Bestecs Limited

Company Name	Bestecs Limited
Company Status	Dissolved
Company Number	03417669
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	15 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Juliette Irvine
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kindgdom
Correspondence Address	1 Fielding Avenue Poynton Cheshire SK12 1YX

Director Name	Mr Timothy Michael Boyce Lane
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 January 2016)
Role	Recruitment
Country of Residence	England
Correspondence Address	Branches Leek Road Gawsworth Macclesfield Cheshire SK11 0JQ

Secretary Name	Lucille Maud Cook
Nationality	British
Status	Closed
Appointed	13 July 2006(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Guernsey Close Congleton Cheshire CW12 3TL

Secretary Name	Richard Peat
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Lindley Croft Thornton Cleveleys Lancashire FY5 5NZ

Director Name	Simon Bowell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2004)
Role	IT Consultant
Correspondence Address	47 Stanah Road Thornton Cleveleys Lancashire FY5 5JE

Director Name	Richard Peat
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	IT Consultant
Correspondence Address	6 Newby Avenue Fleetwood Lancashire FY7 8NJ

Director Name	Paul Rawcliffe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	IT Consultant
Correspondence Address	11 Stonechat Close Herons Reach Blackpool Lancashire FY3 8FN

Director Name	Michael Graeme Wolstencroft
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	31 The Old Mill Newmill Road, Dunlop Kilmarnock Ayrshire KA3 4BB Scotland

Director Name	Mr Donald Paul Tomlinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Laura Portelli
Nationality	British
Status	Resigned
Appointed	19 June 2003(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 July 2006)
Role	Secretary
Correspondence Address	15 Wilmer Crescent Mow Cop Stoke-On-Trent ST7 4NX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,273
Cash	£194
Current Liabilities	£199,997

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 January 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015	Liquidators' statement of receipts and payments to 5 October 2015 (5 pages)
15 October 2015	Liquidators statement of receipts and payments to 5 October 2015 (5 pages)
15 October 2015	Liquidators' statement of receipts and payments to 5 October 2015 (5 pages)
15 October 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 October 2015	Liquidators statement of receipts and payments to 5 October 2015 (5 pages)
15 October 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 July 2015	Liquidators statement of receipts and payments to 19 June 2015 (5 pages)
8 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
8 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
20 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
20 January 2015	Liquidators statement of receipts and payments to 19 December 2014 (5 pages)
20 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
4 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (5 pages)
4 July 2014	Liquidators statement of receipts and payments to 19 June 2014 (5 pages)
4 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (5 pages)
13 January 2014	Liquidators statement of receipts and payments to 19 December 2013 (5 pages)
13 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (5 pages)
13 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 19 June 2013 (5 pages)
11 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
11 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
11 January 2013	Liquidators statement of receipts and payments to 19 December 2012 (5 pages)
6 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (5 pages)
6 January 2012	Liquidators statement of receipts and payments to 19 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 19 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (5 pages)
23 June 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages)
7 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 19 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
22 December 2009	Liquidators statement of receipts and payments to 19 December 2009 (5 pages)
22 December 2009	Liquidators' statement of receipts and payments to 19 December 2009 (5 pages)
22 December 2009	Liquidators' statement of receipts and payments to 19 December 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Statement of affairs (5 pages)
6 January 2008	Statement of affairs (5 pages)
6 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2007	Registered office changed on 10/12/07 from: association house south park road macclesfield SK11 1SW (1 page)
10 December 2007	Registered office changed on 10/12/07 from: association house south park road macclesfield SK11 1SW (1 page)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
1 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Return made up to 31/07/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
15 October 2004	Return made up to 31/07/04; full list of members (6 pages)
15 October 2004	Return made up to 31/07/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
13 November 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
13 November 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
10 November 2003	Registered office changed on 10/11/03 from: orchard house 485 chester road woodford stockporteld SK7 1PRE (1 page)
10 November 2003	Registered office changed on 10/11/03 from: orchard house 485 chester road woodford stockporteld SK7 1PRE (1 page)
4 August 2003	New secretary appointed (3 pages)
4 August 2003	New secretary appointed (3 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members (8 pages)
3 September 2002	Return made up to 31/07/02; full list of members (8 pages)
21 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
21 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: 32A park lane poynton stockport cheshire SK12 1RE (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 32A park lane poynton stockport cheshire SK12 1RE (1 page)
15 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
24 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
15 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
10 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
25 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 20 woodford road poynton stockport cheshire SK12 1DY (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 20 woodford road poynton stockport cheshire SK12 1DY (1 page)
3 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
3 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
19 September 1997	Ad 11/08/97--------- £ si 2000@1=2000 £ ic 8000/10000 (2 pages)
19 September 1997	Ad 11/08/97--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
19 September 1997	Ad 11/08/97--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
19 September 1997	Ad 11/08/97--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages)
18 September 1997	Memorandum and Articles of Association (12 pages)
18 September 1997	Memorandum and Articles of Association (12 pages)
18 September 1997	Â£ nc 1000/1000000 11/08/97 (1 page)
18 September 1997	£ nc 1000/1000000 11/08/97 (1 page)
18 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 August 1997	Incorporation (17 pages)
11 August 1997	Incorporation (17 pages)

Bestecs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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