BEST ENGINEERING SUPPLIES LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

BEST ENGINEERING SUPPLIES LIMITED
82 ST JOHN STREET
LONDON
EC1M 4JN
(943 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
06979887
Incorporation Date:
4 Aug 2009
Financial Year End:
31 Aug
Capital:
£100.00 on 3 Sep 2013
For period ending:
31 Aug 2014
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Aug 2013
Filed on:
3 Sep 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £3,756 £10,470 £6,179
Debtors: £77,517 £144,230 £96,852
Creditors due within one year: £88,203 £210,697 £151,958
Total Assets less Current Liabilities: -£3,933 -£55,997 -£48,927
Shareholders Funds / Net Worth: £192 -£50,497 -£42,523
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

15 Feb 2017

BEST ENGINEERING SUPPLIES LIMITED (Company Number 06979887) Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: 32 Acorn Grove, Church Village, Pontypridd, CF38 2AJ Nature of Business: Non sppecialised wholesale trade. Type of Liquidation: Creditors' Voluntary. Place of meeting: BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Date of meeting: 20 April 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and releasing the Joint Liquidators from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Joint Liquidators no later than 12:00 pm on the business day before the meeting. Date of Appointment: 17 September 2014 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Telephone: 01903 217712 / 01903 218812. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Telephone: 01903 217712 / 01903 218812. For further information contact Kath Keenan at the offices of BM Advisory LLP on 01903 217712, or Kath.Keenan@bm-advisory.com. Address: 82 St John Street, London, EC1M 4JN. 9 February 2017

26 Sep 2014

BEST ENGINEERING SUPPLIES LIMITED (Company Number 06979887 ) Previous Name of Company: Bird Engineering Supplies & Tools Limited Registered office: 32 Acorn Grove, Church Village, Pontypridd, CF38 2AJ Principal trading address: 32 Acorn Grove, Church Village, Pontypridd, CF38 2AJ At a General Meeting of the above named Company, duly convened and held at the offices of Hugh James Solicitors, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY on 17 September 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the company be wound-up voluntarily, pursuant to Section 84(1)(b) of the Insolvency Act 1986; and that Michael Solomons and Andrew Pear, both of BM Advisory, 82 St John Street, London EC1M 4JN, (IP Nos. 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. For further details contact: Michael Solomons and Andrew Pear or Kath Keenan, Tel: 01903 217712. Gareth Bird, Chairman

26 Sep 2014

Company Number: 06979887 Name of Company: BEST ENGINEERING SUPPLIES LIMITED Previous Name of Company: Bird Engineering Supplies & Tools Limited Nature of Business: Supply of Engineering Components Type of Liquidation: Creditors Registered office: 32 Acorn Grove, Church Village, Pontypridd, CF38 2AJ Principal trading address: 32 Acorn Grove, Church Village, Pontypridd, CF38 2AJ Michael Solomons and Andrew Pear, both of BM Advisory, 82 St John Street, London, EC1M 4JN . Office Holder Numbers: 9043 and 9016. For further details contact: Michael Solomons and Andrew Pear or Kath Keenan, Tel: 01903 217712. Date of Appointment: 17 September 2014 By whom Appointed: Members and Creditors

10 Sep 2014

BEST ENGINEERING SUPPLIES LIMITED (Company Number 06979887 ) Registered office: 32 Acorn Grove, Church Village, Pontypridd, Mid Glamorgan, CF38 2AJ Principal trading address: Formerly 32 Acorn Grove, Church Village, Pontypridd, Mid Glamorgan, CF38 2AJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") that a meeting of the creditors of the Company will be held at the offices of Hugh James Solicitors, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, on 17 September 2014, at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, BN11 1TA, not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the office of BM Advisory LLP, 1 Liverpool Terrace, Worthing, BN11 1TA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at BM Advisory, 1 Liverpool Terrace, Worthing, BN11 1TA, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomons (IP No 9043) and Andrew Pear (IP No 9016) or Kath Keenan at BM Advisory on 01903 217712. Gareth Bird, Director 03 September 2014

Recently Filed Documents - 27 available


Directors and Secretaries

Gareth Bird
4 Aug 2009 ⇒ Present ( 7 Years ) Director
Marc Jones
21 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 31 Jan 2013
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
ALL ASSETS DEBENTURE - OUTSTANDING on 22 Feb 2012

Previous Company Names

BIRD ENGINEERING SUPPLIES & TOOLS LIMITED
Changed 15 Oct 2009

Previous Addresses

32 ACORN GROVE
CHURCH VILLAGE
PONTYPRIDD
MID GLAMORGAN
CF38 2AJ
Changed 30 Sep 2014

GISTERED OFFICE CHANGED ON 28/08/2009 FROM
THE COUNTING HOUSE DUNLEAVY DRIVE
CELTIC GATEWAY
CARDIFF
CARDIFF
CF11 0SN
UK
Changed 28 Aug 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bestengineeringsupplies.co.uk
www.bestengineeringsupplies.com
www.bestengineering.supplies
www.bestengineeringsuppli.es
www.bestengineeringsupplies.org.uk
www.bestengineeringsupplies.net
www.bestengineeringsupplies.trade

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 9 Sep 2014 1
31 Aug 2013 23 May 2014 9
31 Aug 2012 17 May 2013 9
31 Aug 2011 8 May 2012 9
31 Aug 2010 9 May 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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27 other company documents are available

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