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Home > England & Wales Companies > BEST DEAL INSURANCE SERVICES LIMITED
Company Information for

BEST DEAL INSURANCE SERVICES LIMITED

GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
04709229
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About Best Deal Insurance Services Ltd
BEST DEAL INSURANCE SERVICES LIMITED was founded on 2003-03-24 and had its registered office in Gray's Inn. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
BEST DEAL INSURANCE SERVICES LIMITED
 
Legal Registered Office
GRAY'S INN
LONDON
WC1R 5EF
Other companies in NN8
 
Filing Information
Company Number 04709229
Date formed 2003-03-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST DEAL INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name BEST DEAL INSURANCE SERVICES LIMITED
The following companies were found which have the same name as BEST DEAL INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST DEAL INSURANCE SERVICES INCORPORATED California Unknown
BEST DEAL INSURANCE SERVICES, LLC 7327 CAVE DR DALLAS TX 75249 Active Company formed on the 2022-05-15

Company Officers of BEST DEAL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MELANIE MARJORIE EVELYNN THOMSON
Company Secretary 2003-03-25
DAVID THOMSON
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN THURLAND
Director 2010-02-03 2014-06-26
SIMON GRANT UNDERWOOD
Director 2011-02-28 2013-08-29
SHARON CHRISTINA PEARCE
Director 2010-02-03 2011-01-19
WENDY JANE WALKER
Director 2009-05-01 2010-03-03
COLIN ROBERT STANLEY
Director 2009-05-01 2010-01-31
NIGEL GRAHAM HULL
Director 2005-01-02 2006-02-14
LEE ANDREW MORGAN
Director 2004-01-01 2006-02-14
COLIN ROBERT STANLEY
Director 2004-12-01 2005-04-18
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2003-03-24 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMSON COLEY PROPERTY SERVICES LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active
DAVID THOMSON HANNAH PROPERTY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-07-04
DAVID THOMSON COLEY THOMSON LIMITED Director 2013-07-03 CURRENT 2004-06-09 Active - Proposal to Strike off
DAVID THOMSON HANNAH TRAINING SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-10-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD
2016-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-074.20STATEMENT OF AFFAIRS/4.19
2016-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-13AR0124/03/16 FULL LIST
2016-05-13AR0124/03/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-06-30AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-27AR0124/03/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THURLAND
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-02AR0124/03/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON UNDERWOOD
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THURLAND / 18/06/2013
2013-04-11AR0124/03/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AR0124/03/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT UNDERWOOD / 18/01/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THURLAND / 18/01/2012
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 18/01/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 18/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THURLAND / 12/01/2012
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 12/01/2012
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 3RD FLOOR AVON HOUSE TITHE BARN ROAD WELLING BOROUGH NORTHAMPTONSHIRE NN8 1DH
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 24/08/2011
2011-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 24/08/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THURLAND / 08/07/2011
2011-06-23AR0124/03/11 FULL LIST
2011-03-04AD02SAIL ADDRESS CREATED
2011-03-03AP01DIRECTOR APPOINTED SIMON GRANT UNDERWOOD
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PEARCE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20RES13CREAT NEW CLASS OF SHARES/ADOPT SHARE OPTION 07/05/2010
2010-07-20RES01ADOPT ARTICLES 07/05/2010
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WALKER
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-29AR0124/03/10 FULL LIST
2010-03-26AP01DIRECTOR APPOINTED SHARON CHRISTINA PEARCE
2010-03-26AP01DIRECTOR APPOINTED PAUL STEPHEN THURLAND
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STANLEY
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-25288aDIRECTOR APPOINTED COLIN ROBERT STANLEY
2009-06-25288aDIRECTOR APPOINTED WENDY JAYNE WALKER
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE THOMSON / 01/03/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 01/03/2008
2008-06-11363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE THOMSON / 01/06/2008
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 01/06/2008
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-0388(2)RAD 10/05/05--------- £ SI 980000@.005=4900 £ IC 100/5000
2006-03-03288bDIRECTOR RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 34 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BS
2005-06-06122£ NC 200000/10000 10/05/05
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to BEST DEAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-18
Appointment of Liquidators2016-08-30
Meetings of Creditors2016-08-12
Fines / Sanctions
No fines or sanctions have been issued against BEST DEAL INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2013-01-29 Outstanding BARCLAYS BANK PLC
CHARGE 2010-05-05 Outstanding BARCLAYS BANK PLC
CHARGE 2009-03-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST DEAL INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEST DEAL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

BEST DEAL INSURANCE SERVICES LIMITED owns 41 domain names.

alifeinsurance.co.uk   allinsure.co.uk   bdeye.co.uk   bdi.co.uk   criticalinsurance.co.uk   ilifeinsurance.co.uk   ihomeinsurance.co.uk   ihouseinsurance.co.uk   joblessinsurance.co.uk   netinsured.co.uk   newinsurance.co.uk   onlineinsurancebroker.co.uk   onlineinsurancebrokers.co.uk   xinsurance.co.uk   bestdeal-insurance.co.uk   bestdealins.co.uk   bestdealinsurance.co.uk   insuranceasap.co.uk   insweb.co.uk   insurancebox.co.uk   insuranceradio.co.uk   insurelife.co.uk   insureloan.co.uk   insuracare.co.uk   insurahealth.co.uk   insuremortgage.co.uk   insuremortgages.co.uk   internetlifeinsurance.co.uk   insurancehelpdesk.co.uk   insurancemen.co.uk   lifeinsuranceweb.co.uk   mortgagesafterbankruptcy.co.uk   mortgageleadsforsale.co.uk   mortgagepolicy.co.uk   mortgagebrokerdirect.co.uk   houseinsured.co.uk   keymanlifeinsurance.co.uk   swapmortgage.co.uk   insuracompare.co.uk   hannahinsurance.co.uk   maillog.co.uk  

Trademarks
We have not found any records of BEST DEAL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST DEAL INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as BEST DEAL INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST DEAL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBEST DEAL INSURANCE SERVICES LIMITEDEvent Date2016-08-19
William Antony Batty , Antony Batty and Company LLP , Second Floor, 3 Field Court, Grays Inn, London WC1R 5EF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEST DEAL INSURANCE SERVICES LIMITEDEvent Date2016-08-19
At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 19 August 2016 the following Special Resolution was duly passed: - That the Company be wound up voluntarily. Contact details: Antony Batty , Liquidator , IP Number 8111 , Antony Batty & Co LLP , Second Floor, 3 Field Court, Grays Inn, London WC1R 5EF D Thomson - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEST DEAL INSURANCE SERVICES LIMITEDEvent Date2016-08-12
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3 Field Court Grays Inn,LondonWC1R 5EF on 19 August 2016 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone 020 7831 1234 , between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Date: 04 August 2016 Director : Davis Thomson : Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP . Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: tania@antonybatty.com Office contact: Tania
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST DEAL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST DEAL INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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