Liquidation
Company Information for BEST WAYS LIMITED
JPO RESTRUCTURING LIMITED, GENESIS HOUSE NORTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE ON TRENT, ST6 4BF,
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Company Registration Number
04791537 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| BEST WAYS LIMITED | |
| Legal Registered Office | |
| JPO RESTRUCTURING LIMITED GENESIS HOUSE NORTH STAFFS BUSINESS PARK INNOVATION WAY STOKE ON TRENT ST6 4BF Other companies in DE1 | |
| Company Number | 04791537 | |
|---|---|---|
| Company ID Number | 04791537 | |
| Date formed | 2003-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 08/06/2015 | |
| Return next due | 06/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:58:45 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEST WAYS SECURITY LTD | 47 ST MICHAEL'S AVENUE HOUGHTON REGIS DUNSTABLE BEDS LU5 5DW | Active - Proposal to Strike off | Company formed on the 2012-06-12 | |
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BEST WAYS TRANSPORTING INC | 738 OCEAN VIEW AVE, APT 1C Kings BROOKLYN NY 11235 | Active | Company formed on the 2014-06-26 |
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Best Ways Services LLC | 2092 S Richfield St Aurora CO 80013 | Good Standing | Company formed on the 2006-10-04 |
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BEST WAYS BROKERAGE, INC. | 4505 PACIFIC HWY E TACOMA WA 98424 | Dissolved | Company formed on the 1984-06-18 |
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BEST WAYS EXPRESS, INC. | 4505 PACIFIC HWY E STE A TACOMA WA 98424 | Dissolved | Company formed on the 1981-06-15 |
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Best Ways LLC | 810 Pony Express Rd Cheyenne WY 82009 | Active | Company formed on the 2015-12-30 |
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BEST WAYS INDUSTRIAL & DEVELOPMENT LIMITED | Unknown | Company formed on the 2015-09-07 | |
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BEST WAYS LLC | Delaware | Unknown | |
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BEST WAYS DEVELOPMENT LIMITED | Active | Company formed on the 2002-07-03 | |
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BEST WAYS ASSOCIATES | California | Unknown | |
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BEST WAYS LIMITED | California | Unknown | |
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BEST WAYS PTY LTD | NSW 2073 | Active | Company formed on the 2018-03-12 |
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BEST WAYS BROKERAGE, INC | 1142 BROADWAY STE 400 TACOMA WA 984023500 | Dissolved | Company formed on the 2018-02-03 |
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BEST WAYS LIMITED | Unknown | Company formed on the 2019-09-27 | |
| BEST WAYS CLEARANCES LTD | Unit 1 East Brent EAST BRENT Highbridge TA9 4JN | Active - Proposal to Strike off | Company formed on the 2023-05-26 | |
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BEST WAYS ENERGY CONSULTING LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-09-26 |
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Best Ways Online Inc. | 40 St Eugene St Brampton Ontario L6Y 0K8 | Active | Company formed on the 2025-02-24 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW RICHARD DELVE |
||
ANDREW RICHARD DELVE |
||
MCKIRDY JOHN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMITH COOPER IT SOLUTIONS & SERVICES LIMITED | Company Secretary | 2003-12-22 | CURRENT | 1999-06-17 | Active - Proposal to Strike off | |
| BLYTHENS LIMITED | Director | 2008-06-23 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| ANDERSONS KBS LIMITED | Director | 2008-05-30 | CURRENT | 2001-09-13 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-04 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM The Old Vicarage Lower Road Mackworth Derby DE22 4NG England | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM St Helen's House King Street Derby DE1 3EE | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Wilmot House St James Court Friar Gate Derby DE1 1BT | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DELVE on 2012-06-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCKIRDY JOHN / 07/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DELVE / 07/06/2012 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MCKIRDY JOHN / 06/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2016-04-11 |
| Notices to Creditors | 2016-04-11 |
| Appointment of Liquidators | 2016-04-11 |
| Proposal to Strike Off | 2014-07-01 |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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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 BEST WAYS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEST WAYS LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BEST WAYS LIMITED | Event Date | 2016-04-05 |
| At a General Meeting of the above named Company, duly convened and held at JPO Restructuring, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke on Trent, ST6 4BF on 05 April 2016 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that John-Paul O'Hara , (IP No. 9621) of JPO Restructuring , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke on Trent, ST6 4BF be appointed Liquidator of the Company. Further details contact: John-Paul OHara, Email: Johnpaul.ohara@jpor.co.uk Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk, Tel: 01782 366485. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEST WAYS LIMITED | Event Date | 2016-04-05 |
| Notice is hereby given that creditors of the Company are required, on or before 06 May 2016 the last date for proving, to send their names and addresses and particulars of their debts or claims to John-Paul OHara of JPO Restructuring Limited, the Liquidator of the said Company, and is so requested by the Liquidator to prove such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before the debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: John-Paul O'Hara , (IP No. 9621) of JPO Restructuring , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke on Trent, ST6 4BF . Further details contact: John-Paul OHara, Email: Johnpaul.ohara@jpor.co.uk Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk, Tel: 01782 366485. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEST WAYS LIMITED | Event Date | 2016-04-05 |
| John-Paul O'Hara , (IP No. 9621) of JPO Restructuring , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke on Trent, ST6 4BF . : Further details contact: John-Paul OHara, Email: Johnpaul.ohara@jpor.co.uk Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk, Tel: 01782 366485. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEST WAYS LIMITED | Event Date | 2014-07-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |