BESTSHIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03996558

Incorporation date

17/05/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/02/2011

Application to strike the company off the register

View PDF (3 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

21/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of a secretary

View PDF (1 pages)

21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

12/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

05/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/10/2009

Resolutions

View PDF (33 pages)

30/09/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2009

Director appointed dominic joseph lavelle

View PDF (8 pages)

03/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

15/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

01/04/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

27/03/2009

Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

06/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

06/08/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2007

Return made up to 18/05/07; no change of members

View PDF (8 pages)

02/06/2007

Director's particulars changed

View PDF (0 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/07/2006

New director appointed

View PDF (3 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

03/04/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

07/06/2005

Registered office changed on 08/06/05

View PDF (0 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (5 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

09/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

09/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

16/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New secretary appointed;new director appointed

View PDF (4 pages)

19/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (3 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Registered office changed on 17/01/01 from: 26 silver street wellingborough northamptonshire NN8 1AY

View PDF (1 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: bridge house, 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	16/04/2005 - 14/07/2010	229
Malde, Nishith	Director	06/09/2000 - 17/04/2005	121
Wicks, Stephen Desmond	Director	05/09/2000 - 16/04/2005	114
Denny, Anthony	Director	31/08/2000 - 05/09/2000	-
Gandhi, Devendra	Director	16/04/2005 - 08/03/2009	93

Persons with Significant Control

No PSC data available.

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Description

About BESTSHIELD PROPERTIES LIMITED

BESTSHIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESTSHIELD PROPERTIES LIMITED?

BESTSHIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 13/06/2011.

Where is BESTSHIELD PROPERTIES LIMITED located?

BESTSHIELD PROPERTIES LIMITED is registered at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ.

What does BESTSHIELD PROPERTIES LIMITED do?

BESTSHIELD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BESTSHIELD PROPERTIES LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.