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Company Information for

BESTBUYS SUPPLIES LTD

NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05356240
Private Limited Company
Liquidation

Company Overview

About Bestbuys Supplies Ltd
BESTBUYS SUPPLIES LTD was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Bestbuys Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BESTBUYS SUPPLIES LTD
 
Legal Registered Office
NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in HA7
 
Filing Information
Company Number 05356240
Company ID Number 05356240
Date formed 2005-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 08/02/2015
Return next due 07/03/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 07:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTBUYS SUPPLIES LTD

Company Officers of BESTBUYS SUPPLIES LTD

Current Directors
Officer Role Date Appointed
MANOJKUMAR KUMAR PATEL
Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL TAYLOR
Company Secretary 2005-02-08 2011-04-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-08 2005-02-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-08 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJKUMAR KUMAR PATEL ACB GLOBAL LTD Director 2013-04-06 CURRENT 2008-01-25 Dissolved 2014-10-14
MANOJKUMAR KUMAR PATEL LEEDS BEER COMPANY LTD Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2013-11-05
MANOJKUMAR KUMAR PATEL TEXDALE LIMITED Director 2010-06-15 CURRENT 2009-10-30 Dissolved 2015-06-16

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
2018-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2018:LIQ. CASE NO.2
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.2
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2015-06-191.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR
2015-05-284.20STATEMENT OF AFFAIRS/4.19
2015-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-10MISCSECTION 519
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0108/02/15 FULL LIST
2014-12-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O HANSON BURNELLS 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2014-05-12AAFULL ACCOUNTS MADE UP TO 28/02/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0108/02/14 FULL LIST
2013-09-23AUDAUDITOR'S RESIGNATION
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2013-02-11AR0108/02/13 FULL LIST
2012-10-18MISCSECTION 519(2)
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2012-02-08AR0108/02/12 FULL LIST
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY ANIL TAYLOR
2011-02-14AR0108/02/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-02-10AR0108/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOJKUMAR PATEL / 10/02/2010
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2009-02-23363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM NO 13 CECIL STREET WATFORD HERTFORDSHIRE WD24 5AS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-08363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 111A HIGH STREET, WEALDSTONE HARROW MIDDLESEX HA3 5DL
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-08NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BESTBUYS SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-05-21
Appointment of Liquidators2015-05-20
Resolutions for Winding-up2015-05-20
Meetings of Creditors2015-04-28
Petitions to Wind Up (Companies)2014-09-17
Fines / Sanctions
No fines or sanctions have been issued against BESTBUYS SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESTBUYS SUPPLIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28

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 BESTBUYS SUPPLIES LTD

Intangible Assets
Patents
We have not found any records of BESTBUYS SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESTBUYS SUPPLIES LTD
Trademarks
We have not found any records of BESTBUYS SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTBUYS SUPPLIES LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BESTBUYS SUPPLIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BESTBUYS SUPPLIES LTD 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 TypeNotice of Intended Dividends
Defending partyBESTBUYS SUPPLIES LTDEvent Date2015-05-15
Principal Trading Address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 10 June 2015, to send their proofs of debt to the undersigned, James Ashley Dowers of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB, the Liquidator, and, if so requested, to provide 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 by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 11 June 2015. Date of appointment: 16 December 2014. Office Holder details: James Ashley Dowers (IP No. 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB. For further details contact: Angela Jarvis on Email: ajarvis@ddjinsolvency.co.uk or on tel: 0207 863 3193.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBESTBUYS SUPPLIES LTDEvent Date2015-05-14
James Ashley Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB . : For further details contact: Angela Jarvis, Tel: 0207 863 3193.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBESTBUYS SUPPLIES LTDEvent Date2015-05-14
At a general meeting of the Company, duly convened and held at DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB on 14 May 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Ashley Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , (IP No. 14450), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Angela Jarvis, Tel: 0207 863 3193. Manoj Patel , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBESTBUYS SUPPLIES LTDEvent Date2015-04-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at DDJ Insolvency, 100 Borough High Street, London, SE1 1LB on 14 May 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Dowers of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: James Dowers, Tel: 0207 863 3190. Alternative contact: Angela Jarvis
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBESTBUYS SUPPLIES LTDEvent Date2014-08-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5745 A Petition to wind up the above-named Company, Registration Number 05356240, of C/O Burnells, First Floor, Top-Op House, 5 Garland Road,, Stanmore, Middlesex, HA7 1NR, principal trading address at Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ presented on 14 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 September 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTBUYS SUPPLIES LTD 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 BESTBUYS SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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