PARKERS BESPOKE LIMITED

PARKERS BESPOKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKERS BESPOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818063
    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 PARKERS BESPOKE LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARKERS BESPOKE LIMITED located?

    Registered Office Address
    311 Milliners House
    Eastfields Avenue
    SW18 1LP London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKERS BESPOKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PARKERS BESPOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Dec 17, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Denis Doyle as a secretary

    2 pagesAP03

    Appointment of Rachele Hayman as a director

    2 pagesAP01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Dec 20, 2013

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PARKERS BESPOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Denis
    Derriman Close
    S11 9LB Sheffield
    4
    South Yorkshire
    United Kingdom
    Secretary
    Derriman Close
    S11 9LB Sheffield
    4
    South Yorkshire
    United Kingdom
    183795300001
    HAYMAN, Rachele Marie
    Milliners House
    Eastfields Avenue
    SW18 1LP London
    311
    Greater London
    United Kingdom
    Director
    Milliners House
    Eastfields Avenue
    SW18 1LP London
    311
    Greater London
    United Kingdom
    United KingdomBritish183795280001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of PARKERS BESPOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachele Marie Hayman
    Milliners House
    Eastfields Avenue
    SW18 1LP London
    311
    Greater London
    Apr 06, 2016
    Milliners House
    Eastfields Avenue
    SW18 1LP London
    311
    Greater London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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