Company Information for BESTPATH SERVICES LTD
C/O FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BESTPATH SERVICES LTD | |
Legal Registered Office | |
C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in LA12 | |
Company Number | 05641272 | |
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Company ID Number | 05641272 | |
Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-09 05:53:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BESTPATH SERVICES LTD | Unknown |
Officer | Role | Date Appointed |
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DAVID JONATHAN HAMER |
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MARION BROWN |
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DAVID JONATHAN HAMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIANGLE PUBLIC RELATIONS LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1997-07-14 | Active | |
EPIC RISK SOLUTIONS LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Liquidation | |
ULVERSTON GOLF CLUB,LIMITED | Director | 2015-07-09 | CURRENT | 1935-01-05 | Active | |
TRIANGLE PUBLIC RELATIONS LIMITED | Director | 1997-07-14 | CURRENT | 1997-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM High Cottage, Bouth Ulverston Cumbria LA12 8JB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/05/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BROWN / 03/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | AD 21/04/08 GBP SI 100@1=100 GBP IC 100/200 | |
288a | DIRECTOR APPOINTED MR DAVID JONATHAN HAMER | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 12 ARLINGTON ROAD WOODFORD GREEN ESSEX IG8 9DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/12/05 | |
ELRES | S366A DISP HOLDING AGM 01/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-09-10 |
Notices to Creditors | 2019-09-10 |
Appointment of Liquidators | 2019-09-10 |
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.
Creditors Due Within One Year | 2013-12-31 | £ 27,622 |
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Creditors Due Within One Year | 2012-12-31 | £ 44,237 |
Creditors Due Within One Year | 2012-12-31 | £ 44,237 |
Creditors Due Within One Year | 2011-12-31 | £ 70,747 |
Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
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 BESTPATH SERVICES LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 427,613 |
Cash Bank In Hand | 2012-12-31 | £ 418,837 |
Cash Bank In Hand | 2012-12-31 | £ 418,837 |
Cash Bank In Hand | 2011-12-31 | £ 367,739 |
Current Assets | 2013-12-31 | £ 429,317 |
Current Assets | 2012-12-31 | £ 425,172 |
Current Assets | 2012-12-31 | £ 425,172 |
Current Assets | 2011-12-31 | £ 383,029 |
Debtors | 2013-12-31 | £ 1,704 |
Debtors | 2012-12-31 | £ 6,335 |
Debtors | 2012-12-31 | £ 6,335 |
Debtors | 2011-12-31 | £ 15,290 |
Shareholder Funds | 2013-12-31 | £ 401,931 |
Shareholder Funds | 2012-12-31 | £ 381,671 |
Shareholder Funds | 2012-12-31 | £ 381,671 |
Shareholder Funds | 2011-12-31 | £ 313,360 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2011-12-31 | £ 1,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BESTPATH SERVICES LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BESTPATH SERVICES LTD | Event Date | 2019-09-02 |
At a General Meeting of the above named Company duly convened and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ , on 2 September 2019 , at 4.00 pm , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that David Acland (IP No. 8894 ) and Lila Thomas (IP No. 9608 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 01772 440709, Email: Jamie.Newsham@frpadvisory.com Alternative contact: Jamie Newsham Ag YG60467 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BESTPATH SERVICES LTD | Event Date | 2019-09-02 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 2 September 2019 , are required, on or before 7 October 2019 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned David Acland of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 2 September 2019 . Office Holder Details: David Acland (IP No. 8894 ) and Lila Thomas (IP No. 9608 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ For further details contact: The Joint Liquidators, Tel: 01772 440709, Email: Jamie.Newsham@frpadvisory.com Alternative contact: Jamie Newsham Ag YG60467 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BESTPATH SERVICES LTD | Event Date | 2019-09-02 |
David Acland (IP No. 8894 ) and Lila Thomas (IP No. 9608 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : Ag YG60467 | |||
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. |