Dissolved
Dissolved 2015-08-18
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Company Information for IT'S BESTDIRECT.COM LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
|
Company Registration Number
 03207575 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About It's Bestdirect.com Ltd
IT'S BESTDIRECT.COM LTD was founded on 1996-06-04 and had its registered office in Lutterworth. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IT'S BESTDIRECT.COM LTD | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03207575 | |
|---|---|---|
| Date formed | 1996-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-08 22:57:53 |
| Companies House |
|
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Company Officers of IT'S BESTDIRECT.COM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR CAMERON DAVID |
||
SERGE ROBERT GUY KREMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY THOMASSON |
Director | ||
THOMAS LOUIS GOOCH |
Director | ||
PETER JOHN TAYLOR |
Director | ||
JACQUELINE DAVID |
Company Secretary | ||
ANNE MARIE THOMASSON |
Director | ||
GEOFFREY THOMASSON |
Director | ||
GEOFFREY THOMASSON |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACORNS CHILDREN'S HOSPICE TRUST | Director | 2017-07-26 | CURRENT | 1986-07-10 | Active | |
| JAMAS ASSOCIATES LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| EPZILON LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2016-02-16 | |
| HUSKY GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1960-09-01 | Dissolved 2015-07-13 | |
| HUSKY HOME APPLIANCES LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY COMMERCIAL (UK) LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY COMMERCIAL EQUIPMENT LIMITED | Director | 2005-01-17 | CURRENT | 2001-02-09 | Dissolved 2015-08-22 | |
| HUSKY DIRECT LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| TOAST ALE LTD | Director | 2018-05-03 | CURRENT | 2015-12-22 | Active | |
| TRADE ONLY (WHOLESALE) LIMITED | Director | 2014-01-14 | CURRENT | 1994-11-14 | Dissolved 2015-08-18 | |
| EPZILON LIMITED | Director | 2014-01-14 | CURRENT | 2008-11-19 | Dissolved 2016-02-16 | |
| HUSKY RETAIL LIMITED | Director | 2014-01-14 | CURRENT | 2008-11-19 | Active | |
| HUSKY INTERNATIONAL LIMITED | Director | 2014-01-14 | CURRENT | 2009-10-11 | Active | |
| JUPITER INDUSTRIES LIMITED | Director | 2014-01-14 | CURRENT | 1992-12-10 | Active | |
| HUSKY REFRIGERATORS (UK) LIMITED | Director | 2014-01-14 | CURRENT | 2008-11-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SERGE ROBERT GUY KREMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMASSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 | |
| AR01 | 04/06/13 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 30/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMASSON / 31/07/2012 | |
| AR01 | 04/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY THOMASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOOCH | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 04/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOUIS GOOCH / 08/06/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOUIS GOOCH / 04/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM THE 4 DEGREE CENTRE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR CAMERON DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE DAVID | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BEST DIRECT (SUPPLIES) LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: UNIT V1 WINCHESTER AVENUE BLABY INDUSTRIAL PARK BLABY LEICESTER LEICESTERSHIRE LE8 4GZ | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: GABLES ANNEXE MAIN STREET LEIRE LUTTERWORTH LEICESTERSHIRE LE17 4HE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to IT'S BESTDIRECT.COM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IT'S BESTDIRECT.COM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IT'S BESTDIRECT.COM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of IT'S BESTDIRECT.COM LTD registering or being granted any patents Domain Names
We do not have the domain name information for IT'S BESTDIRECT.COM LTD
Income
Government Income
We have not found government income sources for IT'S BESTDIRECT.COM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IT'S BESTDIRECT.COM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IT'S BESTDIRECT.COM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT'S BESTDIRECT.COM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IT'S BESTDIRECT.COM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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