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BEST DIRECT HOLDINGS LIMITED

Learn more about BEST DIRECT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

BEST DIRECT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00427412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.10
dissolution date: 2011.04.11
last member list: 2008.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company BEST DIRECT HOLDINGS LIMITED was a Private Limited Company, registration number 00427412, established in United Kingdom on the 10. January 1947. The company was dissolved. The company was in business for 69 years and 10 months. Previous names of this company were: WILLIAM LEVENE HOLDINGS LIMITED . The company used to be located at 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. Business of the company BEST DIRECT HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.11. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.12. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Satisfied on 1970.07.24

List of company documents:

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Find out more information about BEST DIRECT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BEST DIRECT HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2010
Form type: 4.68
Date: 2011.01.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2010
Form type: 4.68
Date: 2010.07.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, ASPECT GATE, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Form type: 287
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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COMPANY NAME CHANGED, WILLIAM LEVENE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 167 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7JP
Form type: 287
Date: 2004.06.29
£2.95
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DIVIDEND DECLARED S 320 30/04/04
Form type: RES13
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.18

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Company directors and board members:

PAUL MARKS (dissolve)
Secretary, 2004.11.23 - 2011.04.11
48 REGENTS PARK ROAD , LONDON
NW1 7SX
MICHAEL LEVENE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2011.04.11
19 WEST HEATH ROAD , LONDON
NW3 7UU
PAUL MARKS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 2011.04.11
48 REGENTS PARK ROAD , LONDON
NW1 7SX
HELGA EDERER (dissolve)
Secretary, 1990.12.20 - 1994.09.09
167 IMPERIAL DRIVE , HARROW
HA2 7JP, MIDDLESEX
STEPHEN MARTIN HAYWOOD (dissolve)
Secretary, 1994.09.09 - 1995.09.07
15 AVONMORE AVENUE , GUILDFORD
GU1 1TW, SURREY
VINCENT EDGAR WARNES (dissolve)
Secretary, 1995.09.14 - 2004.11.23
44 MOUNT PLEASANT , RUISLIP
HA4 9HG, MIDDLESEX
JEAN ISOBEL LEVENE (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1990.12.20 - 1994.05.25
19 WEST HEATH ROAD , LONDON
NW3 7UU

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Information about the Private Limited Company BEST DIRECT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data