as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Keith Towers as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BESTPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| GAME, Henry Anson | Director | Burgess Croft CB11 4GJ Saffron Walden 13 Essex | England | British | Lawyer | 92624940002 | ||||||||
| MACDONAGH, Gavin John | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | Irish | Acccountant | 168275580001 | ||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| TOWERS, Keith | Secretary | 65 Harestone Lane CR3 6AL Caterham Surrey | British | 51876030005 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRANNON, Andrew | Director | 22 Elm Bank Gardens SW13 0NT London | England | British | Accountant | 65702110001 | ||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | Finance Director | 105693390001 | ||||||||
| HOLDEN, Philip | Director | Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire | England | British | Solicitor | 61582880002 | ||||||||
| TOWERS, Keith | Director | 65 Harestone Lane CR3 6AL Caterham Surrey | England | British | Accountant | 51876030005 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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