BESPOKE WOOD FLOORS LIMITED

BESPOKE WOOD FLOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBESPOKE WOOD FLOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05886497
    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 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 AddressNo

    What were the previous names of BESPOKE WOOD FLOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAHR LIMITEDJul 25, 2006Jul 25, 2006

    What are the latest accounts for BESPOKE WOOD FLOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for BESPOKE WOOD FLOORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BESPOKE WOOD FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 4
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Termination of appointment of Keith Reddick as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 13, 2013

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Brian Michael Voigt as a director

    2 pagesAP01

    Registered office address changed from * 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW* on May 13, 2013

    1 pagesAD01

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

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed wahr LIMITED\certificate issued on 18/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2012

    Change company name resolution on Apr 05, 2012

    RES15
    change-of-nameApr 18, 2012

    Change of name by resolution

    NM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 25, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Keith Reddick on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Who are the officers of BESPOKE WOOD FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOIGT, Brian Michael
    c/o Roberts Accountancy & Tax Limited
    Sparrow Hall Business Park
    Leighton Road
    LU6 2ES Edlesborough
    Gable End
    Beds
    England
    Director
    c/o Roberts Accountancy & Tax Limited
    Sparrow Hall Business Park
    Leighton Road
    LU6 2ES Edlesborough
    Gable End
    Beds
    England
    United KingdomGermanDirector180832990001
    LANE, John Anthony
    Far Hills
    Grove Road
    HP23 5PA Tring
    Hertfordshire
    Secretary
    Far Hills
    Grove Road
    HP23 5PA Tring
    Hertfordshire
    British17079850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REDDICK, Keith
    11 High Street
    Burcott
    LU7 0JS Leighton Buzzard
    Bedfordshire
    Director
    11 High Street
    Burcott
    LU7 0JS Leighton Buzzard
    Bedfordshire
    EnglandBritishDirector22151490004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    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