Best Service (Europe) Limited

Company Name	Best Service (Europe) Limited
Directors	Frank Robert Butterfield and Christopher Frank Butterfield
Company Status	Liquidation
Company Number	04342873
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Frank Robert Butterfield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(same day as company formation)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	34 Beech Close Sproatley Hull HU11 4XB

Secretary Name	Carole Elizabeth Butterfield
Nationality	British
Status	Current
Appointed	19 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	34 Beech Close Sproatley Hull HU11 4XB

Director Name	Mr Christopher Frank Butterfield
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Little Red Street Hull HU2 8JL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	bestserviceeurope.co.uk

Location

Registered Address	Unit 5 Little Red Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Frank Robert Butterfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,165
Cash	£2,208
Current Liabilities	£104,388

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (1 year, 4 months ago)
Next Return Due	29 December 2023 (overdue)

Charges

9 December 2005	Delivered on: 13 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

9 December 2005

Delivered on: 13 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

19 November 2023	Registered office address changed from 34 Beech Close Sproatley Hull HU11 4XB to Unit 5 Little Red Street Hull HU2 8JL on 19 November 2023 (2 pages)
17 November 2023	Appointment of a voluntary liquidator (3 pages)
17 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16 (1 page)
17 November 2023	Statement of affairs (8 pages)
22 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
9 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 March 2017	Appointment of Mr Christopher Frank Butterfield as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Christopher Frank Butterfield as a director on 21 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
25 November 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 5 (5 pages)
25 November 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 5 (5 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
12 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Frank Robert Butterfield on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Frank Robert Butterfield on 26 January 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 19/12/08; full list of members (3 pages)
9 February 2009	Return made up to 19/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2007	Return made up to 19/12/06; full list of members (2 pages)
16 January 2007	Return made up to 19/12/06; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2006	Return made up to 19/12/05; full list of members (6 pages)
16 January 2006	Return made up to 19/12/05; full list of members (6 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005	Return made up to 19/12/04; full list of members (6 pages)
5 January 2005	Return made up to 19/12/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 19/12/03; full list of members (6 pages)
12 February 2004	Return made up to 19/12/03; full list of members (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2002	Return made up to 19/12/02; full list of members (6 pages)
23 December 2002	Return made up to 19/12/02; full list of members (6 pages)
8 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
19 December 2001	Incorporation (16 pages)
19 December 2001	Incorporation (16 pages)