| Company Name | Bespoke Hotels (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09805606 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen Linton Littlefair |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Robin Michael Philpot Sheppard |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Haydn Herbert James Fentum |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Graham Galsgaard Marskell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Contact
| Website | www.bespokehotels.com |
|---|
Location
| Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2021 | Application to strike the company off the register (2 pages) |
| 18 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 1 March 2021 | Director's details changed for Mr Haydn Herbert James Fentum on 1 March 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Mr Graham Galsgaard Marskell on 1 March 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Stephen Linton Littlefair on 1 March 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Mr Robin Michael Philpot Sheppard on 1 March 2021 (2 pages) |
| 26 February 2021 | Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 26 February 2021 (1 page) |
| 28 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 28 October 2020 | Change of details for Mr Robin Michael Philpot Sheppard as a person with significant control on 28 October 2020 (2 pages) |
| 28 October 2020 | Change of details for Mr Haydn Herbert James Fentum as a person with significant control on 28 October 2020 (2 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|