BESPOKE INNS (COPPER HEARTH) LIMITED

Overview

Company Name	BESPOKE INNS (COPPER HEARTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06903764
Jurisdiction	England/Wales
Date of Creation	May 13, 2009
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESPOKE INNS (COPPER HEARTH) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BESPOKE INNS (COPPER HEARTH) LIMITED located?

Registered Office Address	Suite 22, Peel House, 30 The Downs WA14 2PX Altrincham Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BESPOKE INNS (COPPER HEARTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for BESPOKE INNS (COPPER HEARTH) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2023	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Jan 18, 2023	Cessation of Patrick Michael Hammond as a person with significant control on Jan 09, 2022	1 pages	PSC07

Aug 22, 2022	Registered office address changed from 11 the Green Willington Derby Derbyshire DE65 6BP to Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on Aug 22, 2022	1 pages	AD01

Jul 29, 2022	Termination of appointment of Patrick Michael Hammond as a director on Jul 16, 2022	1 pages	TM01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Mar 02, 2022	Satisfaction of charge 2 in full	2 pages	MR04

Mar 02, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 21, 2022	Termination of appointment of Samuel Priestley as a director on Jan 09, 2022	1 pages	TM01

Jan 21, 2022	Appointment of Mr Albert Basson as a director on Jan 09, 2022	2 pages	AP01

Jan 20, 2022	Appointment of Mr Samuel Priestley as a director on Jan 08, 2022	2 pages	AP01

Jan 11, 2022	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Dec 24, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Registration of charge 069037640004, created on Nov 06, 2019	76 pages	MR01

Aug 20, 2019	Notification of Patrick Michael Hammond as a person with significant control on Aug 01, 2019	2 pages	PSC01

Aug 20, 2019	Cessation of Heidi Louise Hammond as a person with significant control on Aug 01, 2019	1 pages	PSC07

Jul 15, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

May 25, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BESPOKE INNS (COPPER HEARTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BASSON, Albert

Jan 09, 2022

Director

The Downs

WA14 2PX Altrincham

Suite 22, Peel House, 30

Cheshire

England

Spain

South African

1967-4

Businessman

280344670001

DARBY, Thomas

Dec 01, 2015

May 13, 2017

Director

The Green

Willington

DE65 6BP Derby

Derbyshire

England

British

1941-2

Businessman

204347380001

HAMMOND, Patrick Michael

May 13, 2017

Jul 16, 2022

Director

The Green

Willington

DE65 6BP Derby

England

British

1966-6

Director

231749380001

PRIESTLEY, Samuel

Jan 08, 2022

Jan 09, 2022

Director

The Green

Willington

DE65 6BP Derby

Derbyshire

Spain

Canadian

1976-9

Businessman

291640540001

SHEPHERD, Alan

Jun 22, 2011

Mar 31, 2015

Director

Mugginton

DE6 4PJ Ashbourne

The Cock Inn

Derbyshire

England

British

1965-7

Director

146492620001

TAYLOR, Heidi Louise

May 13, 2009

Jun 22, 2011

Director

1 Well Lane

DE65 6EY Repton

Derbyshire

England

British

1967-1

Director

134324810001

WELLENS, Nigel Harry

Mar 31, 2015

Dec 01, 2015

Director

The Green

Willington

DE65 6BP Derby

Derbyshire

England

British

1962-3

Director

111861800001

HOMILY LIMITED

May 13, 2014

Dec 01, 2015

Director

Milton Grange

Main Street

DE65 6EF Milton

Derbyshire

England

Identification Type	European Economic Area
Registration Number	8302255

187754230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE INNS (COPPER HEARTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Michael Hammond The Downs WA14 2PX Altrincham Suite 22, Peel House, 30 Cheshire England	Aug 01, 2019	The Downs WA14 2PX Altrincham Suite 22, Peel House, 30 Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Heidi Louise Hammond The Green Willington DE65 6BP Derby 11 England	Apr 06, 2016	The Green Willington DE65 6BP Derby 11 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BESPOKE INNS (COPPER HEARTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 06, 2019 Delivered On Nov 07, 2019	Outstanding
	Brief description For full details see the legal charge. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to the legal charge. Contains Fixed Charge: Yes
	Persons Entitled Derwent Bridges Limited
	Transactions Nov 07, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 12, 2013 Delivered On Aug 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Opus Property Management Ag Group Employee Benefit Trust
	Transactions Aug 24, 2013Registration of a charge (MR01)
Mortgage	Created On Mar 22, 2010 Delivered On Apr 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the copper hearth stanton road burton upon trent staffordshire t/no SF406980 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2010Registration of a charge (MG01) Mar 02, 2022Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 2009 Delivered On Dec 05, 2009	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2009Registration of a charge (MG01) Mar 02, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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