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BESPOKE HOTELS (PLYMOUTH) LIMITED

BESPOKE HOTELS (PLYMOUTH) LIMITED

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

    • Overview

    Company NameBESPOKE HOTELS (PLYMOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11938193
    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 (PLYMOUTH) LIMITED?

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

    Where is BESPOKE HOTELS (PLYMOUTH) 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 (PLYMOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BESPOKE HOTELS (PLYMOUTH) 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

    		17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2021

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on Feb 26, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Director's details changed for Haydn Herbert James on Apr 10, 2019

    		2 pagesCH01

    Change of details for Haydn Herbert James as a person with significant control on Apr 10, 2019

    		2 pagesPSC04

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2019

    Statement of capital on Apr 10, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BESPOKE HOTELS (PLYMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTUM, Haydn Herbert James
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    		Director
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    		EnglandBritish98036330001
    GREENALL, Thomas Edward, The Hon
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		EnglandBritish257402970001
    LITTLEFAIR, Stephen Linton
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		EnglandBritish163313280001
    MARSKELL, Graham Galsgaard
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		EnglandBritish174376510001
    SHEPPARD, Robin Michael Philpot
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		EnglandBritish34787520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Philpot Sheppard
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		Apr 10, 2019
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		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.
    Haydn Herbert James Fentum
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		Apr 10, 2019
    110 Cannon Street
    EC4N 6EU London
    Second Floor
    		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.
    View Detailed Information on Persons with Significant Control

    Does BESPOKE HOTELS (PLYMOUTH) 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