Company Information for BESTBUYS SUPPLIES LTD
CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
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Company Registration Number
05356240
Private Limited Company
Liquidation |
Company Name | |
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BESTBUYS SUPPLIES LTD | |
Legal Registered Office | |
CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ Other companies in HA7 | |
Company Number | 05356240 | |
---|---|---|
Company ID Number | 05356240 | |
Date formed | 2005-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2013 | |
Account next due | 30/11/2014 | |
Latest return | 08/02/2015 | |
Return next due | 07/03/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:58:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MANOJKUMAR KUMAR PATEL |
Officer | Role | Date Appointed | Date Resigned |
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ANIL TAYLOR |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACB GLOBAL LTD | Director | 2013-04-06 | CURRENT | 2008-01-25 | Dissolved 2014-10-14 | |
LEEDS BEER COMPANY LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2013-11-05 | |
TEXDALE LIMITED | Director | 2010-06-15 | CURRENT | 2009-10-30 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 100 Borough High Street London SE1 1LB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-13 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MISC | Section 519 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/14 FROM C/O Hanson Burnells 15-19 Church Road Stanmore Middlesex HA7 4AR | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519(2) | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANIL TAYLOR | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJKUMAR PATEL / 10/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM NO 13 CECIL STREET WATFORD HERTFORDSHIRE WD24 5AS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 111A HIGH STREET, WEALDSTONE HARROW MIDDLESEX HA3 5DL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-05-21 |
Appointment of Liquidators | 2015-05-20 |
Resolutions for Winding-up | 2015-05-20 |
Meetings of Creditors | 2015-04-28 |
Petitions to Wind Up (Companies) | 2014-09-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 BESTBUYS SUPPLIES LTD
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BESTBUYS SUPPLIES LTD are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | BESTBUYS SUPPLIES LTD | Event Date | 2015-05-15 |
Principal Trading Address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 10 June 2015, to send their proofs of debt to the undersigned, James Ashley Dowers of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 11 June 2015. Date of appointment: 16 December 2014. Office Holder details: James Ashley Dowers (IP No. 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB. For further details contact: Angela Jarvis on Email: ajarvis@ddjinsolvency.co.uk or on tel: 0207 863 3193. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BESTBUYS SUPPLIES LTD | Event Date | 2015-05-14 |
James Ashley Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB . : For further details contact: Angela Jarvis, Tel: 0207 863 3193. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BESTBUYS SUPPLIES LTD | Event Date | 2015-05-14 |
At a general meeting of the Company, duly convened and held at DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB on 14 May 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Ashley Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , (IP No. 14450), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Angela Jarvis, Tel: 0207 863 3193. Manoj Patel , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BESTBUYS SUPPLIES LTD | Event Date | 2015-04-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at DDJ Insolvency, 100 Borough High Street, London, SE1 1LB on 14 May 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Dowers of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: James Dowers, Tel: 0207 863 3190. Alternative contact: Angela Jarvis | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BESTBUYS SUPPLIES LTD | Event Date | 2014-08-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5745 A Petition to wind up the above-named Company, Registration Number 05356240, of C/O Burnells, First Floor, Top-Op House, 5 Garland Road,, Stanmore, Middlesex, HA7 1NR, principal trading address at Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ presented on 14 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 September 2014 . | |||
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. |