BESPOKE HOTELS TORQUAY LIMITED
Overview
| Company Name | BESPOKE HOTELS TORQUAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10986306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKE HOTELS TORQUAY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BESPOKE HOTELS TORQUAY LIMITED located?
| Registered Office Address | 210 Cygnet Court Centre Park WA1 1PP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE HOTELS TORQUAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESPOKE HOTELS TORQUAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
What are the latest filings for BESPOKE HOTELS TORQUAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Robin Michael Philpot Sheppard as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Haydn Herbert James Fentum as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Graham Galsgaard Marskell as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on Feb 19, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Notification of Robin Michael Philpot Sheppard as a person with significant control on Aug 29, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Stephen Linton Littlefair as a person with significant control on Aug 29, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 29, 2018 | 4 pages | SH02 | ||||||||||||||
Who are the officers of BESPOKE HOTELS TORQUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENALL, Thomas Edward | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 241002370001 | |||||
| LITTLEFAIR, Stephen Linton | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 163313280001 | |||||
| FENTUM, Haydn Herbert James | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | United Kingdom | British | 231567180002 | |||||
| MARSKELL, Graham Galsgaard | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | United Kingdom | British | 235335090001 |
Who are the persons with significant control of BESPOKE HOTELS TORQUAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Michael Philpot Sheppard | Aug 29, 2018 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Linton Littlefair | Sep 28, 2017 | Crosfield Street WA1 1UP Warrington 5 Bankside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Haydn Fentum | Sep 28, 2017 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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