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Bestival Limited

05033094

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

UNIT 1-3 HILLTOP BUSINES PARK, SALISBURY, SP3 4UF
Incorporated 03/02/2004

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 28/03/2018

Due 11/04/2019

Overdue

Industry

90010
Performing arts

Officers

Mr John Hughes

director · Since 03/02/2004

PROMOTER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert John Gorham

director · Since 28/11/2007

DJ PROMOTER BROAD

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ben Turner

director · Since 01/10/2009

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Bestival Group Limited

75–100% shares
75–100% votes

8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL

Reg: 10355414 · United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Hughes

Ceased 06/04/2016

Mr Ben Turner

Ceased 06/04/2016

Mr Robert Gorham

Ceased 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Richmond Group Debt Capital LTD

No specific assets of this type are detailed in the charge instrument.

Created 08/02/2017Registered 09/02/2017
A registered charge
fully satisfied

Lloyds Bank PLC

Created 16/09/2016Registered 29/09/2016Satisfied 04/04/2017
A registered charge
fully satisfied

Lloyds Bank PLC

Created 16/09/2016Registered 29/09/2016Satisfied 04/04/2017
Deed of charge
fully satisfied

Hsbc Bank PLC

Fixed charge the hsbc guaranteed capital account ref 841582*1 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/08/2009Registered 20/08/2009Satisfied 22/12/2016
Debenture
fully satisfied

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/07/2007Registered 31/07/2007Satisfied 22/12/2016
Cash deposit deed
fully satisfied

Consolidated Developments Limited

The deposit account, £2,937.50 and any interest accruing on the deposit account. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/06/2006Registered 20/06/2006Satisfied 22/12/2016

Insolvency History2 cases

in administration

Stephen Powell (practitioner) · Julie Anne Palmer (practitioner) · Sally Richards (practitioner)

creditors voluntary liquidation21/01/2020

Stephen Powell (practitioner) · Julie Anne Palmer (practitioner)