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Company Information for

BESTTHORN LIMITED

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
04343258
Private Limited Company
Liquidation

Company Overview

About Bestthorn Ltd
BESTTHORN LIMITED was founded on 2001-12-19 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Bestthorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BESTTHORN LIMITED
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in M8
 
Filing Information
Company Number 04343258
Company ID Number 04343258
Date formed 2001-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-12-19
Return next due 2017-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 14:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTTHORN LIMITED

Company Officers of BESTTHORN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GREENHALGH
Director 2001-12-19
BEVERLEY GODLEY
Company Secretary 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY GODLEY
Director 2008-10-10 2016-09-30
SUSAN JANE GREENHALGH
Director 2001-12-19 2016-09-30
NICHOLA JAYNE SWINSCOE
Director 2010-07-26 2016-01-04
BRIAN GREENHALGH
Company Secretary 2001-12-19 2004-03-01
AR NOMINEES LIMITED
Nominated Director 2001-12-19 2001-12-19
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2001-12-19 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GREENHALGH FUSION (EUROPE) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
BRIAN GREENHALGH MUCKYMATES.COM LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
BRIAN GREENHALGH MUCKYDATES.COM LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM THE BIG OUTLET STORE THE MILLGATE CENTRE THE MALL BURY BL9 0QQ ENGLAND
2017-04-28NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-04-204.20STATEMENT OF AFFAIRS/4.19
2017-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14GAZ1FIRST GAZETTE
2017-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENHALGH
2017-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GODLEY
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM UNIT 7 EURO CENTRE 116-118 BURY NEW ROAD MANCHESTER M8 8EB
2016-04-20AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA SWINSCOE
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-08AR0119/12/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0119/12/14 FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-07AR0119/12/13 FULL LIST
2013-07-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-04AR0119/12/12 FULL LIST
2012-08-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JAYNE GREENHALGH / 25/06/2012
2012-02-09AR0119/12/11 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JAYNE GREENHALGH / 19/12/2011
2011-10-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-16AR0119/12/10 FULL LIST
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-26AP01DIRECTOR APPOINTED NICHOLA JAYNE GREENHALGH
2010-04-09AR0119/12/09 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GREENHALGH / 19/12/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREENHALGH / 19/12/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GODLEY / 19/12/2009
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GODLEY / 19/12/2009
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GODLEY / 18/12/2008
2008-11-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10288aDIRECTOR APPOINTED MRS BEVERLEY GODLEY
2008-02-15363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-07288bSECRETARY RESIGNED
2006-01-31363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-22363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
2004-03-08363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-29RES04NC INC ALREADY ADJUSTED 12/11/02
2002-11-29123£ NC 1000/50000 12/11/02
2002-11-2988(2)RAD 12/11/02--------- £ SI 49900@1=49900 £ IC 100/50000
2002-08-15225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bSECRETARY RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-2188(2)RAD 19/12/01--------- £ SI 98@1=98 £ IC 2/100
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BESTTHORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-03
Appointment of Liquidators2017-04-03
Meetings of Creditors2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against BESTTHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2010-12-20 Outstanding RBS INVOICE FINANCE LIMITED
INVOICE FINANCE AGREEMENT 2003-04-02 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2003-04-02 Satisfied DAVENHAM TRADE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31

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 BESTTHORN LIMITED

Intangible Assets
Patents
We have not found any records of BESTTHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTTHORN LIMITED
Trademarks

Trademark applications by BESTTHORN LIMITED

BESTTHORN LIMITED is the Original Applicant for the trademark Image for mark UK00003048374 THE BIG OUTLET STORE ™ (UK00003048374) through the UKIPO on the 2014-03-25
Trademark class: Retail services, including retail services offered via a general merchandising and clothing store, mail order catalogue, online, via television channel, via mobile phone and by direct marketing, all connected with the sale of clothing, headgear and footwear, jewellery, watches, fashion accessories, sunglasses, spectacle cases, household articles, towels, bedding, textiles, furniture, lighting apparatus, toys, electrical products, cosmetics, non-medicated toilet preparations, eyewear, carrying cases, leather goods, handbags, sports bags, travel bags, shopping bags, toiletry bags, messenger bags, carrier bags, document bags and children's bags, kitchenware, paints, wallpaper, wall stickers and borders, pictures, picture frames, electrical products, cameras; the provision of information and advice in relation to retail services relating to the aforesaid goods.
Income
Government Income
We have not found government income sources for BESTTHORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BESTTHORN LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where BESTTHORN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BESTTHORN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2017-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-11-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-10-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-08-0062
2016-08-0062033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2016-08-0062034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2016-08-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-10-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBESTTHORN LIMITEDEvent Date2017-03-29
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 29 March 2017 , the following SPECIAL RESOLUTION was duly passed, viz: "THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED , 7787 and 10770 . Contact Email: info@horsfields.com , 016 1763 3183 B GREENHALGH , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBESTTHORN LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at 11.15 a.m. on 29 March 2017 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBESTTHORN LIMITEDEvent Date1970-01-01
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry both of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com , Tel: 0161 763 3183 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTTHORN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTTHORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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