Bestobell Valves Limited

Company Name	Bestobell Valves Limited
Company Status	Dissolved
Company Number	07367452
Category	Private Limited Company
Incorporation Date	7 September 2010(13 years, 7 months ago)
Dissolution Date	26 February 2020 (4 years, 2 months ago)
Previous Name	Broomco (4223) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mrs Marie Cooper
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR

Director Name	Mark Andrew Henley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR

Director Name	Mr John David Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR

Director Name	Mr Peter Ager
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2016)
Role	Division Operations Manager
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Nicholas Clive Marvin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Parker House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ

Contact

Website	bestobellvalves.com
Email address	[email protected]
Telephone	0114 2240000
Telephone region	Sheffield

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	President Engineering Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

3 August 2012	Delivered on: 10 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance"). Outstanding
3 August 2012	Delivered on: 10 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 August 2012	Delivered on: 10 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
15 October 2010	Delivered on: 19 October 2010 Satisfied on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

26 February 2020	Final Gazette dissolved following liquidation (1 page)
26 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
5 July 2019	Director's details changed for Mr Graham Mark Ellinor on 20 March 2017 (2 pages)
5 July 2019	Director's details changed for Mr Graham Mark Ellinor on 27 May 2018 (2 pages)
15 May 2019	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 15 May 2019 (2 pages)
14 May 2019	Appointment of a voluntary liquidator (3 pages)
14 May 2019	Declaration of solvency (5 pages)
14 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-15 (1 page)
13 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 December 2016	Termination of appointment of Peter Ager as a director on 4 October 2016 (1 page)
21 December 2016	Termination of appointment of Peter Ager as a director on 4 October 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 (1 page)
29 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 January 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
26 January 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (7 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (7 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (7 pages)
18 September 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES (1 page)
18 September 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES (1 page)
16 September 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES (1 page)
16 September 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES (1 page)
29 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (3 pages)
29 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (3 pages)
29 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Peter Ager as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Peter Ager as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Peter Ager as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015 (3 pages)
20 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (2 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (3 pages)
20 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (2 pages)
20 July 2015	Registered office address changed from C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 20 July 2015 (2 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (3 pages)
20 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (2 pages)
20 July 2015	Registered office address changed from C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (3 pages)
8 July 2015	Satisfaction of charge 1 in full (4 pages)
8 July 2015	Satisfaction of charge 1 in full (4 pages)
26 January 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
26 January 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 October 2013 (8 pages)
31 December 2013	Accounts for a dormant company made up to 31 October 2013 (8 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
15 January 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Marie Bellamy on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Marie Bellamy on 10 September 2012 (2 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
27 January 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
27 January 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
27 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
2 November 2010	Company name changed broomco (4223) LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Company name changed broomco (4223) LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
2 November 2010	Change of name notice (2 pages)
20 October 2010	Current accounting period extended from 30 September 2011 to 31 October 2011 (3 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2010	Current accounting period extended from 30 September 2011 to 31 October 2011 (3 pages)
20 October 2010	Memorandum and Articles of Association (39 pages)
20 October 2010	Memorandum and Articles of Association (39 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2010	Incorporation (49 pages)
7 September 2010	Incorporation (49 pages)

Bestobell Valves Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London