Company Information for BETTER REACH LTD
HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ,
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Company Registration Number
04794237
Private Limited Company
Liquidation |
Company Name | ||
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BETTER REACH LTD | ||
Legal Registered Office | ||
HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ Other companies in BS27 | ||
Previous Names | ||
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Company Number | 04794237 | |
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Company ID Number | 04794237 | |
Date formed | 2003-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:42:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BETTER REACH PTY LTD | Active | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STUART EDMONSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET BRETT |
Director | ||
TOBIAS DAVID BRETT |
Director | ||
JENNIFER JOAN EDMONSTONE |
Director | ||
JENNIFER JOAN EDMONSTONE |
Company Secretary | ||
MICHAEL STUART EDMONSTONE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR EVENT HIRE LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-08-01 | |
LWGF LTD | Director | 2011-08-01 | CURRENT | 2008-07-08 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 7 PARK STREET BRISTOL BS1 5NF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDMONSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRETT | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 7 PARK STREET BRISTOL BS1 5NF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM BIRCH HILL HOUSE BIRCH HILL CHEDDAR SOMERSET BS27 3JJ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O SOUTH WEST COMPUTER SERVICES BIRCH HILL HOUSE BIRCH HILL CHEDDAR SOMERSET BS27 3JJ UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET BRETT | |
AP01 | DIRECTOR APPOINTED MR TOBIAS DAVID BRETT | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 14 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 10/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART EDMONSTONE / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JOAN EDMONSTONE / 01/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER EDMONSTONE | |
RES15 | CHANGE OF NAME 23/05/2012 | |
CERTNM | COMPANY NAME CHANGED TAZA LIMITED CERTIFICATE ISSUED ON 23/05/12 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O TAXCERT ACCOUNTANTS 3 WELLINGTON NEW ROAD TAUNTON SOMERSET TA1 5LU UNITED KINGDOM | |
AR01 | 10/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 96 DROVE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3NW UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JOAN EDMONSTONE / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMONSTONE / 31/12/2009 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR STUART MICHAEL EDMONSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDMONSTONE | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 96 DROVE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3NW UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 19 OLD CHURCH ROAD AXBRIDGE SOMERSET BS26 2BE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-10 |
Final Meetings | 2017-02-08 |
Appointment of Liquidators | 2017-02-08 |
Meetings of Creditors | 2017-01-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due Within One Year | 2013-06-30 | £ 10,807 |
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Creditors Due Within One Year | 2012-06-30 | £ 56,910 |
Creditors Due Within One Year | 2012-06-30 | £ 56,910 |
Creditors Due Within One Year | 2011-06-30 | £ 10,566 |
Creditors and other liabilities
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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 BETTER REACH LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 4,619 |
Cash Bank In Hand | 2012-06-30 | £ 10,151 |
Cash Bank In Hand | 2012-06-30 | £ 10,151 |
Cash Bank In Hand | 2011-06-30 | £ 1,093 |
Current Assets | 2013-06-30 | £ 42,141 |
Current Assets | 2012-06-30 | £ 19,615 |
Current Assets | 2012-06-30 | £ 19,615 |
Current Assets | 2011-06-30 | £ 14,478 |
Debtors | 2013-06-30 | £ 34,067 |
Debtors | 2012-06-30 | £ 5,854 |
Debtors | 2012-06-30 | £ 5,854 |
Debtors | 2011-06-30 | £ 13,385 |
Shareholder Funds | 2013-06-30 | £ 37,475 |
Shareholder Funds | 2011-06-30 | £ 4,675 |
Stocks Inventory | 2013-06-30 | £ 3,455 |
Stocks Inventory | 2012-06-30 | £ 3,610 |
Stocks Inventory | 2012-06-30 | £ 3,610 |
Tangible Fixed Assets | 2013-06-30 | £ 6,141 |
Tangible Fixed Assets | 2012-06-30 | £ 4,904 |
Tangible Fixed Assets | 2012-06-30 | £ 4,904 |
Debtors and other cash assets
BETTER REACH LTD owns 10 domain names.
bestbiltong.co.uk earnpro.co.uk mybiltong.co.uk savepro.co.uk bradsbody.co.uk jenedmonstone.co.uk tazadomains.co.uk tazahosting.co.uk resizeme.co.uk thedukeholcombe.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BETTER REACH LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BETTER REACH LTD | Event Date | 2017-02-03 |
At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 3 February 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the liquidator from time to time. Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number 008988 ). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by email at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BETTER REACH LTD | Event Date | 2017-02-03 |
Liquidator's name and address: Neil Frank Vinnicombe (IP No. 009519 ) and Simon Robert Haskew , (IP No. 008988 ), both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BETTER REACH LTD | Event Date | 2017-02-03 |
At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 3 February 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the liquidator from time to time. Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number 008988 ). | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BETTER REACH LTD | Event Date | 1970-01-01 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a Meeting of the creditors of the above named Company will be held at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 3 February 2017 at 11:00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12 noon on 2 February 2017 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Begbies Traynor (Central) LLP by telephone on 0117 937 7130. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |