BESPOKE MAILING AND PRINT LIMITED

BESPOKE MAILING AND PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESPOKE MAILING AND PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05610860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKE MAILING AND PRINT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BESPOKE MAILING AND PRINT LIMITED located?

    Registered Office Address
    Fareham House
    69 High Street
    PO16 7BB Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE MAILING AND PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for BESPOKE MAILING AND PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael John Dyer as a secretary on Dec 10, 2018

    1 pagesTM02

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Nov 30, 2017 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Director's details changed for David Houselander on Oct 07, 2015

    2 pagesCH01

    Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on May 12, 2016

    1 pagesAD01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Michael John Dyer on Jul 26, 2013

    2 pagesCH03

    Registered office address changed from * 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER* on Oct 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    15 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Who are the officers of BESPOKE MAILING AND PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSELANDER, David
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    United Kingdom
    Director
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    United Kingdom
    British108632480002
    DYER, Michael John
    Lakeside
    North Harbour
    PO6 3EN Portsmouth
    1000
    Hampshire
    United Kingdom
    Secretary
    Lakeside
    North Harbour
    PO6 3EN Portsmouth
    1000
    Hampshire
    United Kingdom
    British150109300001
    THOMSON, Brian
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    Secretary
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    British6578380002

    Who are the persons with significant control of BESPOKE MAILING AND PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Houselander
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    United Kingdom
    Apr 06, 2016
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Houselander
    Wallington
    PO16 8SQ Fareham
    12 Delme Drive
    Hampshire
    England
    Apr 06, 2016
    Wallington
    PO16 8SQ Fareham
    12 Delme Drive
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0