Dissolved
Dissolved 2017-07-29
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Company Information for BEST ENGINEERING SUPPLIES LIMITED
LONDON, EC1M,
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Company Registration Number
 06979887 Private Limited Company
Dissolved 2017-07-29 |
Company Overview
About Best Engineering Supplies Ltd
BEST ENGINEERING SUPPLIES LIMITED was founded on 2009-08-04 and had its registered office in London. The company was dissolved on the 2017-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEST ENGINEERING SUPPLIES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06979887 | |
|---|---|---|
| Date formed | 2009-08-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BEST ENGINEERING SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH BIRD |
||
MARC ANDREW JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON PESTICCIO |
Director | ||
STEVEN WAYNE PESTICCIO |
Director | ||
KTS SECRETARIES LIMITED |
Company Secretary | ||
RUSSELL JOHN JENKINS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 32 ACORN GROVE CHURCH VILLAGE PONTYPRIDD MID GLAMORGAN CF38 2AJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MARC ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PESTICCIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PESTICCIO | |
| AP01 | DIRECTOR APPOINTED STEVEN PESTICCIO | |
| AP01 | DIRECTOR APPOINTED ALISON PESTICCIO | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED BIRD ENGINEERING SUPPLIES & TOOLS LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
| RES15 | CHANGE OF NAME 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CARDIFF CF11 0SN UK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL JENKINS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED GARETH BIRD | |
| 88(2) | AD 04/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BEST ENGINEERING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-14 |
| Resolutions for Winding-up | 2014-09-25 |
| Appointment of Liquidators | 2014-09-25 |
| Meetings of Creditors | 2014-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against BEST ENGINEERING SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 210,697 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 151,958 |
| Creditors Due Within One Year | 2012-08-31 | £ 151,958 |
| Creditors Due Within One Year | 2011-08-31 | £ 79,028 |
| Provisions For Liabilities Charges | 2011-08-31 | £ 1,629 |
Creditors and other liabilities
Filed Financial Reports
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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 ENGINEERING SUPPLIES 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 | £ 10,470 |
| Cash Bank In Hand | 2012-08-31 | £ 6,179 |
| Cash Bank In Hand | 2012-08-31 | £ 6,179 |
| Current Assets | 2013-08-31 | £ 154,700 |
| Current Assets | 2012-08-31 | £ 103,031 |
| Current Assets | 2012-08-31 | £ 103,031 |
| Current Assets | 2011-08-31 | £ 101,470 |
| Debtors | 2013-08-31 | £ 144,230 |
| Debtors | 2012-08-31 | £ 96,852 |
| Debtors | 2012-08-31 | £ 96,852 |
| Debtors | 2011-08-31 | £ 99,913 |
| Shareholder Funds | 2011-08-31 | £ 29,028 |
| Stocks Inventory | 2011-08-31 | £ 1,327 |
| Tangible Fixed Assets | 2013-08-31 | £ 5,500 |
| Tangible Fixed Assets | 2012-08-31 | £ 6,404 |
| Tangible Fixed Assets | 2012-08-31 | £ 6,404 |
| Tangible Fixed Assets | 2011-08-31 | £ 8,215 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEST ENGINEERING SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEST ENGINEERING SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for BEST ENGINEERING SUPPLIES 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 (46900 - Non-specialised wholesale trade) as BEST ENGINEERING SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEST ENGINEERING SUPPLIES 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BEST ENGINEERING SUPPLIES LIMITED | Event Date | 2014-09-17 |
| At a General Meeting of the above named Company, duly convened and held at the offices of Hugh James Solicitors, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY on 17 September 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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, pursuant to Section 84(1)(b) of the Insolvency Act 1986; and that Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London EC1M 4JN , (IP Nos. 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. For further details contact: Michael Solomons and Andrew Pear or Kath Keenan, Tel: 01903 217712. Gareth Bird , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEST ENGINEERING SUPPLIES LIMITED | Event Date | 2014-09-17 |
| Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: Michael Solomons and Andrew Pear or Kath Keenan, Tel: 01903 217712. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEST ENGINEERING SUPPLIES LIMITED | Event Date | 2014-09-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the Company will be held at the offices of Hugh James Solicitors, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY , on 17 September 2014 , at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory , 1 Liverpool Terrace, Worthing, BN11 1TA , not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the office of BM Advisory LLP, 1 Liverpool Terrace, Worthing, BN11 1TA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at BM Advisory, 1 Liverpool Terrace, Worthing, BN11 1TA, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomons (IP No 9043) and Andrew Pear (IP No 9016) or Kath Keenan at BM Advisory on 01903 217712. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEST ENGINEERING SUPPLIES LIMITED | Event Date | 1970-01-01 |
| Place of meeting: BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Date of meeting: 20 April 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and releasing the Joint Liquidators from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Joint Liquidators no later than 12:00 pm on the business day before the meeting. Date of Appointment: 17 September 2014 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Telephone: 01903 217712 / 01903 218812. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Telephone: 01903 217712 / 01903 218812. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST ENGINEERING SUPPLIES 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 ENGINEERING SUPPLIES 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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