| Company Name | Bespoke People Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841758 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 24 December 2012 (11 years, 4 months ago) |
| Previous Name | Autoplay Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Stephen Evans |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 December 2012) |
| Role | Businessman |
| Correspondence Address | 8 The Cloisters, Eye Peterborough PE6 7SX |
| Director Name | Mr Jonathan David Sotnick |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 24 December 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton Cleveland TS16 0JJ |
| Secretary Name | Mr Jonathan David Sotnick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 24 December 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton Cleveland TS16 0JJ |
| Director Name | Mr Jonathan David Sotnick |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton Cleveland TS16 0JJ |
| Secretary Name | Marlene Janice Blower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Quinton Avenue Great Wyrley Walsall Staffordshire WS6 6LP |
| Secretary Name | Mr Jonathan David Sotnick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton Cleveland TS16 0JJ |
| Director Name | Marlene Janice Blower |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 January 2005) |
| Role | Company Director |
| Correspondence Address | 73 Quinton Avenue Great Wyrley Walsall Staffordshire WS6 6LP |
| Director Name | Paul Thomas Routh |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 April 2005) |
| Role | Sales Manager |
| Correspondence Address | The Driftway Grafton House Farm, Temple Grafton Alcester Warks B49 6NS |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,012 |
| Cash | £8,773 |
| Current Liabilities | £188,115 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2012 | Liquidators' statement of receipts and payments to 17 September 2012 (5 pages) |
| 24 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2012 | Liquidators' statement of receipts and payments to 17 September 2012 (5 pages) |
| 24 September 2012 | Liquidators statement of receipts and payments to 17 September 2012 (5 pages) |
| 10 August 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (5 pages) |
| 10 August 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (5 pages) |
| 10 August 2012 | Liquidators statement of receipts and payments to 4 July 2012 (5 pages) |
| 10 August 2012 | Liquidators statement of receipts and payments to 4 July 2012 (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments to 4 January 2012 (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments to 4 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 4 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 4 January 2012 (5 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 4 July 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 4 July 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 4 July 2011 (5 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 4 July 2011 (5 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 4 January 2011 (5 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 4 January 2011 (5 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 4 January 2011 (5 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 4 January 2011 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 4 July 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 4 July 2010 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 4 July 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 4 July 2010 (5 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 4 January 2010 (5 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 4 January 2010 (5 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 4 January 2010 (5 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 4 January 2010 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 4 July 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 4 July 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 4 July 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 4 July 2009 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 4 January 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 4 January 2009 (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 4 July 2008 (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 4 July 2008 (5 pages) |
| 28 July 2008 | Liquidators' statement of receipts and payments to 4 July 2008 (5 pages) |
| 28 July 2008 | Liquidators' statement of receipts and payments to 4 July 2008 (5 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 2006 | Resolutions
|
| 8 September 2006 | Statement of affairs (5 pages) |
| 8 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2006 | Statement of affairs (5 pages) |
| 8 September 2006 | Resolutions
|
| 21 August 2006 | Resolutions
|
| 21 August 2006 | Resolutions
|
| 20 June 2006 | Registered office changed on 20/06/06 from: 17 main ridge west boston lincolnshire PE21 6SS (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 17 main ridge west boston lincolnshire PE21 6SS (1 page) |
| 28 November 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: ency associates printware court cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: ency associates printware court cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page) |
| 15 June 2005 | Return made up to 15/09/04; full list of members (10 pages) |
| 15 June 2005 | Return made up to 15/09/04; full list of members (10 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 9 August 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 19 September 2003 | Return made up to 15/09/03; full list of members (9 pages) |
| 19 September 2003 | Return made up to 15/09/03; full list of members (9 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Ad 09/07/03--------- £ si 200@1=200 £ ic 200/400 (3 pages) |
| 18 July 2003 | Ad 09/07/03--------- £ si 200@1=200 £ ic 200/400 (3 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 5 holland road southsea hampshire PO4 0EB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 5 holland road southsea hampshire PO4 0EB (1 page) |
| 5 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 5 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 3 December 2001 | Return made up to 15/09/01; full list of members (10 pages) |
| 3 December 2001 | Return made up to 15/09/01; full list of members (10 pages) |
| 11 September 2001 | Nc inc already adjusted 28/02/01 (1 page) |
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Nc inc already adjusted 28/02/01 (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 40 st edwards road southsea hampshire PO5 3DJ (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 40 st edwards road southsea hampshire PO5 3DJ (1 page) |
| 26 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 28 November 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 28 November 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 27 September 2000 | Return made up to 15/09/00; full list of members
|
| 27 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 15 March 2000 | Ad 08/03/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 15 March 2000 | Ad 08/03/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1999 | Particulars of mortgage/charge (7 pages) |
| 15 December 1999 | Particulars of mortgage/charge (7 pages) |
| 29 November 1999 | Company name changed autoplay LIMITED\certificate issued on 30/11/99 (2 pages) |
| 29 November 1999 | Company name changed autoplay LIMITED\certificate issued on 30/11/99 (2 pages) |
| 15 September 1999 | Incorporation (16 pages) |
| 15 September 1999 | Incorporation (16 pages) |