Bestissue Limited

Company Name	Bestissue Limited
Company Status	Dissolved
Company Number	02948391
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 10 months ago)
Dissolution Date	2 December 2021 (2 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael Peter O'Donoghue
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 2004(9 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 02 December 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Farranaspic Aghadoe Killarney County Kerry Ireland

Director Name	Mr Mark Christopher Foster
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(17 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 December 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF

Secretary Name	Mr Mark Simon Sutton
Status	Closed
Appointed	14 November 2011(17 years, 4 months after company formation)
Appointment Duration	10 years (closed 02 December 2021)
Role	Company Director
Correspondence Address	Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF

Director Name	Mr Mark Simon Sutton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(20 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 02 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF

Director Name	John Ferguson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 14 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Mill Blair Estate Dalry Ayrshire KA24 4ER Scotland

Director Name	Mr John McAnaney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2004)
Role	Hotelier
Country of Residence	Britain
Correspondence Address	26 Barcombe Road Heswail Cheshire CH60 1UZ Wales

Secretary Name	John Ferguson
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 week, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Mill Blair Estate Dalry Ayrshire KA24 4ER Scotland

Secretary Name	Mr John McAnaney
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	Britain
Correspondence Address	26 Barcombe Road Heswail Cheshire CH60 1UZ Wales

Secretary Name	Joanna Walker
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	21 Somerset Road Pensby Wirral Merseyside CH61 8SN Wales

Director Name	Mr Martin William Griffiths
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Norland Road Clifton Bristol BS8 3LP

Secretary Name	Mr Basil Michael Gillett
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 October 2011)
Role	Company Director
Correspondence Address	23 Oldfield Way Wirral Merseyside CH60 6RQ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	centreisland.co.uk
Telephone	0151 7027898
Telephone region	Liverpool

Location

Registered Address	Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Centre Island Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£695,717
Gross Profit	£671,225
Net Worth	-£1,802,754
Cash	£388,061
Current Liabilities	£4,048,869

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 November 2010	Delivered on: 23 November 2010 Persons entitled: Aib Group (UK) PLC Classification: Deed of set-off Secured details: All monies due or to become due from any obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All overdrafts due by all or any of the obligors and,forthwith on such demand being made,the bank shall be entitled to apply credit balances the subsisting on the current account see image for full details. Outstanding
5 June 2006	Delivered on: 6 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 56-62 castle street liverpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
27 February 2006	Delivered on: 8 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 October 2000	Delivered on: 7 November 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 56-62 (even) castle street liverpool t/no: MS344647. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

2 December 2021	Final Gazette dissolved following liquidation (1 page)
2 September 2021	Return of final meeting in a members' voluntary winding up (15 pages)
17 February 2021	Director's details changed for Mr Mark Christopher Foster on 14 August 2020 (2 pages)
26 January 2021	Appointment of a voluntary liquidator (3 pages)
26 January 2021	Removal of liquidator by court order (13 pages)
6 October 2020	Appointment of a voluntary liquidator (3 pages)
1 October 2020	Registered office address changed from Crowne Plaza Liverpool 2 st. Nicholas Place Princes Dock Liverpool L3 1QW England to Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF on 1 October 2020 (2 pages)
15 September 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 September 2020	Declaration of solvency (7 pages)
10 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-14 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
30 June 2020	Satisfaction of charge 3 in full (2 pages)
30 June 2020	Satisfaction of charge 4 in full (1 page)
30 June 2020	Satisfaction of charge 2 in full (1 page)
24 June 2020	Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool 2 st. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020 (1 page)
24 June 2020	Director's details changed for Mr Mark Christopher Foster on 24 June 2020 (2 pages)
12 May 2020	Satisfaction of charge 1 in full (2 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (19 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
13 April 2017	Resolutions RES13 ‐ Provisions and performance of obligations set out be approved enter into facility agreement a deed amendment a deed of conformation 03/04/2017 (2 pages)
13 April 2017	Resolutions RES13 ‐ Provisions and performance of obligations set out be approved enter into facility agreement a deed amendment a deed of conformation 03/04/2017 (2 pages)
30 August 2016	Full accounts made up to 31 December 2015 (19 pages)
30 August 2016	Full accounts made up to 31 December 2015 (19 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (14 pages)
13 May 2015	Full accounts made up to 31 December 2014 (14 pages)
14 August 2014	Appointment of Mr Mark Simon Sutton as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Simon Sutton as a director on 14 August 2014 (2 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
28 November 2013	Resolutions RES13 ‐ Company business 19/11/2013 (2 pages)
28 November 2013	Resolutions RES13 ‐ Company business 19/11/2013 (2 pages)
22 November 2013	Full accounts made up to 31 December 2012 (15 pages)
22 November 2013	Full accounts made up to 31 December 2012 (15 pages)
14 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (4 pages)
14 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (4 pages)
20 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 December 2011 (17 pages)
2 May 2012	Full accounts made up to 31 December 2011 (17 pages)
17 November 2011	Appointment of Mr Mark Simon Sutton as a secretary (1 page)
17 November 2011	Appointment of Mr Mark Simon Sutton as a secretary (1 page)
11 October 2011	Termination of appointment of Basil Gillett as a secretary (1 page)
11 October 2011	Termination of appointment of Basil Gillett as a secretary (1 page)
6 October 2011	Appointment of Mr Mark Christopher Foster as a director (2 pages)
6 October 2011	Appointment of Mr Mark Christopher Foster as a director (2 pages)
6 October 2011	Termination of appointment of Martin Griffiths as a director (1 page)
6 October 2011	Termination of appointment of Martin Griffiths as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
2 November 2009	Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool L3 1BZ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool L3 1BZ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool L3 1BZ on 2 November 2009 (1 page)
14 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
14 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
21 July 2009	Return made up to 14/07/09; full list of members (3 pages)
21 July 2009	Return made up to 14/07/09; full list of members (3 pages)
1 June 2009	Full accounts made up to 31 August 2008 (15 pages)
1 June 2009	Full accounts made up to 31 August 2008 (15 pages)
19 September 2008	Director's change of particulars / michael o'donoghue / 16/09/2008 (1 page)
19 September 2008	Director's change of particulars / michael o'donoghue / 16/09/2008 (1 page)
29 July 2008	Director's change of particulars / michael o'donoghue / 28/07/2008 (1 page)
29 July 2008	Director's change of particulars / michael o'donoghue / 28/07/2008 (1 page)
28 July 2008	Return made up to 14/07/08; full list of members (3 pages)
28 July 2008	Return made up to 14/07/08; full list of members (3 pages)
19 June 2008	Full accounts made up to 31 August 2007 (16 pages)
19 June 2008	Full accounts made up to 31 August 2007 (16 pages)
18 July 2007	Return made up to 14/07/07; full list of members (2 pages)
18 July 2007	Return made up to 14/07/07; full list of members (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
13 June 2007	Full accounts made up to 31 August 2006 (15 pages)
13 June 2007	Full accounts made up to 31 August 2006 (15 pages)
24 July 2006	Return made up to 14/07/06; full list of members (2 pages)
24 July 2006	Return made up to 14/07/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 August 2005 (12 pages)
9 June 2006	Full accounts made up to 31 August 2005 (12 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
8 March 2006	Particulars of mortgage/charge (6 pages)
8 March 2006	Particulars of mortgage/charge (6 pages)
26 July 2005	Return made up to 14/07/05; full list of members (2 pages)
26 July 2005	Return made up to 14/07/05; full list of members (2 pages)
15 June 2005	Full accounts made up to 31 August 2004 (11 pages)
15 June 2005	Full accounts made up to 31 August 2004 (11 pages)
12 August 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 August 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 56/62 castle street liverpool L2 7LQ (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 56/62 castle street liverpool L2 7LQ (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
7 August 2002	Return made up to 14/07/02; full list of members (7 pages)
7 August 2002	Return made up to 14/07/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 July 2001	Return made up to 14/07/01; full list of members (6 pages)
30 July 2001	Return made up to 14/07/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
18 August 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
21 July 2000	Return made up to 14/07/00; full list of members (6 pages)
21 July 2000	Return made up to 14/07/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 August 1999	Return made up to 14/07/99; full list of members (6 pages)
2 August 1999	Return made up to 14/07/99; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 October 1998	Return made up to 14/07/98; full list of members (6 pages)
12 October 1998	Return made up to 14/07/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 August 1997	Return made up to 14/07/97; no change of members (4 pages)
11 August 1997	Return made up to 14/07/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
23 September 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
23 November 1995	Return made up to 14/07/95; full list of members (6 pages)
23 November 1995	Return made up to 14/07/95; full list of members (6 pages)
3 May 1995	Secretary resigned;director's particulars changed (2 pages)
3 May 1995	Secretary resigned;director's particulars changed (2 pages)
18 April 1995	Accounting reference date notified as 31/07 (1 page)
18 April 1995	Ad 16/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1995	Ad 16/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 April 1995	Accounting reference date notified as 31/07 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
29 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 July 1994	Incorporation (9 pages)
14 July 1994	Incorporation (9 pages)

Bestissue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check