BESPOKE HOTELS BLACKPOOL LIMITED
Overview
| Company Name | BESPOKE HOTELS BLACKPOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11082150 |
| 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 BESPOKE HOTELS BLACKPOOL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BESPOKE HOTELS BLACKPOOL LIMITED located?
| Registered Office Address | Second Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPOKE HOTELS BLACKPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESPOKE TORQUAY RESORT LIMITED | Nov 24, 2017 | Nov 24, 2017 |
What are the latest accounts for BESPOKE HOTELS BLACKPOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BESPOKE HOTELS BLACKPOOL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2023 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2022 | 18 pages | LIQ03 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Registered office address changed from Unit 5 Bankside Crosfield Street Warrington WA1 1UP England to Second Floor 110 Cannon Street London EC4N 6EU on Mar 01, 2021 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Unit 5 Bankside Crosfield Street Warrington WA1 1UP on Nov 22, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 29, 2018 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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Appointment of Mr Graham Marskell as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin Michael Philpot Sheppard as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Who are the officers of BESPOKE HOTELS BLACKPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTUM, Haydn Herbert James | Director | 110 Cannon Street EC4N 6EU London Second Floor | United Kingdom | British | 231567180002 | |||||
| GREENALL, Thomas Edward | Director | 110 Cannon Street EC4N 6EU London Second Floor | England | British | 241002370001 | |||||
| LITTLEFAIR, Stephen Linton | Director | 110 Cannon Street EC4N 6EU London Second Floor | England | British | 163313280001 | |||||
| MARSKELL, Graham Galsgaard | Director | 110 Cannon Street EC4N 6EU London Second Floor | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | 110 Cannon Street EC4N 6EU London Second Floor | United Kingdom | British | 235335090001 |
Who are the persons with significant control of BESPOKE HOTELS BLACKPOOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Michael Philpot Sheppard | Aug 29, 2018 | 110 Cannon Street EC4N 6EU London Second Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Linton Littlefair | Nov 24, 2017 | Crosfield Street WA1 1UP Warrington Unit 5 Bankside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Haydn Fentum | Nov 24, 2017 | 110 Cannon Street EC4N 6EU London Second Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BESPOKE HOTELS BLACKPOOL 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