| Company Name | The Bespoke Door Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07021339 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 December 2019 (4 years, 4 months ago) |
| Previous Name | The Original Big Old Doors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Michael John Garner |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 714 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL |
| Director Name | Mrs Patricia Ann Garner |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 714 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL |
Contact
| Website | bigolddoors.co.uk |
|---|---|
| Telephone | 01274 872559 |
| Telephone region | Bradford |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Shareholders
| 1 at £1 | Michael Garner 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Garner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,167 |
| Cash | £13,239 |
| Current Liabilities | £6,255 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 12 December 2018 | Appointment of a voluntary liquidator (2 pages) |
| 12 December 2018 | Resolutions
|
| 27 November 2018 | Registered office address changed from First Floor Netherfield Mills Bradford Road Cleckheaton West Yorkshire BD19 3JP to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 27 November 2018 (2 pages) |
| 23 November 2018 | Statement of affairs (8 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with no updates (3 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with no updates (3 pages) |
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 6 June 2013 | Change of name notice (2 pages) |
| 6 June 2013 | Company name changed the original big old doors LIMITED\certificate issued on 06/06/13
|
| 6 June 2013 | Company name changed the original big old doors LIMITED\certificate issued on 06/06/13
|
| 6 June 2013 | Change of name notice (2 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 22 September 2010 | Director's details changed for Mrs Patricia Ann Garner on 16 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Michael John Garner on 16 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Michael John Garner on 16 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mrs Patricia Ann Garner on 16 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |