| Company Name | Bespoke Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532062 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 3 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Manjit Bains |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Alwoodley Gates Lodge Alwoodley Lane Leeds West Yorkshire LS17 7DX |
| Secretary Name | Zaffar Iqbal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alwoodley Gates Lodge Alwoodley Lane Leeds West Yorkshire LS17 7DX |
Contact
| Website | bespokeconsultancyservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 772949241 |
| Telephone region | Mobile |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 800 at £1 | Mrs Manjit Bains 80.00% Ordinary |
|---|---|
| 200 at £1 | Mr Zaffar Iqbal 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,804 |
| Cash | £24,950 |
| Current Liabilities | £45,554 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2022 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 28 October 2021 | Liquidators' statement of receipts and payments to 16 September 2020 (21 pages) |
| 21 October 2021 | Resolutions
|
| 23 October 2020 | Registered office address changed from Alwoodley Gates Lodge Alwoodley Lane Leeds West Yorkshire LS17 7DX to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 October 2020 (2 pages) |
| 6 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 6 October 2020 | Statement of affairs (8 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 30 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 28 July 2018 with updates (5 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 May 2013 | Director's details changed for Manjit Bains on 20 August 2012 (2 pages) |
| 11 May 2013 | Director's details changed for Manjit Bains on 20 August 2012 (2 pages) |
| 11 May 2013 | Secretary's details changed for Zaffar Iqbal on 20 August 2012 (2 pages) |
| 11 May 2013 | Secretary's details changed for Zaffar Iqbal on 20 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 November 2011 | Registered office address changed from Alwoodly Gates Lodge Alwoodly Leeds West Yorkshire LS17 7BX England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Alwoodly Gates Lodge Alwoodly Leeds West Yorkshire LS17 7BX England on 21 November 2011 (1 page) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 April 2011 | Secretary's details changed for Zaffar Iqbal on 31 August 2010 (2 pages) |
| 26 April 2011 | Registered office address changed from 24 Woodlands Drive, East Ardsley Leeds West Yorkshire WF3 2JQ on 26 April 2011 (1 page) |
| 26 April 2011 | Director's details changed for Manjit Bains on 31 August 2010 (2 pages) |
| 26 April 2011 | Registered office address changed from 24 Woodlands Drive, East Ardsley Leeds West Yorkshire WF3 2JQ on 26 April 2011 (1 page) |
| 26 April 2011 | Director's details changed for Manjit Bains on 31 August 2010 (2 pages) |
| 26 April 2011 | Secretary's details changed for Zaffar Iqbal on 31 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 5 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 23 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 August 2005 | Incorporation (14 pages) |
| 9 August 2005 | Incorporation (14 pages) |