BESTWAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01392861

Incorporation date

06/10/1978

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1978)

04/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/10/2022

Liquidators' statement of receipts and payments to 2022-08-16

View PDF (8 pages)

06/09/2021

Declaration of solvency

View PDF (6 pages)

06/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (1 pages)

25/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/06/2021

Cessation of Bestway Group Limited as a person with significant control on 2021-06-25

View PDF (1 pages)

27/04/2021

Statement by Directors

View PDF (2 pages)

27/04/2021

Statement of capital on 2021-04-27

View PDF (4 pages)

27/04/2021

Solvency Statement dated 26/04/21

View PDF (2 pages)

27/04/2021

Resolutions

View PDF (4 pages)

22/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

27/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (120 pages)

18/03/2019

Director's details changed for Mr Zameer Mohammed Choudrey on 2019-01-08

View PDF (2 pages)

18/03/2019

Director's details changed for Mr Haider Zameer Choudrey on 2019-01-08

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

05/11/2018

Satisfaction of charge 013928610027 in full

View PDF (1 pages)

21/05/2018

Cessation of Dawood Pervez as a person with significant control on 2018-04-30

View PDF (1 pages)

21/05/2018

Cessation of Rizwan Pervez as a person with significant control on 2018-04-30

View PDF (1 pages)

21/05/2018

Termination of appointment of Dawood Pervez as a secretary on 2018-05-20

View PDF (1 pages)

21/05/2018

Appointment of Miss Rabiah Younus Sheikh as a secretary on 2018-05-21

View PDF (2 pages)

21/05/2018

Appointment of Mr Haider Zameer Choudrey as a director on 2018-05-21

View PDF (2 pages)

11/05/2018

Notification of Bestway Group Limited as a person with significant control on 2018-04-30

View PDF (4 pages)

23/04/2018

Resolutions

View PDF (22 pages)

29/03/2018

Resolutions

View PDF (8 pages)

29/03/2018

Statement of capital on 2018-03-20

View PDF (4 pages)

28/03/2018

Resolutions

View PDF (22 pages)

28/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (116 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

16/11/2017

Second filing of Confirmation Statement dated 07/01/2017

View PDF (5 pages)

08/08/2017

Notification of Rizwan Pervez as a person with significant control on 2017-02-27

View PDF (2 pages)

08/08/2017

Notification of Dawood Pervez as a person with significant control on 2017-02-27

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

02/05/2017

Resolutions

View PDF (1 pages)

08/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (103 pages)

02/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2017

Registration of charge 013928610027, created on 2017-01-23

View PDF (21 pages)

20/01/2017

07/01/17 Statement of Capital gbp 143949

View PDF (8 pages)

20/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2016

Resolutions

View PDF (8 pages)

09/12/2016

Resolutions

View PDF (8 pages)

09/12/2016

Resolutions

View PDF (8 pages)

09/12/2016

Resolutions

View PDF (8 pages)

14/11/2016

Termination of appointment of Adalat Khan Chaudhary as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Arshad Mehmood Chaudhary as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Abdul Khalique Bhatti as a director on 2016-11-14

View PDF (1 pages)

16/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (88 pages)

25/02/2016

Annual return made up to 2016-01-07

View PDF (20 pages)

30/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (89 pages)

23/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (21 pages)

21/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 1 in full

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08/10/2014

Satisfaction of charge 5 in full

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08/10/2014

Satisfaction of charge 3 in full

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08/10/2014

Satisfaction of charge 2 in full

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08/10/2014

Satisfaction of charge 6 in full

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08/10/2014

Satisfaction of charge 8 in full

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08/10/2014

Satisfaction of charge 11 in full

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08/10/2014

Satisfaction of charge 9 in full

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08/10/2014

Satisfaction of charge 12 in full

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08/10/2014

Satisfaction of charge 14 in full

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08/10/2014

Satisfaction of charge 16 in full

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08/10/2014

Satisfaction of charge 15 in full

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08/10/2014

Satisfaction of charge 18 in full

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08/10/2014

Satisfaction of charge 17 in full

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08/10/2014

Satisfaction of charge 21 in full

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08/10/2014

Satisfaction of charge 19 in full

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08/10/2014

Satisfaction of charge 20 in full

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08/10/2014

Satisfaction of charge 23 in full

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08/10/2014

Satisfaction of charge 22 in full

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08/10/2014

Satisfaction of charge 24 in full

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08/10/2014

Satisfaction of charge 25 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 26 in full

View PDF (4 pages)

28/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (73 pages)

10/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (21 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-09

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (21 pages)

15/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (71 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (74 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (21 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (4 pages)

06/05/2011

Statement of capital following an allotment of shares on 2010-11-10

View PDF (4 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

18/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (60 pages)

03/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (21 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (59 pages)

22/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (21 pages)

11/02/2010

Miscellaneous

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Mohammed Younus Sheikh on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Sir Mohammed Anwar Pervez on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Rizwan Pervez on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Dawood Pervez on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Zameer Mohammed Choudrey on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Arshad Mehmood Chaudhary on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Adalat Khan Chaudhary on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Abdul Khalique Bhatti on 2010-01-06

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr Dawood Pervez on 2010-01-06

View PDF (1 pages)

24/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (58 pages)

08/04/2009

Gbp ic 118320/108480\26/02/09\gbp sr 9840@1=9840\

View PDF (1 pages)

08/04/2009

Ad 27/02/09\gbp si 2640@1=2640\gbp ic 115680/118320\

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (6 pages)

08/04/2009

Ad 26/02/09\gbp si 9840@1=9840\gbp ic 105840/115680\

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (6 pages)

08/04/2009

Resolutions

View PDF (1 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (11 pages)

07/01/2009

Director's change of particulars / mohammed pervez / 07/01/2009

View PDF (1 pages)

13/05/2008

Director and secretary's change of particulars / dawood pervez / 30/04/2008

View PDF (2 pages)

29/04/2008

Ad 23/04/08\gbp si 3291@1=3291\gbp ic 102549/105840\

View PDF (2 pages)

18/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (59 pages)

26/02/2008

Return made up to 07/01/08; full list of members

View PDF (11 pages)

25/02/2008

Director's change of particulars / abdul bhatti / 21/02/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / arshad chaudhary / 21/02/2008

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (6 pages)

10/07/2007

Ad 27/06/07--------- £ si 2745@1=2745 £ ic 99804/102549

View PDF (2 pages)

11/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (53 pages)

29/01/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

07/07/2006

Ad 29/06/06--------- £ si 3804@1=3804 £ ic 96000/99804

View PDF (2 pages)

22/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (49 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2005

Registered office changed on 07/02/05 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (35 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2005

Return made up to 07/01/05; full list of members

View PDF (11 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

08/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Group of companies' accounts made up to 2003-06-30

View PDF (38 pages)

10/02/2004

Return made up to 07/01/04; full list of members

View PDF (11 pages)

22/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (37 pages)

27/01/2003

Return made up to 07/01/03; full list of members

View PDF (11 pages)

18/11/2002

Return made up to 07/01/02; full list of members

View PDF (11 pages)

28/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (35 pages)

04/03/2002

Location of register of members

View PDF (1 pages)

26/04/2001

Full group accounts made up to 2000-06-30

View PDF (32 pages)

17/04/2001

Return made up to 07/01/01; full list of members

View PDF (11 pages)

09/03/2000

Full group accounts made up to 1999-06-30

View PDF (32 pages)

28/02/2000

Return made up to 07/01/00; full list of members

View PDF (13 pages)

07/02/2000

New director appointed

View PDF (2 pages)

11/05/1999

Return made up to 07/01/99; full list of members

View PDF (12 pages)

11/05/1999

Location of register of members

View PDF (1 pages)

11/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/1999

Full group accounts made up to 1998-06-30

View PDF (31 pages)

03/08/1998

Registered office changed on 03/08/98 from: hobson house, 155 gower street, london, WC1E 6BH

View PDF (1 pages)

10/05/1998

Return made up to 07/01/98; full list of members

View PDF (12 pages)

17/12/1997

Full group accounts made up to 1997-06-30

View PDF (29 pages)

14/07/1997

Resolutions

View PDF (1 pages)

22/04/1997

Full group accounts made up to 1996-06-30

View PDF (32 pages)

24/03/1997

Return made up to 07/01/97; full list of members

View PDF (12 pages)

06/02/1996

Full group accounts made up to 1995-06-30

View PDF (33 pages)

29/01/1996

Return made up to 07/01/96; full list of members

View PDF (11 pages)

30/03/1995

Return made up to 07/01/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

12/12/1994

Full group accounts made up to 1994-06-30

View PDF (31 pages)

25/03/1994

Full accounts made up to 1993-06-30

View PDF (31 pages)

10/03/1994

Return made up to 07/01/94; full list of members

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09/08/1993

New director appointed

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18/04/1993

Resolutions

View PDF (1 pages)

04/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1993

Return made up to 07/01/93; full list of members

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19/01/1993

Director resigned

View PDF (0 pages)

24/12/1992

Full accounts made up to 1992-06-30

View PDF (25 pages)

26/08/1992

Particulars of mortgage/charge

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26/08/1992

Particulars of mortgage/charge

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15/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1992

Memorandum and Articles of Association

View PDF (7 pages)

18/05/1992

Resolutions

View PDF (8 pages)

16/04/1992

Director resigned

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19/03/1992

Return made up to 23/02/92; full list of members

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20/02/1992

Full group accounts made up to 1991-06-30

View PDF (24 pages)

01/07/1991

Full group accounts made up to 1990-06-30

View PDF (26 pages)

01/07/1991

Return made up to 23/02/91; full list of members

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13/02/1991

New director appointed

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17/07/1990

Resolutions

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17/07/1990

Resolutions

View PDF (1 pages)

16/07/1990

£ ic 100000/96000 28/06/90 £ sr 4000@1=4000

View PDF (1 pages)

04/05/1990

Return made up to 23/02/90; full list of members

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04/05/1990

Full group accounts made up to 1989-06-30

View PDF (28 pages)

04/05/1990

Return made up to 31/12/89; full list of members

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08/03/1990

Particulars of mortgage/charge

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08/07/1989

Particulars of mortgage/charge

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27/06/1989

Particulars of mortgage/charge

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27/06/1989

Particulars of mortgage/charge

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16/02/1989

Full group accounts made up to 1988-06-30

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16/02/1989

Return made up to 14/12/88; full list of members

View PDF (10 pages)

18/04/1988

Certificate of change of name

View PDF (2 pages)

15/03/1988

Declaration of satisfaction of mortgage/charge

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19/02/1988

Particulars of mortgage/charge

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19/02/1988

Particulars of mortgage/charge

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06/01/1988

Full accounts made up to 1987-06-30

View PDF (26 pages)

06/01/1988

Return made up to 23/10/87; full list of members

View PDF (11 pages)

10/11/1987

Particulars of mortgage/charge

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10/11/1987

Particulars of mortgage/charge

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24/07/1987

Particulars of mortgage/charge

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08/07/1987

Registered office changed on 08/07/87 from: 27-29 queen anne street, london, W1M 0DA

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30/03/1987

Particulars of mortgage/charge

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24/01/1987

Group of companies' accounts made up to 1986-06-30

View PDF (28 pages)

18/12/1986

Return made up to 12/11/86; full list of members

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15/02/1982

Memorandum and Articles of Association

View PDF (9 pages)

19/09/1979

Accounts made up to 1979-03-31

View PDF (4 pages)

06/10/1978

Incorporation

View PDF (13 pages)

06/10/1978

Miscellaneous

View PDF (1 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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
Pervez, Dawood	Secretary	01/07/2004 - 20/05/2018	12
Choudrey, Haider Zameer, Honourable	Director	20/05/2018 - Present	10
Pervez, Dawood	Director	01/07/2004 - Present	36

Persons with Significant Control

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Description

About BESTWAY (HOLDINGS) LIMITED

BESTWAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/10/1978 with the registered office located at 2 Abbey Road, Park Royal, London NW10 7BW. There are currently 2 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 BESTWAY (HOLDINGS) LIMITED?

BESTWAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/10/1978 and dissolved on 04/11/2023.

Where is BESTWAY (HOLDINGS) LIMITED located?

BESTWAY (HOLDINGS) LIMITED is registered at 2 Abbey Road, Park Royal, London NW10 7BW.

What does BESTWAY (HOLDINGS) LIMITED do?

BESTWAY (HOLDINGS) LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BESTWAY (HOLDINGS) LIMITED?

The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.