BEST CAPITAL AND PRIVATE EQUITY LIMITED

BEST CAPITAL AND PRIVATE EQUITY LIMITED

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

    Company NameBEST CAPITAL AND PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647599
    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 BEST CAPITAL AND PRIVATE EQUITY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BEST CAPITAL AND PRIVATE EQUITY LIMITED located?

    Registered Office Address
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST CAPITAL AND PRIVATE EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BEST CAPITAL AND PRIVATE EQUITY 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

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS to Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on Feb 20, 2017

    1 pagesAD01

    Termination of appointment of Best Asset Management Ltd as a director on Aug 12, 2016

    1 pagesTM01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Best Asset Management Limited on Dec 31, 2013

    1 pagesCH02

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Registered office address changed from * Booths Hall Chelford Road Knutsford Cheshire WA16 8GS England* on Jan 16, 2014

    2 pagesAD01

    Current accounting period extended from May 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 25, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BEST CAPITAL AND PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Paul John
    Devey Way
    Goldings Estate
    SG14 2WU Hertford
    9
    United Kingdom
    Director
    Devey Way
    Goldings Estate
    SG14 2WU Hertford
    9
    United Kingdom
    EnglandBritish151401510001
    BEST ASSET MANAGEMENT LTD
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7355680
    170412130001

    Who are the persons with significant control of BEST CAPITAL AND PRIVATE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Field
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    Cheshire
    England
    Sep 10, 2016
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Best International Group Limited
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    England
    Sep 01, 2016
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number07669970
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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