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BESPOKE HOTELS (CALEDONIA 1) LIMITED

BESPOKE HOTELS (CALEDONIA 1) LIMITED

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

    • Overview

    Company NameBESPOKE HOTELS (CALEDONIA 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12074974
    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 (CALEDONIA 1) LIMITED?

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

    Where is BESPOKE HOTELS (CALEDONIA 1) LIMITED located?

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

    What are the latest filings for BESPOKE HOTELS (CALEDONIA 1) 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

    Registered office address changed from Unit 5 Crosfield Street Warrington WA1 1UP England to 210 Cygnet Court Centre Park Warrington WA1 1PP on Feb 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2019

    Statement of capital on Jun 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BESPOKE HOTELS (CALEDONIA 1) 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
    		EnglandBritish259953940001
    LITTLEFAIR, Stephen Linton
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish163313280001
    MARSKELL, Graham Galsgaard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish174376510001
    PEARSON, Craigie Anne
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish135511710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE HOTELS (CALEDONIA 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bespoke Hotels Limited
    Crosfield Street
    WA1 1UP Warrington
    Unit 5
    England
    		Jun 28, 2019
    Crosfield Street
    WA1 1UP Warrington
    Unit 5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04054434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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