Bestwood Carpentry Limited

Company Name	Bestwood Carpentry Limited
Company Status	Dissolved
Company Number	04615118
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Amrik Singh Bansal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 21 January 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Lechmere Avenue Chigwell Essex IG7 5HA

Secretary Name	Mr David Charles Muller
Nationality	British
Status	Closed
Appointed	21 July 2006(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 January 2015)
Role	Surveyor
Correspondence Address	265 Downham Way Bromley Kent BR1 5EN

Director Name	Mr Amarjit Singh Soora
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Aberdour Road Goodmayes Ilford Essex IG3 9SA

Secretary Name	Mrs Kulwinder Kaur Soora
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Aberdour Road Goodmayes Ilford Essex IG3 9SA

Secretary Name	Mr Amrik Singh Bansal
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Lechmere Avenue Chigwell Essex IG7 5HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Mr Amrik Bansal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£390,220
Current Liabilities	£508,093

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 October 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 October 2013	Appointment of a voluntary liquidator (1 page)
23 October 2013	Statement of affairs with form 4.19 (6 pages)
23 October 2013	Appointment of a voluntary liquidator (1 page)
23 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 October 2013	Statement of affairs with form 4.19 (6 pages)
10 October 2013	Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 10 October 2013 (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 February 2012	Registered office address changed from 226 High Road Willesden London NW10 2NX on 25 February 2012 (1 page)
25 February 2012	Registered office address changed from 226 High Road Willesden London NW10 2NX on 25 February 2012 (1 page)
19 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 2 (4 pages)
19 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 2 (4 pages)
30 September 2011	(7 pages)
30 September 2011	(7 pages)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 February 2010	Director's details changed for Amrik Singh Bansal on 13 February 2010 (2 pages)
14 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 February 2010	Director's details changed for Amrik Singh Bansal on 13 February 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 12/12/08; full list of members (3 pages)
29 April 2009	Return made up to 12/12/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 July 2008	Return made up to 12/12/07; full list of members (3 pages)
10 July 2008	Return made up to 12/12/07; full list of members (3 pages)
23 June 2008	Appointment terminated director amarjit soora (1 page)
23 June 2008	Appointment terminated director amarjit soora (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 February 2007	Return made up to 12/12/06; full list of members (2 pages)
12 February 2007	Return made up to 12/12/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Return made up to 12/12/05; full list of members (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Return made up to 12/12/05; full list of members (2 pages)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
16 February 2005	Return made up to 12/12/04; full list of members (7 pages)
16 February 2005	Return made up to 12/12/04; full list of members (7 pages)
3 November 2004	Registered office changed on 03/11/04 from: charter house 8/10 station road london E12 5BT (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: charter house 8/10 station road london E12 5BT (1 page)
3 November 2004	New director appointed (2 pages)
30 July 2004	Accounts made up to 31 December 2003 (5 pages)
30 July 2004	Accounts made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 12/12/03; full list of members (6 pages)
23 January 2004	Return made up to 12/12/03; full list of members (6 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Secretary resigned (1 page)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

Bestwood Carpentry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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