Company NameBespoke Training Systems Limited
Company StatusDissolved
Company Number05536278
CategoryPrivate Limited Company
Incorporation Date15 August 2005(18 years, 7 months ago)
Dissolution Date1 January 2015 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Thomas Papworth
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Goosehill Court
Balby
Doncaster
South Yorkshire
DN4 8SX
Secretary NameKaren Patricia Papworth
NationalityBritish
StatusClosed
Appointed15 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address32 Goosehill Court
Balby
Doncaster
South Yorkshire
DN4 8SX

Location

Registered Address11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1000John Papworth
100.00%
Ordinary

Financials

Year2014
Net Worth£4,079
Cash£451
Current Liabilities£38,833

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2015Final Gazette dissolved following liquidation (1 page)
1 October 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
20 September 2013Liquidators statement of receipts and payments to 16 July 2013 (16 pages)
20 September 2013Liquidators' statement of receipts and payments to 16 July 2013 (16 pages)
24 July 2012Registered office address changed from C/O the National Aviation Academy Hangar 3 Fourth Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GE England on 24 July 2012 (2 pages)
24 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 July 2012Appointment of a voluntary liquidator (1 page)
24 July 2012Statement of affairs with form 4.19 (6 pages)
12 October 2011Annual return made up to 15 August 2011 with a full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1,000
(4 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 October 2010Secretary's details changed for Karen Patricia Papworth on 29 January 2010 (2 pages)
6 October 2010Director's details changed for John Thomas Papworth on 29 January 2010 (2 pages)
6 October 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 April 2010Registered office address changed from 6 Westcombe Yeovil Somerset BA21 3EU on 20 April 2010 (1 page)
15 September 2009Return made up to 15/08/09; full list of members (3 pages)
19 February 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
8 October 2008Return made up to 15/08/08; full list of members (3 pages)
20 February 2008Ad 02/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 February 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
21 September 2007Secretary's particulars changed (1 page)
21 September 2007Return made up to 15/08/07; full list of members (2 pages)
21 September 2007Location of register of members (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Registered office changed on 21/09/07 from: 6 westcombe yeovil somerset BA21 3UE (1 page)
21 September 2007Registered office changed on 21/09/07 from: 66 century park yeovil somerset BA20 2HS (1 page)
21 September 2007Location of debenture register (1 page)
22 November 2006Total exemption full accounts made up to 31 August 2006 (9 pages)
22 November 2006Ad 01/11/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 September 2006Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 August 2005Incorporation (19 pages)