POLICYBEST LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 03065895
Status Liquidation
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 1 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of POLICYBEST LIMITED are www.policybest.co.uk, and www.policybest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Policybest Limited is a Private Limited Company. The company registration number is 03065895. Policybest Limited has been working since 09 June 1995. The present status of the company is Liquidation. The registered address of Policybest Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Ex2 5fd. . AUSTIN, John is a Director of the company. BEST, Steven Nicholas is a Director of the company. CROXSON, Neil Michael is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. SEPHTON, Peter Charles is a Director of the company. SPELLINS, Gary Wade is a Director of the company. Secretary ANDERSON, Keith Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Keith Eric has been resigned. Director AUSTIN MIMI, Jonathan Paul has been resigned. Director BEST, Nicholas Roger Norman has been resigned. Director BLOCK, Martin John has been resigned. Director LYALL-COTTLE, Simon William has been resigned. Director MURRAY, Michael Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
AUSTIN, John
Appointed Date: 26 September 2014
63 years old
Director
BEST, Steven Nicholas
Appointed Date: 26 September 2014
52 years old
Director
CROXSON, Neil Michael
Appointed Date: 06 May 2015
57 years old
Director
ROURKE, Matthew Joseph
Appointed Date: 26 September 2014
54 years old
Director
SEPHTON, Peter Charles
Appointed Date: 26 September 2014
66 years old
Director
SPELLINS, Gary Wade
Appointed Date: 26 September 2014
68 years old

Resigned Directors

Secretary
ANDERSON, Keith Eric
Resigned: 28 February 2015
Appointed Date: 03 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 09 June 1995
Director
ANDERSON, Keith Eric
Resigned: 28 February 2015
Appointed Date: 03 July 1995
65 years old
Director
AUSTIN MIMI, Jonathan Paul
Resigned: 06 November 1995
Appointed Date: 03 July 1995
63 years old
Director
BEST, Nicholas Roger Norman
Resigned: 26 September 2014
Appointed Date: 06 November 1995
78 years old
Director
BLOCK, Martin John
Resigned: 31 March 2015
Appointed Date: 26 September 2014
64 years old
Director
LYALL-COTTLE, Simon William
Resigned: 31 January 2015
Appointed Date: 26 September 2014
50 years old
Director
MURRAY, Michael Edward
Resigned: 23 January 2015
Appointed Date: 26 September 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1995
Appointed Date: 09 June 1995

POLICYBEST LIMITED Events

01 Dec 2016
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 1 December 2016
30 Nov 2016
Declaration of solvency
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
14 Oct 2016
Resolutions
  • RES14 ‐ 2500 ord shares of £1 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 109 more events
04 Oct 1995
Accounting reference date shortened from 31/03 to 03/07
03 Aug 1995
Secretary resigned;new director appointed
03 Aug 1995
New secretary appointed;director resigned;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Incorporation

POLICYBEST LIMITED Charges

28 November 2014
Charge code 0306 5895 0009
Delivered: 2 December 2014
Status: Satisfied on 27 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2008
Rent deposit deed
Delivered: 10 January 2009
Status: Satisfied on 24 August 2013
Persons entitled: Calspring Limited
Description: The sum of £2,031.25 see image for full details.
23 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Satisfied on 24 August 2013
Persons entitled: Calspring Limited
Description: The sum of £2,031.25 and any other sums deposited see image…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 cants lane burgess hill west sussex…
26 June 2008
Mortgage deed
Delivered: 28 June 2008
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 amey industrial estate, frenchmans…
30 June 2004
Mortgage
Delivered: 21 July 2004
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1, northbrook business park, northbrook road…
30 June 2004
Mortgage
Delivered: 14 July 2004
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
29 April 2003
Mortgage
Delivered: 7 May 2003
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a vale works vale road portslade brighton…
9 March 2000
Mortgage
Delivered: 13 March 2000
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 159 south farm road worthing west sussex - WSX229710…

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