Bestpark Limited

Company Name	Bestpark Limited
Company Status	Dissolved
Company Number	04860253
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Henry Anson Game
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	11 years, 10 months (closed 16 June 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Burgess Croft Saffron Walden Essex CB11 4GJ

Director Name	Mr Gavin John MacDonagh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	23 March 2012(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 2015)
Role	Acccountant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 June 2015)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 11 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Lcl Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
8 October 2014	Accounts made up to 31 December 2013 (6 pages)
8 October 2014	Accounts made up to 31 December 2013 (6 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
12 June 2014	Director's details changed for Mr Henry Anson Game on 15 May 2014 (3 pages)
12 June 2014	Director's details changed for Mr Henry Anson Game on 15 May 2014 (3 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
8 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
8 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
24 August 2012	Director's details changed for Mr Henry Anson Game on 6 August 2012 (2 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Director's details changed for Mr Henry Anson Game on 6 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Henry Anson Game on 6 August 2012 (2 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
12 April 2012	Appointment of Mr Gavin John Macdonagh as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr Gavin John Macdonagh as a director on 23 March 2012 (2 pages)
16 January 2012	Termination of appointment of Andrew Brannon as a director on 11 January 2012 (1 page)
16 January 2012	Termination of appointment of Andrew Brannon as a director on 11 January 2012 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (7 pages)
3 October 2011	Accounts made up to 31 December 2010 (7 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
5 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 September 2006	Return made up to 07/08/06; full list of members (3 pages)
5 September 2006	Registered office changed on 05/09/06 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
5 September 2006	Return made up to 07/08/06; full list of members (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
6 September 2005	Return made up to 07/08/05; full list of members (8 pages)
6 September 2005	Return made up to 07/08/05; full list of members (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Full accounts made up to 31 December 2004 (9 pages)
10 February 2005	Registered office changed on 10/02/05 from: thompson house 3 - 6 richmond terrace blackburn lancashire BB1 7AU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: thompson house 3 - 6 richmond terrace blackburn lancashire BB1 7AU (1 page)
1 October 2004	Accounting reference date extended from 31/12/03 to 31/12/04 (1 page)
1 October 2004	Accounting reference date extended from 31/12/03 to 31/12/04 (1 page)
11 August 2004	Return made up to 07/08/04; full list of members (8 pages)
11 August 2004	Return made up to 07/08/04; full list of members (8 pages)
18 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
18 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: 788-790 finchley road london NW11 7TJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 788-790 finchley road london NW11 7TJ (1 page)
7 August 2003	Incorporation (15 pages)
7 August 2003	Incorporation (15 pages)

Bestpark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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