BESL (PRESTON) LTD

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

    Company NameBESL (PRESTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413570
    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 BESL (PRESTON) LTD?

    • (5186) /

    Where is BESL (PRESTON) LTD located?

    Registered Office Address
    C/O XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESL (PRESTON) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BESL (PRESTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 30, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2011

    5 pages4.68

    Termination of appointment of John Rowland as a director

    1 pagesTM01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2010

    LRESEX

    Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on Feb 22, 2010

    2 pagesAD01

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

    5 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2009

    Statement of capital on Nov 13, 2009

    • Capital: GBP 99
    SH01

    Director's details changed for John Patrick Rowland on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from Unit 12B, Metcalf Drive Altham Industrial Estate Accrington BB5 5TU on Nov 05, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    9 pages395

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BESL (PRESTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVIER, Jamie Lee
    21 Redwing Avenue
    Lime Tree Gardens Great Harwood
    BB6 7NZ Blackburn
    Lancashire
    Secretary
    21 Redwing Avenue
    Lime Tree Gardens Great Harwood
    BB6 7NZ Blackburn
    Lancashire
    British98681180001
    GOVIER, Jamie Lee
    21 Redwing Avenue
    Lime Tree Gardens Great Harwood
    BB6 7NZ Blackburn
    Lancashire
    Director
    21 Redwing Avenue
    Lime Tree Gardens Great Harwood
    BB6 7NZ Blackburn
    Lancashire
    EnglandBritish98681180001
    GRIERSON, Geoffrey Edward
    7 Colliers Row
    Guide
    BB1 2LP Blackburn
    Lancashire
    Director
    7 Colliers Row
    Guide
    BB1 2LP Blackburn
    Lancashire
    EnglandBritish63247430001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ROWLAND, John Patrick
    Squirrels Chase
    PR4 0ZG Clifton
    8
    Lancashire
    Director
    Squirrels Chase
    PR4 0ZG Clifton
    8
    Lancashire
    EnglandBritish132205660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BESL (PRESTON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 30, 2007
    Delivered On Dec 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)

    Does BESL (PRESTON) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2010Commencement of winding up
    Apr 05, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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