BESPOKE SOLAR LIMITED

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

    Company NameBESPOKE SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07836021
    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 BESPOKE SOLAR LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BESPOKE SOLAR LIMITED located?

    Registered Office Address
    Emerald House 20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BESPOKE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    28 pagesLIQ14

    Liquidators' statement of receipts and payments to May 16, 2017

    24 pagesLIQ03

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2016

    LRESEX

    Registered office address changed from 2 Peel Grove Worsley Manchester M28 2JN to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on May 05, 2016

    1 pagesAD01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

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

    6 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2012

    17 pagesAA

    Termination of appointment of Richard Wallis as a director

    1 pagesTM01

    Termination of appointment of Richard Wallis as a secretary

    1 pagesTM02

    Registered office address changed from * 25 Claremont Ave Clitheroe Lancashire BB7 1JN England* on Jul 18, 2013

    1 pagesAD01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stuart Adams on Sep 01, 2012

    2 pagesCH01

    Director's details changed for Mr Richard James Wallis on Sep 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr Richard Wallis on Sep 01, 2012

    1 pagesCH03

    Registered office address changed from * Unit 6 Stafford Park 12 Stafford Park 12 Telford Shropshire TF3 3BJ England* on Sep 24, 2012

    1 pagesAD01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Who are the officers of BESPOKE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Stuart
    Peel Grove
    Worsley
    M28 2JN Manchester
    2
    United Kingdom
    Director
    Peel Grove
    Worsley
    M28 2JN Manchester
    2
    United Kingdom
    EnglandBritish134379800001
    WALLIS, Richard
    Peel Grove
    Worsley
    M28 2JN Manchester
    2
    England
    Secretary
    Peel Grove
    Worsley
    M28 2JN Manchester
    2
    England
    164337360001
    WALLIS, Richard James
    Peel Grove
    Worsley
    M28 2JN Manchester
    2
    England
    Director
    Peel Grove
    Worsley
    M28 2JN Manchester
    2
    England
    EnglandBritish112305690002

    Does BESPOKE SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2018Due to be dissolved on
    May 17, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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