CHARTWELL BESPOKE LIMITED
Overview
| Company Name | CHARTWELL BESPOKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08740066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTWELL BESPOKE LIMITED?
- Other construction installation (43290) / Construction
Where is CHARTWELL BESPOKE LIMITED located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTWELL BESPOKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTWELL LONDON LIMITED | Jun 11, 2015 | Jun 11, 2015 |
| CHARTWELL MAINTENANCE LIMITED | Oct 21, 2013 | Oct 21, 2013 |
What are the latest accounts for CHARTWELL BESPOKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What is the status of the latest confirmation statement for CHARTWELL BESPOKE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2021 |
What are the latest filings for CHARTWELL BESPOKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from 17 Queen Street London W1J 5PH England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jun 26, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Stephanie Sheppard as a person with significant control on Oct 23, 2020 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Stephanie Sheppard as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Sheppard as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Sheppard as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Charles Warwick Newton as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles Warwick Newton as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Charles Warwick Newton as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Grace Emily Sheppard as a person with significant control on May 04, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Victoria Jane Sheppard as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grace Emily Sheppard as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Warwick Newton as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHARTWELL BESPOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Stephanie | Director | Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House 260 | England | British | Director | 303193970001 | ||||
| LINELL, David Michael | Director | St. James's Street SW1A 1NE London 66 England | England | British | Director | 132275880001 | ||||
| NEWTON, Charles Warwick | Director | Queen Street W1J 5PH London 17 England | England | British | Director | 283204110001 | ||||
| PRESTON, Justin James | Director | Queen Street W1J 5PH London 17 England | United Kingdom | British | Director | 142829070001 | ||||
| SHEPPARD, Andrew | Director | Queen Street W1J 5PH London 17 England | England | British | Director | 302303650001 | ||||
| SHEPPARD, Grace Emily | Director | Queen Street W1J 5PH London 17 England | England | British | Media Consultant | 193582780002 | ||||
| SHEPPARD, Victoria Jane | Director | Queen Street W1J 5PH London 17 England | United Kingdom | British | Media Constultant | 209288710001 |
Who are the persons with significant control of CHARTWELL BESPOKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Warwick Newton | Sep 01, 2021 | Queen Street W1J 5PH London 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Sheppard | Oct 23, 2020 | Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House 260 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Grace Emily Sheppard | Apr 06, 2016 | Queen Street W1J 5PH London 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CHARTWELL BESPOKE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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