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Home > England & Wales Companies > BEST FRIEND LIMITED
Company Information for

BEST FRIEND LIMITED

SUITE E10, JOSEPHS WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
05213076
Private Limited Company
Liquidation

Company Overview

About Best Friend Ltd
BEST FRIEND LIMITED was founded on 2004-08-24 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". Best Friend Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST FRIEND LIMITED
 
Legal Registered Office
SUITE E10
JOSEPHS WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in FY4
 
Filing Information
Company Number 05213076
Company ID Number 05213076
Date formed 2004-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 09:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST FRIEND LIMITED
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Companies with same name BEST FRIEND LIMITED
The following companies were found which have the same name as BEST FRIEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST FRIEND SHOWROOM UK LTD ABACUS HOUSE ROPE WALK GARSTANG GARSTANG PRESTON PR3 1NS Dissolved Company formed on the 2013-05-23
BEST FRIENDS CHILDCARE CENTRE LIMITED 30 ST VINCENTS WAY POTTERS BAR HERTFORDSHIRE EN6 2RF Active Company formed on the 2004-08-02
BEST FRIENDS CHILDCARE LTD 30 ST VINCENTS WAY POTTERS BAR HERTFORDSHIRE EN6 2RF Active - Proposal to Strike off Company formed on the 2009-03-31
BEST FRIENDS CLUB LTD 30 St Vincents Way Potters Bar HERTFORDSHIRE EN6 2RF Active - Proposal to Strike off Company formed on the 2009-03-31
BEST FRIENDS DAY NURSERY LLP CLARE AVENUE HOOLE CHESTER CHESHIRE CH2 3HR Active - Proposal to Strike off Company formed on the 2006-08-08
BEST FRIENDS LTD 30 ST, VINCENTS WAY POTTERS BAR HERTS EN6 2RF Active Company formed on the 2008-06-18
BEST FRIENDS PET ACCOMMODATION LIMITED 1 BESTFRIENDS COTTAGE 1 KINGSWELL BRIDGE NR FENWICK KILMARNOCK KA3 6EX Active Company formed on the 2003-10-08
BEST FRIENDS PET PRODUCTS LIMITED 31 DASHWOOD AVENUE HIGH WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4QU Dissolved Company formed on the 1998-01-22
BEST FRIENDS PETFOODS LIMITED 89 LADBROKE ROAD 40 HOLMESDALE MANOR REDHILL RH1 1NX Active Company formed on the 2012-02-06
BEST FRIENDS VETERINARY GROUP SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Active Company formed on the 2000-04-10
BEST FRIENDS VETS LIMITED First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ Active - Proposal to Strike off Company formed on the 2005-12-09
BEST FRIENDS GROUP LIMITED SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Active Company formed on the 2002-02-20
BEST FRIENDS DAY NURSERY CHESTER LIMITED CARLTON HOUSE LIGHTFOOT STREET HOOLE CHESTER CH2 3AD Active Company formed on the 2014-05-23
BEST FRIENDS DAY NURSERIES LTD TOWN HALL OLD BRISTOL ROAD NAILSWORTH, GLOS GL6 0JF Active Company formed on the 2014-03-25
BEST FRIENDS PET SERVICES LIMITED SUITE 70, CAPITAL BUSINESS CENTRE CARLTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 0BS Active - Proposal to Strike off Company formed on the 2014-09-30
Best Friend Enterprises Ltd 1061 ALBERNI ST Vancouver British Columbia BC V6E 1A1 Active
BEST FRIENDS Prince Edward Island Unknown Company formed on the 2002-05-16
BEST FRIEND ANIMAL HEALTH, INC. 40 UNDERHILL BLVD. STE. 1A SYOSSET NY 11791 Active Company formed on the 2000-05-26
BEST FRIEND CONSTRUCTION INC. 149-62 245TH ST Queens ROSEDALE NY 11422 Active Company formed on the 2001-02-27
BEST FRIEND COUTURE LLC 7513 NW 40TH STREET Sullivan CORAL SPRING FL 33065 Active Company formed on the 2008-03-14

Company Officers of BEST FRIEND LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT COLLEY
 Director 2017-11-30
PETER COULSON
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
OPHELIA SEAVON COLLEY
 Director 2007-09-19 2018-03-13
SAU LI TERESA LEUNG
 Company Secretary 2004-09-15 2017-11-30
LAWERANCE YIU HON LEUNG
 Director 2004-09-15 2017-11-30
JONATHAN YIU TONG LEUNG
 Director 2004-09-15 2005-02-10
T.I.B. SECRETARIES LIMITED
 Company Secretary 2004-08-24 2004-08-24
T.I.B. NOMINEES LIMITED
 Director 2004-08-24 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT COLLEY THE FLEECE (RICHMOND) LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
DAVID ROBERT COLLEY KINGSWELL COMMERCIAL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID ROBERT COLLEY WITHIN REACH CONSTRUCTION LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
PETER COULSON THE FLEECE (RICHMOND) LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
PETER COULSON WITHIN REACH CONSTRUCTION LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
PETER COULSON THE FLEECE HOLDINGS LTD Director 2013-10-09 CURRENT 2013-10-09 Active
PETER COULSON WITHIN REACH LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off

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
2020-02-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1 Zetland Square Dundas Street Richmond North Yorkshire DL10 7AB England
2019-01-19LIQ02Voluntary liquidation Statement of affairs
2019-01-19600Appointment of a voluntary liquidator
2019-01-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-02
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR OPHELIA SEAVON COLLEY
2018-03-13PSC07CESSATION OF OPHELIA SEAVON COLLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COULSON
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 50 Primley Park Avenue Leeds LS17 7HU England
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-18AP01DIRECTOR APPOINTED MR PETER COULSON
2017-12-18AP01DIRECTOR APPOINTED MR DAVID ROBERT COLLEY
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LAWERANCE YIU HON LEUNG
2017-12-18TM02Termination of appointment of Sau Li Teresa Leung on 2017-11-30
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09CH01Director's details changed for Miss Ophelia Seavon Leung on 2015-08-20
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 20-22 Station Road Blackpool Lancashire FY4 1BE
2016-11-08CH01Director's details changed for Mr Lawerance Yiu Hon Leung on 2015-08-20
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-21AR0124/08/13 FULL LIST
2013-05-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18AR0124/08/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0124/08/11 FULL LIST
2011-05-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0124/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OPHELIA SEAVON LEUNG / 01/01/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWERANCE YIU HON LEUNG / 01/01/2010
2010-04-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-04-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27288aNEW DIRECTOR APPOINTED
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2005-02-17288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-1488(2)RAD 15/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BEST FRIEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-08
Resolution2019-01-08
Deemed Con2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against BEST FRIEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-27 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-08-31 £ 44,979
Creditors Due Within One Year 2012-08-31 £ 57,874
Creditors Due Within One Year 2012-08-31 £ 57,874
Creditors Due Within One Year 2011-08-31 £ 98,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 BEST FRIEND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 10,430
Cash Bank In Hand 2012-08-31 £ 11,587
Cash Bank In Hand 2012-08-31 £ 11,587
Cash Bank In Hand 2011-08-31 £ 25,698
Current Assets 2013-08-31 £ 32,247
Current Assets 2012-08-31 £ 33,757
Current Assets 2012-08-31 £ 33,757
Current Assets 2011-08-31 £ 42,011
Debtors 2013-08-31 £ 15,257
Debtors 2012-08-31 £ 16,400
Debtors 2012-08-31 £ 16,400
Debtors 2011-08-31 £ 9,813
Shareholder Funds 2013-08-31 £ 0
Stocks Inventory 2013-08-31 £ 6,560
Stocks Inventory 2012-08-31 £ 5,770
Stocks Inventory 2012-08-31 £ 5,770
Stocks Inventory 2011-08-31 £ 6,500
Tangible Fixed Assets 2013-08-31 £ 13,349
Tangible Fixed Assets 2012-08-31 £ 13,042
Tangible Fixed Assets 2012-08-31 £ 13,042
Tangible Fixed Assets 2011-08-31 £ 17,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST FRIEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST FRIEND LIMITED
Trademarks
We have not found any records of BEST FRIEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST FRIEND 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 (55100 - Hotels and similar accommodation) as BEST FRIEND LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BEST FRIEND 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBEST FRIEND LIMITEDEvent Date2019-01-08
Company Number: 05213076 Name of Company: BEST FRIEND LIMITED Trading Name: The Fleece Hotel Nature of Business: Hotel, Restaurant and Bar Type of Liquidation: Creditors' Voluntary Liquidation Registe…
 
Initiating party Event TypeResolution
Defending partyBEST FRIEND LIMITEDEvent Date2019-01-08
 
Initiating party Event TypeDeemed Con
Defending partyBEST FRIEND LIMITEDEvent Date2018-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST FRIEND 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 BEST FRIEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS3 1AB