| Company Name | Bespoke Range Rovers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07254846 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 17 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Marcus David Fothergill |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Farm Rowden Lane Hampsthwaite Harrogate North Yorkshire HG3 2HR |
| Director Name | Mrs Angela Fothergill |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 June 2014(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 October 2018) |
| Role | Shop Assistant |
| Country of Residence | England |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£174,265 |
| Current Liabilities | £403,014 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2018 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 14 February 2018 | Liquidators' statement of receipts and payments to 24 November 2017 (17 pages) |
| 2 February 2017 | Liquidators' statement of receipts and payments to 24 November 2016 (15 pages) |
| 2 February 2017 | Liquidators' statement of receipts and payments to 24 November 2016 (15 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (14 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (14 pages) |
| 6 July 2016 | Liquidators statement of receipts and payments to 24 November 2015 (14 pages) |
| 1 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2014 | Registered office address changed from High Farm Rowden Lane Hampsthwaite Harrogate North Yorkshire HG3 2HR to C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from High Farm Rowden Lane Hampsthwaite Harrogate North Yorkshire HG3 2HR to C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 14 November 2014 (1 page) |
| 23 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 June 2014 | Appointment of Mrs Angela Fothergill as a director (2 pages) |
| 19 June 2014 | Appointment of Mrs Angela Fothergill as a director (2 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Change of name notice (2 pages) |
| 22 May 2012 | Change of name notice (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Resolutions
|
| 17 May 2010 | Incorporation
|
| 17 May 2010 | Incorporation
|
| 17 May 2010 | Incorporation
|