Best Price Purchase Limited

Company Name	Best Price Purchase Limited
Company Status	Dissolved
Company Number	03811021
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	30 April 2017 (6 years, 12 months ago)
Previous Names	Dynamic Product Marketing Limited and Best Price-Online.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Eliezer Jankelewitz
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Amberley Road London N13 4BJ

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Red Robin Cottage No Place Beamish Durham DH9 0QH

Secretary Name	Mr John Tilly
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Carlton Street Hartlepool Cleveland TS26 9ES

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Simon John Dronfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard View 30 Princess Street Corbridge Northumberland NE45 5DG

Secretary Name	Eliezer Jankelewitz
Nationality	Canadian
Status	Resigned
Appointed	03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	15 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JQ

Director Name	Nicholas Paul Davidson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2001)
Role	Director Consultant
Correspondence Address	Larches Nottwood Lane, Stoke Row Henley On Thames Oxfordshire RG9 5PU

Director Name	John Joseph Harrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	3 Ridgely Close Ponteland Newcastle Upon Tyne NE20 9BN

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Mr Colin Coates
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Bowes House Farm Lambton Park Chester Le Street County Durham DH3 4PJ

Director Name	Iain Gordon Ramsey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 2003)
Role	Accountant
Correspondence Address	11 Quayside Walk Marchwood Southampton SO40 4AH

Secretary Name	Ann Ritson Jankelewitz
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 September 2015)
Role	Company Director
Correspondence Address	30 Amberley Road London N13 4BJ

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Thomas Street Business Centre St Thomas Street Newcastle Upon Tyne NE1 4LE

Contact

Website	www.mintprice.com/
Telephone	0845 1307075
Telephone region	Unknown

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£56,544
Cash	£21,885
Current Liabilities	£24,489

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 April 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
31 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
27 November 2015	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 27 November 2015 (1 page)
26 November 2015	Appointment of a voluntary liquidator (1 page)
26 November 2015	Statement of affairs with form 4.19 (12 pages)
26 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 (1 page)
26 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 (1 page)
26 November 2015	Appointment of a voluntary liquidator (1 page)
26 November 2015	Statement of affairs with form 4.19 (12 pages)
24 September 2015	Termination of appointment of Simon John Dronfield as a director on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Simon John Dronfield as a director on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Ann Ritson Jankelewitz as a secretary on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Ann Ritson Jankelewitz as a secretary on 24 September 2015 (1 page)
4 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,340 (5 pages)
4 September 2015	Director's details changed for Eliezer Jankelewitz on 21 July 2015 (2 pages)
4 September 2015	Secretary's details changed for Ann Ritson Jankelewitz on 21 July 2015 (1 page)
4 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,340 (5 pages)
4 September 2015	Secretary's details changed for Ann Ritson Jankelewitz on 21 July 2015 (1 page)
4 September 2015	Director's details changed for Eliezer Jankelewitz on 21 July 2015 (2 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,340 (5 pages)
31 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,340 (5 pages)
13 January 2014	Termination of appointment of Nigel Hudson as a director (1 page)
13 January 2014	Termination of appointment of Nigel Hudson as a director (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Appointment of Mr Nigel Gary Hudson as a director (3 pages)
21 September 2011	Appointment of Mr Nigel Gary Hudson as a director (3 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
25 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,340 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,340 (4 pages)
25 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,340 (4 pages)
25 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Simon John Dronfield on 20 July 2010 (2 pages)
29 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Simon John Dronfield on 20 July 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 21/07/07; full list of members (2 pages)
22 August 2007	Return made up to 21/07/07; full list of members (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
2 August 2006	Return made up to 21/07/06; full list of members (2 pages)
2 August 2006	Return made up to 21/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Return made up to 21/07/05; full list of members (3 pages)
30 September 2005	Return made up to 21/07/05; full list of members (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Return made up to 21/07/04; full list of members; amend (8 pages)
27 October 2004	Return made up to 21/07/04; full list of members; amend (8 pages)
31 August 2004	Return made up to 21/07/04; full list of members (7 pages)
31 August 2004	Return made up to 21/07/04; full list of members (7 pages)
16 October 2003	Return made up to 21/07/03; full list of members (8 pages)
16 October 2003	Return made up to 21/07/03; full list of members (8 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
14 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 November 2002	Return made up to 21/07/02; full list of members (10 pages)
28 November 2002	Return made up to 21/07/02; full list of members (10 pages)
27 November 2002	Ad 16/08/02--------- £ si [email protected]=4 £ ic 998/1002 (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Ad 16/08/02--------- Â£ si [email protected]=4 Â£ ic 998/1002 (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
2 April 2002	Ad 29/01/01--------- Â£ si [email protected] (2 pages)
2 April 2002	Ad 29/01/01--------- £ si [email protected] (2 pages)
2 April 2002	Ad 01/02/01--------- Â£ si [email protected] (2 pages)
2 April 2002	Ad 01/02/01--------- £ si [email protected] (2 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
28 January 2002	Company name changed best price-online.com LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed best price-online.com LIMITED\certificate issued on 28/01/02 (2 pages)
11 January 2002	Return made up to 18/08/01; full list of members (9 pages)
11 January 2002	Ad 06/03/01--------- £ si [email protected]=145 £ ic 1008/1153 (3 pages)
11 January 2002	Return made up to 18/08/01; full list of members (9 pages)
11 January 2002	Ad 06/03/01--------- Â£ si [email protected]=145 Â£ ic 1008/1153 (3 pages)
23 November 2001	Director resigned (2 pages)
23 November 2001	Director resigned (2 pages)
14 June 2001	Particulars of contract relating to shares (4 pages)
14 June 2001	Ad 06/03/01--------- £ si [email protected]=843 £ ic 2/845 (4 pages)
14 June 2001	Ad 06/03/01--------- Â£ si [email protected]=843 Â£ ic 2/845 (4 pages)
14 June 2001	Ad 06/03/01--------- Â£ si [email protected]=163 Â£ ic 845/1008 (4 pages)
14 June 2001	Ad 06/03/01--------- £ si [email protected]=163 £ ic 845/1008 (4 pages)
14 June 2001	Particulars of contract relating to shares (4 pages)
10 April 2001	Nc inc already adjusted 06/03/01 (1 page)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2001	S-div 06/03/01 (1 page)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2001	Memorandum and Articles of Association (10 pages)
10 April 2001	Memorandum and Articles of Association (10 pages)
10 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Nc inc already adjusted 06/03/01 (1 page)
10 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2001	S-div 06/03/01 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
12 March 2001	Accounting reference date extended from 21/07/01 to 31/12/01 (1 page)
12 March 2001	Accounting reference date extended from 21/07/01 to 31/12/01 (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
28 February 2001	Accounts for a dormant company made up to 21 July 2000 (2 pages)
28 February 2001	Accounting reference date shortened from 31/07/00 to 21/07/00 (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
28 February 2001	Accounts for a dormant company made up to 21 July 2000 (2 pages)
28 February 2001	Accounting reference date shortened from 31/07/00 to 21/07/00 (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 21/07/00; full list of members (7 pages)
15 August 2000	Return made up to 21/07/00; full list of members (7 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
20 March 2000	Company name changed dynamic product marketing limite d\certificate issued on 21/03/00 (3 pages)
20 March 2000	Company name changed dynamic product marketing limite d\certificate issued on 21/03/00 (3 pages)
21 July 1999	Incorporation (15 pages)
21 July 1999	Incorporation (15 pages)

Best Price Purchase Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check