| Company Name | A Best Kept Secret Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06946832 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Wayne Michael Hilton |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Park Avenue North Shields Tyne & Wear NE30 2EU |
| Director Name | Mr Richard John David Williams |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 12 Hotspur Street Tynemouth North Shields Tyne & Wear NE30 4EJ |
| Secretary Name | Mr Richard John David Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hotspur Street Tynemouth North Shields Tyne & Wear NE30 4EJ |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard John David Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Michael Hilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,364 |
| Cash | £446 |
| Current Liabilities | £17,226 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 16 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 16 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 29 July 2010 | Director's details changed for Wayne Michael Hilton on 1 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Wayne Michael Hilton on 1 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Wayne Michael Hilton on 1 June 2010 (2 pages) |
| 29 June 2009 | Incorporation (17 pages) |
| 29 June 2009 | Incorporation (17 pages) |