| Company Name | Best Engineering Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06979887 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
| Dissolution Date | 29 July 2017 (6 years, 9 months ago) |
| Previous Name | Bird Engineering Supplies & Tools Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gareth Bird |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | 32 Acorn Grove Church Village Pontypridd Mid Glamorgan CF38 2AJ Wales |
| Director Name | Mr Marc Andrew Jones |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2011(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 July 2017) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Russell John Jenkins |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | 10 The Avenue Llandaff Cardiff CF5 2LQ Wales |
| Director Name | Mrs Alison Pesticcio |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 weeks (resigned 21 October 2011) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 44 Hollybush Road Cyncoed Cardiff CF23 6TA Wales |
| Director Name | Mr Steven Wayne Pesticcio |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 weeks (resigned 21 October 2011) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 44 Hollybush Road Cyncoed Cardiff CF23 6TA Wales |
| Secretary Name | KTS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Correspondence Address | 33 - 35 Cathedral Road Cardiff CF11 9HB Wales |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£50,497 |
| Cash | £10,470 |
| Current Liabilities | £210,697 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 29 April 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (11 pages) |
| 28 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (11 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (13 pages) |
| 13 October 2015 | Liquidators statement of receipts and payments to 16 September 2015 (13 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (13 pages) |
| 10 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2014 | Registered office address changed from 32 Acorn Grove Church Village Pontypridd Mid Glamorgan CF38 2AJ to 82 St John Street London EC1M 4JN on 30 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from 32 Acorn Grove Church Village Pontypridd Mid Glamorgan CF38 2AJ to 82 St John Street London EC1M 4JN on 30 September 2014 (2 pages) |
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 26 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 22 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 October 2011 | Appointment of Mr Marc Andrew Jones as a director (3 pages) |
| 31 October 2011 | Appointment of Mr Marc Andrew Jones as a director (3 pages) |
| 26 October 2011 | Termination of appointment of Steven Pesticcio as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Alison Pesticcio as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Steven Pesticcio as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Alison Pesticcio as a director (2 pages) |
| 12 October 2011 | Appointment of Steven Pesticcio as a director (3 pages) |
| 12 October 2011 | Appointment of Steven Pesticcio as a director (3 pages) |
| 12 October 2011 | Appointment of Alison Pesticcio as a director (3 pages) |
| 12 October 2011 | Appointment of Alison Pesticcio as a director (3 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 15 October 2009 | Company name changed bird engineering supplies & tools LIMITED\certificate issued on 15/10/09
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Company name changed bird engineering supplies & tools LIMITED\certificate issued on 15/10/09
|
| 28 August 2009 | Appointment terminated director russell jenkins (1 page) |
| 28 August 2009 | Director appointed gareth bird (2 pages) |
| 28 August 2009 | Appointment terminated director russell jenkins (1 page) |
| 28 August 2009 | Ad 04/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 August 2009 | Ad 04/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 August 2009 | Appointment terminated secretary kts secretaries LIMITED (1 page) |
| 28 August 2009 | Appointment terminated secretary kts secretaries LIMITED (1 page) |
| 28 August 2009 | Director appointed gareth bird (2 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from the counting house dunleavy drive celtic gateway cardiff cardiff CF11 0SN uk (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from the counting house dunleavy drive celtic gateway cardiff cardiff CF11 0SN uk (1 page) |
| 4 August 2009 | Incorporation (14 pages) |
| 4 August 2009 | Incorporation (14 pages) |