co
Corporate
Observer
Homepage
Data
Great Britain
Company
BESPOKE HOTELS LYNDENE LIMITED

BESPOKE HOTELS LYNDENE LIMITED

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

    • Overview

    Company NameBESPOKE HOTELS LYNDENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10898558
    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 HOTELS LYNDENE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BESPOKE HOTELS LYNDENE LIMITED located?

    Registered Office Address
    Second Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE HOTELS LYNDENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BESPOKE HOTELS LYNDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 11, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 11, 2022

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on Mar 01, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2021

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Notification of Robin Michael Philpot Sheppard as a person with significant control on Aug 29, 2018

    		2 pagesPSC01

    Cessation of Stephen Linton Littlefair as a person with significant control on Aug 29, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division 29/08/2018
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 29, 2018

    		4 pagesSH02

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Marskell as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr Robin Sheppard as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of The Hon. Thomas Edward Greenall as a director on Dec 07, 2017

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2017

    Statement of capital on Aug 03, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BESPOKE HOTELS LYNDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTUM, Haydn Herbert James
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		United KingdomBritish231567180002
    GREENALL, Thomas Edward
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		EnglandBritish241002370001
    LITTLEFAIR, Stephen Linton
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		EnglandBritish163313280001
    MARSKELL, Graham Galsgaard
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		EnglandBritish174376510001
    SHEPPARD, Robin
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		EnglandBritish249058040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE HOTELS LYNDENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Philpot Sheppard
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Aug 29, 2018
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Linton Littlefair
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    United Kingdom
    		Aug 03, 2017
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haydn Fentum
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		Aug 03, 2017
    Cannon Street
    EC4N 6EU London
    Second Floor 110
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BESPOKE HOTELS LYNDENE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Commencement of winding up
    Jul 20, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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