Bespoke Property Funds Limited

Company Name	Bespoke Property Funds Limited
Company Status	Dissolved
Company Number	07074991
Category	Private Limited Company
Incorporation Date	12 November 2009(14 years, 5 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Staines
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3000 Aviator Way Manchester M22 5TG

Director Name	Mr Patrick Ryan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(5 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3000 Aviator Way Birkdale Manchester M22 5TG

Contact

Website	bespoke-group.com
Email address	[email protected]
Telephone	07 154160844
Telephone region	Mobile

Location

Registered Address	Manchester Business Park 3000 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Matthew Staines 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
1 March 2018	Application to strike the company off the register (3 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (3 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (3 pages)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (3 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (3 pages)
4 February 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 February 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
13 May 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
13 May 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
13 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
29 October 2010	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 29 October 2010 (1 page)
21 October 2010	Termination of appointment of Patrick Ryan as a director (2 pages)
21 October 2010	Termination of appointment of Patrick Ryan as a director (2 pages)
23 April 2010	Appointment of Mr Patrick Ryan as a director (2 pages)
23 April 2010	Appointment of Mr Patrick Ryan as a director (2 pages)
23 April 2010	Director's details changed for Matthew Staines on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Matthew Staines on 23 April 2010 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,000 (2 pages)
23 April 2010	Registered office address changed from 7 Roseleigh Court 11-13 Heaton Moor Road Heaton Moor Stockport SK4 4LN England on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from 7 Roseleigh Court 11-13 Heaton Moor Road Heaton Moor Stockport SK4 4LN England on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Mr Patrick Ryan on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Matthew Staines on 23 April 2010 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,000 (2 pages)
23 April 2010	Director's details changed for Mr Patrick Ryan on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Matthew Staines on 23 April 2010 (2 pages)
12 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bespoke Property Funds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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