Best Rice Trading Limited

Company Name	Best Rice Trading Limited
Company Status	Dissolved
Company Number	03733480
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(11 years, 6 months after company formation)
Appointment Duration	7 years (closed 12 September 2017)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 September 2017)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Susan Ororke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	I M Directors Limited (Corporation)
Date of Birth	August 1997 (Born 26 years ago)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Colum Management Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2002)
Correspondence Address	Saffrey Square Suite 205 PO Box N-8188, Bank Lane Nassau Bahamas

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2010)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	98 Kirkstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,856
Cash	£3,280
Current Liabilities	£12,233

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 July 2005	Delivered on: 9 July 2005 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 July 2005

Delivered on: 9 July 2005
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
8 July 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
10 April 2014	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 10 April 2014 (1 page)
10 April 2014	Secretary's details changed for Cumberland Secretaries Limited on 18 April 2013 (1 page)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Appointment of Ms Claire Marie Cain as a director (3 pages)
4 May 2012	Annual return made up to 16 March 2012 (14 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 16/03/09; full list of members (5 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 16/03/08; full list of members (5 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
12 April 2007	Return made up to 16/03/07; full list of members (5 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
31 March 2006	Return made up to 16/03/06; full list of members (5 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
9 July 2005	Particulars of mortgage/charge (11 pages)
6 April 2005	Return made up to 16/03/05; no change of members (5 pages)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 April 2004	Return made up to 16/03/04; full list of members (5 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
14 May 2003	Return made up to 16/03/03; full list of members (5 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 April 2002	Return made up to 16/03/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
26 April 2001	Return made up to 16/03/01; full list of members (5 pages)
16 January 2001	Full accounts made up to 31 March 2000 (3 pages)
8 June 2000	Return made up to 16/03/00; full list of members (5 pages)
5 June 2000	Director resigned (1 page)
31 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	New director appointed (2 pages)
16 March 1999	Incorporation (12 pages)