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BESPOKE HOTELS (NORTH WEST) LIMITED

BESPOKE HOTELS (NORTH WEST) LIMITED

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

    • Overview

    Company NameBESPOKE HOTELS (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09805606
    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 BESPOKE HOTELS (NORTH WEST) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BESPOKE HOTELS (NORTH WEST) LIMITED located?

    Registered Office Address
    210 Cygnet Court Centre Park
    WA1 1PP Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE HOTELS (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BESPOKE HOTELS (NORTH WEST) 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

    		2 pagesDS01

    Confirmation statement made on Oct 01, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		5 pagesAA

    Director's details changed for Mr Robin Michael Philpot Sheppard on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Haydn Herbert James Fentum on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Graham Galsgaard Marskell on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Stephen Linton Littlefair on Mar 01, 2021

    		2 pagesCH01

    Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on Feb 26, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Haydn Herbert James Fentum as a person with significant control on Oct 28, 2020

    		2 pagesPSC04

    Change of details for Mr Robin Michael Philpot Sheppard as a person with significant control on Oct 28, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 80
    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of BESPOKE HOTELS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTUM, Haydn Herbert James
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish98036330001
    LITTLEFAIR, Stephen Linton
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		United KingdomBritish201456470001
    MARSKELL, Graham Galsgaard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish174376510001
    SHEPPARD, Robin Michael Philpot
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish34787520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE HOTELS (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haydn Herbert James Fentum
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Michael Philpot Sheppard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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