Bestoy M.Y Limited

Company Name	Bestoy M.Y Limited
Company Status	Dissolved
Company Number	01887624
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	Badgeneal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Gary Mark Beswick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	The Elms Chester Road Whitchurch Shropshire SY13 2LZ Wales

Director Name	Mr Christopher Rowlandson Lambourne
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	21 The Mount Fetcham Surrey KT22 9EB

Director Name	Col Roger Squires
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 03 December 2002)
Role	Retired
Correspondence Address	The Willows 100 Runcorn Road Moore Warrington Cheshire WA4 6TZ

Director Name	Peter James Caryl
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 December 2002)
Role	Sales Director
Correspondence Address	20 Marriott Grove Sandal Wakefield West Yorkshire WF2 6RP

Director Name	Mr Stephen Peter Baker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1998(13 years after company formation)
Appointment Duration	4 years, 9 months (closed 03 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Rossett Park Darland Lane Rossett Wrexham LL12 0FB Wales

Secretary Name	Mr Stephen Peter Baker
Nationality	British
Status	Closed
Appointed	01 March 1998(13 years after company formation)
Appointment Duration	4 years, 9 months (closed 03 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Rossett Park Darland Lane Rossett Wrexham LL12 0FB Wales

Secretary Name	Patricia Jean Beswick
Nationality	British
Status	Resigned
Appointed	15 May 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	Lion House Welshampton Shropshire SY12 0PG Wales

Director Name	Mr Roland Houghton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Holly Tree Cottage Beeston Brook Tiverton Tarporley Cheshire CW6 9NH

Director Name	Amin-Mohamed Aziz Kurji Rawji
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	3 Briarwood Wilmslow Cheshire SK9 2DH

Location

Registered Address	Devonshire House 36 George Street Manchester Lancashire M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,919,441
Net Worth	£240,567
Cash	£22,352
Current Liabilities	£4,557,287

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
12 March 2002	Receiver ceasing to act (1 page)
4 March 2002	Receiver's abstract of receipts and payments (3 pages)
9 May 2001	Receiver's abstract of receipts and payments (3 pages)
25 May 2000	Receiver's abstract of receipts and payments (4 pages)
26 July 1999	Administrative Receiver's report (38 pages)
18 May 1999	Registered office changed on 18/05/99 from: courtyard house 30 worthing road horsham west sussex RH12 1SL (1 page)
14 May 1999	Appointment of receiver/manager (1 page)
17 February 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
20 November 1998	Particulars of mortgage/charge (4 pages)
27 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1998	Return made up to 15/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 1998	Director resigned (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 69-71 east street epsom surrey KT17 1BP (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed;new director appointed (2 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (18 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Return made up to 15/05/97; change of members (9 pages)
18 March 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
7 March 1997	New director appointed (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
9 July 1996	Nc inc already adjusted 21/12/95 (1 page)
9 July 1996	Ad 21/12/95--------- Â£ si 55500@1 (2 pages)
12 June 1996	Return made up to 15/05/96; full list of members (9 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	New director appointed (2 pages)
3 November 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Return made up to 15/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

Bestoy M.Y Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check