BESTPRICECAR.COM LIMITED

BESTPRICECAR.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESTPRICECAR.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04861028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESTPRICECAR.COM LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BESTPRICECAR.COM LIMITED located?

    Registered Office Address
    Faringdon Road
    Cumnor
    OX2 9RE Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BESTPRICECAR.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPD PROCUREMENT LIMITEDAug 08, 2003Aug 08, 2003

    What are the latest accounts for BESTPRICECAR.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for BESTPRICECAR.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter David Holmes as a director on Nov 30, 2016

    1 pagesTM01

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Accounts for a dormant company made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    5 pagesAA

    Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014

    2 pagesTM01

    Appointment of Georgina Suzanne Forbes as a director on May 30, 2014

    3 pagesAP01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    4 pagesAA

    Who are the officers of BESTPRICECAR.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Georgina Suzanne
    Crowsley
    RG9 4JL Henley-On-Thames
    Bay Barn
    Oxon
    Secretary
    Crowsley
    RG9 4JL Henley-On-Thames
    Bay Barn
    Oxon
    British109289040003
    FORBES, Georgina Suzanne
    Crowsley
    RG9 4JL Henley-On-Thames
    Bay Barn
    Oxon
    United Kingdom
    Director
    Crowsley
    RG9 4JL Henley-On-Thames
    Bay Barn
    Oxon
    United Kingdom
    EnglandBritish109289040003
    GEORGE, Catherine Ann
    1 King Alfred Place
    SO23 7DF Winchester
    Hampshire
    Secretary
    1 King Alfred Place
    SO23 7DF Winchester
    Hampshire
    British74468020003
    HOLMES, Peter David
    9 St Johns Road
    Grove
    OX12 7PP Wantage
    Oxfordshire
    Secretary
    9 St Johns Road
    Grove
    OX12 7PP Wantage
    Oxfordshire
    British28649740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHFIELD, Thomas David Colin
    Bramblebank
    The Avenue
    SL2 3JS Farnham Common
    Buckinghamshire
    Director
    Bramblebank
    The Avenue
    SL2 3JS Farnham Common
    Buckinghamshire
    EnglandBritish63958890002
    GRIFFITHS, Christopher Stanton
    13b
    Abberbury Road Iffley
    OX4 4ET Oxford
    Oxfordshire
    Director
    13b
    Abberbury Road Iffley
    OX4 4ET Oxford
    Oxfordshire
    United KingdomBritish34781280002
    HOLMES, Peter David
    Orchard Cottage
    The Green Grove
    OX12 0AN Wantage
    Oxon
    Director
    Orchard Cottage
    The Green Grove
    OX12 0AN Wantage
    Oxon
    EnglandBritish28649740002
    KEENAN, John Leslie
    11 Chemin Des Sylvains 1234 Vessy
    FOREIGN Geneva
    Switzerland
    Director
    11 Chemin Des Sylvains 1234 Vessy
    FOREIGN Geneva
    Switzerland
    SwitzerlandBritish105392860001
    LANGLEY, Christopher James
    1 Thirlby Lane
    Shenley Church End
    MK5 6DL Milton Keynes
    Buckinghamshire
    Director
    1 Thirlby Lane
    Shenley Church End
    MK5 6DL Milton Keynes
    Buckinghamshire
    British97096340002
    LAVERY, Mark Jonathan James
    42 Ampthill Road
    Maulden
    MK45 2DH Ampthill
    Bedfordshire
    Director
    42 Ampthill Road
    Maulden
    MK45 2DH Ampthill
    Bedfordshire
    EnglandBritish75247260001
    MCCABE, Edward Gerard Francis
    Grace Dieu
    Fox Lane Boars Hill
    OX1 5DN Oxford
    Oxfordshire
    Director
    Grace Dieu
    Fox Lane Boars Hill
    OX1 5DN Oxford
    Oxfordshire
    United KingdomBritish34909570003
    NAFOUSI, Mahmoud
    47 Raleigh Park Road
    OX2 9AZ Oxford
    Oxfordshire
    Director
    47 Raleigh Park Road
    OX2 9AZ Oxford
    Oxfordshire
    British37124360002
    WILLIS, Graeme Richard
    Glentri 3 Hillside
    Cumnor Hill
    OX2 9HS Oxford
    Oxfordshire
    Director
    Glentri 3 Hillside
    Cumnor Hill
    OX2 9HS Oxford
    Oxfordshire
    Australian97919290002

    Who are the persons with significant control of BESTPRICECAR.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakhill Group Limited
    Faringdon Road
    Cumnor
    OX2 9RE Oxford
    Faringdon Road
    United Kingdom
    Apr 06, 2016
    Faringdon Road
    Cumnor
    OX2 9RE Oxford
    Faringdon Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House England & Wales
    Registration Number2477044
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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