Company NameMartin John Bespoke Executive Tailors Ltd
Company StatusDissolved
Company Number08395347
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Martin John Davidson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 50 other UK companies use this postal address

Shareholders

70k at £1Bryn Bach 2013 Pension Scheme
99.86%
Preference
100 at £1Martin John Davidson
0.14%
Ordinary

Financials

Year2014
Net Worth£59,843
Cash£55,432
Current Liabilities£720

Accounts

Latest Accounts30 April 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
30 September 2019Application to strike the company off the register (3 pages)
20 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
13 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
28 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
19 January 2018Unaudited abridged accounts made up to 30 April 2017 (7 pages)
9 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 70,100
(4 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 70,100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 70,100
(4 pages)
27 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 70,100
(4 pages)
27 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 70,100
(4 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 April 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
14 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 70,100
(4 pages)
14 April 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
14 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 70,100
(4 pages)
14 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 70,100
(4 pages)
19 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Return of capital/voting/ 10/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
(7 pages)
19 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 70,100
(4 pages)
19 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Return of capital/voting/ 10/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
(7 pages)
19 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 70,100
(4 pages)
8 February 2013Incorporation (22 pages)
8 February 2013Incorporation (22 pages)