Dissolved 2016-01-19
Company Information for BESPOKE WOOD FLOORS LIMITED
EDLESBOROUGH, BEDS, LU6,
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Company Registration Number
05886497
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
BESPOKE WOOD FLOORS LIMITED | ||
Legal Registered Office | ||
EDLESBOROUGH BEDS | ||
Previous Names | ||
|
Company Number | 05886497 | |
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Date formed | 2006-07-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MICHAEL VOIGT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH REDDICK |
Director | ||
JOHN ANTHONY LANE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/07/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH REDDICK | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 25/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL VOIGT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 05/04/2012 | |
CERTNM | COMPANY NAME CHANGED WAHR LIMITED CERTIFICATE ISSUED ON 18/04/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/07/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH REDDICK / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LANE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM FAR HILLS, GROVE ROAD TRING HERTFORDSHIRE HP23 5PA | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-22 |
Proposal to Strike Off | 2008-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE WOOD FLOORS LIMITED
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as BESPOKE WOOD FLOORS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BESPOKE WOOD FLOORS LIMITED | Event Date | 2011-11-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BESPOKE WOOD FLOORS LIMITED | Event Date | 2008-01-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |