| Company Name | Bespoke Retainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09031550 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr David Hardy |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Recruitment Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT |
| Director Name | Mr Karl Lawrence Barker |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Princess Street Manchester M1 6HS |
| Director Name | Mr Phillip Ogden |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Princess Street Manchester M1 6HS |
Location
| Registered Address | 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | David Hardy 55.00% Ordinary |
|---|---|
| 23 at £1 | Karl Barker 23.00% Ordinary |
| 22 at £1 | Philip Ogden 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £985 |
| Cash | £4,217 |
| Current Liabilities | £29,748 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 30 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 28 April 2016 | Termination of appointment of Phillip Ogden as a director on 11 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Karl Lawrence Barker as a director on 11 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Karl Lawrence Barker as a director on 11 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 56 Princess Street Manchester M1 6HS to 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 56 Princess Street Manchester M1 6HS to 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 28 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Phillip Ogden as a director on 11 April 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 10 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|