Company NameSimply Bespoke Limited
Company StatusDissolved
Company Number04537629
CategoryPrivate Limited Company
Incorporation Date17 September 2002(21 years, 6 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)
Previous NameToptitle Limited

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameGed Grady
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(3 days after company formation)
Appointment Duration7 years, 7 months (closed 04 May 2010)
RoleCompany Director
Correspondence AddressFlat 4
23 Irlam Road
Sale
Cheshire
M33 2BH
Secretary NameGed Grady
NationalityBritish
StatusClosed
Appointed20 September 2002(3 days after company formation)
Appointment Duration7 years, 7 months (closed 04 May 2010)
RoleCompany Director
Correspondence AddressFlat 4
23 Irlam Road
Sale
Cheshire
M33 2BH
Director NameAnthony Grady
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(3 days after company formation)
Appointment Duration6 years, 8 months (resigned 21 May 2009)
RoleCompany Director
Correspondence Address53 Marford Crescent
Sale
Cheshire
M33 4DN
Director NameAndrew Unthank
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(3 days after company formation)
Appointment Duration4 years, 9 months (resigned 10 July 2007)
RoleCompany Director
Correspondence Address7 Deanway
Flixton
Manchester
M41 6WB
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Pendlebury Road
Gatley
Cheadle
Cheshire
SK8 4BH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,691
Cash£50
Current Liabilities£31,995

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
9 July 2009Appointment Terminated Director anthony grady (1 page)
9 July 2009Appointment terminated director anthony grady (1 page)
27 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 December 2008Return made up to 17/09/08; full list of members (4 pages)
24 December 2008Return made up to 17/09/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 December 2007Return made up to 17/09/07; full list of members (7 pages)
1 December 2007Return made up to 17/09/07; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 December 2006Return made up to 17/09/06; full list of members (7 pages)
9 December 2006Return made up to 17/09/06; full list of members (7 pages)
8 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 December 2005Return made up to 17/09/05; full list of members (7 pages)
8 December 2005Return made up to 17/09/05; full list of members (7 pages)
2 March 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 March 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 December 2004Return made up to 17/09/04; full list of members (7 pages)
8 December 2004Return made up to 17/09/04; full list of members (7 pages)
11 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 October 2003Return made up to 17/09/03; full list of members (7 pages)
1 October 2003Return made up to 17/09/03; full list of members (7 pages)
11 February 2003Company name changed toptitle LIMITED\certificate issued on 11/02/03 (2 pages)
11 February 2003Company name changed toptitle LIMITED\certificate issued on 11/02/03 (2 pages)
7 December 2002Secretary's particulars changed;director's particulars changed (1 page)
7 December 2002Director's particulars changed (1 page)
7 December 2002Director's particulars changed (1 page)
7 December 2002Secretary's particulars changed;director's particulars changed (1 page)
7 December 2002Director's particulars changed (1 page)
7 December 2002Director's particulars changed (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002Secretary resigned (1 page)
22 October 2002New director appointed (1 page)
22 October 2002New director appointed (1 page)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (1 page)
10 October 2002New director appointed (1 page)
10 October 2002New director appointed (2 pages)
30 September 2002Ad 23/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 September 2002Registered office changed on 30/09/02 from: 134 percival rd enfield EN1 1QU (1 page)
30 September 2002New secretary appointed (2 pages)
30 September 2002New secretary appointed (2 pages)
30 September 2002Ad 23/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 September 2002Registered office changed on 30/09/02 from: 134 percival rd enfield EN1 1QU (1 page)
17 September 2002Incorporation (11 pages)
17 September 2002Incorporation (11 pages)