Company Information for BEST CONSULTANTS LIMITED
C/O GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, E14 4HD,
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Company Registration Number
05858773
Private Limited Company
Liquidation |
Company Name | |
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BEST CONSULTANTS LIMITED | |
Legal Registered Office | |
C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HD Other companies in W9 | |
Company Number | 05858773 | |
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Company ID Number | 05858773 | |
Date formed | 2006-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 27/06/2015 | |
Return next due | 25/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 07:56:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEST CONSULTANTS LIMITED | 56, CLANWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1994-08-31 | |
Best Consultants Building Science Engineering Inc | 1163 UNION ST Vancouver British Columbia BC V6A 2C7 | Active | ||
BEST CONSULTANTS PRIVATE LIMITED | A-2/28 WHSKIRTI NAGAR NEW DELHI Delhi 110015 | ACTIVE | Company formed on the 1985-05-16 | |
BEST CONSULTANTS PTY LTD | WA 6005 | Active | Company formed on the 2005-01-11 | |
Best Consultants, Inc. | Delaware | Unknown | ||
BEST CONSULTANTS LIMITED | Dissolved | Company formed on the 2001-03-28 | ||
BEST CONSULTANTS LIMITED | Dissolved | Company formed on the 1992-01-28 | ||
BEST CONSULTANTS 4U LLC | 10820 SW 72 STREET MIAMI FL 33173 | Active | Company formed on the 2015-04-22 | |
BEST CONSULTANTS INCORPORATED | Michigan | UNKNOWN | ||
BEST CONSULTANTS INCORPORATED | New Jersey | Unknown | ||
BEST CONSULTANTS LLC | California | Unknown | ||
Best Consultants Inc | Maryland | Unknown | ||
BEST CONSULTANTS LLC | Pennsylvannia | Unknown | ||
Best Consultants Limited | Unknown | |||
BEST CONSULTANTS LTD | 9 Burnham Street Nottingham NG5 2FD | active | Company formed on the 2024-04-19 |
Officer | Role | Date Appointed |
---|---|---|
BEATRICE FREEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA DOUGLASS |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 32 WOODSTOCK GROVE SHEPHERDS BUSH W12 8LE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM JAFFER & CO 7 HAZLITT MEWS HAZLITT ROAD LONDON UNITED KINGDOM W14 0JZ ENGLAND | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE FREEDMAN / 27/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SANDALL HOUSE 230 HIGH STREET HERNE BAY KENT CT6 5AX | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
RES13 | COPY OF RESOLUTION THE REGISTRAR OF COMPANIES 25/02/2009 | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DIANA DOUGLASS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE PAVILLION ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: THE PAVILION, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-31 |
Notices to Creditors | 2016-03-31 |
Resolutions for Winding-up | 2016-03-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors Due Within One Year | 2011-09-01 | £ 26,178 |
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Creditors and other liabilities
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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 CONSULTANTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 282,593 |
Current Assets | 2011-09-01 | £ 284,838 |
Debtors | 2011-09-01 | £ 2,245 |
Fixed Assets | 2011-09-01 | £ 1,127 |
Shareholder Funds | 2011-09-01 | £ 259,787 |
Tangible Fixed Assets | 2011-09-01 | £ 1,127 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as BEST CONSULTANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BEST CONSULTANTS LIMITED | Event Date | 2016-03-29 |
Peter Hart and James Earp of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BEST CONSULTANTS LIMITED | Event Date | 2016-03-29 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: Peter Hart and James Earp (IP numbers 13470 and 8554 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 29 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart and James Earp , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEST CONSULTANTS LIMITED | Event Date | 2016-03-29 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." that James Earp and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Office Holder Details: Peter Hart and James Earp (IP numbers 13470 and 8554 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 29 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Beatrice Freedman , Director : | |||
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. |