BESPOKE WOOD FLOORS LIMITED
Overview
| Company Name | BESPOKE WOOD FLOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKE WOOD FLOORS LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is BESPOKE WOOD FLOORS LIMITED located?
| Registered Office Address | c/o ROBERTS ACCOUNTANCY & TAX LIMITED Gable End Sparrow Hall Business Park Leighton Road LU6 2ES Edlesborough Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPOKE WOOD FLOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAHR LIMITED | Jul 25, 2006 | Jul 25, 2006 |
What are the latest accounts for BESPOKE WOOD FLOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BESPOKE WOOD FLOORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BESPOKE WOOD FLOORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Keith Reddick as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Brian Michael Voigt as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW* on May 13, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed wahr LIMITED\certificate issued on 18/04/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Keith Reddick on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Who are the officers of BESPOKE WOOD FLOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOIGT, Brian Michael | Director | c/o Roberts Accountancy & Tax Limited Sparrow Hall Business Park Leighton Road LU6 2ES Edlesborough Gable End Beds England | United Kingdom | German | Director | 180832990001 | ||||
| LANE, John Anthony | Secretary | Far Hills Grove Road HP23 5PA Tring Hertfordshire | British | 17079850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| REDDICK, Keith | Director | 11 High Street Burcott LU7 0JS Leighton Buzzard Bedfordshire | England | British | Director | 22151490004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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