BEST QUOTE SCREENS LIMITED

BEST QUOTE SCREENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBEST QUOTE SCREENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06881043
    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 QUOTE SCREENS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEST QUOTE SCREENS LIMITED located?

    Registered Office Address
    Jupiter House, Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST QUOTE SCREENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BEST QUOTE SCREENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 02, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2022

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2021

    26 pagesLIQ03

    Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 18, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Termination of appointment of Jacqueline Vilka as a director on Jul 15, 2018

    1 pagesTM01

    Cessation of Jacqueline Vilka as a person with significant control on Jul 15, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of BEST QUOTE SCREENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILKA, Leon
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    Secretary
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    British102517330001
    VILKA, Ashley Jason
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    EnglandBritish102517320001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    137746040001
    VILKA, Jacqueline
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    EnglandBritish153789330001
    WILDMAN, John
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    EnglandBritish120656350001

    Who are the persons with significant control of BEST QUOTE SCREENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacqueline Vilka
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    Apr 06, 2016
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ashley Jason Vilka
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    Apr 06, 2016
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BEST QUOTE SCREENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 26, 2012
    Delivered On Apr 30, 2012
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 30, 2012Registration of a charge (MG01)

    Does BEST QUOTE SCREENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2020Commencement of winding up
    Apr 12, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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