Company NameBespoke Bags Limited
Company StatusDissolved
Company Number08644586
CategoryPrivate Limited Company
Incorporation Date9 August 2013(10 years, 8 months ago)
Dissolution Date28 February 2018 (6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness

Director

Director NameJohn Walsh
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2013(same day as company formation)
RoleBag Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Finney's Business Centre
Manchester Road
Bury
Lancashire
BL9 9NS

Contact

Websitebespokebags.com

Location

Registered Address17 St Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Walsh
100.00%
Ordinary

Financials

Year2014
Net Worth£3,105
Cash£405
Current Liabilities£39,375

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 February 2018Final Gazette dissolved following liquidation (1 page)
28 November 2017Return of final meeting in a creditors' voluntary winding up (21 pages)
28 November 2017Return of final meeting in a creditors' voluntary winding up (21 pages)
4 August 2016Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2016Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 August 2016Registered office address changed from Unit 5 Finney's Business Centre Manchester Road Bury Lancashire BL9 9NS to C/O Cg & Co 17 st Anns Square Manchester M2 7PW on 1 August 2016 (2 pages)
1 August 2016Registered office address changed from Unit 5 Finney's Business Centre Manchester Road Bury Lancashire BL9 9NS to C/O Cg & Co 17 st Anns Square Manchester M2 7PW on 1 August 2016 (2 pages)
26 July 2016Statement of affairs with form 4.19 (6 pages)
26 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18
(1 page)
26 July 2016Appointment of a voluntary liquidator (1 page)
26 July 2016Statement of affairs with form 4.19 (6 pages)
26 July 2016Appointment of a voluntary liquidator (1 page)
26 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18
(1 page)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
28 October 2013Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
28 October 2013Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
9 August 2013Incorporation
Statement of capital on 2013-08-09
  • GBP 100
(47 pages)
9 August 2013Incorporation
Statement of capital on 2013-08-09
  • GBP 100
(47 pages)