Best Quote Screens Limited

Company Name	Best Quote Screens Limited
Company Status	Dissolved
Company Number	06881043
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Dissolution Date	12 April 2024 (1 week, 4 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ashley Jason Vilka
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2009(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Leon Vilka
Nationality	British
Status	Closed
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Jacqueline Vilka
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 July 2018)
Role	Administration
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	bestquotescreens.co.uk
Email address	[email protected]
Telephone	01708 762299
Telephone region	Romford

Location

Registered Address	Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at £1	Ashley Vilka 50.00% Ordinary
1 at £1	Jacqueline Vilka 50.00% Ordinary

Financials

Year	2014
Net Worth	£76
Cash	£29,012
Current Liabilities	£96,099

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

26 April 2012	Delivered on: 30 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 April 2012

Delivered on: 30 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 January 2024	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 June 2023	Liquidators' statement of receipts and payments to 2 June 2023 (17 pages)
23 June 2022	Liquidators' statement of receipts and payments to 2 June 2022 (20 pages)
5 August 2021	Liquidators' statement of receipts and payments to 2 June 2021 (26 pages)
18 June 2020	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 June 2020 (2 pages)
17 June 2020	Statement of affairs (8 pages)
17 June 2020	Appointment of a voluntary liquidator (3 pages)
17 June 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03 (1 page)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
28 February 2019	Termination of appointment of Jacqueline Vilka as a director on 15 July 2018 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
28 February 2019	Cessation of Jacqueline Vilka as a person with significant control on 15 July 2018 (1 page)
27 February 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
22 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
8 June 2011	Secretary's details changed for Leon Vilka on 20 April 2011 (1 page)
8 June 2011	Secretary's details changed for Leon Vilka on 20 April 2011 (1 page)
8 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
7 June 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
28 September 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
28 September 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
1 September 2010	Appointment of Jacqueline Vilka as a director (2 pages)
1 September 2010	Appointment of Jacqueline Vilka as a director (2 pages)
29 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for John Wildman on 20 April 2010 (2 pages)
28 June 2010	Director's details changed for John Wildman on 20 April 2010 (2 pages)
28 June 2010	Director's details changed for Ashley Jason Vilka on 20 April 2010 (2 pages)
28 June 2010	Director's details changed for Ashley Jason Vilka on 20 April 2010 (2 pages)
10 June 2010	Termination of appointment of Sameday Company Services Limited as a secretary (1 page)
10 June 2010	Termination of appointment of Sameday Company Services Limited as a secretary (1 page)
7 May 2010	Termination of appointment of a secretary (1 page)
7 May 2010	Termination of appointment of John Wildman as a director (1 page)
7 May 2010	Termination of appointment of a secretary (1 page)
7 May 2010	Termination of appointment of John Wildman as a director (1 page)
4 May 2009	Director appointed ashley jason vilka (2 pages)
4 May 2009	Director appointed ashley jason vilka (2 pages)
24 April 2009	Secretary appointed leon vilka (2 pages)
24 April 2009	Secretary appointed leon vilka (2 pages)
20 April 2009	Incorporation (11 pages)
20 April 2009	Incorporation (11 pages)