BEST MATCH FINANCIAL LIMITED

BEST MATCH FINANCIAL LIMITED

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

    Company NameBEST MATCH FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08710897
    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 MATCH FINANCIAL LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BEST MATCH FINANCIAL LIMITED located?

    Registered Office Address
    Regent House 9th Floor
    Heaton Lane
    SK4 1BS Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST MATCH FINANCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEST MATCH LTDOct 11, 2013Oct 11, 2013
    BEST MATCH FINANCIAL LIMITEDSep 30, 2013Sep 30, 2013

    What are the latest accounts for BEST MATCH FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BEST MATCH FINANCIAL 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

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    3 pagesCS01

    Appointment of Mr Matthew David Meecham as a director on Jan 13, 2017

    2 pagesAP01

    Registered office address changed from 9th Floor, Regent House Heaton Lane Stockport SK4 1BS England to Regent House 9th Floor Heaton Lane Stockport SK4 1BS on Jan 06, 2017

    1 pagesAD01

    Registered office address changed from 46 Station Road Reddish Stockport Cheshire SK5 6nd to 9th Floor, Regent House Heaton Lane Stockport SK4 1BS on Jan 05, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Matthew David Meecham as a director on Jul 15, 2015

    1 pagesTM01

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

    10 pagesAA

    Statement of capital following an allotment of shares on Mar 17, 2015

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Matthew David Meecham as a director on Mar 16, 2015

    2 pagesAP01

    Previous accounting period extended from Sep 30, 2014 to Jan 31, 2015

    1 pagesAA01

    Certificate of change of name

    Company name changed best match LTD\certificate issued on 13/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2014

    RES15

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed best match financial LIMITED\certificate issued on 11/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2013

    Change company name resolution on Oct 11, 2013

    RES15
    change-of-nameOct 11, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BEST MATCH FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWSHAW, Brendan
    9th Floor
    Heaton Lane
    SK4 1BS Stockport
    Regent House
    England
    Secretary
    9th Floor
    Heaton Lane
    SK4 1BS Stockport
    Regent House
    England
    181690030001
    CROWSHAW, Brendan
    9th Floor
    Heaton Lane
    SK4 1BS Stockport
    Regent House
    England
    Director
    9th Floor
    Heaton Lane
    SK4 1BS Stockport
    Regent House
    England
    United KingdomBritishDirector181690010001
    MEECHAM, Matthew David
    9th Floor
    Heaton Lane
    SK4 1BS Stockport
    Regent House
    England
    Director
    9th Floor
    Heaton Lane
    SK4 1BS Stockport
    Regent House
    England
    United KingdomBritishDirector165991970004
    MEECHAM, Matthew David
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    1 Pepper House
    Cheshire
    England
    Director
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    1 Pepper House
    Cheshire
    England
    EnglandBritishCompany Director165991970002

    Who are the persons with significant control of BEST MATCH FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Meecham
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Pepper House
    England
    Apr 06, 2016
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Pepper House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brendan Crowshaw
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Pepper House
    England
    Apr 06, 2016
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Pepper House
    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.

    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