DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED

DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED

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

    Company NameDEXTER & SHARPE BESPOKE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07544430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED located?

    Registered Office Address
    Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Rollestone House Bridge Street Horncastle Lincs LN9 5HZ to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Nov 17, 2014

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2014

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 360
    SH01

    Termination of appointment of Glenn Urquhart as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    12 pagesAR01

    Appointment of Mr Tristran James Russell as a director

    2 pagesAP01

    Termination of appointment of Stephen Fridlington as a director

    1 pagesTM01

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

    5 pagesAA

    Previous accounting period shortened from Feb 29, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    12 pagesAR01

    Incorporation

    33 pagesNEWINC

    Who are the officers of DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGH, Marie-France Suzanne Josette
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Secretary
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    158098580001
    CLAWSON, Richard Anthony
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    United KingdomBritish140790920001
    DAUBNEY, Raymond
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    EnglandBritish79539620001
    LENTON, Nicola Michelle
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    United KingdomBritish105971850001
    LOVELEY, Julian Robert
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    EnglandBritish91512350001
    RUSSELL, Tristran James
    Lysaghts Way
    DN15 9YG Scunthorpe
    Normanby Gateway
    Director
    Lysaghts Way
    DN15 9YG Scunthorpe
    Normanby Gateway
    EnglandBritish174910360001
    TOPLISS, Karen Louise
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    United KingdomBritish140790930001
    TYTE, Colin Robert
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    United KingdomBritish91512240001
    FRIDLINGTON, Stephen Andrew
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    United KingdomBritish91512050002
    URQUHART, Glenn Anderson
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    Director
    Bridge Street
    LN9 5HZ Horncastle
    Rollestone House
    Lincs
    United Kingdom
    United KingdomBritish91512180001

    Does DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2014Commencement of winding up
    Aug 18, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Redman Nichols Butler Suite 8b Nomanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    North Lincolnshire
    practitioner
    Redman Nichols Butler Suite 8b Nomanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    North Lincolnshire
    John William Butler
    Redman Nichols Butler Suite 8b Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside
    practitioner
    Redman Nichols Butler Suite 8b Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside

    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