Bestclub Limited

Company Name	Bestclub Limited
Company Status	Dissolved
Company Number	04029348
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Diane Dodds
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Goathland Drive Sunderland Tyne And Wear SR3 2BZ

Director Name	Mr Michael Dodds
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Goathland Drive Sunderland Tyne And Wear SR3 2BZ

Secretary Name	Mr Michael Dodds
Nationality	British
Status	Closed
Appointed	30 May 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Goathland Drive Sunderland Tyne And Wear SR3 2BZ

Director Name	Robert Frederick McKibbin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2006)
Role	Contracts Manager
Correspondence Address	40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB

Director Name	Deborah Caroline McKibbin Lloyd
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 30 June 2001)
Role	Beauty Therapist
Correspondence Address	63 Wansbeck Rickleton Washington Tyne & Wear NE38 9EG

Secretary Name	Deborah Caroline McKibbin Lloyd
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2004)
Role	Beauty Therapist
Correspondence Address	63 Wansbeck Rickleton Washington Tyne & Wear NE38 9EG

Secretary Name	Barbara McKibbin
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB

Director Name	Mr John Edward Richardson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2008)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 8 Linden Road, Ashbrooke Sunderland Tyne & Wear SR2 9AZ

Secretary Name	Deborah Caroline Richardson
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Orchard Cottage 8 Linden Road Ashbrooke Tyne & Wear SR2 9AU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	43 Goathland Drive Silksworth Sunderland Tyne & Wear SR3 2BZ
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Compulsory strike-off action has been suspended (1 page)
12 October 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
12 August 2008	Return made up to 07/07/08; full list of members (4 pages)
12 August 2008	Return made up to 07/07/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from unit 16 sandmere road leechmere industrial estate sunderland tyne & wear SR2 9TP (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 16 sandmere road leechmere industrial estate sunderland tyne & wear SR2 9TP (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Appointment Terminated Secretary deborah richardson (1 page)
19 June 2008	Director appointed diane dodds (2 pages)
19 June 2008	Appointment terminated director john richardson (1 page)
19 June 2008	Appointment Terminated Director john richardson (1 page)
19 June 2008	Director appointed diane dodds (2 pages)
19 June 2008	Director and secretary appointed michael dodds (2 pages)
19 June 2008	Appointment terminated secretary deborah richardson (1 page)
19 June 2008	Director and secretary appointed michael dodds (2 pages)
24 April 2008	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (7 pages)
24 April 2008	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (7 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
21 September 2007	Registered office changed on 21/09/07 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 October 2006	Return made up to 07/07/06; full list of members (2 pages)
18 October 2006	Return made up to 07/07/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 August 2005	Return made up to 07/07/05; full list of members (2 pages)
31 August 2005	Return made up to 07/07/05; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
2 August 2004	Return made up to 07/07/04; full list of members (6 pages)
2 August 2004	Return made up to 07/07/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
7 August 2003	Return made up to 07/07/03; full list of members (6 pages)
7 August 2003	Return made up to 07/07/03; full list of members (6 pages)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
7 August 2002	Return made up to 07/07/02; full list of members (6 pages)
7 August 2002	Return made up to 07/07/02; full list of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
13 August 2001	Return made up to 07/07/01; full list of members (6 pages)
13 August 2001	Return made up to 07/07/01; full list of members (6 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
29 March 2001	Registered office changed on 29/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
7 July 2000	Incorporation (17 pages)

Bestclub Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check