BEST4GLASSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBEST4GLASSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05644668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEST4GLASSES LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEST4GLASSES LIMITED located?

    Registered Office Address
    38 Shop Lane
    Brewood
    ST19 9EB Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST4GLASSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BEST4GLASSES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BEST4GLASSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 340
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Susan White as a director on Dec 31, 2012

    1 pagesTM01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Susan White on Dec 01, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    5 pages363a

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

    3 pagesAA

    legacy

    2 pages88(2)R

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages88(2)R

    legacy

    3 pages395

    Who are the officers of BEST4GLASSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Derek Clinton
    38 Westfield Road
    Edgbaston
    B15 3QG Birmingham
    West Midlands
    Secretary
    38 Westfield Road
    Edgbaston
    B15 3QG Birmingham
    West Midlands
    British3664440001
    HOMER, Trevor Walter Brian
    38 Shop Lane
    Brewood
    ST19 9EB Stafford
    Staffordshire
    Director
    38 Shop Lane
    Brewood
    ST19 9EB Stafford
    Staffordshire
    United KingdomBritishCompany Director71868900002
    WHITE, Susan
    8 Salisbury Road
    Burbage
    LE10 2AR Hinckley
    Leicestershire
    Director
    8 Salisbury Road
    Burbage
    LE10 2AR Hinckley
    Leicestershire
    EnglandBritishCompany Director100223170001

    Does BEST4GLASSES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 11, 2006
    Delivered On Mar 29, 2006
    Outstanding
    Amount secured
    £10000 due or to become due from the company to
    Short particulars
    All intellectual property owned by and registered in name of company. See the mortgage charge document for full details.
    Persons Entitled
    • SPECS4LESS Limited
    Transactions
    • Mar 29, 2006Registration of a charge (395)
    Debenture
    Created On Mar 11, 2006
    Delivered On Mar 29, 2006
    Outstanding
    Amount secured
    £10000 due or to become due from the company to
    Short particulars
    All intellectual property owned by and registered in name of company. See the mortgage charge document for full details.
    Persons Entitled
    • Mrs Susan White
    Transactions
    • Mar 29, 2006Registration of a charge (395)

    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