BEST COVER UV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBEST COVER UV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05455824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEST COVER UV LIMITED?

    • (2222) /
    • (2223) /

    Where is BEST COVER UV LIMITED located?

    Registered Office Address
    D T E House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST COVER UV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for BEST COVER UV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 25, 2011

    11 pages2.35B

    Administrator's progress report to Sep 25, 2010

    10 pages2.24B

    Registered office address changed from Croxley House Olympia Trading Estate Gelderd Lane Leeds LS12 6AL United Kingdom on Jun 14, 2010

    2 pagesAD01

    Statement of administrator's proposal

    28 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Units 2 & 3 M1 Industrial Estate Church Street Hunslet Leeds West Yorkshire LS10 2AS on Feb 09, 2010

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages395

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    9 pages395

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BEST COVER UV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAKE, Darren
    Gange Lane
    Acomb
    YO26 5DR York
    38
    North Yorkshire
    Secretary
    Gange Lane
    Acomb
    YO26 5DR York
    38
    North Yorkshire
    British105623640002
    CRAKE, April Louise
    Grange Lane
    Acomb
    YO26 5DR York
    38
    North Yorkshire
    Director
    Grange Lane
    Acomb
    YO26 5DR York
    38
    North Yorkshire
    EnglandBritish105623660002
    CRAKE, Darren
    Gange Lane
    Acomb
    YO26 5DR York
    38
    North Yorkshire
    Director
    Gange Lane
    Acomb
    YO26 5DR York
    38
    North Yorkshire
    United KingdomBritish105623640002
    DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    Secretary
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    83458440001
    DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    Director
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    83458430001

    Does BEST COVER UV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 08, 2009
    Delivered On Jun 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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. See image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jun 11, 2009Registration of a charge (395)
    Debenture
    Created On Dec 21, 2005
    Delivered On Dec 29, 2005
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Dec 14, 2005
    Delivered On Dec 17, 2005
    Outstanding
    Amount secured
    £8,250 and £1,443.75 due or to become due from the company to
    Short particulars
    Cash deposit.
    Persons Entitled
    • Barnett Waddington Capital Trustees Limited and Keith Charles Faraday Simpson
    Transactions
    • Dec 17, 2005Registration of a charge (395)

    Does BEST COVER UV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2010Administration started
    Mar 25, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Poxon
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancashire
    practitioner
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancashire
    John Malcolm Titley
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancs
    practitioner
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancs

    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