Company Information for BEST AND SCHOLES DENTAL LABORATORIES LIMITED
C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
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Company Registration Number
04212771
Private Limited Company
Liquidation |
Company Name | |
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BEST AND SCHOLES DENTAL LABORATORIES LIMITED | |
Legal Registered Office | |
C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ Other companies in BL1 | |
Company Number | 04212771 | |
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Company ID Number | 04212771 | |
Date formed | 2001-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 20:49:41 |
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Registered address | Last known status | Formation date | ||
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BEST AND SCHOLES DENTAL LABORATORIES LIMITED | Unknown |
Officer | Role | Date Appointed |
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SHIRLEY SCHOLES |
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DAVID KEITH SCHOLES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID KEITH SCHOLES |
Company Secretary | ||
PETER ROWLAND BEST |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM 28 Chorley New Road Horwich Bolton Lancashire BL6 7QJ England | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Brookes on 2019-11-14 | |
PSC07 | CESSATION OF SHIRLEY SCHOLES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BROOKES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY | |
TM02 | Termination of appointment of Shirley Scholes on 2019-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH SCHOLES | |
AP01 | DIRECTOR APPOINTED MR ADAM BROWNLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY SCHOLES / 09/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY SCHOLES on 2018-05-09 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID KEITH SCHOLES / 09/05/2018 | |
CH01 | Director's details changed for David Keith Scholes on 2018-05-09 | |
CH01 | Director's details changed for David Keith Scholes on 2018-04-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY SCHOLES on 2018-04-15 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY SCHOLES / 15/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID KEITH SCHOLES / 15/04/2018 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH SCHOLES / 09/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 07/03/03 | |
ELRES | S366A DISP HOLDING AGM 07/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2020-10-01 |
Appointment of Liquidators | 2020-09-29 |
Resolutions for Winding-up | 2020-09-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST AND SCHOLES DENTAL LABORATORIES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BEST AND SCHOLES DENTAL LABORATORIES LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | BEST AND SCHOLES DENTAL LABORATORIES LIMITED | Event Date | 2020-10-01 |
BEST AND SCHOLES DENTAL LABORATORIES LIMITED (Company Number 04212771 ) Registered office: 28 Chorley New Road, Horwich, Bolton, Lancashire, BL6 7QJ Principal trading address: N/A This Notice is given… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEST AND SCHOLES DENTAL LABORATORIES LIMITED | Event Date | 2020-09-21 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEST AND SCHOLES DENTAL LABORATORIES LIMITED | Event Date | 2020-09-21 |
Place of meeting: 143 Chorley New Road, Horwich, Bolton, BL6 5QE. Date of meeting: 21 September 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. : | |||
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. |