BESTVALUEDOORS&WINDOWS.COM LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

BESTVALUEDOORS&WINDOWS.COM LIMITED
SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
(493 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Company Registration No.:
08169530
Incorporation Date:
6 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 2 Sep 2014
For period ending:
31 Aug 2013
Filed on:
9 Dec 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2014
Filed on:
2 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Oct 2016 - Check for updates

Map


Financial Summary

31 Aug 2013
Cash at bank: £1
Shareholders Funds / Net Worth: £1
Full details in: 2013 Accounts

Notices published in the Gazette

23 May 2016

BESTVALUEDOORS&WINDOWS.COM LIMITED (Company Number 08169530) Previous Name of Company: BVD Logistics Registered office: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF Principal trading address: Parkgates Bury New Road, Prestwich, Manchester, M25 0JW Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the liquidator be granted his release. The meetings will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 15 July 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 02 April 2015 Office Holder details: Richard Ian Williamson,(IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel; 01253 349331. Alternative contact: francesca.vivace@crossleyd.co.uk Richard Ian Williamson, Liquidator 16 May 2016

13 Apr 2015

BESTVALUEDOORS&WINDOWS.COM LIMITED (Company Number 08169530) Trading Name: BVD Logistics Registered office: Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW Principal trading address: Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW At a General Meeting of the above-named Company, duly convened, and held at the offices of Campbell, Crossley & Davis, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 02 April 2015 at 11.00 am the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP No 1003), be appointed Liquidator for the purpose of such winding up For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or telephone 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk Mike John Pearson, Chairman

13 Apr 2015

Company Number: 08169530 Name of Company: BESTVALUEDOORS&WINDOWS.COM LIMITED Trading Name: BVD Logistics Nature of Business: Manufacturing and Haulage Type of Liquidation: Creditors Registered office: Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW Principal trading address: Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF. Office Holder Number: 1003. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or telephone 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleydco.uk Date of Appointment: 02 April 2015 By whom Appointed: Creditors

26 Mar 2015

BESTVALUEDOORS&WINDOWS.COM LIMITED Trading Name: BVD Logistics (Company Number 08169530) Registered office: Parkgates Bury New Road, Prestwich, Manchester, M25 0JW Principal trading address: Parkgates Bury New Road, Prestwich, Manchester, M25 0JW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 02 April 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Ian Williamson, Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk Mike John Pearson, Director 19 March 2015

Recently Filed Documents - 12 available


Directors and Secretaries

Mike Pearson
6 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW
Changed 7 Apr 2015

TAYLORS COURT TODD HALL ROAD
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 5LA
Changed 9 Dec 2013

FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND
Changed 14 Oct 2013


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 9 Dec 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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