Bespoke Auto Technology Limited

Company Name	Bespoke Auto Technology Limited
Directors	Mark Edward Gregson Cross and Clare Gabrielle Cross
Company Status	Liquidation
Company Number	06976806
Category	Private Limited Company
Incorporation Date	30 July 2009(14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mark Edward Gregson Cross
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodyard 100 Grove Yard Cheadle Hulme Cheadle Cheshire SK8 7ND

Secretary Name	Mr Mark Edward Gregson Cross
Nationality	British
Status	Current
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodyard 100 Grove Yard Cheadle Hulme Cheadle Cheshire SK8 7ND

Director Name	Clare Gabrielle Cross
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Contact

Website	www.bespokeautotech.co.uk
Email address	[email protected]
Telephone	0161 2193636
Telephone region	Manchester

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mark Cross 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,510
Current Liabilities	£136,908

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Latest Return	27 October 2016 (7 years, 5 months ago)
Next Return Due	10 November 2017 (overdue)

Charges

26 April 2017	Delivered on: 26 April 2017 Persons entitled: Hsbc Invoice Finance (UK) L:Td Classification: A registered charge Outstanding

Filing History

2 January 2024	Liquidators' statement of receipts and payments to 23 October 2023 (28 pages)
4 January 2023	Liquidators' statement of receipts and payments to 23 October 2022 (28 pages)
4 January 2022	Liquidators' statement of receipts and payments to 23 October 2021 (28 pages)
6 January 2021	Liquidators' statement of receipts and payments to 23 October 2020 (27 pages)
2 January 2020	Liquidators' statement of receipts and payments to 23 October 2019 (27 pages)
16 January 2019	Liquidators' statement of receipts and payments to 23 October 2018 (29 pages)
15 November 2017	Registered office address changed from Unit 9 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF England to 7 st Petersgate Stockport Cheshire SK1 1EB on 15 November 2017 (2 pages)
15 November 2017	Registered office address changed from Unit 9 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF England to 7 st Petersgate Stockport Cheshire SK1 1EB on 15 November 2017 (2 pages)
14 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 November 2017	Statement of affairs (8 pages)
10 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24 (1 page)
10 November 2017	Statement of affairs (8 pages)
10 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24 (1 page)
10 November 2017	Appointment of a voluntary liquidator (1 page)
10 November 2017	Appointment of a voluntary liquidator (1 page)
26 April 2017	Registration of charge 069768060001, created on 26 April 2017 (27 pages)
26 April 2017	Registration of charge 069768060001, created on 26 April 2017 (27 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
23 February 2016	Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA to Unit 9 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA to Unit 9 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF on 23 February 2016 (1 page)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 November 2014	Appointment of Clare Gabrielle Cross as a director on 27 October 2014 (3 pages)
13 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (14 pages)
13 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (14 pages)
13 November 2014	Appointment of Clare Gabrielle Cross as a director on 27 October 2014 (3 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 August 2012	Secretary's details changed for Mr Mark Edward Gregson Cross on 30 July 2012 (3 pages)
28 August 2012	Annual return made up to 30 July 2012 (15 pages)
28 August 2012	Director's details changed for Mr Mark Edward Gregson Cross on 30 July 2012 (3 pages)
28 August 2012	Annual return made up to 30 July 2012 (15 pages)
28 August 2012	Secretary's details changed for Mr Mark Edward Gregson Cross on 30 July 2012 (3 pages)
28 August 2012	Director's details changed for Mr Mark Edward Gregson Cross on 30 July 2012 (3 pages)
28 May 2012	Registered office address changed from Oldfield House Town Lane Mobberley Knutsford Cheshire WA16 7EX on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from Oldfield House Town Lane Mobberley Knutsford Cheshire WA16 7EX on 28 May 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 August 2011	Annual return made up to 30 July 2011 (14 pages)
12 August 2011	Annual return made up to 30 July 2011 (14 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
30 July 2009	Incorporation (10 pages)
30 July 2009	Incorporation (10 pages)

Bespoke Auto Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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